Cambridge Water PLC

Active03175861 Public limited company
Incorporated
2 April 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Rob Rhead
Owned by
Accounts type
Full
Region
East of England
Address
90 Fulbourn Road
Cherry Hinton
Cambridge
CB1 9JN

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rhead, Rob
Director · Appointed 1 October 2026
British
Born March 1983 (43)
Director · Appointed 9 December 2025
Also at The Gateway Group of Companies Limited, The Gateway Group of Companies Holdings Limited, South Staffordshire Limited · more companies
British
Born July 1970 (56)
Stretton, Caroline Ann
Secretary · Appointed 10 May 2019
Officer history (47 former)
1 October 2026
Appointed Rhead, Rob as Director
1 October 2026
Resigned Maher, Charlotte Tamsyn as Director
9 December 2025
Appointed Horn, Michael Leslie as Director
9 December 2025
Resigned Hayward, Barry Philip as Director
16 October 2025
Resigned O'Malley, Robert James as Director
28 April 2025
Appointed Hayward, Barry Philip as Director
6 December 2024
Resigned Willicott, Andrew Paul as Director
6 December 2024
Appointed Maher, Charlotte Tamsyn as Director
28 April 2023
Appointed Willicott, Andrew Paul as Director
28 April 2023
Resigned Newland, Phillip Charles as Director
29 April 2020
Resigned Page, Adrian Peter as Director
29 April 2020
Appointed O'Malley, Robert James as Director
9 April 2020
Appointed Newland, Phillip Charles as Director
9 April 2020
Resigned Perowne, James Francis, Sir as Director
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
10 May 2019
Appointed Stretton, Caroline Ann as Secretary
14 December 2018
Resigned Orange, Timothy Stuart as Director
31 January 2014
Resigned Morley, Stephen Christopher as Director
31 December 2013
Resigned Swarbrick, Elizabeth Anne, Dr as Director
30 July 2013
31 March 2013
Resigned Morley, Christopher Thomas as Director
31 March 2013
Resigned Kay, Stephen Barry as Director
31 March 2013
Resigned Summers, Simon Peter as Director
18 January 2013
Appointed Goodwin, Jason Richard as Secretary
18 January 2013
Resigned Orange, Timothy Stuart as Secretary
1 January 2013
Appointed Perowne, James Francis, Sir as Director
30 September 2012
Resigned Halstead, Michael Peter, Dr as Director
20 September 2012
Appointed Swarbrick, Elizabeth Anne, Dr as Director
17 November 2011
Resigned Boyd, Iain Ker as Secretary
17 November 2011
Appointed Orange, Timothy Stuart as Secretary
4 October 2011
Resigned Cole, Richard John as Director
4 October 2011
Resigned Lea, Stuart George Kelvin as Director
4 October 2011
Resigned Lyons, Eric Kenneth as Director
3 October 2011
Appointed Page, Adrian Peter as Director
3 October 2011
Appointed Black, Alexander William Francis as Director
14 September 2011
Appointed Orange, Timothy Stuart as Director
14 September 2011
Appointed Morley, Stephen Christopher as Director
2 August 2011
Appointed Lyons, Eric Kenneth as Director
2 August 2011
Resigned Kam, Hing Lam as Director
2 August 2011
Resigned Ip, Edmond Tak Chuen as Director
2 August 2011
Resigned Luk, Sai Hong Victor as Director
2 August 2011
Resigned Macrae, Duncan Nicholas as Director
2 August 2011
Resigned Hunter, Andrew John as Director
2 August 2011
Appointed Cole, Richard John as Director
2 August 2011
Resigned Chen, Tsien Hua Joanna as Director
2 August 2011
Appointed Lea, Stuart George Kelvin as Director
2 August 2011
Resigned Chan, Loi Shun as Director
29 June 2011
Appointed Macrae, Duncan Nicholas as Director
5 May 2009
Resigned Brignall, Sheila Annabelle as Director
5 May 2009
Appointed Summers, Simon Peter as Director
18 November 2008
Appointed Boyd, Iain Ker as Secretary
18 November 2008
Resigned Greasley, Martin John as Secretary
1 December 2006
Resigned Kwan, Bing Sing Eric as Director
1 December 2006
Appointed Hunter, Andrew John as Director
28 April 2004
Appointed Chen, Tsien Hua Joanna as Director
28 April 2004
Resigned Iglesias, Jose Manuel Prieto as Director
28 April 2004
Resigned Agudo Prieto, Julio as Director
28 April 2004
Resigned Gericke-Bianchi, Alfredo as Director
28 April 2004
Resigned Penarrubia Sanchez, Salvador as Director
28 April 2004
Resigned Linares, Ramon as Director
28 April 2004
Appointed Luk, Sai Hong Victor as Director
28 April 2004
Appointed Kwan, Bing Sing Eric as Director
28 April 2004
Appointed Chan, Loi Shun as Director
28 April 2004
Appointed Ip, Edmond Tak Chuen as Director
28 April 2004
Appointed Kam, Hing Lam as Director
8 May 2003
Appointed Greasley, Martin John as Secretary
8 May 2003
Resigned Kay, Stephen Barry as Secretary
8 May 2003
Appointed Penarrubia Sanchez, Salvador as Director
8 May 2003
Appointed Agudo Prieto, Julio as Director
3 May 2003
Resigned Pastor, Manuel Arguello as Director
14 March 2003
Resigned Reid, Andrew Robin as Secretary
14 March 2003
Appointed Kay, Stephen Barry as Secretary
30 November 2001
Appointed Iglesias, Jose Manuel Prieto as Director
30 November 2001
Appointed Pastor, Manuel Arguello as Director
15 February 2001
Appointed Reid, Andrew Robin as Secretary
15 February 2001
Resigned Joel, Emma Elizabeth as Secretary
1 September 2000
Resigned Stanfield, Glynne as Secretary
1 September 2000
Appointed Joel, Emma Elizabeth as Secretary
15 June 2000
Appointed Gericke-Bianchi, Alfredo as Director
4 May 2000
Resigned Heffer, Nicholas as Director
21 April 2000
Resigned Burgin, Robert as Director
1 March 2000
Appointed Linares, Ramon as Director
8 August 1998
Appointed Stanfield, Glynne as Secretary
7 August 1998
Resigned Davies, Stephen Michael, Dr as Secretary
23 July 1998
Resigned Davies, Stephen Michael, Dr as Director
27 October 1997
Resigned Knowles, Eric as Secretary
27 October 1997
Appointed Davies, Stephen Michael, Dr as Director
27 October 1997
Appointed Davies, Stephen Michael, Dr as Secretary
25 July 1996
Resigned Davidson, John Frank, Professor as Director
2 April 1996
Appointed Brignall, Sheila Annabelle as Director
2 April 1996
Appointed Davidson, John Frank, Professor as Director
2 April 1996
Appointed Halstead, Michael Peter, Dr as Director
2 April 1996
Appointed Heffer, Nicholas as Director
2 April 1996
Appointed Kay, Stephen Barry as Director
2 April 1996
Appointed Knowles, Eric as Secretary
2 April 1996
Appointed Morley, Christopher Thomas as Director
2 April 1996
Appointed Burgin, Robert 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. 4295398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Change of details for a person with significant control
19 May 2026Confirmation statement with no updates6 May 20263
3 February 2026Full accounts31 March 202529
8 January 2026Resolutions1
5 January 2026Full accounts31 March 202433
Show all recent filings

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