South Staffordshire Limited
- Company number
- 04295398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2001
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- South Staffordshire Limited (until 13 Jan 2005)
- South Staffordshire PLC (until 11 Jan 2005)
- South Staffordshire Water Holdings Ltd (until 17 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAHWA, Rohini | Director | 30 Sep 2026 | |
| LEIGH, James Alaric | Director | 8 Jun 2026 | |
| VAUGHAN, Sara Lyn | Director | 16 Apr 2026 | |
| HORN, Michael Leslie | Director | 3 Nov 2025 | |
| NAHORNY, Mikhail | Director | 27 Nov 2024 | |
| STRETTON, Caroline Ann | Secretary | 14 Mar 2020 | |
| JOHNSON, Stephen | Director | 3 Jul 2018 | |
| MAHER, Charlotte Tamsyn | Director | 29 Sep 2023 | 1 Oct 2026 |
| HARRIS, Thomas Keith | Director | 30 Oct 2020 | 31 Dec 2025 |
| ANTOLIK, Peter Szymon | Director | 3 Jul 2018 | 31 Dec 2025 |
| O'MALLEY, Robert James | Director | 29 Apr 2020 | 10 Apr 2025 |
| NEWLAND, Phillip Charles | Director | 29 Apr 2020 | 28 Apr 2023 |
| BUSCOMBE, Toby Simon | Director | 25 Nov 2022 | 15 Mar 2023 |
| UMEMURA, Yasushi | Director | 1 Apr 2022 | 8 Aug 2022 |
| KINOSHITA, Naoto | Director | 1 Apr 2022 | 8 Aug 2022 |
| SAITO, Keita | Director | 1 Apr 2020 | 31 Mar 2022 |
| MUROMOTO, Go | Director | 26 Jun 2020 | 31 Dec 2021 |
| OGAWA, Michihiko | Director | 3 Jul 2018 | 26 Jun 2020 |
| PAGE, Adrian Peter | Director | 4 Dec 2003 | 29 Apr 2020 |
| TAMIYA, Satoru | Director | 28 Apr 2016 | 1 Apr 2020 |
| CLARKE, Garry George | Secretary | 10 May 2019 | 14 Mar 2020 |
| GOODWIN, Jason Richard | Secretary | 30 Apr 2010 | 10 May 2019 |
| MILLER, Ryan Kenneth | Director | 19 Oct 2017 | 3 Jul 2018 |
| KUMAR, Ram Saradchandra | Director | 30 Jul 2013 | 3 Jul 2018 |
| AMMOUN, Roger Georges | Director | 30 Jul 2013 | 3 Jul 2018 |
| CLAVIJO, Jesus Olmos | Director | 30 Jul 2013 | 19 Oct 2017 |
| BLACK, Alexander William Francis | Director | 26 Mar 2010 | 30 Jul 2013 |
| RIGGALL, Simon | Director | 14 Nov 2007 | 30 Jul 2013 |
| BEALE, Christopher | Director | 14 Nov 2007 | 28 Mar 2011 |
| PAGE, Adrian Peter | Secretary | 1 Oct 2001 | 30 Apr 2010 |
| COXE, Samuel | Director | 26 Nov 2007 | 26 Mar 2010 |
| NEWLAND, Phillip Charles | Director | 26 Nov 2007 | 26 Mar 2010 |
| CORBETT, Richard Panton | Director | 6 Apr 2004 | 26 Mar 2010 |
| HUGHES, Michael Alan, Professor | Director | 6 Apr 2004 | 26 Mar 2010 |
| SANKEY, David Baldwin | Director | 6 Apr 2004 | 26 Mar 2010 |
| CARNELL, John, Dr | Director | 23 Apr 2002 | 26 Mar 2010 |
| HARLEY, Robert Ian | Director | 1 Dec 2005 | 1 Aug 2009 |
| ZAMAN, Qaisar | Director | 1 Feb 2005 | 14 Nov 2007 |
| ZAFAR, Asim | Director | 26 Nov 2004 | 14 Nov 2007 |
| LO GRECO, Piergiorgio | Director | 25 Sep 2006 | 18 Oct 2007 |
| THOMPSON, Henry Alexander | Director | 26 Nov 2004 | 26 Jan 2007 |
| CATLING, John Howard | Director | 6 Apr 2004 | 12 May 2006 |
| GABB, Roger Michael | Director | 6 Apr 2004 | 26 Nov 2004 |
| PENNA, David Malcolm | Director | 23 Apr 2002 | 17 Dec 2003 |
| SWARBRICK, Elizabeth Anne, Dr | Director | 23 Apr 2002 | 4 Dec 2003 |
| HAZLEWOOD, Mark Antony, Dr | Director | 23 Apr 2002 | 2 Sep 2002 |
| PAGE, Adrian Peter | Director | 1 Oct 2001 | 23 Apr 2002 |
| WHITTY, Brian Howard | Director | 1 Oct 2001 | 23 Apr 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 27 Sep 2001 | 5 Oct 2001 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 27 Sep 2001 | 5 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aquainvest Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 | |
| Hydriades Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 | 22 Dec 2021 |
| Aquainvest Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2021 |
Accounts
Connections
Owned by
South Staffordshire Limited → Aquainvest Acquisitions Limited → Aquainvest Holding Company Limited → Aquainvest Ventures Limited → Hydriades Limited → Hydriades V Limited
Controls
- Aqua Direct Limited (03349782)
- Cambridge Water PLC (03175861)
- Echo Managed Services Limited (04102885)
- Inter-Credit International Limited (01024737)
- Office Watercoolers Limited (04144740)
- Omega Red Holdings Limited (06399736)
- Perco Engineering Services Limited (03282344)
- Rapid Systems Ltd (03290343)
- SSI Services (UK) Limited (03824088)
- SSW Holdings Limited (13682466)
Directors’ other companies
- HORN, Michael Leslie - Director at Advanced Engineering Solutions Limited
- HORN, Michael Leslie - Director at Onsite Central Limited
- HORN, Michael Leslie - Director at Omega Red Holdings Limited
- HORN, Michael Leslie - Director at Aquainvest Ventures Limited
- HORN, Michael Leslie - Director at Hydriades Limited
- HORN, Michael Leslie - Director at Hydrosave UK Limited
- HORN, Michael Leslie - Director at Hydriades V Limited
- HORN, Michael Leslie - Director at Aqua Direct Limited
- HORN, Michael Leslie - Director at G Stow Limited
- HORN, Michael Leslie - Director at The Gateway Group Of Companies Limited
Companies at the same address
- Echo Managed Services Limited (04102885)
- Hydriades Iv Limited (06422337)
- Office Watercoolers Limited (04144740)
- Perco Engineering Services Limited (03282344)