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Yorkshire Water Services Limited

02366682

active
Private Limited Company
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, 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 56

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

Mrs Wendy Jacqueline Barnes

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

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 Simon Daniel Beer

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · CANADA · Age 46

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

Mrs Nicola Anne Medalova

director · Since 01/09/2025

ENGINEER

BRITISH · ENGLAND · Age 50

Mr Raymond O'Toole

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

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
charge
satisfied

TSB BANK PLC

Created 31/07/1990Registered 07/08/1990Satisfied 09/12/1999
charge
satisfied

TSB BANK PLC

Created 31/07/1990Registered 07/08/1990Satisfied 09/12/1999
charge
satisfied

TSB SCOTLAND PLC.

Created 21/03/1968Registered 22/09/1989Satisfied 29/03/2000