Wessex Water Services Limited

Active02366648 Private limited company
Incorporated
1 April 1989 (37 years)
Industry
Water collection, treatment and supply (36000)
Sewerage (37000)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Wessex Water Operations Centre
Claverton Down Road
Claverton Down
BA2 7WW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
Also at Wessex Water Services Finance PLC, Bristol Wessex Billing Services Limited · more companies
British
Born April 1980 (46)
Director · Appointed 27 January 2025
Also at Earth Trust, The UK Water Partnership · more companies
British
Born August 1962 (64)
Lavington, Stephen
Secretary · Appointed 30 September 2024
Director · Appointed 26 September 2022
Also at Wateraid, Bristol Wessex Billing Services Limited, Water UK · more companies
British
Born January 1981 (45)
Director · Appointed 25 January 2021
Also at The Character Group PLC, Wessex Water Pension Scheme Trustee Limited · more companies
British
Born December 1958 (67)
Director · Appointed 27 January 2020
Also at Thomson Reuters Founders Share Company Limited
British
Born January 1956 (70)
Director · Appointed 3 June 2019
Also at Liverpool School of Tropical Medicine
British
Born March 1955 (71)
Corporate Secretary · Appointed 16 May 2016
Also at Surf London Limited, BQM UK Limited, Stage Electrics Partnership Limited · more companies
Yeoh, Keong Hann
Director · Appointed 1 August 2012
Malaysian
Born January 1986 (40)
Director · Appointed 1 November 2005
Also at Wessex Water Limited, Ytl Land and Property (UK) Ltd · more companies
British
Born January 1954 (72)
Director · Appointed 22 October 2003
Also at Alpha International, Ytl Land and Property (UK) Ltd · more companies
Malaysian
Born July 1959 (67)
Director · Appointed 7 July 2003
Also at Ytl Land and Property (UK) Ltd, Ytl Property Holdings (UK) Limited, Ytl Events Limited
Malaysian
Born February 1965 (61)
Director · Appointed 21 May 2002
Also at Wessex Water Limited, Ytl Utilities (UK) Limited, Ytl Events Limited · more companies
Malaysian
Born August 1954 (72)
Director · Appointed 21 May 2002
Also at Wessex Water Limited, Frog Education Group Limited, Frog Education Limited · more companies
Malaysian
Born May 1959 (67)
Officer history (49 former)
17 August 2026
Resigned Pymer, Andrew Fraser as Director
17 August 2026
Appointed Eadie, Richard as Director
27 July 2026
Resigned Mingay, Kate as Director
27 January 2025
Appointed Hendry, Sarah Elizabeth as Director
27 January 2025
Resigned Reynolds, Fiona Clare as Director
30 September 2024
Resigned Skellett, Colin Frank as Director
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
30 September 2024
Resigned Thompson, John Alexander as Director
30 September 2024
Appointed Lavington, Stephen as Secretary
26 September 2022
Appointed Jefferson, Ruth Esme as Director
16 September 2022
Resigned Saddiq, Mohammed Habedat as Director
30 September 2021
Resigned Davies, David Huw as Director
25 January 2021
Appointed Wall, Kevin Charles as Director
31 October 2020
Resigned Camm, Gillian Elizabeth as Director
1 June 2020
Appointed Thompson, John Alexander as Director
1 June 2020
Appointed Saddiq, Mohammed Habedat as Director
31 March 2020
Resigned Watts, Mark Timothy as Director
27 January 2020
Appointed Gardam, Tim as Director
31 December 2019
Resigned Keys, Richard John as Director
3 June 2019
Appointed Mckenna, James Anthony Patrick as Director
3 June 2019
Appointed Mingay, Kate as Director
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
30 November 2018
Resigned Rider, James Andrew as Director
1 August 2016
Appointed Rider, James Andrew as Director
1 August 2016
Appointed Pymer, Andrew Fraser as Director
16 May 2016
Appointed Quayseco Limited as Corporate Secretary
1 May 2016
Appointed Keys, Richard John as Director
30 November 2015
Appointed Fisher-Hoyle, Leigh as Secretary
30 November 2015
Resigned Phillips, Andrew Jeremy as Secretary
21 November 2014
Resigned Costain, Peter John as Director
1 September 2014
Appointed Davies, David Huw as Director
31 March 2014
Resigned Pymer, Andrew Fraser as Director
31 March 2014
Resigned Cater, Sean Andrew as Director
31 March 2014
Resigned Elliott, David John as Director
28 November 2012
Resigned Dennis, Peter Julian, Dr as Director
1 August 2012
Appointed Reynolds, Fiona Clare as Director
1 August 2012
Appointed Pymer, Andrew Fraser as Director
1 August 2012
Resigned Porritt, Jonathon Espie as Director
1 August 2012
Appointed Yeoh, Keong Hann as Director
31 December 2011
Resigned Bennett, Lesley Clare Stockman as Director
1 November 2011
Appointed Camm, Gillian Elizabeth as Director
16 March 2010
Appointed Watts, Mark Timothy as Director
15 March 2010
Resigned Harris, Thomas Keith as Director
11 June 2007
Appointed Elliott, David John as Director
11 June 2007
