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Yorkshire Water Services Finance Limited

04636719

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Western House, Halifax Road, Bradford, BD6 2SZ
Incorporated 14/01/2003

Previously known as

Yorkshire Water Services Finance Plc · until 17/12/2008
Inhoco 2797 Public Limited Company · until 11/02/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Katharine Olivia Helen Smith

secretary · Since 08/10/2018

Ms Lucy Nicola Shaw

director · Since 09/05/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Martin Anthony Gee

director · Since 01/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Katharine Olivia Helen Smith

secretary · Since 08/10/2018

Lucy Nicola Shaw

director · Since 09/05/2022

British · England · Age 57

Martin Anthony Gee

director · Since 01/06/2025

British · England · Age 48

Former

Inhoco Formations Limited

corporate nominee director · Resigned 31/01/2003

Emma Suzanne Davies

secretary · Resigned 31/01/2003

A B & C Secretarial Limited

corporate director · Resigned 31/01/2003

Stuart Douglas Mcfarlane

secretary · Resigned 01/01/2005

Philip John Hudson

secretary · Resigned 27/04/2007

Richard Keith Ackroyd

director · Resigned 07/03/2008

Allison Margaret Bainbridge

director · Resigned 31/03/2010

Ian Leece

director · Resigned 31/03/2014

Stuart Douglas Mcfarlane

secretary · Resigned 31/12/2014

Kevin Ian Whiteman

director · Resigned 31/03/2015

Chantal Benedicte Forrest

director · Resigned 15/12/2017

Chantal Forrest

secretary · Resigned 15/12/2017

Richard David Flint

director · Resigned 12/09/2019

Katharine Olivia Helen Smith

director · Resigned 19/10/2020

Elizabeth Marian Barber

director · Resigned 06/05/2022

Christopher Ian Johns

director · Resigned 28/02/2023

Paul Sybray Inman

director · Resigned 31/05/2025

Persons with Significant Control

Yorkshire Water Services Limited

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

Western House, Halifax Road, Bradford, BD6 2SZ

Reg: 2366682 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE TIME BEING DEUTSCHE TRUSTEE COMPANY LIMITED

Created 24/07/2009Registered 30/07/2009
charge
outstanding

THE SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE TIME BEING DEUTSCHE TRUSTEE COMPANY LIMITED

Created 24/07/2009Registered 30/07/2009

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Western House
2026-07-27

WESTERN HOUSE

post townBradford
2026-07-27

BRADFORD

officer appointedSMITH, Katharine Olivia Helen
2026-07-27
officer appointedGEE, Martin Anthony
2026-07-27
officer appointedSHAW, Lucy Nicola
2026-07-27