SOUTHERN WATER (NR) HOLDINGS LIMITED
04772485 · Active · Ltd · 23 yrs · Worthing
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Jun 2027 (last filed 21 May 2026).
Next accounts
31 Dec 2026
Next confirmation
4 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
SOUTHERN WATER (NR) HOLDINGS LIMITED
04772485Active· Ltd· England Wales· 2003-05-21Incorporated 2003-05-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MANNING, Richard Denley John· DirectorAppointed 2023-10-25
- GOSDEN, Lawrence Karl· DirectorResigned 2023-10-25
- MCAULAY, Ian James· DirectorResigned 2022-06-30
- LAMBE, William Anthony· DirectorResigned 2019-01-03
STATTON, Joanne
Secretary
- Appointed
- 2015-10-01
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MANNING, Richard Denley John
Director
- Appointed
- 2023-10-25
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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STATTON, Joanne
Director
- Appointed
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HALL, Kevin Gregory
Secretary
- Appointed
- 2003-07-09
- Resigned
- 2015-09-30
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-05-21
- Resigned
- 2003-07-08
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ALEXANDER, David William
Director
- Appointed
- 2005-04-29
- Resigned
- 2006-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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BANON, Jean Claude
Director
- Appointed
- 2003-07-09
- Resigned
- 2005-04-29
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1948
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BRYCE, James Alexander
Director
- Appointed
- 2003-07-09
- Resigned
- 2006-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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CARMEDY, Michael
Director
- Appointed
- 2012-01-04
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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CULLINAN, Rory Malcolm
Director
- Appointed
- 2003-07-09
- Resigned
- 2004-10-19
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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DAWSON, Leslie William
Director
- Appointed
- 2006-04-10
- Resigned
- 2010-05-26
- Nationality
- British
- Born
- 02/1957
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DERWENT, Stuart
Director
- Appointed
- 2003-07-09
- Resigned
- 2005-03-17
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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GIFFIN, David Ronald
Director
- Appointed
- 2003-07-09
- Resigned
- 2006-04-10
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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GOODBOURN, Howard Charles
Director
- Appointed
- 2005-03-17
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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GOSDEN, Lawrence Karl
Director
- Appointed
- 2022-07-01
- Resigned
- 2023-10-25
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HALL, Kevin Gregory
Director
- Appointed
- 2012-01-04
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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LAMBE, William Anthony
Director
- Appointed
- 2016-05-25
- Resigned
- 2019-01-03
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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MANGION, Joseph Bernard
Director
- Appointed
- 2003-09-15
- Resigned
- 2003-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MCAULAY, Ian James
Director
- Appointed
- 2017-03-31
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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RIOLACCI, Pierre-Francois
Director
- Appointed
- 2003-07-09
- Resigned
- 2006-04-10
- Nationality
- French
- Born
- 05/1966
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ROCHE, Thierry
Director
- Appointed
- 2003-09-15
- Resigned
- 2006-04-10
- Nationality
- French
- Born
- 02/1967
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THIAN, Robert Peter
Director
- Appointed
- 2003-07-09
- Resigned
- 2008-01-23
- Nationality
- British
- Born
- 08/1943
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WELTON, Michael William
Director
- Appointed
- 2010-05-26
- Resigned
- 2012-01-04
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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WORKMAN, John Donald Black
Director
- Appointed
- 2004-10-19
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1952
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WRIGHT, Matthew Reginald, Mr.
Director
- Appointed
- 2011-03-14
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-05-21
- Resigned
- 2003-07-08
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