Southern Water Services Limited

Active02366670 Private limited company
Incorporated
1 April 1989 (37 years)
Industry
Water collection, treatment and supply (36000)
Sewerage (37000)
Technical testing and analysis (71200)
Directors
Andrew Oswell Bede Davies
Neil Craig Mcarthur
Owned by
Accounts type
Full
Region
South East
Address
Southern House
Yeoman Road
Worthing
BN13 3NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Sandstone Bidco Limited, Sandstone Midco Limited, Sandstone Water Holdings Limited · more companies
British
Born August 1957 (69)
Redding, Sandra Faye
Secretary · Appointed 22 July 2026
Davies, Andrew Oswell Bede
Director · Appointed 6 May 2026
British
Born October 1963 (63)
Mcarthur, Neil Craig
Director · Appointed 1 October 2024
British
Born September 1961 (65)
Director · Appointed 29 November 2023
Also at Greensands Finance Holdings Limited, Greensands Finance Limited, Greensands Financing PLC · more companies
British
Born October 1976 (50)
Delbé, Christèle
Director · Appointed 31 May 2023
French
Born February 1972 (54)
Director · Appointed 31 May 2023
British
Born January 1971 (55)
Director · Appointed 3 January 2023
Also at SW (Finance) II Limited, SW (Finance) I PLC, Greensands Financing PLC · more companies
British
Born January 1976 (50)
Director · Appointed 1 July 2022
Also at Water UK · more companies
British
Born January 1969 (57)
Director · Appointed 23 December 2019
Also at Custodian Property Income Reit PLC, Local Pensions Partnership Investments Ltd, Merlin Properties Limited · more companies
British
Born June 1959 (67)
Officer history (81 former)
20 October 2026
Resigned Price, William David George as Director
28 August 2026
Appointed Hurrell, Stephen Glynn as Director
22 July 2026
Appointed Redding, Sandra Faye as Secretary
22 July 2026
Resigned Manning, Richard Denley John as Secretary
16 July 2026
Resigned Lough, Keith Geddes as Director
6 May 2026
Appointed Davies, Andrew Oswell Bede as Director
8 December 2025
Resigned Fraser, Steven Richard as Director
31 March 2025
Resigned Guy, Gillian Lesley as Director
31 March 2025
Resigned Swift, Philip as Director
1 October 2024
Appointed Mcarthur, Neil Craig as Director
31 July 2024
Resigned Putnam, Michael Colin as Director
29 November 2023
Appointed Corrigall, Neil Robert Vint as Director
31 October 2023
Resigned Mathieson, Mark William as Director
31 May 2023
Appointed Delbé, Christèle as Director
31 May 2023
Appointed Swift, Philip as Director
31 May 2023
Appointed Jennings, Kerensa Jane, Professor as Director
31 March 2023
Resigned Boot, Rosemary Jane Cecilia as Director
31 March 2023
Resigned Sheffield, Michael Paul as Director
3 January 2023
Resigned Ahmad, Nadim as Director
3 January 2023
Appointed Ledger, Stuart Neil as Director
31 July 2022
Appointed Ahmad, Nadim as Director
31 July 2022
Resigned Boelen, Sebastianus Antonius Theodorus as Director
31 July 2022
Resigned Mccullough, Kevin as Director
1 July 2022
Appointed Gosden, Lawrence Karl as Director
30 June 2022
Resigned Mcaulay, Ian James as Director
1 May 2022
Resigned Bradley, Martin as Director
1 May 2022
Appointed Fraser, Steven Richard as Director
8 September 2021
Resigned Fuller, Mary Katherine as Director
8 September 2021
Appointed Price, William David George as Director
8 September 2021
Appointed Mathieson, Mark William as Director
8 September 2021
Appointed Bradley, Martin as Director
8 September 2021
Resigned Sulaiman, Sara as Director
15 June 2020
Appointed Fuller, Mary Katherine as Director
27 March 2020
Resigned Barnes, Wendy Jacqueline as Director
23 December 2019
Appointed Cooper, Malcolm Charles as Director
1 August 2019
Appointed Lough, Keith Geddes as Director
18 July 2019
Appointed Mccullough, Kevin as Director
31 March 2019
Resigned Tame, William as Director
12 February 2019
Resigned Francis, Ian Raymond as Director
14 December 2018
