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Companies/02528704

Northumbrian Water Projects Limited

Non-trading company · Durham

ActiveUnited KingdomIncorporated 1990Private 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
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 133334794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
RS
Richard SomervilleCurrent director
Appointed 2025-07-29 · 1 yr · General Counsel And Company Secretary
+21 others
RS
Richard SomervilleCurrent secretary
Appointed 2021-10-08 · 5 yrs
+16 others
DH
David HallCurrent director
Appointed 2018-10-25 · 7 yrs · Head Of Leisure, Strategy & Transformati
+4 others
RW
Richard WarnefordCurrent director
Appointed 2012-03-15 · 14 yrs · Waste Water Director
+4 others
Show 28 historical appointments
SC
Steven CrakeResigned director
Resigned 2023-08-22 · 1 yr · Head Of Commercial Asset Services
GS
Graham SouthallResigned director
Resigned 2018-01-08 · 4 yrs · Commercial Director, In Water Sector
MP
Martin ParkerResigned secretary
Resigned 2017-07-31 · 4 yrs
MM
Maxine MayhewResigned director
Resigned 2012-03-15 · 5 yrs · Group Commercial Director
MB
Maria BeveridgeResigned secretary
Resigned 2008-03-31 · 9 yrs · Solicitor
JK
James KingResigned director
Resigned 2008-03-31 · 10 yrs · Company Director
HW
Henry WilsonResigned director
Resigned 2008-03-31 · 4 yrs · Wastewater And Networks North Director
JC
John CuthbertResigned director
Resigned 2005-04-01 · 2 yrs · Company Director
MP
Martin ParkerResigned secretary
Resigned 2000-06-30 · 7 yrs · Solicitor
GH
Gregory HendersonResigned director
Resigned 2000-06-01 · 1 yr · Engineer
MD
Michel DetayResigned director
Resigned 2000-05-01 · 2 yrs · Vice President
DD
Dominique D OuinceResigned director
Resigned 2000-05-01 · 2 yrs · Executive Vice President
MN
Martin NegreResigned director
Resigned 2000-04-01 · 1 yr · Engineer
MM
Michael McgreevyResigned director
Resigned 1999-06-01 · 11 yrs · Chartered Civil Engineer
NS
Nicholas SmithResigned director
Resigned 1999-01-27 · 2 yrs · Corporate Tax Manager
CG
Christopher GreenResigned director
Resigned 1997-09-15 · 10 yrs · Chartered Accountant
PB
Patrick BabinResigned director
Resigned 1996-12-16 · 3 yrs · Accountant
JD
Jean DidionResigned director
Resigned 1996-05-21 · 3 yrs · Senior Vice President
JT
John TaylorResigned director
Resigned 1996-05-21 · 1 yr · Finance Dir
JH
Jonathan HargreavesResigned director
Resigned 1996-05-21 · 4 yrs · Scientist
HS
Hugh SpeedResigned director
Resigned 1996-05-21 · 3 yrs · Director
AI
Austin IliffeResigned director
Resigned 1996-05-21 · 3 yrs · Civil Engineer
DT
David TaggResigned director
Resigned 1996-05-21 · 4 yrs · Engineer
DW
David WatsonResigned secretaryResigned director
Resigned 1996-05-21 · 4 yrs
CB
Clare BrownResigned directorResigned secretary
Resigned 1992-08-07 · 3 yrs · Assistant Company Se
CR
Charles RaistrickResigned director
Resigned 1992-08-07 · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active