Severn Trent Services International (Overseas Holdings) Limited

Active03125131 Private limited company
Incorporated
13 November 1995 (31 years)
Previously known as
Severn Trent Water International (Overseas Holdings) Limited (until 30 May 2007)
Alertfocus Limited (until 22 January 1996)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Richards, Naomi
Secretary · Appointed 17 February 2026
Director · Appointed 1 January 2025
British
Born August 1989 (37)
Director · Appointed 25 April 2007
British
Born March 1962 (64)
Officer history (26 former)
17 February 2026
Appointed Richards, Naomi as Secretary
17 February 2026
Resigned Eagle, Gemma as Secretary
23 July 2025
Resigned Woodall-Pagan, Hannah Elizabeth as Director
1 January 2025
Appointed Martin, Rachel Elizabeth as Director
31 December 2024
Resigned Stephens, Adam Peter as Director
2 December 2022
Appointed Woodall-Pagan, Hannah Elizabeth as Director
2 December 2022
Resigned Kennedy, Bronagh as Director
31 March 2021
Resigned Jackson, John Anthony as Director
31 March 2021
Appointed Stephens, Adam Peter as Director
22 February 2019
Resigned Campbell, Aline Anne as Secretary
22 February 2019
Appointed Eagle, Gemma as Secretary
14 December 2017
Resigned Dovey, Mark James, Mr. as Director
1 October 2014
Appointed Jackson, John Anthony as Director
4 September 2014
Appointed Campbell, Aline Anne as Secretary
3 September 2014
Resigned Armitage, Matthew as Secretary
10 March 2014
Resigned Tyler, Gerard Peter as Director
10 March 2014
Appointed Dovey, Mark James, Mr. as Director
31 December 2011
Appointed Kennedy, Bronagh as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail as Director
1 November 2011
Appointed Tyler, Gerard Peter as Director
1 November 2011
Resigned Senior, Paul Michael as Director
18 February 2011
Appointed Armitage, Matthew as Secretary
18 February 2011
Resigned Brierley, Richard Paul as Secretary
1 October 2009
Appointed Brierley, Richard Paul as Secretary
1 October 2009
Resigned Porritt, Kerry Anne Abigail as Secretary
30 April 2007
Resigned Norman, Andrew as Director
25 April 2007
Appointed Senior, Paul Michael as Director
25 April 2007
Resigned Chettle, David as Secretary
25 April 2007
Appointed Porritt, Kerry Anne Abigail as Secretary
25 April 2007
Resigned Matthews, Colin Stephen as Director
25 April 2007
Appointed Mcpheely, Robert Craig as Director
25 April 2007
Appointed Porritt, Kerry Anne Abigail as Director
14 December 2005
Appointed Matthews, Colin Stephen as Director
13 December 2005
Resigned Wilson, Mark Richard as Director
1 November 2004
Appointed Norman, Andrew as Director
1 November 2004
Resigned Hill, James Anthony as Director
25 October 2004
Appointed Wilson, Mark Richard as Director
31 August 2004
Resigned Duckworth, Brian as Director
21 December 2001
Resigned Costin, Ronald Alan Stuart as Director
21 December 2001
Appointed Duckworth, Brian as Director
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
15 October 1999
Appointed Chettle, David as Secretary
8 December 1997
Resigned Mattin, David William as Director
8 December 1997
Resigned Mattin, David William as Secretary
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
20 December 1996
Resigned Knight, Michael Richard as Director
22 December 1995
Appointed Costin, Ronald Alan Stuart as Director
22 December 1995
Appointed Mattin, David William as Director
22 December 1995
Appointed Mattin, David William as Secretary
22 December 1995
Appointed Hill, James Anthony as Director
22 December 1995
Appointed Knight, Michael Richard as Director
22 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 December 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 November 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 November 1995
Appointed York Place Company 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
Limited By Shares
Reg. no. 03995023

Holdings 4

Companies where Severn Trent Services International (Overseas Holdings) Limited is registered as a person with significant control

Active
Active
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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