# Kelda Group Limited

## Details

- **Company number:** [02366627](https://find-and-update.company-information.service.gov.uk/company/02366627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1989
- **Registered office:** WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

- Kelda Group PLC (until 3 Jul 2008)
- Yorkshire Water PLC (until 4 Aug 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEE, Martin Anthony | director | 1 Jun 2025 |  |
| SHAW, Lucy Nicola | director | 9 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kelda Eurobond Co 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 Group Limited → [Kelda Eurobond Co Limited](/company/06433768)



## Controls

- [Glandwr Cyfyngedig](/company/04154570) (04154570)
- [Kelda Finance (No.1) Limited](/company/08066326) (08066326)
- [Kelda Group Pension Trustees Limited](/company/03309639) (03309639)
- [Kelda Limited](/company/02179230) (02179230)
- [Kelda Transport Management Limited](/company/10487343) (10487343)
- [Kelda Water Services Limited](/company/02180706) (02180706)
- [Keyland Developments Limited](/company/02180728) (02180728)
- [Loop Customer Management Limited](/company/03816217) (03816217)
- [Saltaire Water Limited](/company/06433802) (06433802)
- [Three Sixty Water Limited](/company/09919590) (09919590)



## Directors' other companies

- [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 [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 Services Finance Limited](/company/04636719)
- [GEE, Martin Anthony](/person/5660594) - director at [Kelda Finance (No.3) PLC](/company/08270049)
- [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 Group Pension Trustees Limited](/company/03309639) (03309639)
- [Kelda Limited](/company/02179230) (02179230)
- [Kelda Transport Management Limited](/company/10487343) (10487343)
- [Kelda Water Services (Projects) Limited](/company/06690873) (06690873)
- [Kelda Water Services Limited](/company/02180706) (02180706)
- [Keyland Developments Limited](/company/02180728) (02180728)