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Kelda Group Limited
02366627
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WESTERN HOUSE, BRADFORD, BD6 2SZ
Incorporated 01/04/1989
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Katharine Olivia Helen Smith
director · Since 08/10/2018
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 52
Also on 19 other boards
Ms Lucy Nicola Shaw
director · Since 09/05/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 57
Also on 12 other boards
Mr Martin Anthony Gee
director · Since 01/06/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 14 other boards
Persons with Significant Control
Kelda Eurobond Co Limited
75–100% shares
75–100% votes
Appoint directors
Western House, Halifax Road, Bradford, BD6 2SZ
Reg: 6433768 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND THE SENIOR SECURITY TRUSTEE
Created 05/08/2008Registered 20/08/2008Satisfied 29/10/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/08/2008Registered 20/08/2008Satisfied 06/09/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/08/2008Registered 20/08/2008Satisfied 06/09/2008