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Companies/04143955

Bristol Wessex Billing Services Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
South West Water LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-31 · No cessation recorded

Source record 108882308
Wessex Water LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110915636
Show 1 ceased record
Bristol Water Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-31

Source record 110915643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
RE
Richard EadieCurrent director
Appointed 2026-09-16
+14 others
IC
Ian Paul CainCurrent director
Appointed 2025-10-23
SL
Stephen LavingtonCurrent secretary
Appointed 2024-09-30 · 2 yrs
+1 other
RJ
Ruth JeffersonCurrent director
Appointed 2024-04-24 · 2 yrs · Director
+4 others
LF
Laura FlowerdewCurrent director
Appointed 2019-09-20 · 7 yrs · Finance Director
CorpQuayseco LimitedCurrent secretary
Appointed 2016-05-16 · 10 yrs
+214 others
Show 26 historical appointments
RP
Richard PriceResigned director
Resigned 2021-03-16 · 4 yrs · Chief Operating Officer
RJ
Ruth JeffersonResigned secretary
Resigned 2018-12-03 · 5 yrs
MK
Mehran KaramResigned director
Resigned 2018-04-30 · 1 yr · Company Director
LF
Leigh Fisher HoyleResigned secretary
Resigned 2017-04-01 · 1 yr
MA
Michael AxtellResigned director
Resigned 2017-01-24 · 1 yr · Chief Financial Officer
BN
Benjamin NewbyResigned director
Resigned 2015-02-24 · 6 yrs · Company Director
JR
James RiderResigned director
Resigned 2014-10-01 · Company Director
PM
Philip MarshallResigned director
Resigned 2014-01-15 · 1 yr · Director Of Customer Services
MG
Miquel GaliResigned director
Resigned 2012-07-13 · 1 yr · Company Director
JV
John VinsonResigned director
Resigned 2012-06-18 · 3 yrs · Company Director
AP
Andrew PymerResigned director
Resigned 2012-06-07 · 14 yrs · Company Director
LB
Luis BerenguerResigned director
Resigned 2011-05-03 · 5 yrs · Director
KS
Kevin StarlingResigned director
Resigned 2011-05-03 · 1 yr · Company Director
JV
Jose VegaResigned director
Resigned 2010-04-19 · 1 yr · Company Director
MW
Mark WattsResigned director
Resigned 2010-03-16 · 2 yrs · Company Director
MC
Miguel CaleroResigned director
Resigned 2010-01-11 · 2 yrs · Company Director
MV
Miguel VerdoyResigned director
Resigned 2010-01-11 · Company Director
JC
John CoppackResigned director
Resigned 2010-01-11 · 4 yrs · Company Director
SP
Stefano PellegriResigned director
Resigned 2007-12-03 · 2 yrs · Director
SJ
Susan JohnsonResigned secretary
Resigned 2002-07-12 · 14 yrs
AP
Alan ParsonsResigned director
Resigned 2001-05-31 · 9 yrs · Company Director
AN
Andrew NieldResigned director
Resigned 2001-05-10 · 6 yrs · Company Director
TH
Thomas HarrisResigned director
Resigned 2001-01-24 · 9 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-18
NW
Norman WoollerResigned secretary
Resigned 2001-01-18 · 1 yr
CS
Colin SkellettResigned director
Resigned 2001-01-18 · 23 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active