AFFINITY WATER LIMITED
02546950 · Active · Ltd · 35 yrs · Hatfield
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
31 Dec 2027
Next confirmation
30 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AFFINITY WATER LIMITED
02546950Active· Ltd· England Wales· 1990-10-17Incorporated 1990-10-17Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- GARTH, Mark William· DirectorAppointed 2026-06-15
- HASLETT, James Keith· DirectorResigned 2026-03-31
- PUGSLEY, Simon Anthony Follett· SecretaryAppointed 2025-04-01
- MAKONI, Patrick· SecretaryResigned 2025-03-31
PUGSLEY, Simon Anthony Follett
Secretary
- Appointed
- 2025-04-01
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BROWN, Michael William Tuke
Director
- Appointed
- 2024-10-14
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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GARTH, Mark William
Director
- Appointed
- 2026-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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MALTON, Shelley Joanne
Director
- Appointed
- 2023-12-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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NEWSOME, Christopher David
Director
- Appointed
- 2019-01-24
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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OSBORNE, Michael Peter Francis
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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READ, Justin Richard
Director
- Appointed
- 2020-07-14
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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STEPHENS, Adam Peter
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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TATARU, Roxana
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1989
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WADDINGTON, Adam George
Director
- Appointed
- 2023-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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CALDWELL, Colin
Secretary
- Appointed
- 2019-11-07
- Resigned
- 2020-03-31
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KAUSHAL, Sunita
Secretary
- Appointed
- 2020-04-01
- Resigned
- 2023-04-03
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MAKONI, Patrick
Secretary
- Appointed
- 2023-04-03
- Resigned
- 2025-03-31
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MAYDON, Gary
Secretary
- Appointed
- —
- Resigned
- 1997-05-01
- Nationality
- British
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MONOD, Timothy John William
Secretary
- Appointed
- 2006-12-06
- Resigned
- 2019-11-06
- Nationality
- British
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TAYLOR, Keith William
Secretary
- Appointed
- 1997-05-01
- Resigned
- 2006-12-06
- Nationality
- British
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ALEXANDER, David William
Director
- Appointed
- 2000-04-01
- Resigned
- 2010-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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ALEXANDER, David William
Director
- Appointed
- —
- Resigned
- 1994-05-27
- Nationality
- British
- Born
- 09/1946
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ASHCROFT, Philip Gillison
Director
- Appointed
- 1998-03-02
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- Usa
- Born
- 08/1949
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BANON, Jean Claude
Director
- Appointed
- 1994-05-28
- Resigned
- 2010-12-31
- Nationality
- French
- Residence
- Belgium
- Born
- 05/1948
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BATES, Duncan John Lucas
Director
- Appointed
- 2012-09-20
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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BIENFAIT, Richard Antoine
Director
- Appointed
- 2006-07-01
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BISHOP, Ann
Director
- Appointed
- 2020-03-25
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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BISHOP, Jeffrey Anthony
Director
- Appointed
- 2002-06-01
- Resigned
- 2010-06-08
- Nationality
- British
- Born
- 02/1957
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BOLT, Christopher Wesley
Director
- Appointed
- 2015-02-26
- Resigned
- 2019-09-03
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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BORRIE, Gordon, Lord
Director
- Appointed
- 1994-05-28
- Resigned
- 2003-09-25
- Nationality
- British
- Born
- 03/1931
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BOTIJA, Antonio
Director
- Appointed
- 2012-07-25
- Resigned
- 2014-07-25
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1976
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BRADBURY, Kenton Edward
Director
- Appointed
- 2012-07-25
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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BRENKLEY, Ian John
Director
- Appointed
- 2005-12-13
- Resigned
- 2007-11-15
- Nationality
- British
- Born
- 07/1957
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BRET, Olivier Marie
Director
- Appointed
- 2013-12-31
- Resigned
- 2014-07-25
- Nationality
- French
- Residence
- England
- Born
- 09/1962
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BRET, Olivier Marie
Director
- Appointed
- 2012-01-25
- Resigned
- 2012-06-27
- Nationality
- French
- Residence
- England
- Born
- 09/1962
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BRIMBLE, Richard John
Director
- Appointed
- 2008-12-02
- Resigned
- 2010-07-07
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BUSCOMBE, Peta Jane, Baroness
