Eric Wright Water Limited

Active01835168 Private limited company
Incorporated
23 July 1984 (42 years)
Previously known as
Site Electrical Limited (until 19 December 2014)
Site Electrical Plant Hire Limited (until 8 October 2004)
Daneshire Limited (until 16 August 1984)
Industry
Construction of water projects (42910)
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Philip Friend
Brian Paul Walmsley
Paul Swann
Accounts type
Full
Region
North West
Address
Sceptre House Sceptre Way
Bamber Bridge
Preston
PR5 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Friend, Philip
Director · Appointed 1 January 2025
British
Born November 1980
Walmsley, Brian Paul
Director · Appointed 1 January 2025
British
Born November 1982
Swann, Paul
Director · Appointed 1 January 2020
British
Born May 1973 (53)
Director · Appointed 2 July 2013
British
Born October 1979 (47)
Director · Appointed 1 November 2012
British
Born March 1978 (48)
Kumar, Manisha
Secretary · Appointed 31 August 2010
Director · Appointed 31 August 2010
British
Born October 1965 (61)
Officer history (18 former)
1 January 2025
Appointed Walmsley, Brian Paul as Director
1 January 2025
Appointed Friend, Philip as Director
30 September 2021
Resigned Parker, Adam Christopher as Director
1 January 2020
Appointed Swann, Paul as Director
1 August 2018
Appointed Parker, Adam Christopher as Director
30 April 2018
Resigned Wilbur, Ian Andrew as Director
26 October 2017
Resigned Bourne, Emma Diane as Director
13 March 2017
Resigned Taylor, Kieran Sorensen as Director
1 January 2016
Resigned Taylor, Adrian John as Director
1 January 2016
Resigned Kippax, Craig William as Director
30 June 2014
Appointed Kippax, Craig William as Director
31 January 2014
Resigned Brindle, Michael Alan as Director
21 January 2014
Resigned Evenson, Christopher Mark as Director
1 November 2013
Resigned Parker, Christopher Edward as Director
30 September 2013
Resigned Saddington, John Russon as Director
2 July 2013
Appointed Bourne, Emma Diane as Director
2 July 2013
Appointed Pygott, Spencer as Director
1 November 2012
Appointed Whittle, Neal David as Director
31 December 2011
Appointed Taylor, Kieran Sorensen as Director
31 August 2010
Appointed Taylor, Adrian John as Director
31 August 2010
Appointed Evenson, Christopher Mark as Director
31 August 2010
Resigned Patrick, Mark as Secretary
31 August 2010
Appointed Saddington, John Russon as Director
31 August 2010
Appointed Kumar, Manisha as Secretary
31 August 2010
Appointed Hartley, Jeremy Peter as Director
31 August 2010
Resigned Murphy, Thomas Leo as Director
1 August 2010
Appointed Patrick, Mark as Secretary
31 July 2010
Resigned Smith, Robin Edward as Secretary
31 July 2010
Resigned Smith, Robin Edward as Director
16 October 2008
Appointed Smith, Robin Edward as Secretary
15 October 2008
Resigned Case, Derek James as Secretary
1 April 2007
Appointed Brindle, Michael Alan as Director
21 March 2007
Resigned Shuttleworth, Andrew Bryan, Mr. as Director
16 February 2007
Resigned Crump, Stephen Frank as Director
10 July 2006
Appointed Smith, Robin Edward as Director
18 February 2004
Appointed Shuttleworth, Andrew Bryan, Mr. as Director
17 March 2000
Appointed Crump, Stephen Frank as Director
17 March 2000
Appointed Parker, Christopher Edward as Director
15 April 1999
Appointed Case, Derek James as Secretary
14 April 1999
Resigned Quigley, Anna Coulter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2565379

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Eric Wright Group Limited Owns 75–100% of shares
Brahm Lift Limited Owns 50–75% of shares
Bolton Holdco Limited Owns 75–100% of shares
Brahm Capital Projects Limited Owns 75–100% of shares
Brahm Intermediate Holdco 1 Limited Owns 75–100% of shares
Brahm Intermediate Holdco 2 Limited Owns 75–100% of shares
Cobco (494) Limited Owns 75–100% of shares
Cobco (450) Limited Owns 75–100% of shares
Blackburn Holdco Limited Owns 75–100% of shares
Inhoco 2952 Limited Owns 75–100% of shares
Pimco 2297 Limited Owns 75–100% of shares
Pimco 2451 Limited Owns 75–100% of shares
Pinco 2223 Limited Owns 75–100% of shares
Rossendale Lift Limited Owns 75–100% of shares
Eric Wright Civil Engineering Limited Owns 75–100% of shares
Eric Wright Water Limited This company Owns 75–100% of shares
Eric Wright Construction Limited Owns 75–100% of shares
Eric Wright Developments Limited Owns 75–100% of shares
Applethwaite Limited Owns 75–100% of shares
Eric Wright Commercial Limited Owns 75–100% of shares
Eric Wright Homes Limited Owns 75–100% of shares
Eric Wright Partnerships Limited Owns 75–100% of shares
Maple Grove Developments Limited Owns 75–100% of shares
Stone Cross Enterprises Limited Owns 75–100% of shares
Eric Wright FM Limited Owns 75–100% of shares
Eric Wright Investments Limited Owns 75–100% of shares
Elltech Limited Owns 75–100% of shares
Maple Grove Investments Limited Owns 75–100% of shares
Skemtech Limited Owns 75–100% of shares
Ewgn Blackpool PSP Limited Owns 75–100% of shares
Highfield Pfi Holdco Limited Owns 25–50% of shares
Fleetwood PPP Limited Owns 75–100% of shares
Foundation for Life Limited Owns 50–75% of shares
FFL Capital Projects Limited Owns 75–100% of shares
Leigh Holdco Limited Owns 75–100% of shares
Pacific Shelf 888 Limited Owns 75–100% of shares
Pemberton Care Limited Owns 75–100% of shares
Pimco 2401 Limited Owns 75–100% of shares
Pinco 2033 Limited Owns 75–100% of shares
Pinco 2206 Limited Owns 75–100% of shares
Hayfield Management Company Limited Owns 75–100% of shares
Samlesbury Developments Ltd Owns 75–100% of shares
Sceptre Nursery Limited DissolvedOwns 75–100% of shares
Site Electrical Services Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates17 May 2026
10 September 2025Full accounts31 December 2024
29 May 2025Confirmation statement with no updates17 May 2025
21 January 2025Director's details changed
Show all 153 filings

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