Sutton and East Surrey Water Services Limited

Active02446416 Private limited company
Incorporated
24 November 1989 (36 years)
Previously known as
Sutton Water Services Limited (until 14 April 1999)
The Sutton District Water Company Services Limited (until 15 January 1997)
Rapid 9348 Limited (until 28 March 1991)
Industry
Water collection, treatment and supply (36000)
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Region
South East
Address
66-74 London Road
Redhill
Surrey
RH1 1LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born November 1969
Director · Appointed 17 March 2025
British
Born February 1976 (50)
Officer history (26 former)
14 January 2026
Appointed Ringham, Paul Michael as Director
14 January 2026
Resigned Cain, Ian Paul as Director
17 March 2025
Appointed Flowerdew, Laura as Director
28 February 2025
Resigned Kerr, Paul as Director
10 January 2024
Appointed Kerr, Paul as Director
10 January 2024
Appointed Cain, Ian Paul as Director
10 January 2024
Resigned Morii, Shingo as Director
10 January 2024
Resigned Holman, Graham David as Director
16 January 2023
Appointed Morii, Shingo as Director
16 January 2023
Resigned Suzuki, Mayu, Ms. as Director
1 June 2022
Appointed Suzuki, Mayu, Ms. as Director
1 June 2022
Resigned Inami, Shinsuke as Director
31 March 2022
Resigned Di Vita, Giuseppe as Director
1 April 2020
Appointed Inami, Shinsuke as Director
31 March 2020
Resigned Nakatani, Masahito as Director
31 March 2020
Resigned Nakatani, Masahito as Director
22 March 2017
Appointed Nakatani, Masahito as Director
22 March 2017
Appointed Nakatani, Masahito as Director
22 March 2017
Resigned Masuo, Akira as Director
1 April 2016
Resigned Ferrar, Anthony John David as Director
1 April 2016
Appointed Holman, Graham David as Director
1 April 2016
Resigned Chadwick, John Robert as Director
1 April 2016
Appointed Masuo, Akira as Director
30 November 2015
Resigned Chapman, Neil James as Director
1 October 2015
Appointed Di Vita, Giuseppe as Director
31 January 2010
Resigned Holder, Philip Bernard as Director
12 January 2010
Appointed Chadwick, John Robert as Director
12 January 2010
Appointed Ferrar, Anthony John David as Director
31 December 2009
Resigned Fisher, Nicholas John as Director
5 June 2009
Appointed Chapman, Neil James as Director
31 May 2008
Resigned Hornby, Jenny Belinda as Secretary
28 April 2006
Resigned Stokes, Simon Gary as Director
28 February 2006
Resigned Brady, Colin Raymond as Director
13 January 2006
Resigned Humphreys, Graham Keith as Director
19 November 2003
Appointed Holder, Philip Bernard as Director
17 October 2003
Appointed Humphreys, Graham Keith as Director
17 October 2003
Appointed Stokes, Simon Gary as Director
4 May 2001
Resigned Creedon, Aidan Patrick Michael as Director
15 June 2000
Appointed Creedon, Aidan Patrick Michael as Director
15 June 2000
Resigned Bloodworth, Paul Richard as Secretary
15 June 2000
Appointed Hornby, Jenny Belinda as Secretary
13 September 1996
Appointed Bloodworth, Paul Richard as Secretary
30 August 1996
Resigned Cross, Graham Antony as Director
26 June 1996
Resigned Loring, Christopher Thomas as Secretary
26 June 1996
Resigned Loring, Christopher Thomas as Director
24 April 1996
Appointed Fisher, Nicholas John as Director
24 April 1996
Appointed Brady, Colin Raymond as Director
8 February 1996
Resigned Kennedy, Andrew David as Director
24 September 1993
Appointed Cross, Graham Antony as Director
24 September 1993
Resigned Simmonds, Harry Keith 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
Public Limited Company
Reg. no. 02563259

Holdings 2

Companies where Sutton and East Surrey Water Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 154

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2026
8 April 2026Confirmation statement with no updates8 April 2026
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
8 December 2025Full accounts31 March 2025
Show all 154 filings

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