Affinity Water East Limited

Active02663338 Private limited company
Incorporated
1 December 1991 (34 years)
Previously known as
Veolia Water East Limited (until 1 October 2012)
Tendring Hundred Water Services Limited (until 1 July 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Hub
Tamblin Way
Hatfield
AL10 9EZ

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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Pugsley, Simon Anthony Follett
Secretary · Appointed 1 April 2025
Director · Appointed 1 January 2025
Also at Affinity Water Southeast Limited, Affinity Water Finance (2004) PLC, Affinity Water Holdings Limited · more companies
British
Born April 1983 (43)
Foster, Laura
Secretary · Appointed 1 March 2024
Director · Appointed 31 December 2014
Also at Affinity Water Southeast Limited, Affinity Water Pension Trustees Limited, Three Valleys Water Limited · more companies
Italian
Born April 1969 (57)
Officer history (33 former)
1 April 2025
Appointed Pugsley, Simon Anthony Follett as Secretary
31 March 2025
Resigned Makoni, Patrick as Secretary
1 January 2025
Appointed Stephens, Adam Peter as Director
1 January 2025
Resigned Haslett, Keith as Director
4 October 2024
Appointed Haslett, Keith as Director
4 October 2024
Resigned Roughead, Martin as Director
1 March 2024
Appointed Foster, Laura as Secretary
17 April 2023
Appointed Roughead, Martin as Director
3 April 2023
Resigned Kaushal, Sunita as Director
25 November 2021
Appointed Kaushal, Sunita as Director
25 November 2021
Appointed Makoni, Patrick as Secretary
25 November 2021
Resigned Ledger, Stuart Neil as Director
14 June 2021
Resigned Panico, Tommaso as Secretary
1 April 2021
Appointed Panico, Tommaso as Secretary
8 April 2020
Resigned Caldwell, Colin as Secretary
14 November 2019
Appointed Caldwell, Colin as Secretary
6 November 2019
Resigned Monod, Timothy John William as Secretary
2 November 2017
Resigned Bates, Duncan John Lucas as Director
2 November 2017
Appointed Ledger, Stuart Neil as Director
31 December 2014
Resigned Bienfait, Richard Antoine as Director
31 December 2014
Appointed Calabrese, Michael Patrick as Director
22 January 2013
Resigned Charlesworth, Tim Leonard as Secretary
27 July 2012
Resigned Martin, Peter James as Director
27 July 2012
Appointed Bates, Duncan John Lucas as Director
27 July 2012
Resigned Herbert, Jeffrey William as Director
11 July 2012
Appointed Bienfait, Richard Antoine as Director
27 June 2012
Resigned Bret, Olivier Marie as Director
27 June 2012
Resigned Muncaster, Nevil George as Director
1 June 2012
Appointed Charlesworth, Tim Leonard as Secretary
13 April 2012
Resigned Oliver, Graham John as Secretary
25 January 2012
Appointed Bret, Olivier Marie as Director
25 January 2012
Resigned Devos, Frederic as Director
31 December 2010
Resigned Banon, Jean Claude as Director
17 November 2010
Resigned Ruffell, Barbara Jane as Director
20 September 2010
Appointed Monod, Timothy John William as Secretary
31 December 2007
Appointed Devos, Frederic as Director
31 December 2007
Resigned Alexander, David William as Director
2 November 2007
Resigned Muncaster, Nevil George as Secretary
2 November 2007
Appointed Oliver, Graham John as Secretary
1 May 2007
Appointed Muncaster, Nevil George as Director
1 May 2007
Appointed Muncaster, Nevil George as Secretary
30 April 2007
Resigned Smith, Andrew Peter as Secretary
30 April 2007
Resigned Smith, Andrew Peter as Director
5 April 2007
Resigned Joluffe, James Alexander as Secretary
14 February 2007
Appointed Joluffe, James Alexander as Secretary
5 February 2007
Appointed Smith, Andrew Peter as Secretary
31 January 2007
Resigned Lofthouse, Helen Elaine as Secretary
31 March 2006
Resigned Darley, Francois as Director
21 March 2005
Appointed Smith, Andrew Peter as Director
21 March 2005
Resigned Darby, Peter William as Director
21 March 2005
Appointed Alexander, David William as Director
31 December 2003
Resigned Rayner, John Albert William as Director
30 November 2003
Resigned Mangion, Joseph Bernard as Director
1 January 2003
Appointed Martin, Peter James as Director
31 December 2002
Resigned Jeffery, Jack as Director
9 December 2002
Appointed Herbert, Jeffrey William as Director
1 April 2000
Appointed Lofthouse, Helen Elaine as Secretary
31 March 2000
Resigned Lambert, Geoffrey Robert as Secretary
2 March 2000
Appointed Darby, Peter William as Director
21 July 1999
Resigned Dugdale, William Stratford, Sir as Director
1 April 1998
Appointed Ruffell, Barbara Jane as Director
11 September 1996
Appointed Mangion, Joseph Bernard as Director
28 February 1996
Resigned Griffiths, Rees as Director
9 November 1994
Appointed Darley, Francois as Director
10 November 1992
Appointed Jeffery, Jack 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 Limited Company
Reg. no. 2630142

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Dif Tamblin Limited
Daiwater Investment Limited Owns 25–50% of shares
Affinity Water Capital Funds Limited Owns 75–100% of shares
Affinity Water East Limited This company Owns 75–100% of shares
Affinity Water Holdco Finance Limited Owns 75–100% of shares
Affinity Water Pension Trustees Limited Owns 75–100% of shares
Affinity Water Southeast Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates25 April 2026
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Accounts filing
1 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Affinity Water Capital Funds Limited
Affinity Water Finance (2004) PLC
Affinity Water Finance PLC
Affinity Water Southeast Limited
Daiwater Investment Limited
Folkestone and Dover Water Services Limited

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