Affinity Water Limited

Active02546950 Private limited company
Incorporated
17 October 1990 (36 years)
Previously known as
Veolia Water Central Limited (until 1 October 2012)
Veolia Water Central PLC (until 1 July 2009)
Three Valleys Water PLC (until 1 July 2009)
Earlier: Lee Valley Water Limited
Industry
Water collection, treatment and supply (36000)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Tamblin Way
Hatfield
AL10 9EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Affinity Water Capital Funds Limited, Daiwater Investment Limited, Affinity Water Finance PLC · more companies
German
Born July 1979 (47)
Director · Appointed 15 June 2026
Also at Water UK, Affinity Water Finance (2004) PLC, Affinity Water Holdings Limited · more companies
British
Born October 1978 (48)
Pugsley, Simon Anthony Follett
Secretary · Appointed 1 April 2025
Director · Appointed 1 January 2025
Also at Affinity Water Southeast Limited, Affinity Water Finance (2004) PLC, Affinity Water Holdings Limited · more companies
British
Born April 1983 (43)
Director · Appointed 14 October 2024
Also at Ulsterbus Limited, Citybus Limited, Nir Operations Limited · more companies
British
Born April 1964 (62)
Malton, Shelley Joanne
Director · Appointed 1 December 2023
British
Born January 1974 (52)
Director · Appointed 12 May 2023
Also at Affinity Water Holdco Finance Limited, Affinity Water Finance (2004) PLC, Affinity Water Holdings Limited · more companies
British
Born December 1974 (51)
Director · Appointed 1 April 2022
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1980 (46)
Director · Appointed 14 July 2020
Also at 44/46 St. George's Drive Ltd. · more companies
British
Born May 1961 (65)
Newsome, Christopher David
Director · Appointed 24 January 2019
British
Born December 1957 (68)
Officer history (80 former)
16 September 2026
Resigned Tataru, Roxana as Director
16 September 2026
Appointed Schwengber, Sebastian as Director
15 June 2026
Appointed Garth, Mark William as Director
31 March 2026
Resigned Haslett, James Keith as Director
1 April 2025
Appointed Pugsley, Simon Anthony Follett as Secretary
31 March 2025
Resigned Makoni, Patrick as Secretary
28 February 2025
Resigned Didcock, Trevor John as Director
17 February 2025
Resigned Tyler, Ian Paul as Director
1 January 2025
Appointed Stephens, Adam Peter as Director
14 October 2024
Appointed Brown, Michael William Tuke as Director
4 October 2024
Resigned Roughead, Martin as Director
10 June 2024
Resigned Cox, Andrew as Director
1 December 2023
Appointed Malton, Shelley Joanne as Director
15 November 2023
Appointed Cox, Andrew as Director
12 May 2023
Appointed Waddington, Adam George as Director
12 May 2023
Resigned Dardi, Marissa Ann as Director
17 April 2023
Appointed Roughead, Martin as Director
3 April 2023
Appointed Makoni, Patrick as Secretary
3 April 2023
Resigned Kaushal, Sunita as Secretary
15 February 2023
Appointed Dardi, Marissa Ann as Director
15 February 2023
Resigned Roshier, Angela Louise as Director
3 January 2023
Appointed Haslett, James Keith as Director
16 December 2022
Resigned Ledger, Stuart Neil as Director
1 August 2022
Resigned Korpanec, Jaroslava as Director
18 July 2022
Resigned Bishop, Ann as Director
18 July 2022
Resigned Horsley, Mark John as Director
1 April 2022
Appointed Osborne, Michael Peter Francis as Director
31 March 2022
Resigned Roper, Anthony Charles as Director
31 March 2022
Resigned Hooper, Susan Mary as Director
4 January 2022
Appointed Korpanec, Jaroslava as Director
17 September 2021
Resigned Walsh, Pauline Mary as Director
1 July 2021
Resigned Korpancova, Jaroslava as Director
1 July 2021
Appointed Tataru, Roxana as Director
29 January 2021
Resigned Cocker, Anthony David as Director
11 January 2021
Appointed Tyler, Ian Paul as Director
29 September 2020
14 July 2020
