Back to search

Sutton And East Surrey Water Services Limited

02446416

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

66-74 London Road, Redhill, Surrey, RH1 1LJ
Incorporated 24/11/1989

Previously known as

Sutton Water Services Limited · until 14/04/1999
The Sutton District Water Company Services Limited · until 15/01/1997
Rapid 9348 Limited · until 28/03/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

36000
Water collection, treatment and supply
43220
Plumbing, heat and air-conditioning installation

Officers

Laura Flowerdew

director · Since 17/03/2025

British · United Kingdom · Age 50

Paul Michael Ringham

director · Since 14/01/2026

British · England · Age 56

Former

Harry Keith Simmonds

director · Resigned 24/09/1993

Andrew David Kennedy

director · Resigned 08/02/1996

Christopher Thomas Loring

director · Resigned 26/06/1996

Christopher Thomas Loring

secretary · Resigned 26/06/1996

Graham Antony Cross

director · Resigned 30/08/1996

Paul Richard Bloodworth

secretary · Resigned 15/06/2000

Aidan Patrick Michael Creedon

director · Resigned 04/05/2001

Graham Keith Humphreys

director · Resigned 13/01/2006

Colin Raymond Brady

director · Resigned 28/02/2006

Simon Gary Stokes

director · Resigned 28/04/2006

Jenny Belinda Hornby

secretary · Resigned 31/05/2008

Nicholas John Fisher

director · Resigned 31/12/2009

Philip Bernard Holder

director · Resigned 31/01/2010

Neil James Chapman

director · Resigned 30/11/2015

Anthony John David Ferrar

director · Resigned 01/04/2016

John Robert Chadwick

director · Resigned 01/04/2016

Akira Masuo

director · Resigned 22/03/2017

Masahito Nakatani

director · Resigned 31/03/2020

Giuseppe Di Vita

director · Resigned 31/03/2022

Shinsuke Inami

director · Resigned 01/06/2022

Mayu Suzuki

director · Resigned 16/01/2023

Graham David Holman

director · Resigned 10/01/2024

Shingo Morii

director · Resigned 10/01/2024

Paul Kerr

director · Resigned 28/02/2025

Ian Paul Cain

director · Resigned 14/01/2026

Persons with Significant Control

The Cheam Group Plc

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

66-74 London Road, London Road, Redhill, RH1 1LJ

Reg: 02563259 · Companies House (Uk) · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/11/2003Registered 27/11/2003Satisfied 09/12/2005

Change History

officer appointedFLOWERDEW, Laura
2026-06-06
officer appointedRINGHAM, Paul Michael
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line166-74 London Road
2026-06-06

66-74 LONDON ROAD

post townSurrey
2026-06-06

SURREY