Northumbrian Services Limited

Active03114615 Private limited company

Incorporated: 17 October 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: Richard William Peter Somerville
Matthew Alexander Williams
Heidi Mottram
Owned by: Northumbrian Water Group Limited
Accounts type: Group
Region: North East
Address: Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Somerville, Richard William Peter

Director · Appointed 15 October 2026

Also at Nottinghamshire Football Association Limited, Anglian Water Business (National) Limited, Ayr Environmental Services Operations Limited · more companies

British

Born June 1980 (46)

Williams, Matthew Alexander

Director · Appointed 15 October 2026

Also at Essex and Suffolk Water Limited, Northumbrian Water Finance PLC, NWG Commercial Solutions Limited · more companies

British,New Zealander

Born December 1974 (51)

Somerville, Richard William Peter

Secretary · Appointed 8 October 2021

Mottram, Heidi

Director · Appointed 23 April 2010

Also at Northumbrian Water Limited, Northumbrian Water Group Limited, Cki UK Co 5 Limited · more companies

British

Born March 1965 (61)

Officer history (63 former)

15 October 2026

Resigned Kam, Hing Lam as Director

15 October 2026

Appointed Williams, Matthew Alexander as Director

15 October 2026

Resigned Hunter, Andrew John as Director

15 October 2026

Resigned Macrae, Duncan Nicholas as Director

15 October 2026

Resigned Man, Simon Ka Keung as Director

15 October 2026

Resigned Van Zutphen, Aleida Anneliese as Director

15 October 2026

Resigned Ho, Edmond Wai Leung, Dr as Director

15 October 2026

Resigned Ng, Chiu as Director

15 October 2026

Appointed Somerville, Richard William Peter as Director

15 October 2026

Resigned Williams, Matthew Alexander as Director

15 October 2026

Resigned Chow, Kong Ting as Director

13 November 2025

Appointed Van Zutphen, Aleida Anneliese as Director

13 November 2025

Resigned Barratt-Due, Julian as Director

20 May 2024

Appointed Ng, Chiu as Director

12 September 2023

Appointed Williams, Matthew Alexander as Director

25 August 2023

Resigned Porter, Michael as Director

22 December 2022

Appointed Barratt-Due, Julian as Director

5 July 2022

Appointed Chow, Kong Ting as Director

28 April 2022

Appointed Man, Simon Ka Keung as Director

28 April 2022

Appointed Ho, Edmond Wai Leung, Dr as Director

8 October 2021

Resigned Parker, Martin as Secretary

8 October 2021

Appointed Somerville, Richard William Peter as Secretary

21 October 2020

Appointed Porter, Michael as Director

30 May 2020

Resigned Johns, Christopher Ian as Director

17 October 2016

Resigned Parker, Martin as Director

17 October 2016

Appointed Kam, Hing Lam as Director

17 October 2016

Appointed Macrae, Duncan Nicholas as Director

17 October 2016

Appointed Hunter, Andrew John as Director

17 October 2016

Appointed Johns, Christopher Ian as Director

17 October 2016

Resigned Johns, Christopher Ian as Director

24 March 2016

Appointed Parker, Martin as Director

16 March 2016

Resigned Rew, Paul Francis as Director

16 March 2016

Resigned Tak Chuen Edmond, Ip as Director

16 March 2016

Resigned Fay, Margaret as Director

16 March 2016

Resigned Macrae, Duncan Nicholas as Director

16 March 2016

Resigned Frame, Frank Riddell as Director

16 March 2016

Resigned Kam, Hing Lam as Director

16 March 2016

Resigned Lyster, Simon as Director

16 March 2016

Resigned Hunter, Andrew John as Director

16 March 2016

Resigned Negre, Martin Andre Bernard as Director

16 March 2016

Resigned Tong Barnes, Wai Che Wendy as Director

16 March 2016

Resigned Chan, Loi Shun as Director

8 March 2013

Appointed Tong Barnes, Wai Che Wendy as Director

8 March 2013

Appointed Lyster, Simon as Director

8 March 2013

Appointed Fay, Margaret as Director

8 March 2013

Appointed Rew, Paul Francis as Director

8 March 2013

Appointed Tak Chuen Edmond, Ip as Director

8 March 2013

Appointed Chan, Loi Shun as Director

8 March 2013

Appointed Frame, Frank Riddell as Director

8 March 2013

Appointed Negre, Martin Andre Bernard as Director

1 January 2013

Appointed Johns, Christopher Ian as Director

31 December 2012

Resigned Green, Christopher Michael as Director

14 October 2011

Appointed Kam, Hing Lam as Director

14 October 2011

Appointed Macrae, Duncan Nicholas as Director

14 October 2011

Appointed Hunter, Andrew John as Director

23 April 2010

Appointed Mottram, Heidi as Director

31 March 2010

Resigned Cuthbert, John Arthur as Director

27 July 2006

Resigned Holliday, Frederick George Thomas, Professor Sir as Director

28 July 2005

Resigned Allan, Richard Ronald as Director

17 June 2003

Resigned Green, Christopher Michael as Secretary

17 June 2003

Appointed Parker, Martin as Secretary

17 June 2003

Appointed Green, Christopher Michael as Director

23 May 2003

Resigned Chambolle, Jean Francois Thierry as Director

23 May 2003

Resigned Petry, Jacques Francis as Director

23 May 2003

