East Surrey Holdings Limited

Active02660370 Private limited company

Incorporated: 5 November 1991 (35 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Laura Flowerdew
Ian Paul Cain
Owned by: Sutton and East Surrey Group Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 66-74 London Road
Redhill
Surrey
RH1 1LJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Flowerdew, Laura

Director · Appointed 4 November 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)

Cain, Ian Paul

Director · Appointed 27 February 2020

Also at Advanced Minerals Limited, Allmat (East Surrey) Limited, The Sutton District Water PLC · more companies

British

Born September 1965 (61)

Officer history (42 former)

4 November 2025

Appointed Flowerdew, Laura as Director

28 February 2025

Resigned Kerr, Paul as Director

2 October 2024

Resigned Shemmans, David John as Director

10 January 2024

Resigned Kageyama, Ken as Director

10 January 2024

Resigned Holman, Graham David as Director

10 January 2024

Resigned Yamamoto, Yukinori as Director

10 January 2024

Resigned Oida, Kenji as Director

21 March 2023

Resigned Kusuno, Mototsugu as Director

21 March 2023

Appointed Yamamoto, Yukinori as Director

24 March 2022

Appointed Shemmans, David John as Director

23 March 2022

Resigned Pelczer, Jeremy David as Director

2 June 2021

Appointed Kageyama, Ken as Director

2 June 2021

Resigned Kitajima, Seiji as Director

1 April 2020

Resigned Masuo, Akira as Director

1 April 2020

Appointed Kusuno, Mototsugu as Director

27 February 2020

Appointed Cain, Ian Paul as Director

27 February 2020

Resigned Ferrar, Anthony John David as Director

1 May 2019

Appointed Oida, Kenji as Director

1 May 2019

Resigned Nishida, Ryuichi as Director

27 March 2019

Appointed Kitajima, Seiji as Director

6 February 2019

Resigned Sakai, Yoichi as Director

27 September 2018

Appointed Kerr, Paul as Director

27 September 2018

Resigned Chadwick, John Robert as Director

1 November 2016

Resigned Kitajima, Seiji as Director

1 November 2016

Appointed Sakai, Yoichi as Director

1 October 2015

Appointed Kitajima, Seiji as Director

1 October 2015

Resigned Oba, Wataru as Director

10 June 2015

Appointed Masuo, Akira as Director

1 April 2015

Appointed Nishida, Ryuichi as Director

31 March 2015

Resigned Kawamoto, Kenichi as Director

31 March 2015

Resigned Uda, Toru as Director

1 October 2014

Appointed Oba, Wataru as Director

28 July 2014

Resigned Miyamoto, Masao as Director

11 June 2014

Appointed Holman, Graham David as Director

11 June 2014

Resigned Sato, Itaru as Director

27 November 2013

Appointed Kawamoto, Kenichi as Director

27 November 2013

Appointed Uda, Toru as Director

5 June 2013

Appointed Sato, Itaru as Director

1 April 2013

Appointed Pelczer, Jeremy David as Director

12 March 2013

Appointed Miyamoto, Masao as Director

4 February 2013

Resigned Malan, Paul Richard as Director

31 January 2010

Resigned Holder, Philip Bernard as Director

12 January 2010

Appointed Chadwick, John Robert as Director

31 December 2009

Resigned Fisher, Nicholas John as Director

1 September 2008

Appointed Ferrar, Anthony John David as Director

31 May 2008

Resigned Hornby, Jenny Belinda as Secretary

4 April 2007

Resigned Agostino, Daniel Michael as Director

3 March 2006

Appointed Malan, Paul Richard as Director

3 March 2006

Appointed Agostino, Daniel Michael as Director

11 January 2006

Resigned Dixon, Peter Vincent as Director

8 December 2005

Resigned Loughran, Gerry Finbar, Sir as Director

30 November 2005

Resigned Newton, John Owen as Director

30 November 2005

Resigned Barrett, Patrick Augustine as Director

30 November 2005

Resigned Avery, Julian Ralph as Director

22 January 2004

Resigned Saville, Duncan Paul as Director

17 December 2003

Appointed Dixon, Peter Vincent as Director

29 July 2003

Appointed Loughran, Gerry Finbar, Sir as Director

4 May 2001

Resigned Creedon, Aidan Patrick Michael as Director

31 July 2000

Resigned Fooks, John Anthony as Director

7 April 2000

Appointed Hornby, Jenny Belinda as Secretary

7 April 2000

Resigned Harris, Jordan Elizabeth as Secretary

31 March 2000

Resigned Jeffery, Jack as Director

24 September 1999

Appointed Barrett, Patrick Augustine as Director

26 September 1997

Appointed Avery, Julian Ralph as Director

24 April 1997

Appointed Creedon, Aidan Patrick Michael as Director

11 October 1996

Resigned Try, David Edward Thomas as Director

19 July 1996

Resigned Cross, Graham Antony as Director

1 April 1996

Resigned Loring, Christopher Thomas as Director

31 March 1996

Resigned Kennedy, Andrew David as Director

1 December 1995

Appointed Cross, Graham Antony as Director

1 December 1995

Appointed Jeffery, Jack as Director

1 December 1995

Appointed Loring, Christopher Thomas as Director

1 April 1994

Appointed Fisher, Nicholas John as Director

1 April 1994

Appointed Harris, Jordan Elizabeth as Secretary

31 March 1994

Resigned Fisher, Nicholas John as Secretary

31 March 1994

Resigned Foster, Ian Francis Montgomery as Director

18 March 1992

Appointed Fisher, Nicholas John as Secretary

18 March 1992

Resigned Holder, Philip Bernard as Secretary

5 November 1991

Appointed Holder, Philip Bernard as Secretary

5 November 1991

Appointed Fooks, John Anthony as Director

5 November 1991

Appointed Saville, Duncan Paul as Director

5 November 1991

Appointed Try, David Edward Thomas as Director

5 November 1991

Appointed Newton, John Owen as Director

5 November 1991

Appointed Kennedy, Andrew David as Director

5 November 1991

Appointed Holder, Philip Bernard as Director

5 November 1991

Appointed Foster, Ian Francis Montgomery as Director

Ownership 1 active

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

Sutton and East Surrey Group Holdings Limited

Corporate entity · Notified 4 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08369318

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pennon Group PLC

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 This company 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

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Confirmation statement with no updates	1 November 2026
18 December 2025	Other filing
18 December 2025	Other filing
18 December 2025	Accounts filing
18 December 2025	Audit exemption subsidiary accounts	31 March 2025