KEMBLE WATER HOLDINGS LIMITED

05819262 · Active · Ltd · 20 yrs · London

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Annual accounts are overdue by 301 days (deadline was 30 Sept 2025). Confirmation statement is due 9 Oct 2026 (last filed 25 Sept 2025).

Next accounts

30 Sept 2025

Next confirmation

9 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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COOKE, Martin Anthony

O’DONNELL, Paul

PIKE, Nicholas John

Secretary · Resigned 2021-12-23

CAMPBELL, Alexander William

Secretary · Resigned 2006-06-21

CAMPBELL-WALES, Carolyn

Secretary · Resigned 2016-07-08

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KEMBLE WATER HOLDINGS LIMITED

05819262Active· Ltd· England Wales· 2006-05-17Incorporated 2006-05-17Health 74/100 · Steady

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KEMBLE WATER HOLDINGS LIMITED is a Ltd currently active, incorporated on 2006-05-17. There are 3 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2025-09-30.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

COOKE, Martin Anthony· Director
Appointed 2024-07-09
O’DONNELL, Paul· Director
Appointed 2024-07-08
PIKE, Nicholas John· Director
Appointed 2024-07-08
BOLTON, Thomas Henrik· Director
Resigned 2024-07-08

COOKE, Martin Anthony

Appointed: 2024-07-09
Nationality: Irish
Residence: Ireland
Born: 05/1964

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O’DONNELL, Paul

Appointed: 2024-07-08
Nationality: British
Residence: Ireland
Born: 11/1978

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PIKE, Nicholas John

Appointed: 2024-07-08
Nationality: British
Residence: England
Born: 12/1962

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BILLETT, Sonia

Appointed: 2018-11-28
Resigned: 2021-12-23

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CAMPBELL, Alexander William

Appointed: 2006-06-12
Resigned: 2006-06-21
Nationality: British

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CAMPBELL-WALES, Carolyn

Appointed: 2014-11-27
Resigned: 2016-07-08

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HAMBROOK, Rachael

Appointed: 2022-12-19
Resigned: 2024-03-27

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HAMILTON, Iain Alexander

Appointed: 2007-11-22
Resigned: 2009-10-07
Nationality: British

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HANSON, Joel Edmund

Appointed: 2007-08-23
Resigned: 2014-11-27
Nationality: British

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HELPS, Annabelle Penney

Appointed: 2006-06-22
Resigned: 2007-08-23
Nationality: Australian

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HUGHES, David Jonathan

Appointed: 2013-11-29
Resigned: 2022-05-27
Nationality: British

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SARSON, Gillian

Appointed: 2009-11-27
Resigned: 2013-11-29
Nationality: British

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SLOAN, Emma Victoria

Appointed: 2016-09-01
Resigned: 2018-04-20

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SWIERGON, Benjamin Michal

Appointed: 2022-05-27
Resigned: 2022-12-19

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2006-05-17
Resigned: 2006-06-12

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ABRAIRA, Luis Fernando Arana

Appointed: 2011-08-04
Resigned: 2012-01-19
Nationality: Spanish
Residence: Spain
Born: 08/1960

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ABRAIRA, Luis Fernando Arana

Appointed: 2010-01-01
Resigned: 2011-01-01
Nationality: Spanish
Residence: Spain
Born: 08/1960

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ABRAIRA, Luis Fernando Arana

Appointed: 2008-01-09
Resigned: 2009-01-01
Nationality: Spanish
Residence: Spain
Born: 08/1960

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ANTOLIK, Peter Szymon

Appointed: 2006-06-22
Resigned: 2008-02-14
Nationality: British
Residence: United Kingdom
Born: 12/1968

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BAGGS, Martin Wayne

Appointed: 2006-12-01
Resigned: 2010-06-10
Nationality: British
Residence: England
Born: 02/1965

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BAKKER, Robert-Jan Olivier Christiaan

Appointed: 2015-03-13
Resigned: 2016-01-18
Nationality: Dutch
Residence: Netherlands
Born: 04/1980

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BATEY, Simon George

Appointed: 2009-01-01
Resigned: 2010-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1953

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BATEY, Simon George

Appointed: 2007-09-03
Resigned: 2008-01-09
Nationality: British
Residence: United Kingdom
Born: 09/1953

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BECKLEY, Edward Thomas

Appointed: 2008-03-26
Resigned: 2016-08-30
Nationality: British
Residence: United Kingdom
Born: 06/1975

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BLOCH-HANSEN, Michael David, Mr.

