Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Kelda Group Pension Trustees Limited
- Incorporated
- 29 January 1997 (29 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Rachael Joanne FoxBhuldave MannJohn Bond
- Controlled by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Ellington House 9 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Officers 7 active
Officer details are public data from the Companies House register.
Fox, Rachael Joanne
Director · Appointed 11 December 2024
British
Born March 1985 (41)
Mann, Bhuldave
Director · Appointed 11 December 2024
British
Born September 1978 (48)
Bond, John
Director · Appointed 1 August 2022
British
Born May 1977 (49)
Kingett, Donna Maxine
Director · Appointed 18 March 2021
British
Born February 1971 (55)
Smith, Catherine
Secretary · Appointed 1 January 2021
Corporate Director · Appointed 1 March 2017
Walker, Simon
Director · Appointed 27 October 2011
English
Born September 1970 (56)
Officer history (39 former)
11 December 2024
Appointed Mann, Bhuldave as Director
11 December 2024
Appointed Fox, Rachael Joanne as Director
10 December 2024
9 May 2024
Resigned Clark, Andrew George Thomas as Director
1 August 2022
Appointed Bond, John as Director
8 April 2022
Resigned Dunwell, Ian Richard as Director
18 March 2021
Appointed Kingett, Donna Maxine as Director
17 March 2021
Resigned Stirk, Peter John as Director
1 January 2021
Appointed Smith, Catherine as Secretary
1 January 2021
Appointed Dunwell, Ian Richard as Director
31 December 2020
31 December 2020
Resigned Wise, Jacqueline Ann as Secretary
1 October 2018
Appointed Clark, Andrew George Thomas as Director
1 October 2018
1 August 2018
Appointed Wise, Jacqueline Ann as Secretary
27 June 2018
Resigned Hill, Robert Christopher as Secretary
3 May 2018
6 April 2018
Resigned Stevenson, David John as Director
1 November 2017
1 November 2017
Resigned Jennison, Philip as Director
1 November 2017
Resigned Grant, Stephen Philip as Director
1 March 2017
3 October 2016
29 October 2015
Resigned Constantine, Peter James as Director
29 October 2015
Appointed Stevenson, David John as Director
29 October 2015
27 December 2014
Resigned Kidd, John William as Director
8 May 2014
1 April 2013
Resigned Herdman, John as Director
27 October 2011
Appointed Walker, Simon as Director
27 October 2011
Appointed Herdman, John as Director
1 September 2011
28 April 2011
Appointed Stirk, Peter John as Director
28 October 2010
Resigned Moorhouse, Terence as Secretary
28 October 2010
Appointed Hill, Robert Christopher as Secretary
29 April 2010
4 February 2010
29 October 2009
30 July 2009
29 May 2009
1 April 2009
30 October 2008
30 October 2008
30 October 2008
28 January 2008
1 January 2008
1 January 2008
27 April 2007
1 February 2006
Appointed Grant, Stephen Philip as Director
1 January 2006
1 January 2006
12 July 2005
Resigned Goult, Edward John as Director
29 October 2003
29 August 2003
1 October 2002
6 August 2002
1 April 2001
1 April 2001
Appointed Moorhouse, Terence as Secretary
10 November 2000
10 November 2000
1 October 2000
Resigned Crosland, Andre as Director
1 October 2000
1 October 2000
Appointed Constantine, Peter James as Director
19 May 2000
10 April 2000
31 March 2000
24 September 1999
Resigned Boutwood, Philip John as Director
25 September 1998
Appointed Goult, Edward John as Director
25 September 1998
Appointed Jennison, Philip as Director
25 September 1998
25 September 1998
Appointed Crosland, Andre as Director
25 September 1998
Appointed Boutwood, Philip John as Director
25 September 1998
Appointed Kidd, John William as Director
25 September 1998
9 January 1998
5 January 1998
5 January 1998
12 March 1997
12 March 1997
12 March 1997
12 March 1997
12 March 1997
12 March 1997
29 January 1997
29 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 2366627
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Kelda Group Limited Owns 75–100% of shares
Kelda Finance (No.1) Limited Owns 75–100% of shares
Kelda Finance (No.2) Limited Owns 75–100% of shares
Kelda Group Pension Trustees Limited This company Holds 75–100% of voting rights
Kelda Limited Owns 75–100% of shares
Kelda Transport Management Limited Owns 75–100% of shares
Kelda Water Services Limited Owns 75–100% of shares
Kelda Water Services (Projects) Limited Owns 75–100% of shares
Safe-Move Limited Owns 75–100% of shares
Keyland Developments Limited Owns 75–100% of shares
The Sir Robert Ogden - Evans Property Partnership Limited Owns 25–50% of shares
Tingley Limited Owns 25–50% of shares
Whinmoor Limited Owns 25–50% of shares
Loop Customer Management Limited Owns 75–100% of shares
Saltaire Water Limited Owns 75–100% of shares
Three Sixty Water Limited Owns 75–100% of shares
Three Sixty Water (Yorkshire) Limited Owns 75–100% of shares
Three Sixty Water Services Limited Owns 75–100% of shares
Yorkshire Water Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 7 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 2 September 2026 | Registered office address changed | |||
| 10 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 14 August 2025 | Accounts for a dormant company | 31 March 2025 |
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