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Anglian Water Services Holdings Limited

04330144

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

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU
Incorporated 28/11/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Fraser Warner Campbell

director · Since 01/11/2022

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Paul Morton Alistair Phillips-Davies

director · Since 23/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Andrew James Hodson

director · Since 31/03/2023

DEPUTY TREASURER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Dr Rosalind Catherine Rivaz

director · Since 21/11/2023

CHAIR AND NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Ms Kathryn Louise Durrant

director · Since 26/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Ian Grant Funnell

director · Since 02/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Mark John Thurston

director · Since 05/08/2024

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Michael Paul Bradley

director · Since 28/11/2024

GROUP FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Anthony Oliver Bickerstaff Fcca

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Ms Celia Rosalind Gough

secretary · Since 20/11/2025

Persons with Significant Control

Awg Group Limited

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

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 2366618 · Uk (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS)

Created 30/07/2002Registered 20/08/2002
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECUREDC

Created 30/07/2002Registered 01/08/2002