Kelda Water Services Limited
- Company number
- 02180706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1987
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Yorkshire Water Projects Limited (until 21 Dec 2004)
- Yorkshire Water International Limited (until 28 Feb 1997)
- Yorkshire Ventures Limited (until 6 Apr 1995)
- Yorkshire Environmental Sciences Limited (until 24 May 1994)
- YW Domestic Services Limited (until 23 Aug 1991)
- Yorkshire Water Services Limited (until 1 Apr 1989)
- Precis (649) Limited (until 22 Jan 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEE, Martin Anthony | Director | 1 Jun 2025 | |
| SHAW, Lucy Nicola | Director | 9 May 2022 | |
| SMITH, Katharine Olivia Helen | Secretary | 5 Jul 2019 | |
| INMAN, Paul Sybray | Director | 1 Mar 2023 | 31 May 2025 |
| JOHNS, Christopher Ian | Director | 16 Mar 2021 | 28 Feb 2023 |
| BARBER, Elizabeth Marian | Director | 16 Dec 2010 | 6 May 2022 |
| RAISTRICK, Benjamin Paul | Director | 4 Sep 2017 | 25 Mar 2021 |
| WHITE, Angela Wendy Miriam | Secretary | 1 Apr 2016 | 5 Jul 2019 |
| HAYSOM, Charles Stewart | Director | 3 Mar 2013 | 30 Apr 2019 |
| HALL, Thomas | Director | 4 Nov 2014 | 31 Dec 2018 |
| FLINT, Richard David | Director | 1 Jan 2005 | 23 Nov 2018 |
| RAWSON, Ian Geoffrey | Director | 31 Jan 2018 | 30 Jun 2018 |
| ROACH, Andrew Lawson | Director | 1 Sep 2015 | 31 Jan 2018 |
| CAWTHRA, Gavin Michael | Director | 17 Feb 2006 | 30 Sep 2017 |
| WASHER, Iain Cyril | Director | 19 Feb 2016 | 4 Sep 2017 |
| DOHERTY, Pamela Jane | Director | 19 Aug 2015 | 14 Aug 2017 |
| PARKINSON, Timothy | Director | 13 Nov 2008 | 31 Mar 2017 |
| MARRILL, Robert Brian | Director | 1 Aug 2013 | 23 Aug 2016 |
| HILL, Robert Christopher | Secretary | 11 May 2006 | 1 Apr 2016 |
| MACPHERSON, Stephen | Director | 1 Aug 2013 | 6 Mar 2015 |
| SHARPE, Anthony Peter | Director | 20 Jul 2009 | 5 May 2013 |
| DIXON, Graham | Director | 1 Jan 2005 | 3 Mar 2013 |
| WYNN, Paul David, Non-Exectuive Director | Director | 21 Jan 1998 | 30 Apr 2012 |
| WHITEMAN, Kevin Ian | Director | 20 Apr 1998 | 6 Aug 2010 |
| BAINBRIDGE, Allison Margaret | Director | 29 Sep 2003 | 31 Mar 2010 |
| PROCTER, Stephen John | Director | 17 Mar 2003 | 31 May 2009 |
| WILLIAMSON, Susan Marilyn | Director | 23 Jan 2006 | 30 Apr 2008 |
| DOWNES, Jane Claire | Secretary | 7 Apr 1998 | 11 May 2006 |
| BIDDER, Adam John | Director | 1 Jan 2005 | 17 Feb 2006 |
| MCFARLANE, Stuart Douglas | Secretary | 10 Apr 2003 | 1 Jan 2005 |
| TOWERS, Martin George | Director | 17 Mar 2003 | 1 Jan 2005 |
| DOCTOR, Graeme | Director | 17 Mar 1998 | 16 Jul 2003 |
| NEWMAN, James Henry | Director | 11 Jan 1999 | 6 Aug 2002 |
| KNIGHT, Ian Graham | Director | 31 May 1996 | 17 Jul 2000 |
| BOND, Kevin Patrick, Dr | Director | 16 May 1997 | 10 Apr 2000 |
| EVERARD, Ian Douglas | Director | 16 May 1997 | 18 May 1999 |
| BRIMBLECOMBE, David John | Secretary | 17 Nov 1994 | 16 Dec 1998 |
| TAUNT, Nigel David Wynne | Director | 27 Nov 1996 | 20 Apr 1998 |
| COX, Jonson | Director | 23 Apr 1996 | 20 Apr 1998 |
| HARPER, Vivian George | Director | 30 Sep 1994 | 30 Jun 1997 |
| NEWTON, Trevor | Director | 30 Sep 1994 | 31 May 1996 |
| WILSON, Brian Joseph | Director | 2 Jan 1996 | 8 May 1996 |
| JONES, Gordon Pearce, Sir | Director | 30 Sep 1994 | 23 Apr 1996 |
| BATTY, Malcolm Child | Director | 30 Sep 1994 | 31 Dec 1995 |
| BELL, John Drummond | Director | 18 Oct 1994 | 28 Feb 1995 |
| DOWNES, Jane Claire | Secretary | - | 17 Nov 1994 |
| CRESSEY, Howard Malcolm | Director | 10 May 1993 | 30 Sep 1994 |
| PLIMLEY, Martin Wilfred | Director | - | 30 Sep 1994 |
| STONES, Clive John | Director | - | 10 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kelda Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kelda Water Services Limited → Kelda Group Limited → Kelda Eurobond Co Limited
Controls
- Kelda Water Services (Projects) Limited (06690873)
- Safe-Move Limited (04868680)
Directors’ other companies
- GEE, Martin Anthony - Director at Three Sixty Water Limited
- GEE, Martin Anthony - Director at Yorkshire Water Services Holdings Limited
- GEE, Martin Anthony - Director at Three Sixty Water (Yorkshire) Limited
- GEE, Martin Anthony - Director at Kelda Finance (No.2) Limited
- GEE, Martin Anthony - Director at Kelda Finance (No.1) Limited
- GEE, Martin Anthony - Director at Loop Customer Management Limited
- GEE, Martin Anthony - Director at Three Sixty Water Services Limited
- GEE, Martin Anthony - Director at Yorkshire Water Services Finance Limited
- GEE, Martin Anthony - Director at Kelda Group Limited
- GEE, Martin Anthony - Director at Yorkshire Water Finance PLC
Companies at the same address
- Kelda Eurobond Co Limited (06433768)
- Kelda Finance (No.1) Limited (08066326)
- Kelda Finance (No.2) Limited (08072102)
- Kelda Finance (No.3) PLC (08270049)
- Kelda Group Limited (02366627)
- Kelda Group Pension Trustees Limited (03309639)
- Kelda Limited (02179230)
- Kelda Transport Management Limited (10487343)
- Kelda Water Services (Projects) Limited (06690873)
- Keyland Developments Limited (02180728)