# Kelda Water Services Limited ## Details - **Company number:** [02180706](https://find-and-update.company-information.service.gov.uk/company/02180706) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 19 Oct 1987 - **Registered office:** WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies) ## 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 | |---|---|---|---| | STONES, Clive John | director | - | 10 May 1993 | | PLIMLEY, Martin Wilfred | director | - | 30 Sep 1994 | | CRESSEY, Howard Malcolm | director | 10 May 1993 | 30 Sep 1994 | | DOWNES, Jane Claire | secretary | - | 17 Nov 1994 | | BELL, John Drummond | director | 18 Oct 1994 | 28 Feb 1995 | | BATTY, Malcolm Child | director | 30 Sep 1994 | 31 Dec 1995 | | JONES, Gordon Pearce, Sir | director | 30 Sep 1994 | 23 Apr 1996 | | WILSON, Brian Joseph | director | 2 Jan 1996 | 8 May 1996 | | NEWTON, Trevor | director | 30 Sep 1994 | 31 May 1996 | | HARPER, Vivian George | director | 30 Sep 1994 | 30 Jun 1997 | | TAUNT, Nigel David Wynne | director | 27 Nov 1996 | 20 Apr 1998 | | COX, Jonson | director | 23 Apr 1996 | 20 Apr 1998 | | BRIMBLECOMBE, David John | secretary | 17 Nov 1994 | 16 Dec 1998 | | EVERARD, Ian Douglas | director | 16 May 1997 | 18 May 1999 | | BOND, Kevin Patrick, Dr | director | 16 May 1997 | 10 Apr 2000 | | KNIGHT, Ian Graham | director | 31 May 1996 | 17 Jul 2000 | | NEWMAN, James Henry | director | 11 Jan 1999 | 6 Aug 2002 | | DOCTOR, Graeme | director | 17 Mar 1998 | 16 Jul 2003 | | MCFARLANE, Stuart Douglas | secretary | 10 Apr 2003 | 1 Jan 2005 | | TOWERS, Martin George | director | 17 Mar 2003 | 1 Jan 2005 | | BIDDER, Adam John | director | 1 Jan 2005 | 17 Feb 2006 | | DOWNES, Jane Claire | secretary | 7 Apr 1998 | 11 May 2006 | | WILLIAMSON, Susan Marilyn | director | 23 Jan 2006 | 30 Apr 2008 | | PROCTER, Stephen John | director | 17 Mar 2003 | 31 May 2009 | | BAINBRIDGE, Allison Margaret | director | 29 Sep 2003 | 31 Mar 2010 | | WHITEMAN, Kevin Ian | director | 20 Apr 1998 | 6 Aug 2010 | | WYNN, Paul David, Non-Exectuive Director | director | 21 Jan 1998 | 30 Apr 2012 | | DIXON, Graham | director | 1 Jan 2005 | 3 Mar 2013 | | SHARPE, Anthony Peter | director | 20 Jul 2009 | 5 May 2013 | | MACPHERSON, Stephen | director | 1 Aug 2013 | 6 Mar 2015 | | HILL, Robert Christopher | secretary | 11 May 2006 | 1 Apr 2016 | | MARRILL, Robert Brian | director | 1 Aug 2013 | 23 Aug 2016 | | PARKINSON, Timothy | director | 13 Nov 2008 | 31 Mar 2017 | | DOHERTY, Pamela Jane | director | 19 Aug 2015 | 14 Aug 2017 | | WASHER, Iain Cyril | director | 19 Feb 2016 | 4 Sep 2017 | | CAWTHRA, Gavin Michael | director | 17 Feb 2006 | 30 Sep 2017 | | ROACH, Andrew Lawson | director | 1 Sep 2015 | 31 Jan 2018 | | RAWSON, Ian Geoffrey | director | 31 Jan 2018 | 30 Jun 2018 | | FLINT, Richard David | director | 1 Jan 2005 | 23 Nov 2018 | | HALL, Thomas | director | 4 Nov 2014 | 31 Dec 2018 | | HAYSOM, Charles Stewart | director | 3 Mar 2013 | 30 Apr 2019 | | WHITE, Angela Wendy Miriam | secretary | 1 Apr 2016 | 5 Jul 2019 | | RAISTRICK, Benjamin Paul | director | 4 Sep 2017 | 25 Mar 2021 | | BARBER, Elizabeth Marian | director | 16 Dec 2010 | 6 May 2022 | | JOHNS, Christopher Ian | director | 16 Mar 2021 | 28 Feb 2023 | | INMAN, Paul Sybray | director | 1 Mar 2023 | 31 May 2025 | | GEE, Martin Anthony | director | 1 Jun 2025 | | | SHAW, Lucy Nicola | director | 9 May 2022 | | | SMITH, Katharine Olivia Helen | secretary | 5 Jul 2019 | | ## 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 | | ## Owned by Kelda Water Services Limited → [Kelda Group Limited](/company/02366627) → [Kelda Eurobond Co Limited](/company/06433768) ## Controls - [Kelda Water Services (Projects) Limited](/company/06690873) (06690873) - [Safe-Move Limited](/company/04868680) (04868680) ## Directors' other companies - [GEE, Martin Anthony](/person/5660594) - director at [Yorkshire Water Services Limited](/company/02366682) - [GEE, Martin Anthony](/person/5660594) - director at [Three Sixty Water Limited](/company/09919590) - [GEE, Martin Anthony](/person/5660594) - director at [Yorkshire Water Services Holdings Limited](/company/06815156) - [GEE, Martin Anthony](/person/5660594) - director at [Three Sixty Water (Yorkshire) Limited](/company/09921036) - [GEE, Martin Anthony](/person/5660594) - director at [Kelda Finance (No.2) Limited](/company/08072102) - [GEE, Martin Anthony](/person/5660594) - director at [Kelda Finance (No.1) Limited](/company/08066326) - [GEE, Martin Anthony](/person/5660594) - director at [Keyland Developments Limited](/company/02180728) - [GEE, Martin Anthony](/person/5660594) - director at [Loop Customer Management Limited](/company/03816217) - [GEE, Martin Anthony](/person/5660594) - director at [Three Sixty Water Services Limited](/company/05612103) - [GEE, Martin Anthony](/person/5660594) - director at [Yorkshire Water Finance PLC](/company/11444372) ## Companies at the same address - [Glandwr Cyfyngedig](/company/04154570) (04154570) - [Kelda Eurobond Co Limited](/company/06433768) (06433768) - [Kelda Finance (No.1) Limited](/company/08066326) (08066326) - [Kelda Finance (No.2) Limited](/company/08072102) (08072102) - [Kelda Finance (No.3) PLC](/company/08270049) (08270049) - [Kelda Group Limited](/company/02366627) (02366627) - [Kelda Group Pension Trustees Limited](/company/03309639) (03309639) - [Kelda Limited](/company/02179230) (02179230) - [Kelda Transport Management Limited](/company/10487343) (10487343) - [Keyland Developments Limited](/company/02180728) (02180728)