Anglian Water Direct Limited

Active03306995 Private limited company

Incorporated: 24 January 1997 (29 years)
Industry: Non-life insurance (65120)
Directors: Elizabeth Ann Horlock Clarke
Wayne Paul Young
Owned by: Awg Group Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 February 2027
Last conf. stmt: 26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Elizabeth Ann Horlock

Director · Appointed 1 October 2025

Also at Anglian Water International Limited, Morrison International Limited

British

Born October 1979 (47)

Awg Corporate Services Limited

Corporate Secretary · Appointed 4 March 2021

Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies

Young, Wayne Paul

Director · Appointed 30 September 2019

Also at Anglian Water International Limited, Anglian Water Business (National) Limited, Wave Ltd · more companies

British

Born April 1976 (50)

Officer history (29 former)

1 October 2025

Appointed Clarke, Elizabeth Ann Horlock as Director

30 September 2025

Resigned Russell, Claire Tytherleigh as Director

4 March 2021

Resigned Clarke, Elizabeth Ann Horlock as Secretary

4 March 2021

Appointed Awg Corporate Services Limited as Corporate Secretary

30 September 2019

Appointed Young, Wayne Paul as Director

30 September 2019

Resigned Morgan, Gerard Mackin as Director

30 November 2016

Resigned Russell, Claire Tytherleigh as Director

28 July 2016

Resigned Clarke, Elizabeth Ann Horlock as Director

28 July 2016

Appointed Russell, Claire Tytherleigh as Director

1 December 2015

Appointed Clarke, Elizabeth Ann Horlock as Director

1 April 2015

Appointed Clarke, Elizabeth Ann Horlock as Secretary

31 March 2015

Resigned Shepheard, Geoffrey Arthur George as Secretary

4 February 2009

Resigned Longhurst, Scott Robert James as Director

3 February 2009

Appointed Morgan, Gerard Mackin as Director

31 July 2008

Resigned Hampson, Michael David as Director

29 July 2008

Appointed Russell, Claire Tytherleigh as Director

3 May 2008

Resigned Firth, Patrick as Director

12 November 2007

Appointed Firth, Patrick as Director

12 November 2007

Appointed Hampson, Michael David as Director

24 February 2006

Resigned Turner, David Charles as Secretary

23 January 2006

Appointed Longhurst, Scott Robert James as Director

23 January 2006

Resigned Tydeman, David Rolfe as Director

23 January 2006

Resigned Holdsworth, Roderick Antony as Director

30 June 2005

Resigned Rudd, Jeremy George Winterton as Director

13 October 2004

Appointed Tydeman, David Rolfe as Director

11 October 2004

Resigned Harrison, Michael William as Director

23 August 2004

Appointed Shepheard, Geoffrey Arthur George as Secretary

17 August 2004

Appointed Rudd, Jeremy George Winterton as Director

17 August 2004

Resigned Morrison, Charles Baird as Director

17 August 2004

Resigned Cusden, Ian Vincent as Director

17 August 2004

Appointed Holdsworth, Roderick Antony as Director

9 October 2003

Appointed Morrison, Charles Baird as Director

6 October 2003

Appointed Cusden, Ian Vincent as Director

26 September 2003

Resigned Eckford, Alan Tony as Director

7 March 2003

Resigned Bird, Michael as Director

7 March 2003

Appointed Harrison, Michael William as Director

5 December 2002

Resigned Mannis, Elliott Michael as Director

19 August 2002

Resigned Gillen, Seamus Joseph as Secretary

19 August 2002

Appointed Turner, David Charles as Secretary

17 May 2002

Resigned Fox, Jacqueline Elizabeth as Secretary

17 May 2002

Appointed Gillen, Seamus Joseph as Secretary

9 November 2001

Resigned Pettifor, Timothy John as Director

27 April 2001

Resigned Stokes, Ian Malcolm as Director

25 September 2000

Resigned Fox, Jacqueline Elizabeth as Director

25 September 2000

Appointed Fox, Jacqueline Elizabeth as Director

11 July 2000

Appointed Pettifor, Timothy John as Director

11 July 2000

Appointed Bird, Michael as Director

3 June 1999

Appointed Eckford, Alan Tony as Director

3 June 1999

Resigned Pettifor, Timothy John as Director

3 June 1999

Resigned Nicoll, Peter as Director

3 June 1999

Appointed Mannis, Elliott Michael as Director

3 June 1999

Appointed Stokes, Ian Malcolm as Director

31 December 1997

Appointed Nicoll, Peter as Director

31 December 1997

Resigned Dickinson, Roger Martin as Director

12 February 1997

Appointed Dickinson, Roger Martin as Director

12 February 1997

Appointed Fox, Jacqueline Elizabeth as Secretary

12 February 1997

Appointed Pettifor, Timothy John as Director

12 February 1997

Resigned Law, Stuart Peter as Nominee Secretary

12 February 1997

Resigned Gibbons, David Victor as Nominee Director

24 January 1997

Appointed Law, Stuart Peter as Nominee Secretary

24 January 1997

Appointed Gibbons, David Victor as Nominee Director

Ownership 1 active

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

Awg Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2366618

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 February 2026	Confirmation statement with no updates	26 January 2026
28 December 2025	Other filing
28 December 2025	Audit exemption subsidiary accounts	31 March 2025
28 December 2025	Other filing
28 December 2025	Accounts filing