Kelda Group Limited

Active02366627 Private limited company

Incorporated: 1 April 1989 (37 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Martin Anthony Gee
Lucy Nicola Shaw
Katharine Olivia Helen Smith
Owned by: Kelda Eurobond Co Limited
Accounts type: Full
Region: Yorkshire
Address: Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Website & contact details

Group website: keldagroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

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

Officers 4 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

Director · Appointed 8 October 2018

Also at Safe-Move Limited, Kelda Water Services (Projects) Limited, Yorkshire Water Limited · more companies

British

Born March 1974 (52)

Smith, Katharine Olivia Helen

Secretary · Appointed 8 October 2018

Officer history (48 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

31 July 2021

Resigned Muncaster, Nevil George as Director

16 March 2021

Appointed Johns, Christopher Ian as Director

21 November 2019

Appointed Muncaster, Nevil George as Director

13 September 2019

Resigned Flint, Richard David as Director

8 October 2018

Appointed Smith, Katharine Olivia Helen as Secretary

8 October 2018

Appointed Smith, Katharine Olivia Helen as Director

15 December 2017

Resigned Forrest, Chantal as Secretary

15 December 2017

Resigned Forrest, Chantal Benedicte as Director

31 March 2015

Resigned Whiteman, Kevin Ian as Director

31 December 2014

Resigned Mcfarlane, Stuart Douglas as Director

31 December 2014

Appointed Forrest, Chantal as Secretary

31 December 2014

Appointed Forrest, Chantal Benedicte as Director

31 December 2014

Resigned Mcfarlane, Stuart Douglas as Secretary

2 November 2010

Appointed Barber, Elizabeth Marian as Director

1 April 2010

Appointed Flint, Richard David as Director

31 March 2010

Resigned Bainbridge, Allison Margaret as Director

26 September 2008

Resigned Napier, John Alan as Director

25 September 2008

Appointed Mcfarlane, Stuart Douglas as Director

6 June 2008

Resigned Baldwin, Stuart Harvey as Director

6 June 2008

Resigned Duthie-Jackson, John George Norman as Director

6 June 2008

Resigned Lilley, Stephen Bernard as Director

22 May 2008

Resigned Cole, Richard John as Director

19 February 2008

Appointed Cole, Richard John as Director

19 February 2008

Appointed Lilley, Stephen Bernard as Director

19 February 2008

Appointed Duthie-Jackson, John George Norman as Director

19 February 2008

Appointed Baldwin, Stuart Harvey as Director

18 February 2008

Appointed Bainbridge, Allison Margaret as Director

18 February 2008

Resigned Towers, Martin George as Director

13 February 2008

Resigned Anderson, Edmund John Seward as Director

13 February 2008

Resigned Avery, Catherine Rosemary Reid as Director

13 February 2008

Resigned Salkeld, David John as Director

13 February 2008

Resigned Fisher, Christopher Charles as Director

1 August 2007

Resigned Schmidt, Richard Kramer as Director

27 April 2007

Appointed Mcfarlane, Stuart Douglas as Secretary

27 April 2007

Resigned Hudson, Philip John as Secretary

30 September 2005

Resigned Jackson, Kenneth as Director

30 September 2005

Resigned Roberts, Derek Franklyn as Director

1 June 2005

Appointed Avery, Catherine Rosemary Reid as Director

1 June 2005

Appointed Anderson, Edmund John Seward as Director

30 June 2003

Appointed Fisher, Christopher Charles as Director

1 March 2003

Appointed Towers, Martin George as Director

30 September 2002

Resigned O`kane, John Peter as Director

2 September 2002

Appointed Schmidt, Richard Kramer as Director

6 August 2002

Resigned Newman, James Henry as Director

25 July 2002

Resigned Pike, James Robert Provan as Director

9 November 2000

Appointed Hudson, Philip John as Secretary

9 November 2000

Resigned Webb, Steven John as Secretary

2 October 2000

Appointed Salkeld, David John as Director

2 October 2000

Appointed Jackson, Kenneth as Director

1 September 2000

Appointed Whiteman, Kevin Ian as Director

1 September 2000

Appointed O`kane, John Peter as Director

16 August 2000

Resigned Cox, Philip Robert as Director

14 June 2000

Resigned Perry, David Gordon as Director

10 April 2000

Resigned Bond, Kevin Patrick, Dr as Director

31 March 2000

Resigned Gough, Charles Brandon, Sir as Director

31 March 2000

Resigned Cox, Jonson as Director

1 June 1999

Appointed Pike, James Robert Provan as Director

1 June 1999

Appointed Napier, John Alan as Director

27 May 1999

Resigned Marsh, Patricia Jane as Director

1 August 1998

Appointed Cox, Philip Robert as Director

29 July 1998

Resigned Honeyborne, Christopher Henry Bruce, Dr as Director

5 January 1998

Resigned Wilson, Brian Joseph as Director

5 January 1998

Appointed Newman, James Henry as Director

26 November 1997

Resigned Cooke, Colin Ivor as Director

20 January 1997

Appointed Webb, Steven John as Secretary

20 January 1997

Resigned Plimley, Martin Wilfred as Secretary

3 September 1996

Appointed Perry, David Gordon as Director

3 September 1996

Appointed Roberts, Derek Franklyn as Director

31 May 1996

Resigned Newton, Trevor as Director

18 May 1996

Resigned Cramb, David as Director

23 April 1996

Resigned Jones, Gordon Pearce, Sir as Director

1 April 1996

Appointed Bond, Kevin Patrick, Dr as Director

31 March 1996

Resigned Ward, Antony Ian as Director

26 March 1996

Appointed Gough, Charles Brandon, Sir as Director

31 January 1996

Resigned Flesher, Peter as Director

2 January 1996

Appointed Wilson, Brian Joseph as Director

31 December 1995

Resigned Batty, Malcolm Child as Director

3 April 1995

Appointed Cooke, Colin Ivor as Director

31 March 1995

Resigned Jackson, Tom as Director

31 March 1995

Resigned Shaw, John Giles Dunkerley, Sir as Director

14 December 1994

Appointed Marsh, Patricia Jane as Director

31 October 1994

Resigned Bell, John Drummond as Director

24 May 1994

Appointed Cox, Jonson as Director

21 December 1993

Appointed Honeyborne, Christopher Henry Bruce, Dr as Director

Ownership 1 active

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

Kelda Eurobond Co 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. 6433768

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kelda Eurobond Co Limited

Kelda Group Limited This company 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 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 526

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	7 October 2026
5 October 2026	Director's details changed
5 October 2026	Secretary's details changed
7 September 2026	Full accounts	31 March 2026
2 September 2026	Registered office address changed