Glandwr Cyfyngedig

Dissolved 22 Sep 202604154570 Private limited company
Incorporated
6 February 2001
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
Western House
Halifax Road
Bradford
BD6 2SZ

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Katharine Olivia Helen
Secretary · Appointed 5 July 2019
Director · Appointed 8 October 2018
British
Born March 1974 (52)
Officer history (15 former)
5 July 2019
Resigned White, Angela Wendy Miriam as Director
5 July 2019
Appointed Smith, Katharine Olivia Helen as Secretary
5 July 2019
Resigned White, Angela Wendy Miriam as Secretary
8 October 2018
Appointed Smith, Katharine Olivia Helen as Director
8 October 2018
Resigned Barber, Elizabeth Marian as Director
15 December 2017
Appointed Barber, Elizabeth Marian as Director
15 December 2017
Resigned Forrest, Chantal Benedicte as Director
1 April 2016
Resigned Hill, Robert Christopher as Secretary
1 April 2016
Appointed White, Angela Wendy Miriam as Director
1 April 2016
Resigned Hill, Robert Christopher as Director
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
31 December 2014
Resigned Mcfarlane, Stuart Douglas as Director
31 December 2014
Appointed Forrest, Chantal Benedicte as Director
9 January 2009
Appointed Hill, Robert Christopher as Director
9 January 2009
27 April 2007
Resigned Hudson, Philip John as Director
27 April 2007
Appointed Mcfarlane, Stuart Douglas as Director
26 May 2006
Appointed Hill, Robert Christopher as Secretary
26 May 2006
Resigned Downes, Jane Claire as Secretary
11 July 2005
Resigned Whiteman, Kevin Ian as Director
31 August 2004
Resigned Newsome, Christopher David as Director
7 March 2001
Appointed Newsome, Christopher David as Director
7 March 2001
Resigned Downes, Jane Claire as Director
7 March 2001
7 March 2001
Appointed Whiteman, Kevin Ian as Director
6 February 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 February 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 February 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 February 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 February 2001
Appointed Downes, Jane Claire as Director
6 February 2001
Appointed Downes, Jane Claire as Secretary
6 February 2001
Appointed Hudson, Philip John as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2366627
Former controllers (1)
7 April 2016
Ceased Fre Limited — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kelda Group Limited Owns 75–100% of shares
Glandwr Cyfyngedig This company 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
Safe-Move Limited Owns 75–100% of shares
Keyland Developments Limited Owns 75–100% 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

Show all recent filings

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