Appointed: 2018-03-20
Resigned: 2022-12-01
Nationality: Canadian
Residence: United Kingdom
Born: 08/1986

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BLOMFIELD SMITH, Rosamund

Appointed: 2012-11-29
Resigned: 2015-03-13
Nationality: British
Residence: United Kingdom
Born: 02/1949

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BLOMFIELD-SMITH, Rosamund Evelyn

Appointed: 2015-04-27
Resigned: 2017-11-15
Nationality: British
Residence: United Kingdom
Born: 02/1949

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BLOMFIELD-SMITH, Rosamund Evelyn

Appointed: 2007-02-14
Resigned: 2011-11-21
Nationality: British
Residence: United Kingdom
Born: 02/1949

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BOESENBERG, Kieren George

Appointed: 2009-04-01
Resigned: 2011-11-21
Nationality: Australian
Residence: United Kingdom
Born: 01/1978

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BOLTON, Thomas Henrik

Appointed: 2024-01-31
Resigned: 2024-07-08
Nationality: British
Residence: England
Born: 04/1980

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BRADBURY, Kenton Edward

Appointed: 2017-05-31
Resigned: 2019-07-01
Nationality: British
Residence: United Kingdom
Born: 01/1970

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BRAITHWAITE, Mark William

Appointed: 2016-08-30
Resigned: 2017-05-31
Nationality: British
Residence: England
Born: 11/1965

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BUFFERY, Daniel

Appointed: 2015-03-13
Resigned: 2015-07-07
Nationality: Canadian
Residence: England
Born: 07/1979

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BUFFERY, Daniel

Appointed: 2013-12-13
Resigned: 2015-01-01
Nationality: Canadian
Residence: England
Born: 07/1979

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COGLEY, Jason David

Appointed: 2023-10-26
Resigned: 2024-05-20
Nationality: Australian,British
Residence: England
Born: 01/1972

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COGLEY, Jason David

Appointed: 2019-05-20
Resigned: 2020-05-21
Nationality: Australian,British
Residence: England
Born: 01/1972

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CRONE, Peter Edward Dalrymple

Appointed: 2006-12-01
Resigned: 2008-02-14
Nationality: Australian
Born: 02/1968

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DE RUN, Hamish Nihal Malcom

Appointed: 2020-04-08
Resigned: 2021-09-01
Nationality: British
Residence: United Kingdom
Born: 11/1976

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DEACON, Christopher Richard

Appointed: 2006-12-01
Resigned: 2016-01-22
Nationality: British
Residence: United Kingdom
Born: 12/1947

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DEELEY, Stephen Alan John

Appointed: 2017-11-15
Resigned: 2024-05-20
Nationality: British
Residence: United Kingdom
Born: 02/1980

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DELA CRUZ, Jenny Lyn

Appointed: 2024-03-08
Resigned: 2024-05-20
Nationality: Canadian
Residence: England
Born: 12/1990

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DENG, Ying

Appointed: 2024-03-08
Resigned: 2024-05-20
Nationality: Chinese
Residence: United Kingdom
Born: 04/1985

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DENG, Ying

Appointed: 2022-02-18
Resigned: 2023-10-26
Nationality: Chinese
Residence: United Kingdom
Born: 04/1985

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DENG, Ying

Appointed: 2020-05-21
Resigned: 2020-11-30
Nationality: Chinese
Residence: United Kingdom
Born: 04/1985

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DIVOKY, Jerry James

Appointed: 2015-10-02
Resigned: 2024-05-20
Nationality: Canadian
Residence: Canada
Born: 08/1966

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DYER, Peter, Dr

Appointed: 2006-12-01
Resigned: 2015-03-13
Nationality: British
Residence: Uk
Born: 11/1941

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EAVES, Simon Richard

Appointed: 2012-01-20
Resigned: 2014-10-15
Nationality: British
Residence: United Arab Emirates
Born: 07/1967

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EVENDEN, Rhys David

Appointed: 2011-12-12
Resigned: 2013-08-16
Nationality: Australian
Residence: Australia
Born: 10/1973

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GADSBY, Roderick John

Appointed: 2010-06-10
Resigned: 2011-07-08
Nationality: British,Canadian
Residence: England
Born: 05/1969