Appointed Boelen, Sebastianus Antonius Theodorus as Director
14 December 2018
Resigned Lambe, William Anthony as Director
12 November 2018
Appointed Guy, Gillian Lesley as Director
4 October 2018
Resigned Gilbert, Andrew Emerson as Director
12 September 2018
Appointed Francis, Ian Raymond as Director
24 July 2018
Appointed Manning, Richard Denley John as Secretary
24 July 2018
Resigned Statton, Joanne as Secretary
31 March 2018
Resigned Harrington, Lisa as Director
26 September 2017
Resigned Walters, Mark Alan as Director
26 September 2017
Appointed Putnam, Michael Colin as Director
26 September 2017
Appointed Gilbert, Andrew Emerson as Director
26 September 2017
Appointed Barnes, Wendy Jacqueline as Director
26 September 2017
Appointed Sulaiman, Sara as Director
26 September 2017
Resigned Truscott, Andrew John as Director
28 February 2017
Resigned Jennings, Robert Archie as Director
1 February 2017
Appointed Mcaulay, Ian James as Director
31 December 2016
Resigned Wright, Matthew Reginald, Mr. as Director
19 May 2016
Resigned Somes, Bronte Louise as Director
19 May 2016
Resigned Moy, Paul John as Director
3 May 2016
Appointed Lambe, William Anthony as Director
31 March 2016
Resigned Carmedy, Michael as Director
1 October 2015
Appointed Statton, Joanne as Secretary
30 September 2015
Resigned Hall, Kevin Gregory as Secretary
23 June 2015
Resigned Golden, David as Director
1 April 2015
Appointed Harrington, Lisa as Director
1 March 2015
Appointed Boot, Rosemary Jane Cecilia as Director
31 January 2015
Resigned Black, Cheryl Campbell as Director
31 January 2015
Resigned Armstrong, Robert David as Director
7 January 2015
Resigned Antolik, Peter Szymon as Director
7 January 2015
Appointed Truscott, Andrew John as Director
1 January 2015
Appointed Tame, William as Director
1 June 2014
Appointed Sheffield, Michael Paul as Director
1 April 2014
Resigned Hood, Colin William as Director
7 March 2014
Appointed Walters, Mark Alan as Director
7 March 2014
Resigned Toor, Surinder Singh as Director
1 July 2012
Appointed Jennings, Robert Archie as Director
22 February 2012
Appointed Antolik, Peter Szymon as Director
20 February 2012
Resigned Welton, Michael William as Director
1 November 2011
Appointed Carmedy, Michael as Director
19 July 2011
Appointed Somes, Bronte Louise as Director
19 July 2011
Resigned Yuen, Jaron as Director
7 March 2011
Resigned Goodbourn, Howard Charles as Director
28 February 2011
Appointed Wright, Matthew Reginald, Mr. as Director
23 February 2011
Resigned Walters, Mark Alan as Director
23 February 2011
Appointed Hood, Colin William as Director
26 May 2010
Resigned Dawson, Leslie William as Director
22 February 2010
Appointed Yuen, Jaron as Director
22 February 2010
Appointed Moy, Paul John as Director
31 January 2010
Resigned Marshall, Steven as Director
13 January 2010
Resigned Zibarras, Jason Demetrious as Director
13 January 2010
Appointed Walters, Mark Alan as Director
12 January 2010
Resigned Peters, Phillip William as Director
9 February 2009
Appointed Toor, Surinder Singh as Director
23 May 2008
Appointed Armstrong, Robert David as Director
23 May 2008
Appointed Black, Cheryl Campbell as Director
22 April 2008
Resigned Macdonagh, Simon Michael Peter as Director
24 January 2008
Appointed Welton, Michael William as Director
23 January 2008
Resigned Thian, Robert Peter as Director
22 October 2007
Appointed Peters, Phillip William as Director
22 October 2007
Appointed Zibarras, Jason Demetrious as Director
15 October 2007
Resigned Workman, John Donald Black as Director
25 April 2007
Resigned Delacour, Barrie Walter as Director
10 April 2006
Resigned O'Brien, John James as Director
10 April 2006
Resigned Alexander, David William as Director
10 April 2006
Resigned De Rosen, Paul as Director
25 October 2005
Appointed Dawson, Leslie William as Director
7 October 2005
Resigned Baggs, Martin Wayne as Director
19 April 2005
