Bristol Water Holdings Limited

Proposed for strike-off02630760 Private limited company
Incorporated
19 July 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Bridgwater Road
Bristol
BS13 7AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
Also at Bristol Water PLC, Pennon Power Lite Limited, Bristol Water Holdings UK Limited (proposed for strike-off) · more companies
British
Born February 1976 (50)
Officer history (49 former)
31 August 2026
Resigned Garard, Andrew Sheldon as Director
31 December 2025
Resigned Davy, Susan Jane as Director
11 July 2024
Resigned Buck, Steven as Director
11 July 2024
Appointed Flowerdew, Laura as Director
1 January 2024
Appointed Buck, Steven as Director
1 January 2024
Appointed Garard, Andrew Sheldon as Director
31 December 2023
Resigned Boote, Paul Michael as Director
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Secretary
8 November 2022
Resigned Evans, Iain Richard, Mr as Director
8 November 2022
Resigned Cooper, Neil as Director
4 April 2022
Appointed Pugsley, Simon Anthony Follett as Secretary
4 April 2022
Appointed Davy, Susan Jane as Director
14 February 2022
Resigned Hancock, Helen as Secretary
3 June 2021
Appointed Evans, Iain Richard, Mr as Director
3 June 2021
Resigned Malan, Paul Richard as Director
3 June 2021
Appointed Boote, Paul Michael as Director
3 June 2021
Appointed Cooper, Neil as Director
3 June 2021
Resigned Ichishi, Hajime as Director
3 June 2021
Resigned Dhar, Indradoot as Director
30 May 2019
Appointed Hancock, Helen as Secretary
30 May 2019
Resigned Caldwell, Colin as Secretary
1 March 2018
Appointed Dhar, Indradoot as Director
28 February 2018
Resigned Smerdon, Michael David as Director
1 February 2018
Appointed Caldwell, Colin as Secretary
31 January 2018
Resigned Jones, Catherine Amanda as Secretary
12 June 2017
Resigned Springett, Scott as Director
1 April 2017
Appointed Jones, Catherine Amanda as Secretary
1 April 2017
Appointed Springett, Scott as Director
31 March 2017
Resigned Moran, Enis as Director
31 March 2017
Resigned Caldwell, Colin as Secretary
8 February 2017
Appointed Caldwell, Colin as Secretary
3 February 2017
Resigned Robson, Stephen Charles Robert as Secretary
15 December 2016
Resigned Anglada, Miquel as Director
15 December 2016
28 June 2016
Resigned Bernstein, Michael Jonathan as Director
28 June 2016
Appointed Moran, Enis as Director
13 May 2016
Appointed Malan, Paul Richard as Director
13 May 2016
Resigned Elgohary, Waleed as Director
1 October 2015
Appointed Elgohary, Waleed as Director
1 October 2015
Resigned Bourdillon, Paul as Director
1 October 2015
Appointed Anglada, Miquel as Director
1 October 2015
Resigned Bittan, Jack as Director
20 November 2013
Appointed Guijarro Ferrer, Juan Antonio, Sr as Director
20 November 2013
Resigned Valls Riera, Jordi, Sr as Director
25 July 2012
Appointed Bourdillon, Paul as Director
25 July 2012
Resigned Woolley, John Moger as Director
10 May 2012
Resigned Miller, Stuart Mark as Director
10 May 2012
Appointed Ichishi, Hajime as Director
5 October 2011
Appointed Smerdon, Michael David as Director
5 October 2011
Appointed Bernstein, Michael Jonathan as Director
5 October 2011
Resigned Gali, Miquel Anglada, Sr as Director
5 October 2011
Appointed Bittan, Jack as Director
5 October 2011
5 October 2011
Appointed Miller, Stuart Mark as Director
5 October 2011
4 October 2011
Appointed Valls Riera, Jordi, Sr as Director
30 September 2011
Resigned Parsons, Alan as Director
1 December 2009
Appointed Gali, Miquel Anglada, Sr as Director
30 November 2009
Resigned Pellegri, Stefano as Director
31 March 2009
Resigned Navarro Agullo, Manuel, Sr as Director
31 March 2009
30 November 2007
Resigned Nield, Andrew Simon as Director
26 November 2007
Appointed Pellegri, Stefano as Director
19 June 2006
Appointed Navarro Agullo, Manuel, Sr as Director
19 June 2006
Appointed Woolley, John Moger as Director
19 June 2006
Appointed Guijarro Ferrer, Juan Antonio, Sr as Director
31 March 2006
Resigned Wyatt, Roger William as Director
28 November 2003
Resigned Blockley, David Ian, Prof as Director
28 November 2003
28 November 2003
Resigned Smallwood, Trevor as Director
28 November 2003
Resigned Lachelin, Thomas Pierre Hilbery as Director
28 November 2003
Resigned Mcilwraith, Peter as Director
28 November 2003
Resigned Woolley, John Moger as Director
7 January 2002
Appointed Robson, Stephen Charles Robert as Secretary
19 November 2001
Appointed Mcilwraith, Peter as Director
4 November 2001
Resigned Dell, Nicholas John as Secretary
3 April 2000
Appointed Nield, Andrew Simon as Director
31 March 2000
Resigned Browning, John Richard as Director
13 December 1999
Appointed Smallwood, Trevor as Director
26 July 1999
Resigned Frith, Anthony Ian Donald as Director
23 July 1998
Resigned Wills, John Vernon, Sir as Director
26 May 1998
Appointed Blockley, David Ian, Prof as Director
14 July 1997
Resigned Thomas, Christopher Wilson as Director
1 April 1995
Appointed Wyatt, Roger William as Director
1 January 1995
Appointed Dell, Nicholas John as Secretary
1 January 1995
Resigned Bagot, Neville Hendry as Secretary
31 December 1994
Resigned Bagot, Neville Hendry as Secretary
27 July 1992
Resigned Burn, John Andrew Southerden as Director
1 October 1991
Appointed Parsons, Alan as Director
22 July 1991
22 July 1991
Appointed Browning, John Richard as Director
22 July 1991
Appointed Lachelin, Thomas Pierre Hilbery as Director
22 July 1991
Appointed Frith, Anthony Ian Donald as Director
22 July 1991
Appointed Woolley, John Moger as Director
22 July 1991
Appointed Bagot, Neville Hendry as Secretary
22 July 1991
Appointed Burn, John Andrew Southerden as Director
19 February 1991
Appointed Bagot, Neville Hendry as Secretary
19 February 1991
Appointed Thomas, Christopher Wilson as Director
19 February 1991
Appointed Wills, John Vernon, Sir 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
Private Company Limited By Shares
Reg. no. 04789566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
21 August 2026Confirmation statement with no updates21 July 2026
6 January 2026Termination of appointment of a director
18 December 2025Other filing
18 December 2025Other filing
Show all recent filings

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