Company information:
South West Water Limited (No: 02366665)
Address: PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Status: Active
Incorporated: 04-Jan-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: STEVEN BUCK ( DOB: Feb-1969 From: Jan-2024 )
Current Director: DOROTHY MARIE BURWELL ( DOB: Feb-1980 From: Dec-2022 )
Current Director: JONATHAN BUTTERWORTH ( DOB: Jun-1962 From: Sep-2017 )
Current Director: MARTIN JOHN HAGEN ( DOB: Sep-1951 From: Sep-2010 )
Current Director: JOHN HALSALL ( DOB: Apr-1966 From: Jul-2023 )
Current Director: CHRISTOPHER LOUGHLIN ( DOB: Aug-1952 From: Aug-2006 )
Current Director: THOMAS JOHN PARKER ( DOB: Apr-1942 From: Jul-2015 )
Current Director: GILLIAN ANN RIDER ( DOB: Oct-1954 From: Apr-2016 )
Current Director: MATTHEW OWEN JOHN TAYLOR ( DOB: Jan-1963 From: Mar-2010 )
Current Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Dec-2022 )
Current Secretary: ANDREW SHELDON GARARD ( From: Dec-2022 )
Current Secretary: KAREN SENIOR ( From: Feb-2015 )
Resigned Director: MARTIN DAVID ANGLE ( DOB: Apr-1950 From: Apr-2016 To: Dec-2018 )
Resigned Director: PHILIP JOHN ASHCROFT ( From: Apr-1996 To: Feb-1998 )
Resigned Director: ROBERT JOHN BATY ( DOB: Jun-1944 From: Jul-1992 To: Jul-2006 )
Resigned Director: STEPHEN CHARLES BIRD ( DOB: May-1958 From: Mar-2000 To: May-2019 )
Resigned Director: PAUL MICHAEL BOOTE ( DOB: Jun-1978 From: Sep-2022 To: Dec-2023 )
Resigned Director: PETER JOHN BRIENS ( DOB: Feb-1951 From: Apr-1996 To: Aug-2002 )
Resigned Director: CHRISTOPHER JOHN COOK ( DOB: May-1944 From: Jul-1992 To: Oct-1995 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Apr-2016 To: Sep-2023 )
Resigned Director: KEITH WILLIAM COURT ( DOB: Sep-1934 From: Jul-1992 To: Feb-1997 )
Resigned Director: SUSAN JANE DAVY ( DOB: May-1969 From: Aug-2007 To: Jan-2015 )
Resigned Director: IAN ROBERT DOUGLAS ( DOB: Aug-1951 From: Jul-1992 To: Apr-1998 )
Resigned Director: DAVID JEREMY DUPONT ( DOB: Jun-1954 From: Apr-1996 To: Jul-2002 )
Resigned Director: IAIN RICHARD EVANS ( DOB: May-1951 From: Sep-2018 To: Mar-2019 )
Resigned Director: WILLIAM HAMILTON FRASER ( From: Jul-1992 To: Feb-1996 )
Resigned Director: ROGER FURNISS ( DOB: Apr-1946 From: Mar-1998 To: Feb-2000 )
Resigned Director: KENNETH GEORGE HARVEY ( DOB: Jul-1940 From: Mar-1997 To: Jul-2015 )
Resigned Director: RICHARD MARK PEEK HUGHES ( DOB: Oct-1956 From: Aug-2002 To: Aug-2007 )
Resigned Director: IAN ROBERT HUME ( From: Apr-1996 To: Sep-1997 )
Resigned Director: DUNCAN GEORGE INGRAM ( DOB: Oct-1955 From: Sep-2014 To: Feb-2016 )
Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960 From: Sep-2014 To: Apr-2016 )
Resigned Director: BARBARA JANE MOORHOUSE ( From: Jul-1992 To: Mar-1995 )
Resigned Director: MONICA SUSAN READ ( DOB: Jan-1962 From: Sep-2002 To: Feb-2016 )
Resigned Director: LOUISE FRANCES ROWE ( DOB: Jan-1982 From: Feb-2015 To: Sep-2022 )
Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE ( From: Mar-2016 To: Nov-2018 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: Mar-2012 To: Jul-2014 )
Resigned Secretary: ROBERT COLIN MILLIGAN ( DOB: Feb-1941 From: Jul-1992 To: Feb-1998 )
Resigned Secretary: SIMON ANTHONY FOLLET PUGSLEY ( From: Nov-2018 To: Dec-2022 )
Resigned Secretary: KENNETH DAVID WOODIER ( DOB: Oct-1952 From: Mar-1998 To: Mar-2016 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Mar-2012 To: Nov-2016 )
Persons of Significant Control:
Pennon Group Plc, Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, 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)