Three Valleys Water Limited

Active02868249 Private limited company
Incorporated
2 November 1993 (33 years)
Previously known as
Three Valleys Recovery Limited (until 3 July 2009)
Bealaw (358) Limited (until 29 June 1994)
Three Valleys Water Limited (until 31 March 1994)
Earlier: Bealaw (358) Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
The Hub
Tamblin Way
Hatfield
AL10 9EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Laura
Secretary · Appointed 26 March 2025
Director · Appointed 25 March 2025
British
Born February 1968 (58)
Director · Appointed 31 December 2014
Italian
Born April 1969 (57)
Officer history (16 former)
26 March 2025
Appointed Foster, Laura as Secretary
25 March 2025
Appointed Pugsley, Simon Anthony Follett as Director
25 March 2025
Resigned Makoni, Patrick as Director
4 October 2024
Appointed Makoni, Patrick as Director
4 October 2024
Resigned Roughead, Martin as Director
17 April 2023
Appointed Roughead, Martin as Director
3 April 2023
Resigned Kaushal, Sunita as Director
12 December 2022
Resigned Ledger, Stuart Neil as Director
12 December 2022
Appointed Kaushal, Sunita as Director
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
Appointed Bates, Duncan John Lucas as Director
31 December 2014
Resigned Bienfait, Richard Antoine as Director
31 December 2014
Appointed Calabrese, Michael Patrick as Director
31 December 2014
Resigned Monod, Timothy John William as Director
31 March 2008
Resigned Taylor, Keith William as Director
31 March 2008
Appointed Bienfait, Richard Antoine as Director
31 March 2008
Appointed Monod, Timothy John William as Secretary
31 March 2008
Resigned Taylor, Keith William as Secretary
30 September 2005
Resigned Hodson, Anthony John as Secretary
30 September 2005
Resigned Hodson, Anthony John as Director
30 September 2005
Appointed Taylor, Keith William as Director
30 September 2005
Appointed Taylor, Keith William as Secretary
1 May 1997
Appointed Monod, Timothy John William as Director
1 May 1997
Resigned Maydon, Gary as Secretary
1 May 1997
Resigned Maydon, Gary as Director
1 May 1997
Appointed Hodson, Anthony John as Secretary
22 July 1994
Appointed Maydon, Gary as Secretary
22 July 1994
Appointed Maydon, Gary as Director
22 July 1994
Appointed Hodson, Anthony John as Director
22 July 1994
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
22 July 1994
Resigned Croft Nominees Limited as Corporate Nominee Director
2 November 1993
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
2 November 1993
Appointed Croft Nominees Limited as Corporate Nominee 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 (as a firm)
Private Limited Company
Reg. no. 2546950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates16 June 2026
29 June 2026Director's details changed
26 April 2026Accounts for a dormant company31 March 2026
16 June 2025Confirmation statement with no updates16 June 2025
10 April 2025Accounts for a dormant company31 March 2025
Show all recent filings

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