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Sutton And East Surrey Group Holdings Limited

08369318

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

66-74 London Road, Redhill, RH1 1LJ
Incorporated 21/01/2013

Previously known as

Sumisho Osaka Gas Water Uk Limited · until 22/01/2024
Summit Water Uk Limited · until 05/11/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ian Paul Cain

director · Since 10/01/2024

British · United Kingdom · Age 60

Andrew Sheldon Garard

director · Since 14/06/2024

British · England · Age 59

David Sproul

director · Since 24/07/2024

British · England · Age 66

Former

Masao Miyamoto

director · Resigned 28/07/2014

Toru Uda

director · Resigned 31/03/2015

Kenichi Kawamoto

director · Resigned 31/03/2015

Wataru Oba

director · Resigned 31/03/2016

Masaya Kyo

director · Resigned 31/03/2017

Shinichi Hasegawa

director · Resigned 30/06/2017

Takayoshi Kubo

director · Resigned 31/03/2018

Graham David Holman

director · Resigned 03/01/2019

Ryuichi Nishida

director · Resigned 31/03/2019

Toru Kamoi

director · Resigned 31/03/2020

Seiji Kitajima

director · Resigned 01/04/2021

Masashi Kobayashi

director · Resigned 01/04/2022

Eiji Natsuaki

director · Resigned 01/04/2022

Katsushi Takiguchi

director · Resigned 31/03/2023

Graham David Holman

secretary · Resigned 10/01/2024

Kenji Oida

director · Resigned 10/01/2024

Ken Kageyama

director · Resigned 10/01/2024

Tetsushi Ikuta

director · Resigned 10/01/2024

Yohei Kurisu

director · Resigned 10/01/2024

Gillian Ann Rider

director · Resigned 24/07/2024

David John Shemmans

director · Resigned 02/10/2024

Paul Kerr

secretary · Resigned 28/02/2025

Paul Kerr

director · Resigned 28/02/2025

Susan Jane Davy

director · Resigned 31/12/2025

Persons with Significant Control

Pennon Group Plc

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

Peninsula House, Rydon Lane, Exeter, EX2 7HR

Reg: 02366640 · Companies House · Public Limited Company

Notified 10/01/2024

Former PSCs

Osaka Gas Uk, Ltd

Ceased 10/01/2024

Summit Water Limited

Ceased 10/01/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line166-74 London Road
2026-06-06

66-74 LONDON ROAD

post townRedhill
2026-06-06

REDHILL

officer appointedCAIN, Ian Paul
2026-06-06
officer appointedGARARD, Andrew Sheldon
2026-06-06
officer appointedSPROUL, David
2026-06-06