Loop Customer Management Limited
- Company number
- 03816217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Futuretalking Limited (until 26 Jan 2000)
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 | |
| HARDING, Jonathan David | Director | 10 Feb 2012 | |
| INMAN, Paul Sybray | Director | 1 Mar 2023 | 31 May 2025 |
| BURNS-SHORE, Zoe Anne | Director | 30 Oct 2018 | 30 Apr 2023 |
| JOHNS, Christopher Ian | Director | 16 Mar 2021 | 28 Feb 2023 |
| BARBER, Elizabeth Marian | Director | 31 May 2016 | 6 May 2022 |
| WHITE, Angela Wendy Miriam | Secretary | 1 Apr 2016 | 5 Jul 2019 |
| FLINT, Richard David | Director | 31 May 2016 | 30 Oct 2018 |
| CAWTHRA, Gavin Michael | Director | 27 Nov 2013 | 31 May 2016 |
| HILL, Robert Christopher | Secretary | 26 May 2006 | 1 Apr 2016 |
| HAYSOM, Charles Stewart | Director | 20 Jan 2015 | 31 Mar 2016 |
| PHILLIPS, Helen Mary, Dr | Director | 3 Apr 2012 | 31 Dec 2014 |
| HUNT, Stephen David | Director | 6 Aug 2012 | 18 Oct 2013 |
| MURGATROYD, Shirley Ann | Director | 10 Feb 2012 | 6 Aug 2012 |
| HARRISON, Alan | Director | 1 Jan 2005 | 4 Apr 2012 |
| KAUR, Perminder | Director | 3 Jul 2009 | 10 Jul 2009 |
| DOWNES, Jane Claire | Secretary | 11 Aug 1999 | 26 May 2006 |
| TOWERS, Martin George | Director | 7 Mar 2003 | 1 Jan 2005 |
| ORLIC, Miroslav Michael | Director | 3 Jul 2002 | 31 Aug 2004 |
| THOMSON, Alastair Provan | Director | 18 Jan 2000 | 5 Feb 2004 |
| FISHER, Paul Robert, Managing Director | Director | 1 Apr 2000 | 16 Sep 2003 |
| WHITEMAN, Kevin Ian | Director | 6 Feb 2001 | 7 Mar 2003 |
| KNIGHT, Ian Graham | Director | 11 Aug 1999 | 11 Sep 2000 |
| CHAPPELL, Mark | Director | 11 Apr 2000 | 31 Jul 2000 |
| PEPPER, Tracy | Director | 11 Aug 1999 | 31 Jul 2000 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 29 Jul 1999 | 11 Aug 1999 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Jul 1999 | 11 Aug 1999 |
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
Loop Customer Management Limited → Kelda Group Limited → Kelda Eurobond Co Limited
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 Kelda Finance (No.3) PLC
- GEE, Martin Anthony - Director at Saltaire Water Limited
- GEE, Martin Anthony - Director at Kelda Eurobond Co Limited
- GEE, Martin Anthony - Director at Keyland Developments 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)
- Kelda Water Services Limited (02180706)