Kemble Water Holdings Limited
- Company number
- 05819262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2006
- Nature of business
- Activities of head offices
Registered office
Previous names
- Bountydale Limited (until 14 Jun 2006)
- Britannia Ports Holdings Limited (until 6 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Martin Anthony | Director | 9 Jul 2024 | |
| O’DONNELL, Paul | Director | 8 Jul 2024 | |
| PIKE, Nicholas John | Director | 8 Jul 2024 | |
| TUCKER, Giles John Julian | Director | 21 May 2020 | 8 Mar 2024 |
| TUCKER, Giles John Julian | Director | 17 Apr 2015 | 20 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kemble Water International Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2017 |
Accounts
Connections
Controls
- Kemble Water Eurobond PLC (05957999)
- Trinzic Holdings Limited (14162654)
Directors’ other companies
- COOKE, Martin Anthony - Director at Telco A Limited
- COOKE, Martin Anthony - Director at Rack Management Limited
- COOKE, Martin Anthony - Director at AIL Beta Holding Limited
- COOKE, Martin Anthony - Director at Telobs Limited
- COOKE, Martin Anthony - Director at Telwot Limited
- COOKE, Martin Anthony - Director at Telco D Limited
- COOKE, Martin Anthony - Director at Alamo Topco Limited
- COOKE, Martin Anthony - Director at Teldirect Limited
- COOKE, Martin Anthony - Director at Telvn Limited
- COOKE, Martin Anthony - Director at Telb2 Limited
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