Appointed Marshall, Steven as Director
31 March 2005
Resigned Harris, John Clement as Director
17 March 2005
Resigned Derwent, Stuart as Director
15 March 2005
Appointed Macdonagh, Simon Michael Peter as Director
15 March 2005
Resigned Darley, Francois as Director
15 March 2005
Appointed O'Brien, John James as Director
10 February 2005
Resigned Banon, Jean Claude as Director
10 February 2005
Appointed Alexander, David William as Director
1 October 2004
Resigned Cullinan, Rory Malcolm as Director
1 October 2004
Appointed Workman, John Donald Black as Director
30 September 2004
Resigned Stainthorpe, David John as Director
1 September 2004
Resigned Fegan, Anthony James as Director
29 March 2004
Appointed Goodbourn, Howard Charles as Director
24 February 2004
Resigned Roger Lacan, Cyril as Director
24 February 2004
Appointed De Rosen, Paul as Director
30 November 2003
Resigned Mangion, Joseph Bernard as Director
18 November 2003
1 November 2003
Appointed Golden, David as Director
15 September 2003
Appointed Mangion, Joseph Bernard as Director
16 July 2003
Resigned Mangion, Joseph Bernard as Director
31 May 2003
Resigned Hutchinson, Eric John as Director
16 May 2003
Appointed Mangion, Joseph Bernard as Director
13 May 2003
Appointed Thian, Robert Peter as Director
7 May 2003
Appointed Banon, Jean Claude as Director
7 May 2003
Appointed Darley, Francois as Director
7 May 2003
Appointed Roger Lacan, Cyril as Director
7 May 2003
Resigned Nelson, Richard Anthony as Director
7 May 2003
Appointed Cullinan, Rory Malcolm as Director
23 April 2002
Appointed Nelson, Richard Anthony as Director
14 May 2001
Appointed Baggs, Martin Wayne as Director
1 April 2001
Resigned Mercer, Ronnie Edward as Director
31 August 1999
Resigned Clayton, Richard Frank as Director
16 July 1999
Appointed Fegan, Anthony James as Director
1 March 1998
Appointed Mercer, Ronnie Edward as Director
1 March 1998
Resigned Kinski, Michael John as Director
10 November 1997
Appointed Delacour, Barrie Walter as Director
10 November 1997
Resigned Setterfield, Graham Hillier as Director
10 November 1997
Appointed Stainthorpe, David John as Director
1 November 1997
Appointed Harris, John Clement as Director
1 November 1997
24 December 1996
Appointed Hall, Kevin Gregory as Secretary
24 December 1996
Resigned Heyes, Graham John as Secretary
16 December 1996
Appointed Kinski, Michael John as Director
4 October 1996
Resigned Collett, Raymond Francis Thomas as Director
4 October 1996
Resigned Smith, Alastair Lumsden as Director
15 June 1995
Resigned Cutting, William as Director
2 May 1995
Appointed Collett, Raymond Francis Thomas as Director
1 April 1994
Resigned Nicholson, Graham Dudley as Secretary
1 April 1994
Appointed Heyes, Graham John as Secretary
11 May 1993
Resigned Collett, Raymond Francis Thomas as Director
1 February 1993
Resigned Tozzi, Keith as Director
1 February 1993
Resigned Midmer, Francis Neil as Director
1 February 1993
Resigned Hewett, Bruce Alexander Ogston as Director
1 February 1993
Resigned Courtney, William John Wesley as Director
1 December 1992
Appointed Hutchinson, Eric 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
Private Limited Company
Reg. no. 04324499

Holdings 4

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

Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 357

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
10 September 2026Full accounts31 March 2026
9 September 2026Appointment of a director
4 August 2026Termination of appointment of a secretary
4 August 2026Appointment of a secretary
Show all 357 filings

Some other companies at this address

Bowsprit Holdings Limited
Bowsprit Property Development Limited
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Greensands Europe Limited
Greensands Finance Holdings Limited
Greensands Finance Limited

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