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GOMEZ, Pilar

Appointed: 2010-01-01
Resigned: 2010-03-31
Nationality: British
Residence: Uk
Born: 02/1971

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GOMEZ, Pilar

Appointed: 2008-01-09
Resigned: 2009-01-01
Nationality: British
Residence: Uk
Born: 02/1971

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GREENLEAF, Richard

Appointed: 2013-07-31
Resigned: 2017-05-31
Nationality: British
Residence: England
Born: 04/1981

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GREGOR, Robert John

Appointed: 2007-10-15
Resigned: 2008-02-14
Nationality: British
Residence: England
Born: 05/1969

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GREGOR, Robert John

Appointed: 2006-12-01
Resigned: 2007-10-15
Nationality: British
Born: 05/1969

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GRUND, Ines

Appointed: 2019-07-01
Resigned: 2020-11-16
Nationality: German,British
Residence: England
Born: 12/1978

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GUERREIRO, Manuel Cavaco

Appointed: 2011-01-01
Resigned: 2011-08-04
Nationality: Portuguese
Residence: Portugal
Born: 06/1962

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HALL, Alastair Colin

Appointed: 2017-05-31
Resigned: 2024-05-20
Nationality: British
Residence: England
Born: 02/1982

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HEATHCOTE, Christopher John

Appointed: 2013-06-21
Resigned: 2015-03-13
Nationality: British
Residence: United Kingdom
Born: 03/1963

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HEIJNINGEN, Cornelia Bernadette Maria Van

Appointed: 2013-01-02
Resigned: 2014-04-01
Nationality: Dutch
Residence: Netherlands
Born: 04/1971

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HEIJNINGEN, Cornelia Bernadette Maria Van

Appointed: 2009-02-09
Resigned: 2010-01-01
Nationality: Dutch
Residence: Netherlands
Born: 04/1971

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HILL, Marcus Christopher

Appointed: 2012-01-20
Resigned: 2015-03-13
Nationality: Australian
Residence: United Arab Emirates
Born: 09/1982

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HOFBAUER, Peter Francis

Appointed: 2015-03-13
Resigned: 2016-10-12
Nationality: Australian
Residence: England
Born: 07/1960

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HORLER, Nicholas Wenham

Appointed: 2014-04-14
Resigned: 2015-03-13
Nationality: British
Residence: England
Born: 02/1959

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HOWELL, Emma

Appointed: 2016-10-12
Resigned: 2020-04-08
Nationality: British
Residence: United Kingdom
Born: 07/1979

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ISRAEL, Ross Daniel

Appointed: 2006-12-01
Resigned: 2011-12-12
Nationality: Australian
Residence: Australia
Born: 03/1968

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KIM, Jae Hun

Appointed: 2022-12-01
Resigned: 2024-03-27
Nationality: South Korean
Residence: United Arab Emirates
Born: 01/1988

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KOLENC, Stanislav Michael

Appointed: 2009-02-09
Resigned: 2013-01-02
Nationality: Canadian
Residence: Great Britain
Born: 01/1977

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KOLENC, Stanislav Michael

Appointed: 2008-02-26
Resigned: 2009-02-09
Nationality: Canadian
Residence: Great Britain
Born: 01/1977

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LAMBERT, Guy

Appointed: 2014-10-15
Resigned: 2022-12-01
Nationality: Dutch
Residence: United Arab Emirates
Born: 04/1977

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LEONG, Sara Mei Lee

Appointed: 2010-07-22
Resigned: 2011-02-11
Nationality: Australian
Residence: United Kingdom
Born: 12/1975

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LEVY, Adrian Joseph Morris

Appointed: 2006-05-17
Resigned: 2006-06-12
Nationality: British
Residence: United Kingdom
Born: 03/1970

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LOWNDES, Susannah

Appointed: 2022-04-29
Resigned: 2024-07-08
Nationality: British
Residence: England
Born: 06/1988

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LYNAM, Charles

Appointed: 2006-12-01
Resigned: 2010-06-10
Nationality: Australian
Residence: United Kingdom
Born: 12/1968

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MASON, Peter James, Sir

Appointed: 2006-12-01
Resigned: 2018-01-25
Nationality: British
Residence: England
Born: 09/1946

