Anglian Water International Holdings Limited

Active02024769 Private limited company

Incorporated: 3 June 1986 (40 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: William Peter Raymond Gardiner
Wayne Paul Young
Owned by: Awg Group Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gardiner, William Peter Raymond

Director · Appointed 1 May 2025

Also at Awg Shelf 11 Limited, Morrison (Oldco) Limited, Morrison Limited · more companies

British

Born April 1988 (38)

Awg Corporate Services Limited

Corporate Secretary · Appointed 11 March 2021

Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies

Young, Wayne Paul

Director · Appointed 15 February 2021

Also at Anglian Water International Limited, Anglian Water Business (National) Limited, Wave Ltd · more companies

British

Born April 1976 (50)

Officer history (29 former)

30 September 2025

Resigned Russell, Claire Tytherleigh as Director

1 May 2025

Appointed Gardiner, William Peter Raymond as Director

30 April 2025

Resigned Forster, Jonathan David as Director

11 March 2021

Appointed Awg Corporate Services Limited as Corporate Secretary

11 March 2021

Resigned Clarke, Elizabeth Ann Horlock as Secretary

15 February 2021

Appointed Young, Wayne Paul as Director

1 April 2015

Appointed Clarke, Elizabeth Ann Horlock as Secretary

31 March 2015

Resigned Shepheard, Geoffrey Arthur George as Secretary

27 February 2015

Resigned Warrack, Anne Victoria Mary as Secretary

31 July 2008

Resigned Hampson, Michael David as Director

29 July 2008

Appointed Russell, Claire Tytherleigh as Director

12 July 2007

Resigned Horlock, Elizabeth Ann as Secretary

12 July 2007

Appointed Warrack, Anne Victoria Mary as Secretary

17 February 2006

Resigned Turner, David Charles as Secretary

17 February 2006

Appointed Horlock, Elizabeth Ann as Secretary

31 March 2005

Appointed Hampson, Michael David as Director

31 March 2005

Appointed Forster, Jonathan David as Director

31 March 2005

Resigned O'Leary, Patrick Harold as Director

31 March 2005

Resigned Rothwell, Julian Gordon as Director

23 August 2004

Appointed Shepheard, Geoffrey Arthur George as Secretary

26 September 2003

Resigned Eckford, Alan Tony as Director

4 June 2003

Appointed Rothwell, Julian Gordon as Director

19 March 2003

Resigned Mellor, Christopher John as Director

5 December 2002

Resigned Mannis, Elliott Michael as Director

19 August 2002

Appointed Turner, David Charles as Secretary

19 August 2002

Resigned Gillen, Seamus Joseph as Secretary

17 May 2002

Appointed Gillen, Seamus Joseph as Secretary

17 May 2002

Resigned Fox, Jacqueline Elizabeth as Secretary

24 April 2002

Appointed O'Leary, Patrick Harold as Director

1 February 2002

Resigned Pointer, Roy Alan as Director

31 August 1999

Resigned Nicoll, Peter as Secretary

22 July 1998

Appointed Mannis, Elliott Michael as Director

27 March 1998

Resigned Nicoll, Peter as Director

19 March 1998

Appointed Nicoll, Peter as Director

31 December 1997

Appointed Eckford, Alan Tony as Director

31 December 1997

Appointed Nicoll, Peter as Secretary

31 December 1997

Appointed Pointer, Roy Alan as Director

31 December 1997

Resigned Dickinson, Roger Martin as Director

31 December 1997

Resigned Green, John William as Director

31 December 1997

Resigned Dickinson, Roger Martin as Secretary

31 December 1997

Resigned Smith, Alan Frederick as Director

31 December 1997

Resigned Nield, Andrew Simon as Director

31 October 1997

Resigned Latham, David Charles Frederick as Director

31 March 1997

Resigned Wijkmark, Carl Goran as Director

30 April 1995

Resigned Gleeson, Patrick Joseph Paul as Director

31 January 1994

Resigned Simpson, John Anthony as Director

26 November 1993

Resigned Adams, James as Director

22 July 1993

Appointed Gleeson, Patrick Joseph Paul as Director

22 July 1993

Appointed Green, John William as Director

5 March 1993

Appointed Smith, Alan Frederick as Director

5 March 1993

Appointed Wijkmark, Carl Goran as Director

5 March 1993

Appointed Adams, James as Director

5 March 1993

Appointed Simpson, John Anthony as Director

5 March 1993

Appointed Nield, Andrew Simon as Director

5 March 1993

Appointed Latham, David Charles Frederick as Director

19 January 1993

Appointed Dickinson, Roger Martin as Secretary

31 July 1992

Appointed Dickinson, Roger Martin as Director

31 July 1992

Resigned Semple, Andrew Greenlees as Director

Ownership 1 active

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

Awg Group Limited

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. 2366618

Holdings 1

Companies where Anglian Water International Holdings Limited is registered as a person with significant control

Wave Water Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 July 2026	Confirmation statement with no updates	28 June 2026
28 December 2025	Other filing
28 December 2025	Other filing
28 December 2025	Audit exemption subsidiary accounts	31 March 2025
28 December 2025	Accounts filing