Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Allmat (East Surrey) Limited
- Incorporated
- 17 May 1991 (35 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Sutton And East Surrey Water Plc66-74 London RoadRedhillRH1 1LJ
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
Also at Bristol Water PLC, Bristol Water Holdings Limited (proposed for strike-off), Pennon Power Lite Limited · more companies
British
Born February 1976 (50)
Director · Appointed 30 March 2020
British
Born September 1965 (61)
Officer history (14 former)
17 March 2025
28 February 2025
30 March 2020
30 March 2020
27 September 2018
27 September 2018
31 January 2010
12 January 2010
12 January 2010
31 December 2009
31 May 2008
23 October 2001
3 July 2001
7 April 2000
7 April 2000
1 July 1996
18 March 1992
18 March 1992
18 March 1992
16 September 1991
16 September 1991
11 September 1991
11 September 1991
11 September 1991
11 September 1991
11 September 1991
11 September 1991
11 September 1991
17 May 1991
17 May 1991
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
Private Limited Company
Reg. no. 02660370
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Peninsula Trustees Limited Owns 75–100% of shares
Pennon Defined Contribution Pension Trustee 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
Bristol Wessex Billing Services Limited Owns 25–50% 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 Customer Services Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
Sutton and East Surrey Group Holdings Limited 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 This company 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
Surrey Downs Property Investment Limited Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 8 April 2025 | Appointment of a director | |||
| 14 March 2025 | Termination of appointment of a director | |||
| 14 January 2025 | Second filing of Confirmation Statement | 6 December 2024 |
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