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Yorkshire Water Services Holdings Limited

06815156

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 10/02/2009

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Katharine Olivia Helen Smith

director · Since 08/10/2018

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 52

Also on 19 other boards

Mrs Katharine Olivia Helen Smith

secretary · Since 08/10/2018

Also on 19 other boards

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

Katharine Olivia Helen Smith

director · Since 08/10/2018

British · United Kingdom · Age 52

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

Allison Margaret Bainbridge

director · Resigned 31/03/2010

Stuart Douglas Mcfarlane

director · Resigned 31/12/2014

Stuart Douglas Mcfarlane

secretary · Resigned 31/12/2014

Kevin Ian Whiteman

director · Resigned 31/03/2015

Chantal Forrest

secretary · Resigned 15/12/2017

Chantal Benedicte Forrest

director · Resigned 15/12/2017

Richard David Flint

director · Resigned 13/09/2019

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

Kelda Finance (No. 2) Limited

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

Western House, Halifax Road, Bradford, BD6 2SZ

Reg: 8072102 · 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

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