Yorkshire Water Services Finance Limited

Active04636719 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born December 1977 (48)
Director · Appointed 9 May 2022
British
Born May 1969 (57)
Smith, Katharine Olivia Helen
Secretary · Appointed 8 October 2018
Officer history (17 former)
1 June 2025
Appointed Gee, Martin Anthony as Director
31 May 2025
Resigned Inman, Paul Sybray as Director
1 March 2023
Appointed Inman, Paul Sybray as Director
28 February 2023
Resigned Johns, Christopher Ian as Director
9 May 2022
Appointed Shaw, Lucy Nicola as Director
6 May 2022
Resigned Barber, Elizabeth Marian as Director
19 October 2020
Appointed Johns, Christopher Ian as Director
19 October 2020
Resigned Smith, Katharine Olivia Helen as Director
12 September 2019
Resigned Flint, Richard David as Director
8 October 2018
Appointed Smith, Katharine Olivia Helen as Secretary
8 October 2018
Appointed Smith, Katharine Olivia Helen as Director
15 December 2017
Resigned Forrest, Chantal as Secretary
15 December 2017
Resigned Forrest, Chantal Benedicte as Director
4 August 2016
Appointed Flint, Richard David as Director
31 March 2015
Resigned Whiteman, Kevin Ian as Director
31 December 2014
Resigned Mcfarlane, Stuart Douglas as Secretary
31 December 2014
Appointed Forrest, Chantal Benedicte as Director
31 December 2014
Appointed Forrest, Chantal as Secretary
31 March 2014
Resigned Leece, Ian as Director
2 November 2010
Appointed Barber, Elizabeth Marian as Director
31 March 2010
Resigned Bainbridge, Allison Margaret as Director
7 March 2008
Resigned Ackroyd, Richard Keith as Director
27 April 2007
Appointed Mcfarlane, Stuart Douglas as Secretary
27 April 2007
Resigned Hudson, Philip John as Secretary
1 January 2005
Appointed Hudson, Philip John as Secretary
1 January 2005
Resigned Mcfarlane, Stuart Douglas as Secretary
31 January 2003
Appointed Mcfarlane, Stuart Douglas as Secretary
31 January 2003
Appointed Leece, Ian as Director
31 January 2003
Appointed Bainbridge, Allison Margaret as Director
31 January 2003
Appointed Whiteman, Kevin Ian as Director
31 January 2003
Appointed Ackroyd, Richard Keith as Director
31 January 2003
Resigned Davies, Emma Suzanne as Secretary
31 January 2003
Resigned A B & C Secretarial Limited as Corporate Director
31 January 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 January 2003
Appointed Davies, Emma Suzanne as Secretary
14 January 2003
Appointed A B & C Secretarial Limited as Corporate Director
14 January 2003
Appointed Inhoco Formations Limited 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
Limited By Shares
Reg. no. 2366682

Filings 113

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates3 October 2026
5 October 2026Secretary's details changed
3 September 2026Full accounts31 March 2026
2 September 2026Registered office address changed
10 March 2026Director's details changed
Show all 113 filings

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