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Companies/02366633

Wessex Water Limited

Activities of other holding companies n.e.c. · Claverton Down

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ytl Utilities (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158622790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 30 historical
SL
Stephen LavingtonCurrent secretary
Appointed 2024-09-30 · 2 yrs
+41 others
DB
David BarclayCurrent director
Appointed 2017-02-01 · 9 yrs · Company Director
+3 others
CorpQuayseco LimitedCurrent secretary
Appointed 2016-05-16 · 10 yrs
+214 others
MW
Mark WattsCurrent director
Appointed 2010-03-16 · 16 yrs · Company Director
+43 others
SY
Seok YeohCurrent director
Appointed 2002-05-21 · 24 yrs · Business Person
+8 others
SY
Seok YeohCurrent director
Appointed 2002-05-21 · 24 yrs · Business Person
+19 others
SY
Seok YeohCurrent director
Appointed 2002-05-21 · 24 yrs · Business Person
+5 others
FY
Francis YeohCurrent director
Appointed 2002-05-21 · 24 yrs · Business Person
+5 others
CS
Colin SkellettCurrent director
Appointed 1989-09-01 · 37 yrs · Company Director
+87 others
Show 30 historical appointments
RJ
Ruth JeffersonResigned secretary
Resigned 2018-12-03 · 5 yrs
LF
Leigh Fisher HoyleResigned secretary
Resigned 2015-11-30 · 3 yrs
SC
Sean CaterResigned director
Resigned 2014-03-31 · Engineer
AP
Andrew PymerResigned director
Resigned 2014-03-31 · 3 yrs · Company Director
DE
David ElliottResigned director
Resigned 2014-03-31 · 6 yrs · Company Director
PC
Peng ChinResigned director
Resigned 2003-07-07 · 14 yrs · Business Person
CT
Choong TanResigned director
Resigned 2003-07-07 · 14 yrs · Business Person
AP
Andrew PhillipsResigned secretary
Resigned 2002-07-12 · 13 yrs
TY
Tiong YeohResigned director
Resigned 2002-05-21 · 15 yrs · Business Person
SY
Sock YeohResigned director
Resigned 2002-05-21 · 12 yrs · Business Person
JS
John Smith MaxwellResigned director
Resigned 2002-05-21 · Businress Person
JW
John WakehamResigned director
Resigned 2000-10-01 · 1 yr · Chartered Accountant
SA
Samuel AllenResigned director
Resigned 2000-05-01 · 2 yrs · Company Director
JJ
John JonesResigned secretary
Resigned 2000-05-01 · 2 yrs · Company Director
TH
Thomas HarrisResigned director
Resigned 2000-02-01 · 10 yrs · Director Of Finance And Regula
NW
Norman WoollerResigned secretary
Resigned 1999-03-01 · 3 yrs
CB
Christopher BishopResigned director
Resigned 1997-04-02 · 4 yrs · Business Services Director
EG
Elizabeth GawithResigned director
Resigned 1997-04-02 · 4 yrs · Engineering And Operations Dir
PB
Patrick BarrettResigned director
Resigned 1996-05-31 · 2 yrs · Company Director
HM
Harry McgowanResigned director
Resigned 1994-07-29 · 4 yrs · Director
TH
Terence HeiserResigned director
Resigned 1993-10-01 · 5 yrs · Director
EF
Edwin FalkmanResigned director
Resigned 1992-10-01 · 6 yrs · Director
AB
Anthony BarbourResigned director
Resigned 1992-10-01 · 1 yr · Director
DM
Donald MclureResigned director
Resigned 1992-10-01 · 3 yrs · Director
RH
Ronnie HuntingtonResigned director
Resigned 1992-10-01 · 1 yr · Director
AT
Andrew ThornhillResigned director
Resigned 1992-10-01 · 1 yr · Director
NW
Nicholas WheatleyResigned director
Resigned 1992-10-01 · 7 yrs · Director
AC
Alan CroftsResigned secretary
Resigned 1992-10-01 · 6 yrs
RK
Roderick KentResigned director
Resigned 1992-10-01 · 5 yrs · Director
WH
William HoodResigned director
Resigned 1992-10-01 · 7 yrs · Director

Board profile

People with appointments
9
Directors assessed
7
Median age
69
Under 35
0
65 and over
6
Disqualified match
None active