Kelda Water Services Limited

Active02180706 Private limited company

Incorporated: 19 October 1987 (39 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Martin Anthony Gee
Lucy Nicola Shaw
Owned by: Kelda Group Limited
Accounts type: Dormant
Region: Yorkshire
Address: Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Website & contact details

Website: keldagroup.com

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Gee, Martin Anthony

Director · Appointed 1 June 2025

Also at Yorkshire Water Services Limited, Three Sixty Water Limited, Yorkshire Water Services Holdings Limited · more companies

British

Born December 1977 (48)

Shaw, Lucy Nicola

Director · Appointed 9 May 2022

Also at Yorkshire Water Services Limited, Yorkshire Water Services Holdings Limited, Kelda Finance (No.2) Limited · more companies

British

Born May 1969 (57)

Smith, Katharine Olivia Helen

Secretary · Appointed 5 July 2019

Officer history (46 former)

1 June 2025

Appointed Gee, Martin Anthony as Director

31 May 2025

Resigned Inman, Paul Sybray as Director

1 March 2023

Appointed Inman, Paul Sybray as Director

28 February 2023

Resigned Johns, Christopher Ian as Director

9 May 2022

Appointed Shaw, Lucy Nicola as Director

6 May 2022

Resigned Barber, Elizabeth Marian as Director

25 March 2021

Resigned Raistrick, Benjamin Paul as Director

16 March 2021

Appointed Johns, Christopher Ian as Director

5 July 2019

Appointed Smith, Katharine Olivia Helen as Secretary

5 July 2019

Resigned White, Angela Wendy Miriam as Secretary

30 April 2019

Resigned Haysom, Charles Stewart as Director

31 December 2018

Resigned Hall, Thomas as Director

23 November 2018

Resigned Flint, Richard David as Director

30 June 2018

Resigned Rawson, Ian Geoffrey as Director

31 January 2018

Resigned Roach, Andrew Lawson as Director

31 January 2018

Appointed Rawson, Ian Geoffrey as Director

30 September 2017

Resigned Cawthra, Gavin Michael as Director

4 September 2017

Appointed Raistrick, Benjamin Paul as Director

4 September 2017

Resigned Washer, Iain Cyril as Director

14 August 2017

Resigned Doherty, Pamela Jane as Director

31 March 2017

Resigned Parkinson, Timothy as Director

23 August 2016

Resigned Marrill, Robert Brian as Director

1 April 2016

Resigned Hill, Robert Christopher as Secretary

1 April 2016

Appointed White, Angela Wendy Miriam as Secretary

19 February 2016

Appointed Washer, Iain Cyril as Director

1 September 2015

Appointed Roach, Andrew Lawson as Director

19 August 2015

Appointed Doherty, Pamela Jane as Director

6 March 2015

Resigned Macpherson, Stephen as Director

4 November 2014

Appointed Hall, Thomas as Director

1 August 2013

Appointed Marrill, Robert Brian as Director

1 August 2013

Appointed Macpherson, Stephen as Director

5 May 2013

Resigned Sharpe, Anthony Peter as Director

3 March 2013

Appointed Haysom, Charles Stewart as Director

3 March 2013

Resigned Dixon, Graham as Director

30 April 2012

Resigned Wynn, Paul David, Non-Exectuive Director as Director

16 December 2010

Appointed Barber, Elizabeth Marian as Director

6 August 2010

Resigned Whiteman, Kevin Ian as Director

31 March 2010

Resigned Bainbridge, Allison Margaret as Director

20 July 2009

Appointed Sharpe, Anthony Peter as Director

31 May 2009

Resigned Procter, Stephen John as Director

13 November 2008

Appointed Parkinson, Timothy as Director

30 April 2008

Resigned Williamson, Susan Marilyn as Director

11 May 2006

Appointed Hill, Robert Christopher as Secretary

11 May 2006

Resigned Downes, Jane Claire as Secretary

17 February 2006

Resigned Bidder, Adam John as Director

17 February 2006

Appointed Cawthra, Gavin Michael as Director

23 January 2006

Appointed Williamson, Susan Marilyn as Director

1 January 2005

Appointed Flint, Richard David as Director

1 January 2005

Resigned Mcfarlane, Stuart Douglas as Secretary

1 January 2005

Appointed Dixon, Graham as Director

1 January 2005

Resigned Towers, Martin George as Director

1 January 2005

Appointed Bidder, Adam John as Director

29 September 2003

Appointed Bainbridge, Allison Margaret as Director

16 July 2003

Resigned Doctor, Graeme as Director

10 April 2003

Appointed Mcfarlane, Stuart Douglas as Secretary

17 March 2003

Appointed Procter, Stephen John as Director

17 March 2003

Appointed Towers, Martin George as Director

6 August 2002

Resigned Newman, James Henry as Director

17 July 2000

Resigned Knight, Ian Graham as Director

10 April 2000

Resigned Bond, Kevin Patrick, Dr as Director

18 May 1999

Resigned Everard, Ian Douglas as Director

11 January 1999

Appointed Newman, James Henry as Director

16 December 1998

Resigned Brimblecombe, David John as Secretary

20 April 1998

Resigned Taunt, Nigel David Wynne as Director

20 April 1998

Appointed Whiteman, Kevin Ian as Director

20 April 1998

Resigned Cox, Jonson as Director

7 April 1998

Appointed Downes, Jane Claire as Secretary

17 March 1998

Appointed Doctor, Graeme as Director

21 January 1998

Appointed Wynn, Paul David, Non-Exectuive Director as Director

30 June 1997

Resigned Harper, Vivian George as Director

16 May 1997

Appointed Everard, Ian Douglas as Director

16 May 1997

Appointed Bond, Kevin Patrick, Dr as Director

27 November 1996

Appointed Taunt, Nigel David Wynne as Director

31 May 1996

Appointed Knight, Ian Graham as Director

31 May 1996

Resigned Newton, Trevor as Director

8 May 1996

Resigned Wilson, Brian Joseph as Director

23 April 1996

Appointed Cox, Jonson as Director

23 April 1996

Resigned Jones, Gordon Pearce, Sir as Director

2 January 1996

Appointed Wilson, Brian Joseph as Director

31 December 1995

Resigned Batty, Malcolm Child as Director

28 February 1995

Resigned Bell, John Drummond as Director

17 November 1994

Appointed Brimblecombe, David John as Secretary

17 November 1994

Resigned Downes, Jane Claire as Secretary

18 October 1994

Appointed Bell, John Drummond as Director

30 September 1994

Appointed Jones, Gordon Pearce, Sir as Director

30 September 1994

Appointed Batty, Malcolm Child as Director

30 September 1994

Appointed Newton, Trevor as Director

30 September 1994

Appointed Harper, Vivian George as Director

30 September 1994

Resigned Cressey, Howard Malcolm as Director

30 September 1994

Resigned Plimley, Martin Wilfred as Director

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

Kelda 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

Limited By Shares

Reg. no. 2366627

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kelda Eurobond Co Limited

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 Owns 75–100% of shares

Kelda Transport Management Limited Owns 75–100% of shares

Kelda Water Services Limited This company Owns 75–100% of shares

Kelda Water Services (Projects) Limited Owns 75–100% of shares

Safe-Move Limited Owns 75–100% of shares

Keyland Developments Limited Owns 75–100% of shares

The Sir Robert Ogden - Evans Property Partnership Limited Owns 25–50% 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 239

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	3 October 2026
7 September 2026	Accounts for a dormant company	31 March 2026
2 September 2026	Registered office address changed
10 March 2026	Director's details changed
8 October 2025	Confirmation statement with no updates	3 October 2025