Appointed Read, Justin Richard as Director
1 April 2020
Appointed Kaushal, Sunita as Secretary
31 March 2020
Resigned Caldwell, Colin as Secretary
25 March 2020
Appointed Bishop, Ann as Director
19 December 2019
Appointed Horsley, Mark John as Director
7 November 2019
Appointed Caldwell, Colin as Secretary
6 November 2019
Resigned Monod, Timothy John William as Secretary
3 September 2019
Resigned Bolt, Christopher Wesley as Director
24 January 2019
Appointed Newsome, Christopher David as Director
1 October 2018
Resigned Cocks, Simon as Director
25 July 2018
Resigned Craig, Gareth Irons as Director
25 July 2018
Appointed Roper, Anthony Charles as Director
1 May 2018
Appointed Walsh, Pauline Mary as Director
30 January 2018
15 January 2018
Appointed Cocker, Anthony David as Director
9 October 2017
Appointed Ledger, Stuart Neil as Director
31 July 2017
Resigned Bates, Duncan John Lucas as Director
19 May 2017
Resigned Dellacha, Maria Georgina as Director
19 May 2017
Resigned Paterson, Nigel John as Director
19 May 2017
Resigned Saidji, Yacine as Director
19 May 2017
Appointed Roshier, Angela Louise as Director
19 May 2017
Resigned Wilmott, James Michael as Director
19 May 2017
Appointed Korpancova, Jaroslava as Director
19 May 2017
Appointed Craig, Gareth Irons as Director
19 May 2017
Resigned Nelson, Stephen Keith James as Director
13 September 2016
Appointed Dellacha, Maria Georgina as Director
19 August 2016
Resigned Schumacher, Bernd as Director
30 November 2015
Appointed Didcock, Trevor John as Director
30 November 2015
Appointed Hooper, Susan Mary as Director
30 September 2015
Resigned Buscombe, Peta Jane, Baroness as Director
30 September 2015
Resigned Herbert, Jeffrey William as Director
30 July 2015
Appointed Schumacher, Bernd as Director
30 July 2015
Resigned Dellacha, Maria Georgina as Director
1 June 2015
Appointed Cocks, Simon as Director
31 March 2015
Resigned Bradbury, Kenton Edward as Director
31 March 2015
Appointed Nelson, Stephen Keith James as Director
26 February 2015
Appointed Bolt, Christopher Wesley as Director
31 December 2014
Resigned Bienfait, Richard Antoine as Director
25 July 2014
Appointed Dellacha, Maria Georgina as Director
25 July 2014
Resigned Bret, Olivier Marie as Director
25 July 2014
Appointed Paterson, Nigel John as Director
25 July 2014
Resigned Botija, Antonio as Director
31 December 2013
Resigned Woolf, Fiona as Director
31 December 2013
Appointed Bret, Olivier Marie as Director
31 December 2013
Resigned Dench, Andrew James as Director
24 July 2013
27 June 2013
Resigned Schumacher, Bernd as Director
27 June 2013
Resigned Donzelli, Alberto Angelo as Director
22 April 2013
Resigned Lief, Mathieu Olivier Louis as Director
1 April 2013
Appointed Nolan, Philip Michael Gerard, Dr. as Director
8 March 2013
Resigned Karnik, Deven Arvind as Director
20 September 2012
Appointed Bates, Duncan John Lucas as Director
20 August 2012
Resigned Summerton, Neil as Director
27 July 2012
Appointed Herbert, Jeffrey William as Director
25 July 2012
Appointed Donzelli, Alberto Angelo as Director
25 July 2012
Appointed Lief, Mathieu Olivier Louis as Director
25 July 2012
Appointed Wilmott, James Michael as Director
25 July 2012
Appointed Saidji, Yacine as Director
25 July 2012
Appointed Schumacher, Bernd as Director
25 July 2012
Appointed Bradbury, Kenton Edward as Director
25 July 2012
Appointed Karnik, Deven Arvind as Director
25 July 2012
Appointed Botija, Antonio as Director
25 July 2012
Appointed Dench, Andrew James as Director
27 June 2012
Resigned Guitard, Phillippe Roger Louis as Director
27 June 2012
Resigned Grunberg, Olivier as Director
27 June 2012
Resigned Bret, Olivier Marie as Director
25 January 2012
Appointed Bret, Olivier Marie as Director
25 January 2012
Resigned Devos, Frederic as Director
31 December 2010
Resigned Banon, Jean Claude as Director
