Ytl Services Limited

Active02277608 Private limited company
Incorporated
15 July 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Wessex Water Operations Centre
Claverton Down Road
Claverton Down
BA2 7WW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born September 1961 (65)
Lavington, Stephen
Secretary · Appointed 30 September 2024
Corporate Secretary · Appointed 16 May 2016
Director · Appointed 15 July 1988
British
Born June 1945 (81)
Officer history (8 former)
10 April 2026
Appointed Watts, Mark Timothy as Director
30 September 2024
Appointed Lavington, Stephen as Secretary
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
16 May 2016
Appointed Quayseco Limited as Corporate Secretary
25 February 2016
Resigned Phillips, Andrew Jeremy as Director
30 November 2015
Resigned Phillips, Andrew Jeremy as Secretary
30 November 2015
Appointed Fisher-Hoyle, Leigh as Secretary
12 July 2002
Appointed Phillips, Andrew Jeremy as Secretary
12 July 2002
Appointed Phillips, Andrew Jeremy as Director
12 July 2002
Resigned Wooller, Norman Graham as Secretary
12 July 2002
Resigned Wooller, Norman Graham as Director
1 March 1999
Appointed Wooller, Norman Graham as Secretary
1 March 1999
Appointed Wooller, Norman Graham as Director
1 March 1999
Resigned Crofts, Alan Francis as Secretary
1 March 1999
Resigned Crofts, Alan Francis as Director
15 July 1988
Appointed Skellett, Colin Frank as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04341837
Former controllers (1)
4 February 2026
Ceased Wessex Water Limited — Owns 75–100% of shares

Group structure 45 companies

Ownership group derived from the Companies House PSC register

Wessex Water Limited Owns 75–100% of shares
Searchlight Collections Limited Owns 75–100% of shares
Water 2 Business Limited Owns 50–75% of shares
Wessex Environmental Trading Limited Owns 75–100% of shares
Wessex Searches Limited Owns 75–100% of shares
Wessex Water Enterprises Limited Owns 75–100% of shares
Geneco (South West) Limited Owns 75–100% of shares
Geneco Limited Owns 75–100% of shares
Wessex Utility Solutions Limited Owns 75–100% of shares
Wessex Water Services Limited Owns 75–100% of shares
Wessex Water Services Finance PLC Owns 75–100% of shares
Wessex Water Trustee Company Limited Owns 75–100% of shares
Ytl Events Limited Owns 75–100% of shares
Ytl Land and Property (UK) Ltd Owns 75–100% of shares
Brabazon Enterprises Limited Owns 75–100% of shares
Ytl Arena Holdings Limited Owns 75–100% of shares
Ytl Live (Operations) Limited Owns 75–100% of shares
Ytl Live (Property) Limited Owns 75–100% of shares
Ytl Construction (UK) Limited Owns 75–100% of shares
Ytl Infrastructure (UK) Limited Owns 75–100% of shares
Ytl M&E Services (UK) Ltd Owns 75–100% of shares
Ytl Developments (UK) Limited Owns 75–100% of shares
Brabazon Estates Limited Owns 75–100% of shares
Ytl Enterprises Limited Owns 75–100% of shares
Ytl Solutions Limited Owns 75–100% of shares
Ytl Homes Ltd Owns 75–100% of shares
Ytl Living Limited Owns 75–100% of shares
Ytl Places Limited Owns 75–100% of shares
Ytl Property Holdings (UK) Limited Owns 75–100% of shares
Ytl Brabazon CP28 Limited Owns 75–100% of shares
Ytl Brabazon D6 Limited Owns 75–100% of shares
Ytl Brabazon E Limited Owns 75–100% of shares
Ytl Brabazon E1 Limited Owns 75–100% of shares
Ytl Brabazon P2 P3 Limited Owns 75–100% of shares
Ytl Brabazon R2S Ltd Owns 75–100% of shares
Ytl SA 1 Limited Owns 75–100% of shares
Ytl Student Limited Owns 75–100% of shares
Ytl Services Limited This company Owns 75–100% of shares

Filings

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Show all recent filings

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