South Staffordshire Limited

Active04295398 Private limited company
Incorporated
27 September 2001 (25 years)
Previously known as
South Staffordshire PLC (until 9 June 2026)
South Staffordshire Limited (until 4 July 2008)
South Staffordshire PLC (until 2 July 2008)
Earlier: South Staffordshire Limited, South Staffordshire PLC, South Staffordshire Limited, South Staffordshire PLC, South Staffordshire Water Holdings Ltd
Industry
Activities of head offices (70100)
Directors
James Alaric Leigh
Owned by
Accounts type
Group
Region
West Midlands
Address
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Iae-2 Bidco 3 Ltd
British
Born January 1980 (46)
Leigh, James Alaric
Director · Appointed 8 June 2026
British
Born March 1966 (60)
Director · Appointed 16 April 2026
Also at South Staffordshire Water PLC, Oil and Gas Authority, Elexon Limited · more companies
British
Born May 1964 (62)
Director · Appointed 3 November 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 27 November 2024
Also at SSW Holdings Limited, SSW Finance Limited, South Staffordshire Water PLC · more companies
British
Born July 1979 (47)
Stretton, Caroline Ann
Secretary · Appointed 14 March 2020
Director · Appointed 3 July 2018
Also at South Staffordshire Water PLC · more companies
British
Born December 1960 (65)
Officer history (43 former)
1 October 2026
Resigned Maher, Charlotte Tamsyn as Director
30 September 2026
Appointed Pahwa, Rohini as Director
8 June 2026
Appointed Leigh, James Alaric as Director
16 April 2026
Appointed Vaughan, Sara Lyn as Director
31 December 2025
Resigned Harris, Thomas Keith as Director
31 December 2025
Resigned Antolik, Peter Szymon as Director
3 November 2025
Appointed Horn, Michael Leslie as Director
10 April 2025
Resigned O'Malley, Robert James as Director
27 November 2024
Appointed Nahorny, Mikhail as Director
29 September 2023
Appointed Maher, Charlotte Tamsyn as Director
28 April 2023
Resigned Newland, Phillip Charles as Director
15 March 2023
Resigned Buscombe, Toby Simon as Director
25 November 2022
Appointed Buscombe, Toby Simon as Director
8 August 2022
Resigned Kinoshita, Naoto as Director
8 August 2022
Resigned Umemura, Yasushi as Director
1 April 2022
Appointed Kinoshita, Naoto as Director
1 April 2022
Appointed Umemura, Yasushi as Director
31 March 2022
Resigned Saito, Keita as Director
31 December 2021
Resigned Muromoto, Go as Director
30 October 2020
Appointed Harris, Thomas Keith as Director
26 June 2020
Resigned Ogawa, Michihiko as Director
26 June 2020
Appointed Muromoto, Go as Director
29 April 2020
Resigned Page, Adrian Peter as Director
29 April 2020
Appointed O'Malley, Robert James as Director
29 April 2020
Appointed Newland, Phillip Charles as Director
1 April 2020
Appointed Saito, Keita as Director
1 April 2020
Resigned Tamiya, Satoru as Director
14 March 2020
Appointed Stretton, Caroline Ann as Secretary
14 March 2020
Resigned Clarke, Garry George as Secretary
10 May 2019
Appointed Clarke, Garry George as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
3 July 2018
Resigned Miller, Ryan Kenneth as Director
3 July 2018
Resigned Ammoun, Roger Georges as Director
3 July 2018
Appointed Ogawa, Michihiko as Director
3 July 2018
Appointed Johnson, Stephen as Director
3 July 2018
Appointed Antolik, Peter Szymon as Director
3 July 2018
Resigned Kumar, Ram Saradchandra as Director
19 October 2017
Resigned Clavijo, Jesus Olmos as Director
19 October 2017
Appointed Miller, Ryan Kenneth as Director
28 April 2016
Appointed Tamiya, Satoru as Director
30 July 2013
Appointed Ammoun, Roger Georges as Director
30 July 2013
Appointed Kumar, Ram Saradchandra as Director
30 July 2013
Appointed Clavijo, Jesus Olmos as Director
30 July 2013
30 July 2013
