Southern Water Services Group Limited

Active04374956 Private limited company

Incorporated: 15 February 2002 (24 years)
Industry: Non-trading company (74990)
Directors: Sandra Faye Redding
Stuart Neil Ledger
Owned by: Southern Water Investments Limited
Accounts type: Full
Region: South East
Address: Southern House
Yeoman Road
Worthing
BN13 3NX

Website & contact details

Group website: southernwater.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Redding, Sandra Faye

Secretary · Appointed 28 September 2026

Redding, Sandra Faye

Director · Appointed 28 September 2026

Also at SW (Finance) II Limited, SW (Finance) I PLC, SWS Holdings Limited · more companies

British

Born January 1977 (49)

Ledger, Stuart Neil

Director · Appointed 25 October 2023

Also at SW (Finance) II Limited, SW (Finance) I PLC, Greensands Financing PLC · more companies

British

Born January 1976 (50)

Officer history (34 former)

28 September 2026

Appointed Redding, Sandra Faye as Director

28 September 2026

Resigned Manning, Richard Denley John as Secretary

28 September 2026

Resigned Manning, Richard Denley John as Director

28 September 2026

Appointed Redding, Sandra Faye as Secretary

25 October 2023

Resigned Statton, Joanne as Director

25 October 2023

Appointed Ledger, Stuart Neil as Director

25 October 2023

Appointed Manning, Richard Denley John as Secretary

25 October 2023

Appointed Manning, Richard Denley John as Director

25 October 2023

Resigned Gosden, Lawrence Karl as Director

25 October 2023

Resigned Statton, Joanne as Secretary

1 July 2022

Appointed Gosden, Lawrence Karl as Director

30 June 2022

Resigned Mcaulay, Ian James as Director

3 January 2019

Resigned Lambe, William Anthony as Director

31 March 2017

Appointed Mcaulay, Ian James as Director

31 December 2016

Resigned Wright, Matthew Reginald, Mr. as Director

31 October 2016

Appointed Statton, Joanne as Director

25 May 2016

Appointed Lambe, William Anthony as Director

31 March 2016

Resigned Carmedy, Michael as Director

1 October 2015

Appointed Statton, Joanne as Secretary

30 September 2015

Resigned Hall, Kevin Gregory as Secretary

30 September 2015

Resigned Hall, Kevin Gregory as Director

4 January 2012

Appointed Hall, Kevin Gregory as Director

4 January 2012

Resigned Welton, Michael William as Director

4 January 2012

Appointed Carmedy, Michael as Director

14 March 2011

Appointed Wright, Matthew Reginald, Mr. as Director

7 March 2011

Resigned Goodbourn, Howard Charles as Director

26 May 2010

Appointed Welton, Michael William as Director

26 May 2010

Resigned Dawson, Leslie William as Director

23 January 2008

Resigned Thian, Robert Peter as Director

15 October 2007

Resigned Workman, John Donald Black as Director

10 April 2006

Resigned Giffin, David Ronald as Director

10 April 2006

Resigned Bryce, James Alexander as Director

10 April 2006

Appointed Dawson, Leslie William as Director

10 April 2006

Resigned Roche, Thierry as Director

10 April 2006

Resigned Riolacci, Pierre Francois as Director

10 April 2006

Resigned Alexander, David William as Director

29 April 2005

Appointed Alexander, David William as Director

29 April 2005

Resigned Banon, Jean Claude as Director

17 March 2005

Appointed Goodbourn, Howard Charles as Director

17 March 2005

Resigned Derwent, Stuart as Director

19 October 2004

Resigned Cullinan, Rory Malcolm as Director

19 October 2004

Appointed Workman, John Donald Black as Director

30 November 2003

Resigned Mangion, Joseph Bernard as Director

15 September 2003

Appointed Roche, Thierry as Director

15 September 2003

Appointed Mangion, Joseph Bernard as Director

16 July 2003

Resigned Mangion, Joesph Bernard as Director

9 June 2003

Resigned Legis Corporate Services Limited as Corporate Secretary

9 June 2003

Appointed Hall, Kevin Gregory as Secretary

16 May 2003

Appointed Mangion, Joesph Bernard as Director

13 May 2003

Appointed Thian, Robert Peter as Director

13 May 2003

Resigned Peckham, Simon Antony as Director

7 May 2003

Appointed Giffin, David Ronald as Director

7 May 2003

Resigned Edgecliffe Johnson, Richard Andrew, Mr. as Director

7 May 2003

Appointed Riolacci, Pierre Francois as Director

7 May 2003

Appointed Banon, Jean Claude as Director

7 May 2003

Resigned Ionic Limited as Corporate Director

7 May 2003

Appointed Cullinan, Rory Malcolm as Director

7 May 2003

Resigned Nelson, Richard Anthony as Director

7 May 2003

Appointed Peckham, Simon Antony as Director

7 May 2003

Appointed Bryce, James Alexander as Director

23 April 2002

Appointed Derwent, Stuart as Director

2 April 2002

Appointed Legis Corporate Services Limited as Corporate Secretary

1 March 2002

Appointed Edgecliffe Johnson, Richard Andrew, Mr. as Director

1 March 2002

Appointed Nelson, Richard Anthony as Director

1 March 2002

Appointed Ionic Limited as Corporate Director

1 March 2002

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

1 March 2002

Resigned Layton, Matthew Robert as Nominee Director

1 March 2002

Resigned Richards, Martin Edgar as Nominee Director

15 February 2002

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

15 February 2002

Appointed Layton, Matthew Robert as Nominee Director

15 February 2002

Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Southern Water Investments Limited

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. 04650294

Holdings 1

Companies where Southern Water Services Group Limited is registered as a person with significant control

SWS Group Holdings Limited

Owns 75–100% of shares

Active

Filings 189

Date	Description	Made Up To
9 October 2026	Termination of appointment of a director
9 October 2026	Termination of appointment of a secretary
9 October 2026	Appointment of a secretary
9 October 2026	Appointment of a director
9 September 2026	Full accounts	31 March 2026