BRISTOL WATER CORE HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL WATER CORE HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BRISTOL WATER CORE HOLDINGS LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637554. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BRISTOL WATER CORE HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRISTOL WATER CORE HOLDINGS LTD
BRISTOL
BS13 7AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN JANE DAVY May 1969 British Director 2022-04-04 CURRENT
MR STEVEN BUCK Feb 1969 British Director 2024-01-01 CURRENT
MR ANDREW SHELDON GARARD Oct 1966 British Director 2024-01-01 CURRENT
ROGER WILLIAM WYATT Feb 1946 British Director 2003-04-28 UNTIL 2006-03-31 RESIGNED
WALEED ELGOHARY Mar 1976 Canadian Director 2015-10-01 UNTIL 2016-05-13 RESIGNED
MR IAIN RICHARD EVANS May 1951 British Director 2021-06-03 UNTIL 2022-11-08 RESIGNED
SR MIQUEL ANGLADA GALI Jan 1974 Spanish Director 2009-12-01 UNTIL 2011-10-05 RESIGNED
INDRADOOT DHAR Oct 1982 British Director 2018-03-01 UNTIL 2021-06-03 RESIGNED
SR JUAN ANTONIO GUIJARRO FERRER Aug 1964 Spanish Director 2013-11-20 UNTIL 2016-12-15 RESIGNED
SR LUIS RODOLFO GARCIA BERENGUER Sep 1964 Spanish Director 2011-09-30 UNTIL 2011-10-05 RESIGNED
SR JORDI VALLS RIERA Aug 1960 Spanish Director 2011-10-04 UNTIL 2013-11-20 RESIGNED
PAUL BOURDILLON Apr 1972 British Director 2011-10-04 UNTIL 2015-10-01 RESIGNED
MICHAEL DAVID SMERDON Nov 1970 Canadian Director 2011-10-05 UNTIL 2018-02-28 RESIGNED
STEFANO PELLEGRI Oct 1972 Italian Director 2007-11-26 UNTIL 2009-11-30 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-04-01 UNTIL 2017-06-12 RESIGNED
ALAN PARSONS Feb 1949 British Director 2003-04-28 UNTIL 2011-09-30 RESIGNED
MR ENIS MORAN May 1984 British Director 2016-06-28 UNTIL 2017-03-31 RESIGNED
STUART MARK MILLER Jul 1969 Canadian Director 2011-10-05 UNTIL 2012-05-10 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-04-28 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-01-15 UNTIL 2003-04-28 RESIGNED
MR PAUL RICHARD MALAN Sep 1970 British Director 2016-05-13 UNTIL 2021-06-03 RESIGNED
MR COLIN CALDWELL Secretary 2017-02-08 UNTIL 2017-03-31 RESIGNED
HELEN HANCOCK Secretary 2019-05-30 UNTIL 2022-02-14 RESIGNED
MS CATHERINE AMANDA JONES Secretary 2017-04-01 UNTIL 2018-01-31 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2022-04-04 UNTIL 2022-11-22 RESIGNED
STEPHEN CHARLES ROBERT ROBSON British Secretary 2003-04-28 UNTIL 2017-02-03 RESIGNED
MR ANDREW SIMON NIELD Mar 1956 British Director 2003-04-28 UNTIL 2007-11-30 RESIGNED
HAJIME ICHISHI Apr 1975 Japanese Director 2012-05-10 UNTIL 2021-06-03 RESIGNED
PETER DONALD KNOWLSON Oct 1950 British Director 2003-04-28 UNTIL 2005-04-29 RESIGNED
MR NEIL COOPER Jul 1967 British Director 2021-06-03 UNTIL 2022-11-08 RESIGNED
DOCTOR ARNOLD JOHN BATES May 1945 British Director 2003-04-28 UNTIL 2005-04-29 RESIGNED
MIQUEL ANGLADA Jan 1974 British Director 2015-10-01 UNTIL 2016-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-15 RESIGNED
MICHAEL JONATHAN BERNSTEIN Feb 1968 Canadian Director 2011-10-05 UNTIL 2016-06-28 RESIGNED
JACK BITTAN Feb 1978 Canadian Director 2011-10-05 UNTIL 2015-10-01 RESIGNED
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2021-06-03 UNTIL 2023-12-31 RESIGNED
MR COLIN CALDWELL Secretary 2018-02-01 UNTIL 2019-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Water Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL WATER HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRISTOL WATER PLC BRISTOL ENGLAND Active FULL 36000 - Water collection, treatment and supply
BRISTOL WATER HOLDINGS UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.