Northumbrian Holdings Limited
- Company number
- 02366698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1989
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
Previous names
- Northumbrian Water Group PLC (until 1 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERVILLE, Richard William Peter | Director | 7 Oct 2021 | |
| MOTTRAM, Heidi | Director | 23 Apr 2010 | |
| PARKER, Martin | Director | 24 Mar 2016 | 8 Oct 2021 |
| PARKER, Martin | Secretary | 11 Jul 2005 | 8 Oct 2021 |
| JOHNS, Christopher Ian | Director | 1 Jan 2013 | 30 May 2020 |
| GREEN, Christopher Michael | Director | 11 Jul 2005 | 31 Dec 2012 |
| CUTHBERT, John Arthur | Director | 1 Nov 2001 | 31 Mar 2010 |
| HOLLIDAY, Frederick George Thomas, Professor Sir | Director | - | 27 Jul 2006 |
| GREEN, Christopher Michael | Secretary | 1 Apr 2000 | 11 Jul 2005 |
| HARDING, Anthony John | Director | 1 Jul 2001 | 1 Nov 2001 |
| NEGRE, Martin Andre Bernard | Director | 1 Apr 2000 | 2 May 2001 |
| WATSON, David John | Secretary | 1 Jan 1993 | 30 Jun 2000 |
| BABIN, Patrick | Director | 1 Jan 1996 | 31 Mar 2000 |
| TAYLOR, John Michael | Director | - | 3 Sep 1997 |
| HARDING, Anthony John | Director | 1 Apr 1996 | 28 Jun 1996 |
| SPEED, Hugh David Mcconnachie | Director | 1 Jan 1996 | 28 Jun 1996 |
| MINTO, Anne Elizabeth | Director | 1 Jan 1995 | 28 Jun 1996 |
| HARGREAVES, Jonathon Watson | Director | 1 Apr 1993 | 28 Jun 1996 |
| PESCOD, Mainwaring Bainbridge, Professor | Director | - | 28 Jun 1996 |
| RIDDELL, John Charles Buchanan, Sir | Director | - | 28 Jun 1996 |
| WARD OBE, John Streeton | Director | - | 28 Jun 1996 |
| PETRY, Jacques Francis | Director | 1 Jan 1996 | 31 Mar 1996 |
| ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl | Director | 1 Jan 1996 | 31 Mar 1996 |
| BRONGNIART, Phillipe | Director | 1 Jan 1996 | 31 Mar 1996 |
| CRANSTON, David Gordon | Director | - | 31 Mar 1996 |
| STRAKER, Michael Ian Bowstead, Sir | Director | - | 21 Jul 1994 |
| ILEY, Ralph, Doctor | Director | - | 22 Jul 1993 |
| RIDLEY, William Frank | Director | - | 22 Jul 1993 |
| GUERIN, John Michael | Director | - | 9 Jun 1993 |
| SMITH, Robert Hilton | Director | - | 1 Apr 1993 |
| RAISTRICK, Charles Stuart | Secretary | - | 1 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nwg Commercial Solutions 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
Northumbrian Holdings Limited → NWG Commercial Solutions Limited → Northumbrian Water Group Limited → CKI UK Co 5 Limited → CKI UK Co 6 Limited
Controls
- Analytical & Environmental Services Limited (02379517)
- Northumbrian Water Mexico Limited (03078662)
- Northumbrian Water Share Scheme Trustees Limited (02331130)
- Waterco Six Limited (02528693)
Directors’ other companies
- MOTTRAM, Heidi - Director at Northumbrian Water Limited
- MOTTRAM, Heidi - Director at Anniversary Trading Limited
- MOTTRAM, Heidi - Director at Northumbrian Water Company 1 Limited
- MOTTRAM, Heidi - Director at Northumbrian Water Company 2 Limited
- MOTTRAM, Heidi - Director at Northumbrian Water Company 3 Limited
- MOTTRAM, Heidi - Director at Northumbrian Services Limited
- MOTTRAM, Heidi - Director at Essex And Suffolk Water Limited
- SOMERVILLE, Richard William Peter - Director at Nottinghamshire Football Association Limited
- SOMERVILLE, Richard William Peter - Director at Caledonian Environmental Services PLC
- SOMERVILLE, Richard William Peter - Director at Essex And Suffolk Water Limited
Companies at the same address
- Analytical & Environmental Services Limited (02379517)
- Essex And Suffolk Water Limited (02635436)
- Northumbrian Overseas Investments Limited (02820167)
- Northumbrian Services Limited (03114615)
- Northumbrian Water Mexico Limited (03078662)
- Northumbrian Water Pension Trustees Limited (02493044)
- Northumbrian Water Projects Limited (02528704)
- Northumbrian Water Share Scheme Trustees Limited (02331130)
- Waterco Six Limited (02528693)
- Wave Utilities Limited (04047470)