Company information:
Wessex Water Limited (No: 02366633)
Address: WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
Status: Active
Incorporated: 04-Jan-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID MARTIN BARCLAY ( DOB: Jan-1954 From: Feb-2017 )
Current Director: COLIN FRANK SKELLETT ( DOB: Jun-1945 From: Sep-1989 )
Current Director: MARK TIMOTHY WATTS ( DOB: Sep-1961 From: Mar-2010 )
Current Director: SEOK KAH YEOH ( DOB: Feb-1965 From: May-2002 )
Current Director: SEOK KIAN YEOH ( DOB: Sep-1957 From: May-2002 )
Current Director: FRANCIS SOCK PING YEOH ( DOB: Aug-1954 From: May-2002 )
Current Director: SEOK HONG YEOH ( DOB: May-1959 From: May-2002 )
Current Secretary: RUTH ESME JEFFERSON ( From: Dec-2018 )
Current Secretary: QUAYSECO LIMITED ( From: May-2016 )
Resigned Director: SAMUEL MEGRAW ALLEN ( DOB: May-1953 From: May-2000 To: May-2002 )
Resigned Director: ANTHONY KENNETH BARBOUR ( From: Oct-1992 To: Sep-1994 )
Resigned Director: PATRICK AUGUSTINE BARRETT ( DOB: Feb-1937 From: May-1996 To: Oct-1998 )
Resigned Director: CHRISTOPHER JOHN BISHOP ( DOB: Sep-1950 From: Apr-1997 To: Sep-2001 )
Resigned Director: SEAN ANDREW CATER ( From: Mar-2014 To: Mar-2015 )
Resigned Director: PENG KOON CHIN ( From: Jul-2003 To: Jul-2017 )
Resigned Director: DAVID JOHN ELLIOTT ( DOB: May-1960 From: Mar-2014 To: Apr-2020 )
Resigned Director: EDWIN GOSTA FALKMAN ( DOB: Aug-1944 From: Oct-1992 To: Oct-1998 )
Resigned Director: ELIZABETH JANE GAWITH ( DOB: Jan-1955 From: Apr-1997 To: Oct-2001 )
Resigned Director: THOMAS KEITH HARRIS ( DOB: Jul-1964 From: Feb-2000 To: Mar-2010 )
Resigned Director: TERENCE MICHAEL HEISER ( DOB: May-1932 From: Oct-1993 To: Oct-1998 )
Resigned Director: WILLIAM NICHOLAS HOOD ( DOB: Dec-1935 From: Oct-1992 To: Oct-1999 )
Resigned Director: RONNIE HUNTINGTON ( From: Oct-1992 To: Feb-1994 )
Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947 From: Oct-1992 To: Sep-1998 )
Resigned Director: HARRY DUNCAN CORY MCGOWAN ( DOB: Jul-1938 From: Jul-1994 To: Oct-1998 )
Resigned Director: DONALD NIVEN ALLEN MCLURE ( DOB: Mar-1926 From: Oct-1992 To: Dec-1995 )
Resigned Director: ANDREW FRASER PYMER ( DOB: Aug-1968 From: Mar-2014 To: Jul-2017 )
Resigned Director: JOHN SEFTON ANDREW SMITH-MAXWELL ( DOB: Jul-1962 From: May-2002 To: May-2003 )
Resigned Director: CHOONG MIN TAN ( From: Jul-2003 To: Jul-2017 )
Resigned Director: ANDREW ROBERT THORNHILL ( DOB: Aug-1943 From: Oct-1992 To: Sep-1994 )
Resigned Director: JOHN WAKEHAM ( DOB: Jun-1932 From: Oct-2000 To: May-2002 )
Resigned Director: NICHOLAS ANTHONY WILLIAM WHEATLEY ( DOB: Apr-1942 From: Oct-1992 To: Jan-2000 )
Resigned Director: SOCK SIONG YEOH ( From: May-2002 To: Sep-2014 )
Resigned Director: TIONG LAY YEOH ( From: May-2002 To: Oct-2017 )
Resigned Secretary: ALAN FRANCIS CROFTS ( DOB: Sep-1951 From: Oct-1992 To: Mar-1999 )
Resigned Secretary: LEIGH FISHER-HOYLE ( From: Nov-2015 To: Nov-2018 )
Resigned Secretary: JOHN GARETH JONES ( DOB: Jun-1943 From: May-2000 To: May-2002 )
Resigned Secretary: ANDREW JEREMY PHILLIPS ( DOB: Aug-1959 From: Jul-2002 To: Nov-2015 )
Resigned Secretary: NORMAN GRAHAM WOOLLER ( DOB: Nov-1947 From: Mar-1999 To: Jul-2002 )
Persons of Significant Control:
Ytl Utilities (Uk) Limited, Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)