Resigned Riggall, Simon as Director
28 March 2011
Resigned Beale, Christopher as Director
30 April 2010
Appointed Goodwin, Jason Richard as Secretary
30 April 2010
Resigned Page, Adrian Peter as Secretary
26 March 2010
Resigned Hughes, Michael Alan, Professor as Director
26 March 2010
Resigned Newland, Phillip Charles as Director
26 March 2010
Resigned Coxe, Samuel as Director
26 March 2010
Resigned Corbett, Richard Panton as Director
26 March 2010
Appointed Black, Alexander William Francis as Director
26 March 2010
Resigned Sankey, David Baldwin as Director
26 March 2010
Resigned Carnell, John, Dr as Director
1 August 2009
Resigned Harley, Robert Ian as Director
26 November 2007
Appointed Newland, Phillip Charles as Director
26 November 2007
Appointed Coxe, Samuel as Director
14 November 2007
Resigned Zaman, Qaisar as Director
14 November 2007
Appointed Beale, Christopher as Director
14 November 2007
Appointed Riggall, Simon as Director
14 November 2007
Resigned Zafar, Asim as Director
18 October 2007
Resigned Lo Greco, Piergiorgio as Director
26 January 2007
Resigned Thompson, Henry Alexander as Director
25 September 2006
Appointed Lo Greco, Piergiorgio as Director
12 May 2006
Resigned Catling, John Howard as Director
1 December 2005
Appointed Harley, Robert Ian as Director
1 February 2005
Appointed Zaman, Qaisar as Director
26 November 2004
Appointed Zafar, Asim as Director
26 November 2004
Resigned Gabb, Roger Michael as Director
26 November 2004
Appointed Thompson, Henry Alexander as Director
6 April 2004
Appointed Hughes, Michael Alan, Professor as Director
6 April 2004
Appointed Sankey, David Baldwin as Director
6 April 2004
Appointed Gabb, Roger Michael as Director
6 April 2004
Appointed Corbett, Richard Panton as Director
6 April 2004
Appointed Catling, John Howard as Director
17 December 2003
Resigned Penna, David Malcolm as Director
4 December 2003
Resigned Swarbrick, Elizabeth Anne, Dr as Director
4 December 2003
Appointed Page, Adrian Peter as Director
2 September 2002
Resigned Hazlewood, Mark Antony, Dr as Director
23 April 2002
Resigned Page, Adrian Peter as Director
23 April 2002
Appointed Carnell, John, Dr as Director
23 April 2002
Appointed Hazlewood, Mark Antony, Dr as Director
23 April 2002
Appointed Swarbrick, Elizabeth Anne, Dr as Director
23 April 2002
Resigned Whitty, Brian Howard as Director
23 April 2002
Appointed Penna, David Malcolm as Director
5 October 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 October 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 October 2001
Appointed Page, Adrian Peter as Director
1 October 2001
Appointed Whitty, Brian Howard as Director
1 October 2001
Appointed Page, Adrian Peter as Secretary
27 September 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 September 2001
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 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5208606

Holdings 11

Companies where South Staffordshire 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
22 December 2021
Ceased Hydriades Limited — Owns 75–100% of shares
22 December 2021
Ceased Aquainvest Acquisitions Limited — Owns 75–100% of shares

What South Staffordshire say about themselves

“South Staffordshire Plc operates two regulated water companies in England and offers a complementary range of non-regulated products and services.”

— from south-staffordshire.com

Filings 309

DateDescriptionMade Up ToPagesPDF
20 October 2026Group of companies' accounts31 March 2026
11 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
7 October 2026Confirmation statement with updates26 September 2026
2 July 2026Statement of capital following an allotment of shares
Show all 309 filings

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