Appointed Cater, Sean Andrew as Director
8 June 2007
Resigned Randle, Dennis Andrew as Director
31 March 2006
Resigned Sherwood, Peter Louis Michael as Director
1 November 2005
Appointed Barclay, David Martin as Director
31 July 2005
Resigned Morgan, Karen Jane as Director
1 June 2005
Appointed Porritt, Jonathon Espie as Director
30 September 2004
Resigned Allen, Samuel Megraw as Director
29 April 2004
Appointed Dennis, Peter Julian, Dr as Director
18 February 2004
Resigned Jones, John Gareth as Director
22 October 2003
Appointed Chew, Kathleen Wai Lin as Director
22 October 2003
Appointed Randle, Dennis Andrew as Director
7 July 2003
Appointed Yeoh, Mark Seok Kah as Director
12 July 2002
Appointed Phillips, Andrew Jeremy as Secretary
12 July 2002
Resigned Wooller, Norman Graham as Secretary
21 May 2002
Appointed Yeoh, Seok Hong as Director
21 May 2002
Appointed Yeoh, Francis Sock Ping as Director
10 May 2002
10 May 2002
30 September 2001
Resigned Bishop, Christopher John as Director
1 January 2001
Resigned Hodge, Ralph Noel as Director
1 October 2000
Appointed Wakeham, John, The Right Hon Lord as Director
20 April 2000
1 December 1999
Appointed Costain, Peter John as Director
29 October 1999
Resigned Hood, William Nicholas as Director
22 October 1999
Resigned Barrett, Patrick Augustine as Director
20 April 1999
20 April 1999
Appointed Harris, Thomas Keith as Director
1 April 1999
Resigned Ames, Leslie Henry as Director
27 October 1998
Appointed Sherwood, Peter Louis Michael as Director
23 October 1998
Appointed Wooller, Norman Graham as Secretary
23 October 1998
Appointed Morgan, Karen Jane as Director
23 October 1998
Appointed Barrett, Patrick Augustine as Director
23 October 1998
Appointed Hodge, Ralph Noel as Director
23 October 1998
Resigned Crofts, Alan Francis as Secretary
1 October 1998
Resigned Gawith, Elizabeth Jane as Director
1 October 1998
Appointed Allen, Samuel Megraw as Director
1 January 1997
Appointed Gawith, Elizabeth Jane as Director
1 January 1997
Appointed Bishop, Christopher John as Director
31 December 1996
Resigned Cooper, David as Director
31 December 1996
Resigned Earnshaw, Mary Clare as Director
31 December 1996
Resigned Try, Peter Michael as Director
1 December 1995
Appointed Ames, Leslie Henry as Director
1 December 1995
Resigned Lofts, John, Capt. as Director
31 October 1995
Resigned Gawith, Elizabeth Jane as Director
31 October 1995
Resigned Graham, David as Director
31 October 1995
Resigned Manley, Kenneth as Director
31 October 1995
Resigned Bishop, Christopher John as Director
31 December 1994
Resigned Eastwood, David Peter as Director
1 December 1994
Appointed Lofts, John, Capt. as Director
1 December 1994
Appointed Cooper, David as Director
1 December 1994
Appointed Gawith, Elizabeth Jane as Director
1 December 1994
Appointed Bennett, Lesley Clare Stockman as Director
1 December 1994
Appointed Earnshaw, Mary Clare as Director
31 August 1994
Resigned Morris, John Stephen as Director
10 February 1994
Resigned Huntington, Ronnie as Director
1 December 1993
Appointed Graham, David as Director
24 November 1992
Appointed Try, Peter Michael 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
Private Limited Company
Reg. no. 02366633

Other holdings 1

Companies where Wessex Water Services Limited is registered as a person with significant control

Has significant influence or control
Active

Group structure 45 companies

Ownership group derived from the Companies House PSC register

Ytl Utilities (UK) Limited
Wessex Water Limited Owns 75–100% of shares
Bristol Wessex Billing Services Limited Owns 25–50% 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 Pension Scheme Trustee Limited Owns 75–100% of shares
Wessex Water Services Limited This company 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
Turnbull Infrastructure & Utilities 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 Plant and Fleet Solutions (UK) Limited 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
Dials at Brabazon Management Company Limited Owns 75–100% of shares
Navigator at Brabazon Management Company Limited 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 Owns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts30 June 2026
24 August 2026Termination of appointment of a director
21 August 2026Appointment of a director
20 August 2026Termination of appointment of a director
18 May 2026Director's details changed
Show all 264 filings

Some other companies at this address

Turnbull Infrastructure & Utilities Limited
Wessex Water Enterprises Limited
Wessex Water Limited
Wessex Water Pension Scheme Trustee Limited
Wessex Water Trustee Company Limited
Ytl Services Limited

Other companies in this industry

Huntingdon
Reading
Exeter
Worthing
Lingley Green Avenue Great
Leeds

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