The Cheam Group PLC

Active02563259 Public limited company
Incorporated
28 November 1990 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
66-74 London Road
Redhill
RH1 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 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 17 March 2025
British
Born February 1976 (50)
Director · Appointed 30 March 2020
British
Born September 1965 (61)
Officer history (22 former)
17 March 2025
Appointed Flowerdew, Laura as Director
28 February 2025
Resigned Kerr, Paul as Secretary
28 February 2025
Resigned Kerr, Paul as Director
30 March 2020
Resigned Ferrar, Anthony John David as Director
30 March 2020
Appointed Cain, Ian Paul as Director
27 September 2018
Appointed Kerr, Paul as Secretary
27 September 2018
Appointed Kerr, Paul as Director
27 September 2018
Resigned Chadwick, John Robert as Secretary
27 September 2018
Resigned Chadwick, John Robert 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
12 January 2010
Resigned Ferrar, Anthony John David as Secretary
12 January 2010
Appointed Chadwick, John Robert as Secretary
31 December 2009
Resigned Fisher, Nicholas John as Director
8 July 2008
Appointed Ferrar, Anthony John David as Secretary
31 May 2008
Resigned Hornby, Jenny Belinda as Secretary
30 November 2005
Resigned Newton, John Owen as Director
22 January 2004
Resigned Saville, Duncan Paul as Director
31 July 2000
Resigned Fooks, John Anthony as Director
7 April 2000
Resigned Harris, Jordan Elizabeth as Secretary
7 April 2000
Appointed Hornby, Jenny Belinda as Secretary
31 March 2000
Resigned Jeffery, Jack as Director
6 December 1996
Appointed Harris, Jordan Elizabeth as Secretary
29 November 1996
Resigned Bews, Paul Anthony as Director
29 November 1996
Resigned Bews, Paul Anthony as Secretary
11 October 1996
Resigned Try, David Edward Thomas as Director
30 August 1996
Resigned Cross, Graham Antony as Director
1 April 1996
Resigned Loring, Christopher Thomas as Director
8 February 1996
Resigned Kennedy, Andrew David as Director
19 January 1996
Appointed Saville, Duncan Paul as Director
19 January 1996
Appointed Holder, Philip Bernard as Director
19 January 1996
Appointed Fisher, Nicholas John as Director
19 January 1996
Appointed Newton, John Owen as Director
19 January 1996
Appointed Try, David Edward Thomas as Director
9 December 1994
Appointed Bews, Paul Anthony as Director
9 December 1994
Appointed Bews, Paul Anthony as Secretary
9 December 1994
Resigned Loring, Christopher Thomas as Secretary
15 August 1994
Resigned Simmonds, Harry Keith as Director
10 December 1993
Appointed Cross, Graham Antony 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
Private Limited Company
Reg. no. 02660370

Holdings 2

Companies where The Cheam Group PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Peninsula Trustees Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited Owns 25–50% of shares
Peninsula Properties (Exeter) Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited Owns 75–100% of shares
The Cheam Group PLC This company Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 March 2026
31 March 2026Confirmation statement with no updates31 March 2026
9 October 2025Full accounts31 March 2025
10 April 2025Director's details changed
9 April 2025Confirmation statement with updates31 March 2025
Show all 156 filings

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