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MATTHEWS, Graham John

Appointed: 2006-12-01
Resigned: 2008-02-14
Nationality: Australian
Born: 02/1966

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MCCOSKER, Peter Joseph

Appointed: 2019-07-14
Resigned: 2021-05-30
Nationality: Australian
Residence: United Arab Emirates
Born: 12/1981

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MCKENZIE, William Rodgers

Appointed: 2009-02-09
Resigned: 2008-02-26
Nationality: Canadian
Born: 10/1956

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MCNICHOLAS, Michael

Appointed: 2019-04-04
Resigned: 2023-03-23
Nationality: Irish
Residence: England
Born: 01/1961

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MERCHANT, Gavin Bruce

Appointed: 2022-11-04
Resigned: 2024-07-08
Nationality: British
Residence: England
Born: 10/1969

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MI, Tao

Appointed: 2022-09-30
Resigned: 2024-01-15
Nationality: Chinese
Residence: China
Born: 09/1973

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MONCIK, Brian

Appointed: 2019-05-20
Resigned: 2020-05-21
Nationality: Canadian
Residence: Canada
Born: 05/1975

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MONTAGUE, Adrian Alastair, Sir

Appointed: 2023-07-10
Resigned: 2024-02-17
Nationality: British
Residence: England
Born: 02/1948

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MORA, David

Appointed: 2010-03-31
Resigned: 2011-01-01
Nationality: Spanish
Residence: Spain
Born: 10/1974

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MULHOLLAND, Patrick Thomas

Appointed: 2016-01-22
Resigned: 2019-05-20
Nationality: Australian
Residence: England
Born: 12/1977

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NOBLE, Perry Denis

Appointed: 2012-11-29
Resigned: 2024-07-08
Nationality: British
Residence: United Kingdom
Born: 01/1960

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NOBLE, Richard Grant

Appointed: 2022-09-30
Resigned: 2023-03-23
Nationality: British
Residence: England
Born: 05/1961

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OBOZIAN, Sarah Vartanouche Juliette

Appointed: 2020-11-16
Resigned: 2022-04-29
Nationality: French,British
Residence: England
Born: 11/1986

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ONARHEIM, Henrik

Appointed: 2022-12-01
Resigned: 2024-07-08
Nationality: Norwegian,American
Residence: England
Born: 09/1990

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OSORIO, Alina Mihaela

Appointed: 2015-11-26
Resigned: 2017-12-19
Nationality: Canadian
Residence: Canada
Born: 10/1966

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PARSONS, Gordon Ian Winston

Appointed: 2010-06-07
Resigned: 2014-09-11
Nationality: British
Residence: United Kingdom
Born: 09/1967

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PARSONS, Gordon Ian Winston

Appointed: 2008-02-14
Resigned: 2009-01-19
Nationality: British
Residence: England
Born: 09/1967

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PESTRAK, Greg

Appointed: 2017-10-03
Resigned: 2021-12-03
Nationality: British
Residence: United Kingdom
Born: 08/1971

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PHAM, Christy (Nghi Do Truong)

Appointed: 2018-01-23
Resigned: 2023-05-11
Nationality: Canadian
Residence: Canada
Born: 09/1977

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PHAM, Nghi Do Truong

Appointed: 2011-11-21
Resigned: 2015-10-02
Nationality: Canadian
Residence: Canada
Born: 09/1977

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PUDGE, David John

Nominee Director

Appointed: 2006-05-17
Resigned: 2006-06-12
Nationality: British
Born: 08/1965

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QURESHI, Abdul Moiz

Appointed: 2023-09-27
Resigned: 2024-03-08
Nationality: Canadian,Pakistani
Residence: England
Born: 08/1986

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RAKOWSKI, Arthur

Appointed: 2006-06-12
Resigned: 2006-12-01
Nationality: Australian,Polish
Residence: England
Born: 09/1957

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REES, David Rocyn

Appointed: 2015-01-01
Resigned: 2016-01-18
Nationality: British
Residence: United Kingdom
Born: 04/1959

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REES, David Rocyn

Appointed: 2014-04-22
Resigned: 2015-01-01
Nationality: British
Residence: United Kingdom
Born: 04/1959

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REES, David Rocyn

Appointed: 2012-10-29
Resigned: 2013-05-24
Nationality: British
Residence: United Kingdom
Born: 04/1959

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