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South Staffordshire Water Plc

02662742

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Green Lane, Walsall, West Midlands, WS2 7PD
Incorporated 25/11/1991

Previously known as

South Staffordshire Water Limited · until 04/07/2008
South Staffordshire Water Plc · until 02/07/2008

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Alice Sarah Louise Cummings

director · Since 14/05/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Caroline Ann Stretton

secretary · Since 02/02/2022

Mr Ian Charles Barker

director · Since 12/04/2022

ENVIRONMENTAL CONSULTANT

BRITISH · WALES · Age 72

Also on 2 other boards

Mrs Charlotte Tamsyn Maher

director · Since 28/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Ms Sara Lyn Vaughan

director · Since 10/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Jim O'Sullivan

director · Since 01/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Ms Elena Karpathakis

director · Since 30/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Mikhail Nahorny

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Mr Stephen Johnson

director · Since 09/03/2026

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Alice Sarah Louise Cummings

director · Since 14/05/2020

British · England · Age 62

Caroline Ann Stretton

secretary · Since 02/02/2022

Ian Charles Barker

director · Since 12/04/2022

British · Wales · Age 72

Charlotte Tamsyn Maher

director · Since 28/09/2023

British · England · Age 46

Sara Lyn Vaughan

director · Since 10/02/2025

British · England · Age 62

Jim O'Sullivan

director · Since 01/04/2025

British · England · Age 67

Elena Karpathakis

director · Since 30/04/2025

British · England · Age 47

Mikhail Nahorny

director · Since 23/02/2026

British · United Kingdom · Age 47

Stephen Johnson

director · Since 09/03/2026

British · England · Age 65

Former

Stephen Paul Coathup

director · Resigned 12/07/1995

Stephen Paul Coathup

secretary · Resigned 12/07/1995

David Michael Coldicott

director · Resigned 10/10/1995

Terence John Mcallister

director · Resigned 19/07/1996

David Pinnock Fifield

director · Resigned 30/11/1996

Brian Howard Whitty

secretary · Resigned 27/04/1998

John Richard Harris

director · Resigned 30/06/1998

Paul Anthony Capener

director · Resigned 30/06/1999

Michael Probert Bowen

director · Resigned 12/04/2001

Jeffrey Anthony Bishop

director · Resigned 21/05/2002

Mark Antony Hazlewood

director · Resigned 02/09/2002

David Malcolm Penna

director · Resigned 17/12/2003

Adrian Peter Page

secretary · Resigned 31/08/2007

Alan Leslie Rogers

director · Resigned 01/04/2008

John Carnell

director · Resigned 31/10/2010

Richard Panton Corbett

director · Resigned 24/06/2011

Jeremy David Pelczer

director · Resigned 31/03/2013

Simon Riggall

director · Resigned 30/07/2013

Alexander William Francis Black

director · Resigned 30/07/2013

Matthew Lewis

director · Resigned 31/12/2013

Rachel Elizabeth Barber

director · Resigned 31/12/2013

Stephen Christopher Morley

director · Resigned 31/12/2013

Timothy Stuart Orange

director · Resigned 31/12/2013

Dominic Patrick Murphy

director · Resigned 31/12/2013

Keith Harold Marshall

director · Resigned 31/03/2014

Michael Alan Hughes

director · Resigned 02/04/2015

Jesus Olmos Clavijo

director · Resigned 30/07/2015

Ram Saradchandra Kumar

director · Resigned 03/07/2018

Ryan Kenneth Miller

director · Resigned 03/07/2018

Michael Mcnicholas

director · Resigned 01/04/2019

Jason Richard Goodwin

secretary · Resigned 10/05/2019

James Francis Perowne

director · Resigned 27/03/2020

Adrian Peter Page

director · Resigned 29/04/2020

Michihiko Ogawa

director · Resigned 26/06/2020

Andrew John Mcgeoghan

secretary · Resigned 02/02/2022

Stephen Barry Kay

director · Resigned 25/03/2022

Ken Kagaya

director · Resigned 08/08/2022

Phillip Charles Newland

director · Resigned 28/04/2023

Catherine Jean May

director · Resigned 30/04/2025

Thomas Keith Harris

director · Resigned 31/12/2025

Peter Szymon Antolik

director · Resigned 31/12/2025

Persons with Significant Control

Ssw Finance Limited

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

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD

Reg: 13703008 · Companies House · Private Limited Company

Notified 22/12/2021

Former PSCs

South Staffordshire Plc

Ceased 22/12/2021

Change History

statusactive
2026-07-08

Active

typeplc
2026-07-08

Public Limited Company

address line1Green Lane
2026-07-08

GREEN LANE

post townWest Midlands
2026-07-08

WEST MIDLANDS