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Severn Trent Retail And Utility Services Limited

02562471

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

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Incorporated 26/11/1990

Previously known as

Severn Trent Retail Services Limited · until 15/07/2005
Severn Trent Corporate Services Limited · until 29/03/2001
Recordlarge Limited · until 15/03/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Anthony Winter

director · Since 28/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Charles Augustus Alexander Mccarthy

director · Since 28/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Miss Naomi Richards

secretary · Since 17/02/2026

James Anthony Winter

director · Since 28/03/2019

British · England · Age 36

Charles Augustus Alexander Mccarthy

director · Since 28/07/2025

British · England · Age 43

Naomi Richards

secretary · Since 17/02/2026

Former

Robert Craig Mcpheely

director · Resigned 18/10/2017

Mark James Dovey

director · Resigned 18/10/2017

John Anthony Jackson

director · Resigned 18/10/2017

Nicolas Emile Joseph Grant

director · Resigned 31/03/2018

Graham John Hubbold

director · Resigned 28/03/2019

Neil Robert Vint Corrigall

director · Resigned 31/01/2021

Bronagh Kennedy

director · Resigned 02/12/2022

Richard Eadie

director · Resigned 15/03/2024

Aline Anne Campbell

secretary · Resigned 23/01/2025

Hannah Elizabeth Woodall-Pagan

director · Resigned 23/07/2025

Gemma Eagle

secretary · Resigned 17/02/2026

Persons with Significant Control

Severn Trent Holdings Limited

75–100% shares
75–100% votes

2, St. Johns Street, Coventry, CV1 2LZ

Reg: 05656363 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 17/03/2025

Former PSCs

Severn Trent Services Holdings Limited

Ceased 17/03/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Severn Trent Centre
2026-06-29

SEVERN TRENT CENTRE

post townCoventry
2026-06-29

COVENTRY