Resigned Guirkinger, Bernard as Director

23 May 2003

Resigned Chaigneau, Alain as Director

3 March 2003

Resigned Harding, Anthony John as Director

14 October 2002

Appointed Petry, Jacques Francis as Director

25 July 2002

Resigned Verschelde, Patrick Marcel as Director

25 July 2002

Resigned Babin, Patrick as Director

25 July 2002

Appointed Guirkinger, Bernard as Director

24 April 2002

Appointed Allan, Richard Ronald as Director

31 March 2002

Resigned Haynes, Joseph Antony as Director

7 January 2002

Resigned Chan, Kam Ling as Director

7 January 2002

Resigned Cheng, Peter as Director

1 November 2001

Appointed Cuthbert, John Arthur as Director

26 April 2001

Appointed Chambolle, Jean Francois Thierry as Director

26 April 2001

Appointed Verschelde, Patrick Marcel as Director

20 April 2001

Appointed Harding, Anthony John as Director

20 April 2001

Resigned Negre, Martin Andre Bernard as Director

17 January 2001

Resigned Correll, Donald Lee as Director

30 June 2000

Resigned Watson, David John as Secretary

1 April 2000

Appointed Chaigneau, Alain as Director

1 April 2000

Appointed Green, Christopher Michael as Secretary

1 April 2000

Appointed Negre, Martin Andre Bernard as Director

31 March 2000

Resigned Payen, Gerard Paul Marie as Director

31 March 2000

Resigned Didion, Jean Francois as Director

31 March 2000

Resigned Cuthbert, John Arthur as Director

31 March 2000

Resigned Speed, Hugh David Mcconnachie as Director

31 March 2000

Resigned Minto, Anne Elizabeth as Director

31 March 2000

Resigned Harding, Anthony John as Director

31 March 2000

Resigned Bradbeer, John Derek Richardson, Sir as Director

31 March 1999

Resigned Storey, Christopher James as Director

31 March 1999

Resigned Ward Obe, John Streeton as Director

3 September 1997

Resigned Taylor, John Michael as Director

1 April 1997

Appointed Didion, Jean Francois as Director

31 March 1997

Resigned Pescod, Mainwaring Bainbridge, Professor as Director

31 March 1997

Resigned Gray, David Simon as Director

31 March 1997

Resigned Riddell, John, Sir as Director

31 March 1997

Resigned Hutchinson, George Peter as Director

27 September 1996

Appointed Haynes, Joseph Antony as Director

27 September 1996

Resigned Elliott, Robert William, Lord Elliott Of Morpeth Dl as Director

27 September 1996

Appointed Chan, Kam Ling as Director

27 September 1996

Resigned Petry, Jacques Francis as Director

27 September 1996

Appointed Cheng, Peter as Director

28 June 1996

Appointed Correll, Donald Lee as Director

1 April 1996

Appointed Hutchinson, George Peter as Director

1 April 1996

Appointed Petry, Jacques Francis as Director

1 April 1996

Appointed Minto, Anne Elizabeth as Director

1 April 1996

Appointed Gray, David Simon as Director

1 April 1996

Appointed Payen, Gerard Paul Marie as Director

1 April 1996

Appointed Bradbeer, John Derek Richardson, Sir as Director

1 April 1996

Appointed Speed, Hugh David Mcconnachie as Director

1 April 1996

Appointed Ward Obe, John Streeton as Director

1 April 1996

Appointed Riddell, John, Sir as Director

1 April 1996

Appointed Pescod, Mainwaring Bainbridge, Professor as Director

1 April 1996

Appointed Elliott, Robert William, Lord Elliott Of Morpeth Dl as Director

1 April 1996

Appointed Harding, Anthony John as Director

1 April 1996

Appointed Storey, Christopher James as Director

22 March 1996

Appointed Holliday, Frederick George Thomas, Professor Sir as Director

29 February 1996

Appointed Cuthbert, John Arthur as Director

29 February 1996

Appointed Watson, David John as Secretary

29 February 1996

Appointed Taylor, John Michael as Director

29 February 1996

Appointed Babin, Patrick as Director

29 February 1996

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

29 February 1996

Resigned Charlton, Peter John as Nominee Director

29 February 1996

Resigned Richards, Martin Edgar as Nominee Director

17 October 1995

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

17 October 1995

Appointed Charlton, Peter John as Nominee Director

17 October 1995

Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Northumbrian Water Group Limited

Corporate entity · Notified 15 October 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (1)

15 October 2026

Ceased Cki UK Co 5 Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Northumbrian Services Limited This company

Caledonian Environmental Services Holdings Limited Owns 75–100% of shares

Caledonian Environmental Services PLC Owns 75–100% of shares

Northumbrian Overseas Investments Limited Owns 75–100% of shares

Wastewater Management Holdings Limited Owns 50–75% of shares

Ayr Environmental Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
5 November 2026	Memorandum and Articles of Association
5 November 2026	Resolutions
30 October 2026	Appointment of a director
28 October 2026	Notification of a person with significant control
26 October 2026	Termination of appointment of a director