Back to search

Sutton And East Surrey Water Plc

02447875

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

66-74 London Road, Redhill, Surrey, RH1 1LJ
Incorporated 11/12/1989

Previously known as

East Surrey Water Plc · until 01/04/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Andrew Sheldon Garard

director · Since 14/06/2024

British · England · Age 59

David Sproul

director · Since 24/07/2024

British · England · Age 66

Jonathan Butterworth

director · Since 02/10/2024

British · England · Age 64

Loraine Woodhouse

director · Since 02/10/2024

British · United Kingdom · Age 57

Dorothy Marie Burwell

director · Since 02/10/2024

British,American · United Kingdom · Age 46

Laura Flowerdew

director · Since 19/11/2024

British · United Kingdom · Age 50

Andrea Margaret Blance

director · Since 08/04/2025

British · United Kingdom · Age 61

Andrew Haines

director · Since 01/11/2025

British · England · Age 62

James Keith Haslett

director · Since 19/05/2026

British · United Kingdom · Age 47

Former

Philip Bernard Holder

secretary · Resigned 18/03/1992

Ian Francis Montgomery Foster

director · Resigned 31/03/1994

Nicholas John Fisher

secretary · Resigned 31/03/1994

Andrew David Kennedy

director · Resigned 31/03/1996

Christopher Thomas Loring

director · Resigned 01/04/1996

Graham Antony Cross

director · Resigned 30/08/1996

Paul Anthony Bews

director · Resigned 29/11/1996

Jack Jeffery

director · Resigned 31/03/2000

Jordan Elizabeth Harris

secretary · Resigned 07/04/2000

John Anthony Fooks

director · Resigned 31/07/2000

Julian Ralph Avery

director · Resigned 28/02/2006

Daniel Michael Agostino

director · Resigned 04/04/2007

Jenny Belinda Hornby

secretary · Resigned 31/05/2008

Jenny Belinda Hornby

director · Resigned 31/05/2008

Patrick Augustine Barrett

director · Resigned 06/07/2009

Anthony John David Ferrar

secretary · Resigned 27/11/2009

Nicholas John Fisher

director · Resigned 31/12/2009

Philip Bernard Holder

director · Resigned 31/01/2010

Paul Richard Malan

director · Resigned 04/02/2013

Deryk Irving King

director · Resigned 31/03/2013

Michael Edward Hegarty

director · Resigned 31/03/2014

Nicola Louise Houlahan

director · Resigned 31/03/2014

Graham David Holman

director · Resigned 02/12/2014

Kenichi Kawamoto

director · Resigned 31/03/2015

Stewart Charles Gilliland

director · Resigned 10/02/2016

John Anthony Biles

director · Resigned 31/03/2016

Seiji Kitajima

director · Resigned 01/11/2016

John Robert Chadwick

director · Resigned 27/09/2018

John Robert Chadwick

secretary · Resigned 27/09/2018

Anthony John David Ferrar

director · Resigned 29/02/2020

Seiji Kitajima

director · Resigned 01/06/2021

Ken Kageyama

director · Resigned 10/01/2024

Murray John Legg

director · Resigned 02/10/2024

Paul Kerr

director · Resigned 20/11/2024

Ian Paul Cain

director · Resigned 20/11/2024

Claire Aimie Clara Ighodaro

director · Resigned 31/12/2024

Paul Kerr

secretary · Resigned 28/02/2025

Paul Kerr

director · Resigned 28/02/2025

Ian Paul Cain

director · Resigned 22/07/2025

Susan Jane Davy

director · Resigned 31/12/2025

Iain Richard Evans

director · Resigned 31/03/2026

Persons with Significant Control

Sesw Holding Company Limited

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

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

Reg: 04151446 · The Companies House Register (Uk) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE BANK OF NEW YORK

Created 21/03/2001Registered 05/04/2001
charge
outstanding

THE BANK OF NEW YORK

Created 21/03/2001Registered 30/03/2001

Change History

statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line166-74 London Road
2026-06-06

66-74 LONDON ROAD

post townSurrey
2026-06-06

SURREY

officer appointedBLANCE, Andrea Margaret
2026-06-06
officer appointedBURWELL, Dorothy Marie
2026-06-06
officer appointedBUTTERWORTH, Jonathan
2026-06-06
officer appointedFLOWERDEW, Laura
2026-06-06
officer appointedGARARD, Andrew Sheldon
2026-06-06
officer appointedHAINES, Andrew
2026-06-06
officer appointedHASLETT, James Keith
2026-06-06
officer appointedSPROUL, David
2026-06-06
officer appointedWOODHOUSE, Loraine
2026-06-06