Kelda Limited

Active02179230 Private limited company
Incorporated
15 October 1987 (39 years)
Previously known as
YW Nominees Ltd. (until 24 January 2011)
The Yorkshire Water Group Limited (until 16 May 1991)
Precis (647) Limited (until 2 March 1988)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Katharine Olivia Helen
Secretary · Appointed 5 July 2019
Director · Appointed 8 October 2018
British
Born March 1974 (52)
Officer history (19 former)
5 July 2019
Resigned White, Angela Wendy Miriam as Director
5 July 2019
Appointed Smith, Katharine Olivia Helen as Secretary
5 July 2019
Resigned White, Angela Wendy Miriam as Secretary
8 October 2018
Appointed Smith, Katharine Olivia Helen as Director
8 October 2018
Resigned Barber, Elizabeth Marian as Director
15 December 2017
Appointed Barber, Elizabeth Marian as Director
15 December 2017
Resigned Forrest, Chantal Benedicte as Director
1 April 2016
Resigned Hill, Robert Christopher as Secretary
1 April 2016
Appointed White, Angela Wendy Miriam as Director
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
1 April 2016
Resigned Hill, Robert Christopher as Director
31 December 2014
Resigned Mcfarlane, Stuart Douglas as Director
31 December 2014
Appointed Forrest, Chantal Benedicte as Director
31 March 2010
Resigned Bainbridge, Allison Margaret as Director
31 March 2010
Appointed Hill, Robert Christopher as Director
27 April 2007
Resigned Hudson, Philip John as Director
27 April 2007
Appointed Mcfarlane, Stuart Douglas as Director
26 May 2006
Appointed Hill, Robert Christopher as Secretary
26 May 2006
Resigned Downes, Jane Claire as Secretary
1 January 2005
Appointed Bainbridge, Allison Margaret as Director
1 January 2005
Resigned Wood, Mark Andrew Kenneth as Director
21 October 2003
Appointed Wood, Mark Andrew Kenneth as Director
29 August 2003
Resigned Cressey, Howard Malcolm as Director
10 November 2000
Resigned Webb, Steven John as Director
10 November 2000
Appointed Hudson, Philip John as Director
18 July 2000
Resigned Mcfarlane, Stuart Douglas as Director
18 July 2000
Appointed Webb, Steven John as Director
5 November 1999
Appointed Mcfarlane, Stuart Douglas as Director
5 November 1999
Resigned Brimblecombe, David John as Director
20 January 1997
Appointed Brimblecombe, David John as Director
20 January 1997
Resigned Plimley, Martin Wilfred as Director
14 March 1995
Appointed Downes, Jane Claire as Secretary
14 March 1995
Resigned Williams, Jacqueline as Secretary
21 December 1994
Resigned Downes, Jane Claire as Secretary
21 December 1994
Appointed Williams, Jacqueline as Secretary
10 May 1993
Appointed Cressey, Howard Malcolm as Director
10 May 1993
Resigned Stones, Clive John as Director

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
Limited By Shares
Reg. no. 2366627

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kelda Group Limited Owns 75–100% of shares
Glandwr Cyfyngedig DissolvedOwns 50–75% of shares
Kelda Finance (No.1) Limited Owns 75–100% of shares
Kelda Finance (No.2) Limited Owns 75–100% of shares
Kelda Group Pension Trustees Limited Holds 75–100% of voting rights
Kelda Limited This company Owns 75–100% of shares
Kelda Transport Management Limited Owns 75–100% of shares
Kelda Water Services Limited Owns 75–100% of shares
Safe-Move Limited Owns 75–100% of shares
Keyland Developments Limited Owns 75–100% of shares
Tingley Limited Owns 25–50% of shares
Whinmoor Limited Owns 25–50% of shares
Loop Customer Management Limited Owns 75–100% of shares
Saltaire Water Limited Owns 75–100% of shares
Three Sixty Water Limited Owns 75–100% of shares
Three Sixty Water (Yorkshire) Limited Owns 75–100% of shares
Three Sixty Water Services Limited Owns 75–100% of shares
Yorkshire Water Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 March 2026
2 September 2026Registered office address changed
22 September 2025Confirmation statement with no updates21 September 2025
14 August 2025Accounts for a dormant company31 March 2025
23 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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