Company information:
Severn Trent Holdings Limited (No: 05656363)
Address: SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
Status: Active
Incorporated: 16-Dec-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Any Errored appointment: HANNAH ELIZABETH WOODALL-PAGAN ( DOB: Oct-1984 From: Dec-2022 )
Current Director: JOHN ANTHONY JACKSON ( DOB: Jun-1960 From: Oct-2014 )
Current Director: ROBERT CRAIG MCPHEELY ( DOB: Mar-1962 From: Mar-2006 )
Current Director: HANNAH WOODALL-PAGAN ( DOB: Oct-1984 From: Dec-2022 )
Current Secretary: GEMMA EAGLE ( From: Feb-2019 )
Resigned Director: MARK JAMES DOVEY ( DOB: Mar-1978 From: Jan-2012 To: Dec-2017 )
Resigned Director: THOMAS EDWARD JACK ( DOB: Jun-1963 From: Mar-2006 To: Mar-2007 )
Resigned Director: BRONAGH KENNEDY ( DOB: Oct-1963 From: Dec-2011 To: Dec-2022 )
Resigned Director: COLIN STEPHEN MATTHEWS ( DOB: Apr-1956 From: Mar-2006 To: Mar-2007 )
Resigned Director: MICHAEL JAMES EDWARD MCKEON ( DOB: Oct-1956 From: Mar-2006 To: Mar-2007 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Director: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Apr-2007 To: Dec-2011 )
Resigned Director: PAUL MICHAEL SENIOR ( DOB: Mar-1955 From: Apr-2007 To: Nov-2011 )
Resigned Director: GERARD PETER TYLER ( DOB: Jan-1963 From: Nov-2011 To: Mar-2014 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Feb-2011 To: Sep-2014 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Oct-2009 To: Feb-2011 )
Resigned Secretary: FIONA BROWN SMITH ( From: Mar-2006 To: Mar-2007 )
Resigned Secretary: ALINE ANNE CAMPBELL ( From: Sep-2014 To: Feb-2019 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Secretary: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Apr-2007 To: Oct-2009 )
Persons of Significant Control:
Severn Trent Finance Holdings Limited, Severn Trent Centre 2 St John’S Street, Coventry, CV1 2LZ, 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)