2 December 2010
Resigned Alexander, David William as Director
7 July 2010
Resigned Brimble, Richard John as Director
8 June 2010
Resigned Bishop, Jeffrey Anthony as Director
9 March 2010
Resigned Smith, Andrew Peter as Director
31 July 2009
Resigned Thomas, John Alan, Sir as Director
31 December 2008
Resigned Ross Collins, Michael Stewart as Director
2 December 2008
Appointed Brimble, Richard John as Director
7 July 2008
Appointed Guitard, Phillippe Roger Louis as Director
7 July 2008
Appointed Grunberg, Olivier as Director
19 May 2008
Resigned Roger Lacan, Cyril as Director
1 April 2008
Resigned Spilliaert, Patrick as Director
13 December 2007
Appointed Devos, Frederic as Director
15 November 2007
Resigned Brenkley, Ian John as Director
31 May 2007
Resigned Darby, Peter William as Director
1 May 2007
Appointed Smith, Andrew Peter as Director
6 December 2006
Appointed Monod, Timothy John William as Secretary
6 December 2006
Resigned Taylor, Keith William as Secretary
1 July 2006
Appointed Bienfait, Richard Antoine as Director
30 June 2006
Resigned Hewitt, David Clayton as Director
31 March 2006
Resigned Darley, Francois as Director
20 February 2006
Appointed Woolf, Fiona as Director
20 February 2006
Appointed Buscombe, Peta Jane, Baroness as Director
13 December 2005
Appointed Brenkley, Ian John as Director
1 November 2003
Appointed Spilliaert, Patrick as Director
25 September 2003
Appointed Roger Lacan, Cyril as Director
25 September 2003
Resigned Borrie, Gordon, Lord as Director
25 September 2003
Appointed Darley, Francois as Director
12 September 2003
Resigned Higson, Paula Anne as Director
26 June 2003
Resigned Mohr, Gerard as Director
1 June 2002
Appointed Bishop, Jeffrey Anthony as Director
20 March 2002
Appointed Hewitt, David Clayton as Director
27 September 2001
Resigned Jeffery, Jack as Director
31 December 2000
Resigned Page, Arthur John, Sir as Director
1 October 2000
Appointed Summerton, Neil as Director
26 September 2000
Appointed Thomas, John Alan, Sir as Director
3 June 2000
Resigned Roberts, Miles William as Director
1 April 2000
Appointed Alexander, David William as Director
31 March 2000
Resigned Ashcroft, Philip Gillison as Director
31 March 2000
Resigned Mcgown, James Frederick as Director
1 February 2000
Appointed Jeffery, Jack as Director
15 December 1999
Appointed Mohr, Gerard as Director
22 November 1999
Resigned Caille, Daniel as Director
26 April 1999
Appointed Higson, Paula Anne as Director
28 September 1998
Appointed Caille, Daniel as Director
1 April 1998
Appointed Roberts, Miles William as Director
2 March 1998
Appointed Ashcroft, Philip Gillison as Director
1 May 1997
Appointed Taylor, Keith William as Secretary
1 May 1997
Resigned Maydon, Gary as Secretary
11 December 1996
Resigned Tardieu, Jean Pierre as Director
16 September 1994
Resigned Haseldine, John Midgley as Director
10 June 1994
Appointed Page, Arthur John, Sir as Director
28 May 1994
Appointed Ross Collins, Michael Stewart as Director
28 May 1994
Appointed Banon, Jean Claude as Director
28 May 1994
Appointed Borrie, Gordon, Lord as Director
28 May 1994
Appointed Tardieu, Jean Pierre as Director
28 May 1994
Appointed Haseldine, John Midgley as Director
27 May 1994
Resigned Alexander, David William as Director
27 May 1994
Resigned Park, David as Director
27 May 1994
Resigned Rhodes, Roland Nigel 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
Private Limited Company
Reg. no. 8350099

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Affinity Water Capital Funds Limited — Owns 75–100% of shares

Filings 379

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
23 July 2026Full accounts31 March 2026
29 June 2026Confirmation statement with updates16 June 2026
26 June 2026Director's details changed
Show all 379 filings

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