Severn Trent (W&S) Limited

Active03995023 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richards, Naomi
Secretary · Appointed 17 February 2026
Director · Appointed 1 January 2025
Also at Severn Trent Property Solutions Limited, Severn Trent Services International (Overseas Holdings) Limited, Severn Trent Investment Holdings Limited · more companies
British
Born August 1989 (37)
Director · Appointed 1 April 2007
Also at Severn Trent Services International (Overseas Holdings) Limited, Severn Trent Investment Holdings Limited, Severn Trent SSPS Trustees Limited · more companies
British
Born March 1962 (64)
Officer history (25 former)
17 February 2026
Appointed Richards, Naomi as Secretary
17 February 2026
Resigned Eagle, Gemma as Secretary
23 July 2025
Resigned Woodall-Pagan, Hannah Elizabeth as Director
1 January 2025
Appointed Martin, Rachel Elizabeth as Director
31 December 2024
Resigned Stephens, Adam Peter as Director
2 December 2022
Resigned Kennedy, Bronagh as Director
2 December 2022
Appointed Woodall-Pagan, Hannah Elizabeth as Director
31 March 2021
Resigned Jackson, John Anthony as Director
31 March 2021
Appointed Stephens, Adam Peter as Director
22 February 2019
Resigned Campbell, Aline Anne as Secretary
22 February 2019
Appointed Eagle, Gemma as Secretary
14 December 2017
Resigned Dovey, Mark James, Mr. as Director
1 October 2014
Appointed Jackson, John Anthony as Director
4 September 2014
Appointed Campbell, Aline Anne as Secretary
3 September 2014
Resigned Armitage, Matthew as Secretary
10 March 2014
Resigned Tyler, Gerard Peter as Director
23 January 2012
Appointed Dovey, Mark James, Mr. as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail as Director
31 December 2011
Appointed Kennedy, Bronagh as Director
1 November 2011
Appointed Tyler, Gerard Peter as Director
1 November 2011
Resigned Senior, Paul Michael as Director
18 February 2011
Appointed Armitage, Matthew as Secretary
18 February 2011
Resigned Brierley, Richard Paul as Secretary
1 October 2009
Appointed Brierley, Richard Paul as Secretary
1 October 2009
Resigned Porritt, Kerry Anne Abigail as Secretary
1 April 2007
Appointed Senior, Paul Michael as Director
1 April 2007
Appointed Porritt, Kerry Anne Abigail as Director
1 April 2007
Appointed Mcpheely, Robert Craig as Director
1 April 2007
Appointed Porritt, Kerry Anne Abigail as Secretary
31 March 2007
Resigned Smith, Fiona Brown as Director
31 March 2007
Resigned Chettle, David as Secretary
31 March 2007
Resigned Matthews, Colin Stephen as Director
1 February 2006
Resigned Davies, Peter Peers as Secretary
1 February 2006
Appointed Chettle, David as Secretary
1 February 2006
Appointed Smith, Fiona Brown as Director
1 February 2006
Resigned Davies, Peter Peers as Director
14 December 2005
Appointed Matthews, Colin Stephen as Director
13 December 2005
Resigned Wilson, Mark Richard as Director
3 February 2005
Resigned Walker, Robert Malcolm as Director
1 November 2004
Resigned Hill, James Anthony as Director
31 August 2004
Resigned Duckworth, Brian as Director
10 December 2001
Appointed Hill, James Anthony as Director
16 March 2001
Appointed Duckworth, Brian as Director
16 March 2001
Appointed Wilson, Mark Richard as Director
6 March 2001
Appointed Davies, Peter Peers as Secretary
6 March 2001
Appointed Davies, Peter Peers as Director
6 March 2001
Appointed Walker, Robert Malcolm as Director
6 March 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
6 March 2001
Resigned York Place Company Nominees Limited as Corporate Director
6 March 2001
Resigned York Place Company Secretaries Limited as Corporate Director
16 May 2000
Appointed York Place Company Secretaries Limited as Corporate Secretary
16 May 2000
Appointed York Place Company Nominees Limited as Corporate Director
16 May 2000
Appointed York Place Company Secretaries Limited as Corporate 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
Limited By Shares
Reg. no. 05656363

Holdings 4

Companies where Severn Trent (W&S) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Active
Active
Status not confirmed

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Severn Trent PLC
Severn Trent Investment Holdings Limited Owns 75–100% of shares
Severn Trent Draycote Limited Owns 75–100% of shares
Dee Valley Group Limited Owns 75–100% of shares
East Worcester Water Limited DissolvedOwns 75–100% of shares
Hafren Dyfrdwy Cyfyngedig Owns 75–100% of shares
Severn Trent Bower Limited Owns 75–100% of shares
Severn Trent Data Portal Limited Owns 75–100% of shares
Severn Trent Water Limited Owns 75–100% of shares
Severn Trent Holdings Limited Owns 75–100% of shares
Etwall Land Limited Owns 75–100% of shares
Industrial Water Jetting Systems Holdings Limited Owns 75–100% of shares
Mains Infrastructure Construction Limited Owns 75–100% of shares
Midlands Land Portfolio Limited Owns 75–100% of shares
Severn Trent (W&S) Limited This company Owns 75–100% of shares
Severn Trent Green Power Limited Owns 75–100% of shares
Severn Trent Metering Services Limited Owns 75–100% of shares
Severn Trent Mis Trustees Limited Owns 75–100% of shares
Severn Trent Pension Scheme Trustees Limited Owns 75–100% of shares
Severn Trent Pif Trustees Limited Owns 75–100% of shares
Severn Trent Retail and Utility Services Limited Owns 75–100% of shares
Severn Trent Services Holdings Limited DissolvedOwns 75–100% of shares
Severn Trent SSPS Trustees Limited Owns 75–100% of shares
Synergen Holdings Limited Owns 75–100% of shares
Watertight Management Holdings Limited Owns 75–100% of shares
Severn Trent Trimpley Limited Owns 50–75% of shares
Severn Trent Limited Partnership Right to appoint and remove a person

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Other filing
16 April 2026Other filing
16 April 2026Accounts filing
16 April 2026Audit exemption subsidiary accounts31 March 2025
14 April 2026Confirmation statement with updates1 April 2026
Show all recent filings

Some other companies at this address

Dee Valley Group Limited
Etwall Land Limited
Industrial Water Jetting Systems Holdings Limited
M A Solutions (Lindum) Ltd
Mains Infrastructure Construction Limited
Midlands Land Portfolio Limited

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