Menna Overview
Here’s a quick overview of NORTHUMBRIAN WATER GROUP LIMITED 👀 — a Pity Me, Durham based business that started in 2003.
NORTHUMBRIAN WATER GROUP LIMITED
- Company statusactive
- Company No04760441
- Age23 years 2 months Incorporated 12 May 2003
- Officers15
Address
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
NORTHUMBRIAN WATER GROUP LIMITED is an active company incorporated on 12 May 2003 and based in Pity Me, Durham. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 06 Jun 2026
Change Sail Address Company With Old Address New Address
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 08 May 2026
Capital Allotment Shares
3 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOMERVILLE, Richard William Peter | secretary | 08 Oct 2021 | |
| CHAN, Loi Shun | director | Aug 1962 | 14 Oct 2011 |
| CHIU, Yue Seng | director | Aug 1976 | 16 Dec 2025 |
| CHOW, Kong Ting | director | Nov 1973 | 05 Jul 2022 |
| HARRIS, Thomas Keith | director | Jul 1964 | 23 Sept 2024 |
| HO, Edmond Wai Leung, Dr | director | Apr 1959 | 28 Apr 2022 |
| HUNTER, Andrew John | director | Oct 1958 | 14 Oct 2011 |
| KAM, Hing Lam | director | Oct 1946 | 14 Oct 2011 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 14 Oct 2011 |
| MAN, Simon Ka Keung | director | Jul 1957 | 28 Apr 2022 |
| MOTTRAM, Heidi | director | Mar 1965 | 01 Mar 2010 |
| NG, Chiu | director | Sep 1976 | 20 May 2024 |
| SLAMINKA, Kim Pierre | director | May 1977 | 24 May 2024 |
| TONG BARNES, Wai Che Wendy | director | Sep 1960 | 08 Oct 2012 |
| VAN ZUTPHEN, Aleida Anneliese | director | Feb 1969 | 13 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cki Uk Co 6 Limited | 06 Apr 2016 | |
| Cki Uk Co 5 Limited | 06 Apr 2016 |
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Here’s a quick overview of NORTHUMBRIAN WATER GROUP LIMITED 👀 — a Pity Me, Durham based business that started in 2003.