Severn Trent Overseas Holdings Limited

Dissolved 7 Jul 202602455508 Private limited company
Incorporated
27 December 1989
Industry
Activities of other holding companies n.e.c. (64209)
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 (26 former)
23 July 2025
Resigned Woodall-Pagan, Hannah Elizabeth as Director
1 January 2025
Appointed Martin, Rachel Elizabeth as Director
31 December 2024
Resigned Stephens, Adam Peter as Director
2 December 2022
Resigned Kennedy, Bronagh as Director
2 December 2022
Appointed Woodall-Pagan, Hannah Elizabeth as Director
31 March 2021
Resigned Jackson, John Anthony as Director
31 March 2021
Appointed Stephens, Adam Peter 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 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
Resigned Tyler, Gerard Peter as Director
23 January 2012
Appointed Dovey, Mark James, Mr. as Director
31 December 2011
Appointed Kennedy, Bronagh as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail as Director
1 November 2011
Appointed Tyler, Gerard Peter as Director
1 November 2011
Resigned Senior, Paul Michael as Director
18 February 2011
Appointed Armitage, Matthew as Secretary
18 February 2011
Resigned Brierley, Richard Paul as Secretary
1 October 2009
Appointed Brierley, Richard Paul as Secretary
1 October 2009
Resigned Porritt, Kerry Anne Abigail as Secretary
1 April 2007
Appointed Senior, Paul Michael as Director
1 April 2007
Appointed Porritt, Kerry Anne Abigail as Secretary
1 April 2007
Appointed Porritt, Kerry Anne Abigail as Director
1 April 2007
Appointed Mcpheely, Robert Craig as Director
31 March 2007
Resigned Smith, Fiona Brown as Director
31 March 2007
Resigned Matthews, Colin Stephen as Director
31 March 2007
Resigned Chettle, David as Secretary
30 March 2006
Appointed Smith, Fiona Brown as Director
1 February 2006
Resigned Davies, Peter Peers as Director
14 December 2005
Appointed Matthews, Colin Stephen as Director
13 December 2005
Resigned Wilson, Mark Richard as Director
1 September 2004
Appointed Wilson, Mark Richard as Director
31 August 2004
Resigned Perelman, Alan Steven as Director
21 December 2001
Resigned Costin, Ronald Alan Stuart as Director
21 December 2001
Appointed Perelman, Alan Steven as Director
22 January 2001
Appointed Costin, Ronald Alan Stuart as Director
30 October 2000
Resigned Cocker, Victor as Director
15 October 1999
Appointed Chettle, David as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Director
15 October 1999
Appointed Davies, Peter Peers as Director
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
8 December 1997
Appointed Wilkinson, Caroline Lesley as Director
8 December 1997
Resigned Mattin, David William as Secretary
8 December 1997
Resigned Mattin, David William as Director
20 December 1996
Resigned Knight, Michael Richard as Director
30 April 1995
Appointed Cocker, Victor as Director
30 April 1995
Resigned Paul, Roderick Sayers as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 22 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7570384
Former controllers (2)
22 February 2019
Ceased Severn Trent Finance Limited — Owns 75–100% of shares
10 February 2017
Ceased Severn Trent Carsington Limited — Owns 75–100% of shares

Filings

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