South Staffordshire Water PLC

Active02662742 Public limited company
Incorporated
25 November 1991 (34 years)
Previously known as
South Staffordshire Water Limited (until 4 July 2008)
South Staffordshire Water PLC (until 2 July 2008)
Industry
Water collection, treatment and supply (36000)
Directors
James Alaric Leigh
Owned by
Accounts type
Full
Region
West Midlands
Address
Green Lane
Walsall
West Midlands
WS2 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Leigh, James Alaric
Director · Appointed 30 September 2026
British
Born March 1966 (60)
Director · Appointed 9 March 2026
Also at South Staffordshire Limited · more companies
British
Born December 1960 (65)
Director · Appointed 23 February 2026
Also at South Staffordshire Limited, SSW Holdings Limited, SSW Finance Limited · more companies
British
Born July 1979 (47)
Director · Appointed 30 April 2025
Also at Aqua Direct Limited
British
Born January 1979 (47)
O'Sullivan, Jim
Director · Appointed 1 April 2025
British
Born May 1959 (67)
Director · Appointed 10 February 2025
Also at South Staffordshire Limited, Oil and Gas Authority, Elexon Limited · more companies
British
Born May 1964 (62)
Director · Appointed 12 April 2022
Also at Institute of Water · more companies
British
Born November 1953
Stretton, Caroline Ann
Secretary · Appointed 2 February 2022
Cummings, Alice Sarah Louise
Director · Appointed 14 May 2020
British
Born November 1963
Officer history (51 former)
1 October 2026
Resigned Maher, Charlotte Tamsyn as Director
30 September 2026
Appointed Leigh, James Alaric as Director
9 March 2026
Appointed Johnson, Stephen as Director
23 February 2026
Appointed Nahorny, Mikhail as Director
31 December 2025
Resigned Harris, Thomas Keith as Director
31 December 2025
Resigned Antolik, Peter Szymon as Director
30 April 2025
Resigned Smith, Christopher Robert, Lord as Director
30 April 2025
Resigned May, Catherine Jean as Director
30 April 2025
Appointed Karpathakis, Elena as Director
1 April 2025
Appointed O'Sullivan, Jim as Director
10 February 2025
Appointed Vaughan, Sara Lyn as Director
6 December 2024
Resigned Willicott, Andrew Paul as Director
28 September 2023
Appointed Maher, Charlotte Tamsyn as Director
28 April 2023
Resigned Newland, Phillip Charles as Director
8 August 2022
Resigned Kagaya, Ken as Director
12 April 2022
Appointed Kagaya, Ken as Director
12 April 2022
Appointed Barker, Ian Charles as Director
31 March 2022
Resigned Saito, Keita as Director
25 March 2022
Resigned Kay, Stephen Barry as Director
2 February 2022
Resigned Mcgeoghan, Andrew John as Secretary
2 February 2022
Appointed Stretton, Caroline Ann as Secretary
29 June 2020
Appointed Saito, Keita as Director
26 June 2020
Resigned Ogawa, Michihiko as Director
14 May 2020
Appointed Cummings, Alice Sarah Louise as Director
11 May 2020
Appointed Willicott, Andrew Paul as Director
29 April 2020
Resigned Page, Adrian Peter as Director
27 March 2020
Resigned Perowne, James Francis, Sir as Director
10 May 2019
Appointed Mcgeoghan, Andrew John as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
1 April 2019
Resigned Mcnicholas, Michael as Director
25 October 2018
Appointed Antolik, Peter Szymon as Director
25 October 2018
Appointed Smith, Christopher Robert, Lord as Director
25 October 2018
Appointed Mcnicholas, Michael as Director
25 October 2018
Appointed May, Catherine Jean as Director
25 October 2018
Appointed Ogawa, Michihiko as Director
3 July 2018
Resigned Miller, Ryan Kenneth as Director
3 July 2018
Resigned Kumar, Ram Saradchandra as Director
30 November 2017
Appointed Miller, Ryan Kenneth as Director
30 November 2017
Resigned Shamovsky, Oleg Igorevich as Director
31 July 2015
Appointed Shamovsky, Oleg Igorevich as Director
30 July 2015
Resigned Clavijo, Jesus Olmos as Director
30 April 2015
Appointed Harris, Thomas Keith as Director
2 April 2015
Resigned Hughes, Michael Alan, Professor as Director
1 April 2014