Director
- Appointed
- 2006-02-20
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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CAILLE, Daniel
Director
- Appointed
- 1998-09-28
- Resigned
- 1999-11-22
- Nationality
- French
- Born
- 04/1951
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COCKER, Anthony David
Director
- Appointed
- 2018-01-15
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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COCKS, Simon
Director
- Appointed
- 2015-06-01
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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COX, Andrew
Director
- Appointed
- 2023-11-15
- Resigned
- 2024-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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CRAIG, Gareth Irons
Director
- Appointed
- 2017-05-19
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DARBY, Peter William
Director
- Appointed
- —
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 05/1949
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DARDI, Marissa Ann
Director
- Appointed
- 2023-02-15
- Resigned
- 2023-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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DARLEY, Francois
Director
- Appointed
- 2003-09-25
- Resigned
- 2006-03-31
- Nationality
- French
- Born
- 06/1950
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DELLACHA, Maria Georgina
Director
- Appointed
- 2016-09-13
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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DELLACHA, Maria Georgina
Director
- Appointed
- 2014-07-25
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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DENCH, Andrew James
Director
- Appointed
- 2012-07-25
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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DEVOS, Frederic
Director
- Appointed
- 2007-12-13
- Resigned
- 2012-01-25
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1964
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DIDCOCK, Trevor John
Director
- Appointed
- 2015-11-30
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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DONZELLI, Alberto Angelo
Director
- Appointed
- 2012-07-25
- Resigned
- 2013-06-27
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1975
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GRUNBERG, Olivier
Director
- Appointed
- 2008-07-07
- Resigned
- 2012-06-27
- Nationality
- French
- Residence
- France
- Born
- 08/1958
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GUITARD, Phillippe Roger Louis
Director
- Appointed
- 2008-07-07
- Resigned
- 2012-06-27
- Nationality
- French
- Residence
- Czech Republic
- Born
- 06/1960
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HASELDINE, John Midgley
Director
- Appointed
- 1994-05-28
- Resigned
- 1994-09-16
- Nationality
- British
- Born
- 06/1923
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HASLETT, James Keith
Director
- Appointed
- 2023-01-03
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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HERBERT, Jeffrey William
Director
- Appointed
- 2012-07-27
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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HEWITT, David Clayton
Director
- Appointed
- 2002-03-20
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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HIGSON, Paula Anne
Director
- Appointed
- 1999-04-26
- Resigned
- 2003-09-12
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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HOOPER, Susan Mary
Director
- Appointed
- 2015-11-30
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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HORSLEY, Mark John
Director
- Appointed
- 2019-12-19
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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JEFFERY, Jack
Director
- Appointed
- 2000-02-01
- Resigned
- 2001-09-27
- Nationality
- British
- Born
- 03/1930
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KARNIK, Deven Arvind
Director
- Appointed
- 2012-07-25
- Resigned
- 2013-03-08
- Nationality
- British
- Residence
- Hong Kong
- Born
- 08/1967
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KORPANCOVA, Jaroslava
Director
- Appointed
- 2017-05-19
- Resigned
- 2021-07-01
- Nationality
- Czech
- Residence
- United Kingdom
- Born
- 08/1974
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KORPANEC, Jaroslava
Director
- Appointed
- 2022-01-04
- Resigned
- 2022-08-01
- Nationality
- Czech
- Residence
- United Kingdom
- Born
- 08/1974
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LEDGER, Stuart Neil
Director
- Appointed
- 2017-10-09
- Resigned
- 2022-12-16
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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LIEF, Mathieu Olivier Louis
Director
- Appointed
- 2012-07-25
- Resigned
- 2013-04-22
- Nationality
- French
- Residence
- England
- Born
- 11/1975
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MCGOWN, James Frederick
Director
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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MOHR, Gerard
Director
- Appointed
- 1999-12-15
- Resigned
- 2003-06-26
- Nationality
- French
- Born
- 09/1955
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NELSON, Stephen Keith James
Director
- Appointed
- 2015-03-31
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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NOLAN, Philip Michael Gerard, Dr.
