Loop Customer Management Limited

Active03816217 Private limited company

Incorporated: 29 July 1999 (27 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Martin Anthony Gee
Lucy Nicola Shaw
Jonathan David Harding
Owned by: Kelda Group Limited
Accounts type: Full
Region: Yorkshire
Address: Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Website & contact details

Group website: yorkshirewater.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gee, Martin Anthony

Director · Appointed 1 June 2025

Also at Yorkshire Water Services Limited, Three Sixty Water Limited, Yorkshire Water Services Holdings Limited · more companies

British

Born December 1977 (48)

Shaw, Lucy Nicola

Director · Appointed 9 May 2022

Also at Yorkshire Water Services Limited, Yorkshire Water Services Holdings Limited, Kelda Finance (No.2) Limited · more companies

British

Born May 1969 (57)

Smith, Katharine Olivia Helen

Secretary · Appointed 5 July 2019

Harding, Jonathan David

Director · Appointed 10 February 2012

Also at Landlord Tap Limited

British

Born January 1968 (58)

Officer history (25 former)

1 June 2025

Appointed Gee, Martin Anthony as Director

31 May 2025

Resigned Inman, Paul Sybray as Director

30 April 2023

Resigned Burns-Shore, Zoe Anne as Director

1 March 2023

Appointed Inman, Paul Sybray as Director

28 February 2023

Resigned Johns, Christopher Ian as Director

9 May 2022

Appointed Shaw, Lucy Nicola as Director

6 May 2022

Resigned Barber, Elizabeth Marian as Director

16 March 2021

Appointed Johns, Christopher Ian as Director

5 July 2019

Appointed Smith, Katharine Olivia Helen as Secretary

5 July 2019

Resigned White, Angela Wendy Miriam as Secretary

30 October 2018

Appointed Burns-Shore, Zoe Anne as Director

30 October 2018

Resigned Flint, Richard David as Director

31 May 2016

Appointed Flint, Richard David as Director

31 May 2016

Appointed Barber, Elizabeth Marian as Director

31 May 2016

Resigned Cawthra, Gavin Michael as Director

1 April 2016

Appointed White, Angela Wendy Miriam as Secretary

1 April 2016

Resigned Hill, Robert Christopher as Secretary

31 March 2016

Resigned Haysom, Charles Stewart as Director

20 January 2015

Appointed Haysom, Charles Stewart as Director

31 December 2014

Resigned Phillips, Helen Mary, Dr as Director

27 November 2013

Appointed Cawthra, Gavin Michael as Director

18 October 2013

Resigned Hunt, Stephen David as Director

6 August 2012

Appointed Hunt, Stephen David as Director

6 August 2012

Resigned Murgatroyd, Shirley Ann as Director

4 April 2012

Resigned Harrison, Alan as Director

3 April 2012

Appointed Phillips, Helen Mary, Dr as Director

10 February 2012

Appointed Murgatroyd, Shirley Ann as Director

10 February 2012

Appointed Harding, Jonathan David as Director

10 July 2009

Resigned Kaur, Perminder as Director

3 July 2009

Appointed Kaur, Perminder as Director

26 May 2006

Appointed Hill, Robert Christopher as Secretary

26 May 2006

Resigned Downes, Jane Claire as Secretary

1 January 2005

Appointed Harrison, Alan as Director

1 January 2005

Resigned Towers, Martin George as Director

31 August 2004

Resigned Orlic, Miroslav Michael as Director

5 February 2004

Resigned Thomson, Alastair Provan as Director

16 September 2003

Resigned Fisher, Paul Robert, Managing Director as Director

7 March 2003

Resigned Whiteman, Kevin Ian as Director

7 March 2003

Appointed Towers, Martin George as Director

3 July 2002

Appointed Orlic, Miroslav Michael as Director

6 February 2001

Appointed Whiteman, Kevin Ian as Director

11 September 2000

Resigned Knight, Ian Graham as Director

31 July 2000

Resigned Chappell, Mark as Director

31 July 2000

Resigned Pepper, Tracy as Director

11 April 2000

Appointed Chappell, Mark as Director

1 April 2000

Appointed Fisher, Paul Robert, Managing Director as Director

18 January 2000

Appointed Thomson, Alastair Provan as Director

11 August 1999

Appointed Pepper, Tracy as Director

11 August 1999

Appointed Downes, Jane Claire as Secretary

11 August 1999

Appointed Knight, Ian Graham as Director

11 August 1999

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

11 August 1999

Resigned York Place Company Nominees Limited as Corporate Nominee Director

29 July 1999

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

29 July 1999

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

Kelda 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

Limited By Shares

Reg. no. 2366627

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kelda Eurobond Co Limited

Kelda Group Limited Owns 75–100% of shares

Glandwr Cyfyngedig DissolvedOwns 50–75% 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 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 This company 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 120

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	28 September 2026
5 October 2026	Director's details changed
7 September 2026	Full accounts	31 March 2026
2 September 2026	Registered office address changed
10 March 2026	Director's details changed