Severn Trent Services Defence Holdings Limited

05112024

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEVERN TRENT CENTRE, COVENTRY, CV1 2LZ

Incorporated 26/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Tracey Anne Miah

director · Since 15/02/2021

HEAD OF FINANCE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Philip Richard Melling

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Andrew Philip Charles Lee

director · Since 08/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr James Robert Knott

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Miss Naomi Richards

secretary · Since 17/02/2026

Persons with Significant Control

Severn Trent (W&S) Limited

75–100% shares

75–100% votes

Appoint directors

Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Reg: 03995023 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 27/10/2004Registered 09/11/2004