AFFINITY WATER SOUTHEAST LIMITED
02724316 · Active · Ltd · 34 yrs · Hatfield
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Jun 2027 (last filed 19 May 2026).
Next accounts
31 Dec 2026
Next confirmation
2 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AFFINITY WATER SOUTHEAST LIMITED
02724316Active· Ltd· England Wales· 1992-06-23Incorporated 1992-06-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PUGSLEY, Simon Anthony Follett· SecretaryAppointed 2025-04-01
- MAKONI, Patrick· SecretaryResigned 2025-03-31
- STEPHENS, Adam Peter· DirectorAppointed 2025-01-01
- HASLETT, Keith· DirectorResigned 2025-01-01
FOSTER, Laura
Secretary
- Appointed
- 2024-03-01
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PUGSLEY, Simon Anthony Follett
Secretary
- Appointed
- 2025-04-01
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CALABRESE, Michael Patrick
Director
- Appointed
- 2014-12-31
- Nationality
- Italian
- Residence
- England
- Born
- 04/1969
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STEPHENS, Adam Peter
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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CALDWELL, Colin
Secretary
- Appointed
- 2019-11-14
- Resigned
- 2020-04-08
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CHARLESWORTH, Tim
Secretary
- Appointed
- 2008-04-04
- Resigned
- 2011-07-04
- Nationality
- British
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LOWE, James Edmund
Secretary
- Appointed
- —
- Resigned
- 2001-06-22
- Nationality
- British
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MAKONI, Patrick
Secretary
- Appointed
- 2021-11-25
- Resigned
- 2025-03-31
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MONOD, Timothy John William
Secretary
- Appointed
- 2010-09-15
- Resigned
- 2019-11-06
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PANICO, Tommaso
Secretary
- Appointed
- 2021-04-01
- Resigned
- 2021-06-14
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ROBERTS, Denise
Secretary
- Appointed
- 2011-07-04
- Resigned
- 2012-11-15
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ROBERTS, Denise
Secretary
- Appointed
- 2001-06-22
- Resigned
- 2008-04-04
- Nationality
- British
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ALEXANDER, David William
Director
- Appointed
- 2005-04-15
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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BANON, Jean Claude
Director
- Appointed
- —
- Resigned
- 2010-12-31
- Nationality
- French
- Residence
- Belgium
- Born
- 05/1948
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BATES, Duncan John Lucas
Director
- Appointed
- 2012-07-27
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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BIENFAIT, Richard Antoine
Director
- Appointed
- 2012-07-06
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BONOMY, John
Director
- Appointed
- —
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 02/1933
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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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DARBY, Peter William
Director
- Appointed
- 1995-04-01
- Resigned
- 2005-04-15
- Nationality
- British
- Born
- 05/1949
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DARLEY, Francois
Director
- Appointed
- 1994-11-25
- Resigned
- 2006-03-31
- Nationality
- French
- Born
- 06/1950
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DEVOS, Frederic
Director
- Appointed
- 2008-01-01
- Resigned
- 2012-01-25
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1964
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DUNKS, David Henry Albert
Director
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 04/1932
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HASLETT, Keith
Director
- Appointed
- 2024-10-04
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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KAUSHAL, Sunita
Director
- Appointed
- 2021-11-25
- Resigned
- 2023-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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LEDGER, Stuart Neil
Director
- Appointed
- 2017-11-02
- Resigned
- 2021-11-25
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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MCKAY, Janette
Director
- Appointed
- 2007-06-11
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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MUNCASTER, Nevil George
Director
- Appointed
- 2009-10-12
- Resigned
- 2012-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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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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SABIN, Paul
Director
- Appointed
- 1998-04-01
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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SPEED, Herbert Keith
Director
- Appointed
- —
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 03/1934
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SUMMERTON, Neil
Director
- Appointed
- 1998-06-16
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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VERSANNE, Daniel
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- French
- Born
- 07/1941
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WALTON, David Graham
Director
- Appointed
- 2005-02-01
- Resigned
- 2009-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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