Ssi Services (UK) Limited

Active03824088 Private limited company
Incorporated
12 August 1999 (27 years)
Previously known as
South Staffordshire Infrastructure Services Limited (until 11 November 2011)
South Staffordshire Water & Wastewater Services Limited (until 5 April 2011)
South Staffordshire Water & Waste Water Services Limited (until 18 March 2010)
Earlier: South Staffordshire Water Services Limited, Onsite North Midlands Limited
Industry
Maintenance and repair of motor vehicles (45200)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o South Staffordshire Limited
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Cambridge Water PLC, The Gateway Group of Companies Limited, The Gateway Group of Companies Holdings Limited · more companies
British
Born July 1970 (56)
Director · Appointed 6 March 2024
Also at Infrastructure Gateway Limited, The Gateway Group of Companies Limited, The Gateway Group of Companies Holdings Limited · more companies
British
Born January 1979 (47)
Officer history (26 former)
10 December 2025
Appointed Horn, Michael Leslie as Director
25 June 2025
Resigned O'Malley, Robert James as Director
20 March 2025
Resigned Shailer, Neil Richard as Director
15 May 2024
Resigned Dray, Simon as Director
6 March 2024
Appointed Hayward, Barry Philip as Director
24 April 2023
Resigned Newland, Phillip Charles as Director
24 April 2023
Appointed Dray, Simon as Director
24 April 2023
Appointed Shailer, Neil Richard as Director
16 March 2023
Appointed O'Malley, Robert James as Director
29 April 2020
Appointed Newland, Phillip Charles as Director
29 April 2020
Resigned Page, Adrian Peter as Director
14 March 2020
Resigned Clarke, Garry George as Secretary
20 December 2019
Resigned Taylor, David Michael as Director
10 May 2019
Appointed Clarke, Garry George as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
6 March 2015
Resigned Garcia, Andrew John as Director
1 January 2015
Appointed Taylor, David Michael as Director
30 July 2013
25 July 2013
Resigned Baylis, Simon Andrew as Director
25 July 2013
Resigned Aspley, Peter Graham as Director
25 July 2013
Resigned Taylor, David Michael as Director
25 July 2013
Resigned Plante, Alan Robert as Director
25 July 2013
Resigned Dray, Simon as Director
1 April 2012
Resigned Mcelhone, Colin Thomas as Director
20 December 2011
Appointed Taylor, David Michael as Director
29 November 2011
Resigned Houghton, Gary as Director
4 March 2011
Appointed Mcelhone, Colin Thomas as Director
25 February 2011
Resigned Rogers, Alan Leslie as Director
6 September 2010
Appointed Garcia, Andrew John as Director
29 April 2010
Appointed Dray, Simon as Director
29 April 2010
Appointed Plante, Alan Robert as Director
29 April 2010
Appointed Houghton, Gary as Director
29 April 2010
Appointed Black, Alexander William Francis as Director
29 April 2010
Appointed Rogers, Alan Leslie as Director
29 April 2010
Appointed Baylis, Simon Andrew as Director
29 April 2010
Appointed Aspley, Peter Graham as Director
29 April 2010
Resigned Sankey, David Baldwin as Director
1 August 2009
Resigned Harley, Robert Ian as Director
19 December 2007
Resigned Tylee Birdsall, Rebecca Louise as Secretary
19 December 2007
Appointed Goodwin, Jason Richard as Secretary
20 April 2005
Appointed Sankey, David Baldwin as Director
20 April 2005
Appointed Harley, Robert Ian as Director
6 April 2004
Resigned Maughan, Anna as Secretary
6 April 2004
Appointed Page, Adrian Peter as Director
6 April 2004
Appointed Tylee Birdsall, Rebecca Louise as Secretary
6 April 2004
Resigned Harley, Robert Ian as Director
2 July 2002
Resigned Lawrence, Ronald Charles as Director
16 August 1999
Appointed Lawrence, Ronald Charles as Director
16 August 1999
Appointed Harley, Robert Ian as Director
16 August 1999
Appointed Maughan, Anna as Secretary
16 August 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 August 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 August 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 1999
Appointed Form 10 Directors Fd Ltd 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
Private Limited Company
Reg. no. 4295398

Holdings 4

Companies where Ssi Services (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Change of details for a person with significant control
18 September 2026Change of details for a person with significant control
18 September 2026Registered office address changed
3 March 2026Confirmation statement with no updates2 March 2026
3 February 2026Full accounts31 March 2025
Show all recent filings

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SSW Holdings Limited

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