OpenCompanies

Bristol Water Holdings UK Limited

Company number
04789566
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2003
Nature of business
Activities of other holding companies n.e.c.

Registered office

Bristol Water Holdings UK Ltd
Bridgwater Road
Bristol
BS13 7AT

Previous names

  • Bristol Water Group PLC (until 3 Oct 2006)
  • Precis (2353) Limited (until 14 Aug 2003)
  • Agbar UK Limited (until 19 Oct 2011)
  • Bristol Water Group Limited (until 1 Sep 2009)

Officers

NameRoleAppointedResigned
FLOWERDEW, Laura Director 11 Jul 2024
GARARD, Andrew Sheldon Director 1 Jan 2024 31 Aug 2026
DAVY, Susan Jane Director 4 Apr 2022 31 Dec 2025
BUCK, Steven Director 1 Jan 2024 11 Jul 2024
BOOTE, Paul Michael Director 3 Jun 2021 31 Dec 2023
PUGSLEY, Simon Anthony Follett Secretary 4 Apr 2022 22 Nov 2022
EVANS, Iain Richard, Mr Director 3 Jun 2021 8 Nov 2022
COOPER, Neil Director 3 Jun 2021 8 Nov 2022
HANCOCK, Helen Secretary 30 May 2019 14 Feb 2022
DHAR, Indradoot Director 1 Mar 2018 3 Jun 2021
MALAN, Paul Richard Director 13 May 2016 3 Jun 2021
ICHISHI, Hajime Director 10 May 2012 3 Jun 2021
CALDWELL, Colin Secretary 1 Feb 2018 30 May 2019
SMERDON, Michael David Director 5 Oct 2011 28 Feb 2018
JONES, Catherine Amanda Secretary 1 Apr 2017 31 Jan 2018
SPRINGETT, Scott Director 1 Apr 2017 12 Jun 2017
CALDWELL, Colin Secretary 8 Feb 2017 31 Mar 2017
MORAN, Enis Director 28 Jun 2016 31 Mar 2017
ROBSON, Stephen Charles Robert Secretary 14 Aug 2003 3 Feb 2017
ANGLADA, Miquel Director 1 Oct 2015 15 Dec 2016
GUIJARRO FERRER, Juan Antonio, Sr Director 20 Nov 2013 15 Dec 2016
BERNSTEIN, Michael Jonathan Director 5 Oct 2011 28 Jun 2016
ELGOHARY, Waleed Director 1 Oct 2015 13 May 2016
BITTAN, Jack Director 5 Oct 2011 1 Oct 2015
BOURDILLON, Paul Director 4 Oct 2011 1 Oct 2015
VALLS RIERA, Jordi, Sr Director 7 Feb 2011 20 Nov 2013
MILLER, Stuart Mark Director 5 Oct 2011 10 May 2012
GUIJARRO FERRER, Juan Antonio, Sr Director 19 Jun 2006 5 Oct 2011
WOOLLEY, John Moger Director 15 Sep 2003 17 Jun 2011
GARCIA BERENGUER, Luis Rodolfo, Sr Director 31 Mar 2009 31 Aug 2009
PELLEGRI, Stefano Director 26 Nov 2007 31 Aug 2009
PARSONS, Alan Director 14 Aug 2003 31 Aug 2009
NAVARRO AGULLO, Manuel, Sr Director 19 Jun 2006 31 Mar 2009
NIELD, Andrew Simon Director 14 Aug 2003 30 Nov 2007
CURLING, Christopher John Director 18 Jul 2005 19 Jun 2006
SMALLWOOD, Trevor Director 15 Sep 2003 19 Jun 2006
BLOCKLEY, David Ian, Prof Director 15 Sep 2003 19 Jun 2006
MCILWRAITH, Peter Director 15 Sep 2003 19 Jun 2006
WYATT, Roger William Director 15 Sep 2003 31 Mar 2006
GASKELL, Richard Kennedy Harvey, Sir Director 15 Sep 2003 18 Jul 2005
LACHELIN, Thomas Pierre Hilbery Director 15 Sep 2003 31 Mar 2005
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 5 Jun 2003 14 Aug 2003
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Nominee-Secretary 5 Jun 2003 14 Aug 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Jun 2003 5 Jun 2003

Control

NameNature of controlNotifiedCeased
Pennon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2021
Bristol Water Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jun 2021
Suez Environnement S.A. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Dec 2016
Cse Water Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2016 14 Dec 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
30 Nov 2003

Connections

Controls

Directors’ other companies

Data