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Yorkshire Water Finance Plc

11444372

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Western House, Halifax Road, Bradford, BD6 2SZ
Incorporated 02/07/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Katharine Olivia Helen Smith

secretary · Since 22/08/2018

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 22/08/2018

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

Mark Amsden

secretary · Resigned 22/08/2018

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 16/08/2018

Former PSCs

Kelda Group Limited

Ceased 16/08/2018

Charges1 outstanding

Charge
outstanding

DEUTSHE TRUSTEE COMPANY LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 16/08/2018Registered 16/08/2018

Change History

statusactive
2026-07-27

Active

typeplc
2026-07-27

Public 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