Director
- Appointed
- 2013-04-01
- Resigned
- 2018-01-30
- Nationality
- British
- Residence
- Ireland
- Born
- 10/1953
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O'DONNELL BOURKE, Patrick Francis John
Director
- Appointed
- 2013-07-24
- Resigned
- 2020-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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PAGE, Arthur John, Sir
Director
- Appointed
- 1994-06-10
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 09/1919
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PARK, David
Director
- Appointed
- —
- Resigned
- 1994-05-27
- Nationality
- British
- Born
- 02/1956
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PATERSON, Nigel John
Director
- Appointed
- 2014-07-25
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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RHODES, Roland Nigel
Director
- Appointed
- —
- Resigned
- 1994-05-27
- Nationality
- British
- Born
- 06/1952
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ROBERTS, Miles William
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-06-03
- Nationality
- British
- Born
- 02/1964
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ROGER LACAN, Cyril
Director
- Appointed
- 2003-09-25
- Resigned
- 2008-05-19
- Nationality
- French
- Born
- 04/1964
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ROPER, Anthony Charles
Director
- Appointed
- 2018-07-25
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ROSHIER, Angela Louise
Director
- Appointed
- 2017-05-19
- Resigned
- 2023-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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ROSS COLLINS, Michael Stewart
Director
- Appointed
- 1994-05-28
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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ROUGHEAD, Martin
Director
- Appointed
- 2023-04-17
- Resigned
- 2024-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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SAIDJI, Yacine
Director
- Appointed
- 2012-07-25
- Resigned
- 2017-05-19
- Nationality
- Swiss
- Residence
- England
- Born
- 03/1976
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SCHUMACHER, Bernd
Director
- Appointed
- 2015-07-30
- Resigned
- 2016-08-19
- Nationality
- German
- Residence
- England
- Born
- 07/1976
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SCHUMACHER, Bernd
Director
- Appointed
- 2012-07-25
- Resigned
- 2013-06-27
- Nationality
- German
- Residence
- England
- Born
- 07/1976
See every company they're a director of →
SMITH, Andrew Peter
Director
- Appointed
- 2007-05-01
- Resigned
- 2010-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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SPILLIAERT, Patrick
Director
- Appointed
- 2003-11-01
- Resigned
- 2008-04-01
- Nationality
- French
- Born
- 12/1965
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SUMMERTON, Neil
Director
- Appointed
- 2000-10-01
- Resigned
- 2012-08-20
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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TARDIEU, Jean Pierre
Director
- Appointed
- 1994-05-28
- Resigned
- 1996-12-11
- Nationality
- French
- Born
- 12/1941
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THOMAS, John Alan, Sir
Director
- Appointed
- 2000-09-26
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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TYLER, Ian Paul
Director
- Appointed
- 2021-01-11
- Resigned
- 2025-02-17
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WALSH, Pauline Mary
Director
- Appointed
- 2018-05-01
- Resigned
- 2021-09-17
- Nationality
- Irish
- Residence
- England
- Born
- 06/1967
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WILMOTT, James Michael
Director
- Appointed
- 2012-07-25
- Resigned
- 2017-05-19
- Nationality
- Usa
- Residence
- Usa
- Born
- 03/1964
See every company they're a director of →
WOOLF, Fiona
Director
- Appointed
- 2006-02-20
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
See every company they're a director of →