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Kelda Limited (No: 02179230)

Address: WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ

Status: Active

Incorporated: 15-Oct-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 99999 - Dormant Company

Current Director: KATHY OLIVIA HELEN SMITH ( DOB: Mar-1974   From: Oct-2018  )

Current Director: KATHARINE OLIVIA HELEN SMITH ( DOB: Mar-1974   From: Oct-2018  )

Current Director: ANGELA WENDY MIRIAM WHITE ( DOB: Aug-1977   From: Apr-2016  )

Current Secretary: KATHARINE OLIVIA HELEN SMITH (   From: Jul-2019  )

Current Secretary: ANGELA WENDY MIRIAM WHITE (   From: Apr-2016  )

Resigned Director: ALLISON MARGARET BAINBRIDGE ( DOB: Aug-1960   From: Jan-2005   To: Mar-2010  )

Resigned Director: ELIZABETH MARIAN BARBER ( DOB: Sep-1965   From: Dec-2017   To: Oct-2018  )

Resigned Director: DAVID JOHN BRIMBLECOMBE ( DOB: Jun-1948   From: Jan-1997   To: Nov-1999  )

Resigned Director: HOWARD MALCOLM CRESSEY ( DOB: Aug-1955   From: May-1993   To: Aug-2003  )

Resigned Director: CHANTAL BENEDICTE FORREST ( DOB: Jan-1961   From: Dec-2014   To: Dec-2017  )

Resigned Director: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959   From: Mar-2010   To: Apr-2016  )

Resigned Director: PHILIP JOHN HUDSON ( DOB: Apr-1960   From: Nov-2000   To: Apr-2007  )

Resigned Director: STUART DOUGLAS MCFARLANE ( DOB: Sep-1959   From: Nov-1999   To: Jul-2000  )

Resigned Director: MARTIN WILFRED PLIMLEY ( DOB: Jan-1938   From: Sep-1992   To: Jan-1997  )

Resigned Director: CLIVE JOHN STONES (   From: Sep-1992   To: May-1993  )

Resigned Director: STEVEN JOHN WEBB ( DOB: Apr-1963   From: Jul-2000   To: Nov-2000  )

Resigned Director: ANGELA WENDY MIRIAM WHITE ( DOB: Aug-1977   From: Apr-2016   To: Jul-2019  )

Resigned Director: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967   From: Oct-2003   To: Jan-2005  )

Resigned Secretary: JANE CLAIRE DOWNES ( DOB: May-1962   From: Sep-1992   To: Dec-1994  )

Resigned Secretary: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959   From: May-2006   To: Apr-2016  )

Resigned Secretary: ANGELA WENDY MIRIAM WHITE (   From: Apr-2016   To: Jul-2019  )

Resigned Secretary: JACQUELINE WILLIAMS (   From: Dec-1994   To: Mar-1995  )

Persons of Significant Control:

Kelda Group Limited, Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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