Appointed Newland, Phillip Charles as Director
31 March 2014
Resigned Marshall, Keith Harold as Director
31 December 2013
Resigned Wayper, Colin as Director
31 December 2013
Resigned Barber, Rachel Elizabeth as Director
31 December 2013
Resigned Lewis, Matthew as Director
31 December 2013
Resigned Orange, Timothy Stuart as Director
31 December 2013
Resigned Swarbrick, Elizabeth Anne, Dr as Director
31 December 2013
Resigned Murphy, Dominic Patrick as Director
31 December 2013
Resigned Morley, Stephen Christopher as Director
30 July 2013
Appointed Murphy, Dominic Patrick as Director
30 July 2013
30 July 2013
Appointed Kumar, Ram Saradchandra as Director
30 July 2013
Appointed Clavijo, Jesus Olmos as Director
30 July 2013
Resigned Riggall, Simon as Director
1 April 2013
Appointed Morley, Stephen Christopher as Director
1 April 2013
Appointed Orange, Timothy Stuart as Director
1 April 2013
Appointed Kay, Stephen Barry as Director
31 March 2013
Resigned Pelczer, Jeremy David as Director
4 November 2011
Appointed Wayper, Colin as Director
24 June 2011
Resigned Corbett, Richard Panton as Director
1 January 2011
Appointed Perowne, James Francis, Sir as Director
31 October 2010
Resigned Carnell, John, Dr as Director
1 October 2010
Appointed Pelczer, Jeremy David as Director
30 September 2010
Resigned Sankey, David Baldwin as Director
26 March 2010
Appointed Black, Alexander William Francis as Director
23 October 2009
Appointed Barber, Rachel Elizabeth as Director
1 May 2009
Appointed Lewis, Matthew as Director
1 April 2008
Resigned Rogers, Alan Leslie as Director
26 November 2007
Appointed Riggall, Simon as Director
31 August 2007
Resigned Page, Adrian Peter as Secretary
31 August 2007
Appointed Goodwin, Jason Richard as Secretary
25 September 2006
Appointed Marshall, Keith Harold as Director
21 December 2004
Appointed Corbett, Richard Panton as Director
21 December 2004
Appointed Hughes, Michael Alan, Professor as Director
2 November 2004
Appointed Rogers, Alan Leslie as Director
26 April 2004
Appointed Sankey, David Baldwin as Director
6 April 2004
Resigned Whitty, Brian Howard as Director
17 December 2003
Resigned Penna, David Malcolm as Director
2 September 2002
Resigned Hazlewood, Mark Antony, Dr as Director
21 May 2002
Resigned Bishop, Jeffrey Anthony as Director
1 March 2002
Appointed Hazlewood, Mark Antony, Dr as Director
12 April 2001
Resigned Bowen, Michael Probert as Director
30 June 1999
Resigned Capener, Paul Anthony as Director
1 July 1998
Appointed Page, Adrian Peter as Director
30 June 1998
Resigned Harris, John Richard as Director
27 April 1998
Resigned Whitty, Brian Howard as Secretary
27 April 1998
Appointed Page, Adrian Peter as Secretary
17 November 1997
Appointed Carnell, John, Dr as Director
14 July 1997
Appointed Swarbrick, Elizabeth Anne, Dr as Director
30 November 1996
Resigned Fifield, David Pinnock as Director
23 October 1996
Appointed Penna, David Malcolm as Director
19 July 1996
Resigned Mcallister, Terence John as Director
31 May 1996
Resigned Woodward, Anthony John as Director
10 October 1995
Appointed Capener, Paul Anthony as Director
10 October 1995
Appointed Bishop, Jeffrey Anthony as Director
10 October 1995
Appointed Bowen, Michael Probert as Director
10 October 1995
Resigned Coldicott, David Michael as Director
17 July 1995
Appointed Whitty, Brian Howard as Director
17 July 1995
Appointed Whitty, Brian Howard as Secretary
12 July 1995
Resigned Coathup, Stephen Paul as Director
12 July 1995
Resigned Coathup, Stephen Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13703008
Former controllers (1)
22 December 2021
Ceased South Staffordshire PLC — Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 September 2026
13 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
24 July 2026Full accounts31 March 2026
11 May 2026Interim accounts30 September 2025
Show all 271 filings

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