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Three Sixty Water Services Limited

05612103

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

Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
Incorporated 03/11/2005

Previously known as

Kelda Water Services (Retail) Limited · until 21/09/2016
Yorwater Limited · until 17/07/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 05/07/2019

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 05/07/2019

Martin Anthony Gee

director · Since 01/06/2025

British · England · Age 48

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 03/11/2005

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 03/11/2005

Jane Claire Downes

secretary · Resigned 26/05/2006

Richard Keith Ackroyd

director · Resigned 07/03/2008

Allison Margaret Bainbridge

director · Resigned 31/03/2010

Richard David Flint

director · Resigned 16/07/2013

Stuart Douglas Mcfarlane

director · Resigned 16/07/2013

Charles Stewart Haysom

director · Resigned 27/01/2015

Gavin Michael Cawthra

director · Resigned 26/01/2016

George Fowkes

director · Resigned 26/01/2016

Robert Christopher Hill

secretary · Resigned 01/04/2016

Robert Brian Marrill

director · Resigned 09/12/2016

Ian Geoffrey Rawson

director · Resigned 30/06/2018

Richard David Flint

director · Resigned 23/11/2018

Angela Wendy Miriam White

secretary · Resigned 05/07/2019

Nicholas Richard Topham

director · Resigned 31/03/2022

Christopher Ian Johns

director · Resigned 28/02/2023

Paul Sybray Inman

director · Resigned 31/05/2025

Persons with Significant Control

Kelda Retail Limited

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

Western House, Halifax Road, Bradford, BD6 2SZ

Reg: 9919590 · Companies House · Limited By Shares

Notified 26/07/2016

Former PSCs

Kelda Group Limited

Ceased 26/07/2016

Change History

officer appointedSMITH, Katharine Olivia Helen
2026-06-05
officer appointedGEE, Martin Anthony
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Western House, Halifax Road
2026-06-05

WESTERN HOUSE, HALIFAX ROAD

post townWest Yorkshire
2026-06-05

WEST YORKSHIRE