Severn Trent Services International Limited

Dissolved 7 Jul 202602387816 Private limited company
Incorporated
22 May 1989
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ

Filing status

Last accounts
31 March 2024
Last conf. stmt
1 June 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (34 former)
1 January 2025
Appointed Martin, Rachel Elizabeth as Director
31 December 2024
Resigned Stephens, Adam Peter as Director
31 March 2021
Appointed Stephens, Adam Peter as Director
31 March 2021
Resigned Jackson, John Anthony as Director
22 February 2019
Resigned Campbell, Aline Anne as Secretary
22 February 2019
Appointed Eagle, Gemma as Secretary
14 December 2017
Resigned Dovey, Mark James, Mr. as Director
1 February 2017
Resigned Kennedy, Bronagh as Director
1 October 2014
Appointed Jackson, John Anthony as Director
4 September 2014
Appointed Campbell, Aline Anne as Secretary
3 September 2014
Resigned Armitage, Matthew as Secretary
10 March 2014
Appointed Dovey, Mark James, Mr. as Director
10 March 2014
Resigned Tyler, Gerard Peter as Director
30 March 2012
Resigned Graziano, Leonard Frank as Director
31 December 2011
Appointed Kennedy, Bronagh as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail as Director
1 November 2011
Resigned Senior, Paul Michael as Director
1 November 2011
Appointed Tyler, Gerard Peter as Director
18 February 2011
Appointed Armitage, Matthew as Secretary
18 February 2011
Resigned Brierley, Richard Paul as Secretary
1 October 2009
Resigned Porritt, Kerry Anne Abigail as Secretary
1 October 2009
Appointed Brierley, Richard Paul as Secretary
30 April 2007
Resigned Weatherdon, William Gregory as Director
30 April 2007
Resigned Earp, Wayne Frederick as Director
30 April 2007
Resigned Norman, Andrew as Director
30 April 2007
Resigned Horner, Brian Michael as Director
25 April 2007
Appointed Mcpheely, Robert Craig as Director
25 April 2007
Appointed Porritt, Kerry Anne Abigail as Director
25 April 2007
Appointed Porritt, Kerry Anne Abigail as Secretary
25 April 2007
Appointed Senior, Paul Michael as Director
25 April 2007
Resigned Davey, Jonathan Roger Metherall as Secretary
1 November 2005
Appointed Earp, Wayne Frederick as Director
3 February 2005
Resigned Walker, Robert Malcolm as Director
31 December 2004
Resigned Roe, Ashley Edwin as Director
1 November 2004
Resigned Hill, James Anthony as Director
1 September 2004
Appointed Graziano, Leonard Frank as Director
31 August 2004
Resigned Duckworth, Brian as Director
17 September 2002
Appointed Davey, Jonathan Roger Metherall as Secretary
17 September 2002
Resigned Davies, Peter Peers as Secretary
30 September 2001
Resigned Edees, Andrew as Director
17 February 2000
Appointed Edees, Andrew as Director
17 February 2000
Resigned Cook, William Roland as Director
17 February 2000
Appointed Weatherdon, William Gregory as Director
17 February 2000
Appointed Duckworth, Brian as Director
17 February 2000
Appointed Norman, Andrew as Director
17 February 2000
Appointed Roe, Ashley Edwin as Director
17 February 2000
Resigned Cocker, Victor as Director
17 February 2000
Resigned Quinn, Rennie Thomas as Director
17 February 2000
Resigned Costin, Ronald Alan Stuart as Director
18 August 1999
Appointed Cook, William Roland as Director
20 July 1999
Appointed Walker, Robert Malcolm as Director
23 September 1998
Resigned Wharton, Michael Joseph as Director
29 July 1998
Resigned Ireland, Richard as Director
14 July 1998
Appointed Davies, Peter Peers as Secretary
14 July 1998
Resigned Wilkinson, Caroline Lesley as Secretary
13 January 1998
Appointed Wharton, Michael Joseph as Director
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
8 December 1997
Resigned Mattin, David William as Secretary
2 August 1995
Appointed Quinn, Rennie Thomas as Director
2 August 1995
Resigned Mattin, David William as Director
2 August 1995
Appointed Horner, Brian Michael as Director
2 August 1995
Appointed Hill, James Anthony as Director
2 August 1995
Appointed Ireland, Richard as Director
30 April 1995
Appointed Mattin, David William as Director
30 April 1995
Resigned Paul, Roderick Sayers as Director
31 March 1994
Resigned Bellak, John George as Director

Ownership 1 at dissolution

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
Limited By Shares
Reg. no. 03995023

Filings

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