Menna Overview
Here’s a quick overview of ANGLIAN WATER SERVICES UK PARENT CO LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2018.
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
- Company statusactive
- Company No11294507
- Age8 years 3 months Incorporated 5 April 2018
- Officers11
Address
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
ANGLIAN WATER SERVICES UK PARENT CO LIMITED is an active company incorporated on 5 April 2018 and based in Huntingdon, Cambridgeshire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Claire Tytherleigh | secretary | 05 Apr 2018 | |
| BICKERSTAFF, Anthony Oliver | director | Jun 1964 | 03 Jun 2025 |
| BRADLEY, Michael Paul | director | Jul 1963 | 28 Nov 2024 |
| CAMPBELL, Fraser Warner | director | Feb 1966 | 01 Nov 2022 |
| DURRANT, Kathryn Louise | director | May 1967 | 26 Mar 2024 |
| FUNNELL, Ian Grant | director | Jan 1957 | 02 Aug 2024 |
| HODSON, Andrew James | director | Jun 1983 | 31 Mar 2023 |
| PATEL, Zarin Homi | director | Feb 1961 | 31 Oct 2018 |
| PHILLIPS-DAVIES, Paul Morton Alistair | director | Jul 1967 | 23 Nov 2022 |
| RIVAZ, Rosalind Catherine, Dr | director | Oct 1955 | 21 Nov 2023 |
| THURSTON, Mark John | director | Jan 1967 | 05 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglian Water Services Holdings Limited | 28 May 2018 | |
| Awg Group Limited | 05 Apr 2018 |
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BICKERSTAFF, Anthony Oliver, BRADLEY, Michael Paul, CAMPBELL, Fraser Warner, DURRANT, Kathryn Louise, FUNNELL, Ian Grant, HODSON, Andrew James, PATEL, Zarin Homi, PHILLIPS-DAVIES, Paul Morton Alistair, RIVAZ, Rosalind Catherine, Dr, THURSTON, Mark John, BILLINGHAM, Stephen Robert, Dr, BUCK, Steven John, CEENEY, Natalie Anna, COURTICE, Veronica Anne, Dame, GOOD, Stephen Paul, LONGHURST, Scott Robert James, MATTHEWS, Colin Stephen, PILCHER, Jane Elizabeth, PLANT, Alexander Charles, SIMPSON, Peter John, WHITTAKER, Paul Frederick Garry are mutual persons.
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BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BICKERSTAFF, Anthony Oliver are mutual persons.
BRADLEY, Michael Paul, RIVAZ, Rosalind Catherine, Dr, THURSTON, Mark John, BUCK, Steven John, DONNELLY, Anthony, HIRST, John Raymond, SIMPSON, Peter John are mutual persons.
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BRADLEY, Michael Paul, RIVAZ, Rosalind Catherine, Dr, THURSTON, Mark John, BILLINGHAM, Stephen Robert, Dr, BUCK, Steven John, DONNELLY, Anthony, HIRST, John Raymond, LONGHURST, Scott Robert James, SIMPSON, Peter John are mutual persons.
BRADLEY, Michael Paul, RIVAZ, Rosalind Catherine, Dr, THURSTON, Mark John, BILLINGHAM, Stephen Robert, Dr, BUCK, Steven John, DONNELLY, Anthony, HIRST, John Raymond, LONGHURST, Scott Robert James, SIMPSON, Peter John are mutual persons.
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BRADLEY, Michael Paul, RIVAZ, Rosalind Catherine, Dr, THURSTON, Mark John, BUCK, Steven John, DONNELLY, Anthony, HIRST, John Raymond, SIMPSON, Peter John, WHITTAKER, Paul Frederick Garry are mutual persons.
BRADLEY, Michael Paul are mutual persons.
BRADLEY, Michael Paul are mutual persons.
BRADLEY, Michael Paul are mutual persons.
BRADLEY, Michael Paul are mutual persons.
BRADLEY, Michael Paul are mutual persons.
BRADLEY, Michael Paul are mutual persons.
BRADLEY, Michael Paul are mutual persons.
BRADLEY, Michael Paul are mutual persons.
CAMPBELL, Fraser Warner are mutual persons.
CAMPBELL, Fraser Warner are mutual persons.
CAMPBELL, Fraser Warner are mutual persons.
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FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
FUNNELL, Ian Grant are mutual persons.
PATEL, Zarin Homi are mutual persons.
PATEL, Zarin Homi are mutual persons.
PATEL, Zarin Homi are mutual persons.
PATEL, Zarin Homi are mutual persons.
PATEL, Zarin Homi are mutual persons.
PATEL, Zarin Homi are mutual persons.
PATEL, Zarin Homi are mutual persons.
PATEL, Zarin Homi are mutual persons.
PATEL, Zarin Homi are mutual persons.
PATEL, Zarin Homi are mutual persons.
RIVAZ, Rosalind Catherine, Dr are mutual persons.
CEENEY, Natalie Anna are mutual persons.
CEENEY, Natalie Anna are mutual persons.
CEENEY, Natalie Anna are mutual persons.
CEENEY, Natalie Anna are mutual persons.
CEENEY, Natalie Anna are mutual persons.
CEENEY, Natalie Anna are mutual persons.
CEENEY, Natalie Anna are mutual persons.
COURTICE, Veronica Anne, Dame are mutual persons.
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GOOD, Stephen Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANGLIAN WATER SERVICES UK PARENT CO LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2018.