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Yorkshire Water Services Limited

02366682

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Western House, Halifax Road, 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: 23/09/2025

Due 07/10/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr Andrew Wyllie

director · Since 01/09/2017

CEO

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Andrew James Dench

director · Since 13/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Katharine Olivia Helen Smith

secretary · Since 22/08/2018

Mr Andrew David Merrick

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mrs Vanda Murray Obe

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Lucy Nicola Shaw

director · Since 09/05/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Ms Isabelle Catherine Veronique Caumette

director · Since 20/11/2023

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 3 other boards

Mr Furqan Alamgir

director · Since 01/10/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Scott Auty

director · Since 20/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Martin Anthony Gee

director · Since 06/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Kamal Abi-Salloum

director · Since 03/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Raymond O'Toole

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Andrew Wyllie

director · Since 01/09/2017

British · England · Age 63

Andrew James Dench

director · Since 13/09/2017

British · England · Age 57

Katharine Olivia Helen Smith

secretary · Since 22/08/2018

Andrew David Merrick

director · Since 01/06/2019

British · United Kingdom · Age 65

Vanda Murray

director · Since 01/07/2021

British · England · Age 65

Lucy Nicola Shaw

director · Since 09/05/2022

British · England · Age 57

Furqan Alamgir

director · Since 01/10/2024

British · England · Age 41

Martin Anthony Gee

director · Since 06/05/2025

British · England · Age 48

Kamal Abi-Salloum

director · Since 03/07/2025

British · England · Age 43

Kunal Mehul Koya

director · Since 17/06/2026

British · England · Age 42

Former

Martin Wilfred Plimley

secretary · Resigned 01/04/1995

John Michael Dunlop

director · Resigned 29/02/1996

David John Brimblecombe

secretary · Resigned 01/04/1998

Tracy Flanders

director · Resigned 31/03/1999

Jonson Cox

director · Resigned 31/03/2000

Charles Brandon Gough

director · Resigned 31/03/2000

Kevin Patrick Bond

director · Resigned 10/04/2000

Rachel Jones

secretary · Resigned 21/07/2000

Richard Keith Ackroyd

director · Resigned 24/07/2000

Jane Claire Downes

secretary · Resigned 25/09/2000

Andrew Peter Hinton

director · Resigned 21/11/2000

Charles Victor Firlotte

director · Resigned 31/07/2003

Stuart Douglas Mcfarlane

secretary · Resigned 01/01/2005

Philip John Hudson

secretary · Resigned 27/04/2007

Christopher Charles Fisher

director · Resigned 26/02/2008

Richard Keith Ackroyd

director · Resigned 07/03/2008

Julie Jane Allan

director · Resigned 29/05/2009

Juan Bejar Ochoa

director · Resigned 13/07/2009

Stuart Harvey Baldwin

director · Resigned 24/03/2010

Allison Margaret Bainbridge

director · Resigned 31/03/2010

Jonathan Andrew Hodgkin

director · Resigned 27/05/2010

Rhys David Evenden

director · Resigned 26/10/2011

Scott Auty

director · Resigned 31/03/2012

Stuart Harvey Baldwin

director · Resigned 31/03/2012

Alan Harrison

director · Resigned 04/04/2012

Graham Dixon

director · Resigned 03/03/2013

Stuart Douglas Mcfarlane

secretary · Resigned 31/12/2014

Martin Stephen Havenhand

director · Resigned 31/03/2017

Charles Stewart Haysom

director · Resigned 12/09/2017

Chantal Forrest

secretary · Resigned 31/01/2018

Mark Amsden

secretary · Resigned 22/08/2018

Pamela Jane Doherty

director · Resigned 31/01/2019

Richard David Flint

director · Resigned 13/09/2019

Elizabeth Marian Barber

director · Resigned 06/05/2022

Scott Auty

director · Resigned 20/11/2023

John Russell Houlden

director · Resigned 27/06/2025

Isabelle Catherine Veronique Caumette

director · Resigned 17/06/2026

Scott Auty

director · Resigned 17/06/2026

Wendy Jacqueline Barnes

director · Resigned 30/06/2026

Mrs Wendy Jacqueline Barnes

director · Resigned 30/06/2026

Simon Daniel Beer

director · Resigned 30/06/2026

Mr Simon Daniel Beer

director · Resigned 30/06/2026

Mrs Nicola Anne Medalova

director · Resigned 30/06/2026

Persons with Significant Control

Yorkshire Water Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Western House, Halifax Road, Bradford, BD6 2SZ

Reg: 6815156 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE TIME BEING DEUTSCHE TRUSTEE COMPANY LIMITED

Created 24/07/2009Registered 30/07/2009
charge
outstanding

THE SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE TIME BEING DEUTSCHE TRUSTEE COMPANY LIMITED

Created 24/07/2009Registered 30/07/2009

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Western House
2026-07-27

WESTERN HOUSE

post townBradford
2026-07-27

BRADFORD

officer appointedSMITH, Katharine Olivia Helen
2026-07-27
officer appointedABI-SALLOUM, Kamal
2026-07-27
officer appointedALAMGIR, Furqan
2026-07-27
officer appointedDENCH, Andrew James
2026-07-27
officer appointedGEE, Martin Anthony
2026-07-27
officer appointedKOYA, Kunal Mehul
2026-07-27
officer appointedMERRICK, Andrew David
2026-07-27
officer appointedMURRAY, Vanda
2026-07-27
officer appointedSHAW, Lucy Nicola
2026-07-27
officer appointedWYLLIE, Andrew
2026-07-27