Bristol Water Holdings UK Limited

Proposed for strike-off04789566 Private limited company

Incorporated: 5 June 2003 (23 years)
Previously known as: Agbar UK Limited (until 19 October 2011)
Bristol Water Group Limited (until 1 September 2009)
Bristol Water Group PLC (until 3 October 2006)
Earlier: Bristol Water Group Limited, Precis (2353) Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Laura Flowerdew

list may be incomplete
Owned by: Pennon Group PLC
Accounts type: Audit exemption subsidiary
Region: South West
Address: Bristol Water Holdings UK Ltd
Bridgwater Road
Bristol
BS13 7AT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 26 June 2027
Last conf. stmt: 12 June 2026

Officers

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

Officer details are public data from the Companies House register.

Flowerdew, Laura

Director · Appointed 11 July 2024

Also at Bristol Water PLC, Bristol Water Holdings Limited (proposed for strike-off), Pennon Power Lite Limited · more companies

British

Born February 1976 (50)

Officer history (43 former)

31 August 2026

Resigned Garard, Andrew Sheldon as Director

31 December 2025

Resigned Davy, Susan Jane as Director

11 July 2024

Resigned Buck, Steven as Director

11 July 2024

Appointed Flowerdew, Laura as Director

1 January 2024

Appointed Buck, Steven as Director

1 January 2024

Appointed Garard, Andrew Sheldon as Director

31 December 2023

Resigned Boote, Paul Michael as Director

22 November 2022

Resigned Pugsley, Simon Anthony Follett as Secretary

8 November 2022

Resigned Evans, Iain Richard, Mr as Director

8 November 2022

Resigned Cooper, Neil as Director

4 April 2022

Appointed Davy, Susan Jane as Director

4 April 2022

Appointed Pugsley, Simon Anthony Follett as Secretary

14 February 2022

Resigned Hancock, Helen as Secretary

3 June 2021

Appointed Boote, Paul Michael as Director

3 June 2021

Appointed Cooper, Neil as Director

3 June 2021

Resigned Malan, Paul Richard as Director

3 June 2021

Resigned Dhar, Indradoot as Director

3 June 2021

Appointed Evans, Iain Richard, Mr as Director

3 June 2021

Resigned Ichishi, Hajime as Director

30 May 2019

Appointed Hancock, Helen as Secretary

30 May 2019

Resigned Caldwell, Colin as Secretary

1 March 2018

Appointed Dhar, Indradoot as Director

28 February 2018

Resigned Smerdon, Michael David as Director

1 February 2018

Appointed Caldwell, Colin as Secretary

31 January 2018

Resigned Jones, Catherine Amanda as Secretary

12 June 2017

Resigned Springett, Scott as Director

1 April 2017

Appointed Springett, Scott as Director

1 April 2017

Appointed Jones, Catherine Amanda as Secretary

31 March 2017

Resigned Caldwell, Colin as Secretary

31 March 2017

Resigned Moran, Enis as Director

8 February 2017

Appointed Caldwell, Colin as Secretary

3 February 2017

Resigned Robson, Stephen Charles Robert as Secretary

15 December 2016

Resigned Guijarro Ferrer, Juan Antonio, Sr as Director

15 December 2016

Resigned Anglada, Miquel as Director

28 June 2016

Appointed Moran, Enis as Director

28 June 2016

Resigned Bernstein, Michael Jonathan as Director

13 May 2016

Appointed Malan, Paul Richard as Director

13 May 2016

Resigned Elgohary, Waleed as Director

1 October 2015

Appointed Elgohary, Waleed as Director

1 October 2015

Appointed Anglada, Miquel as Director

1 October 2015

Resigned Bittan, Jack as Director

1 October 2015

Resigned Bourdillon, Paul as Director

20 November 2013

Resigned Valls Riera, Jordi, Sr as Director

20 November 2013

Appointed Guijarro Ferrer, Juan Antonio, Sr as Director

10 May 2012

Appointed Ichishi, Hajime as Director

10 May 2012

Resigned Miller, Stuart Mark as Director

5 October 2011

Appointed Bittan, Jack as Director

5 October 2011

Appointed Miller, Stuart Mark as Director

5 October 2011

Appointed Smerdon, Michael David as Director

5 October 2011

Resigned Guijarro Ferrer, Juan Antonio, Sr as Director

5 October 2011

Appointed Bernstein, Michael Jonathan as Director

4 October 2011

Appointed Bourdillon, Paul as Director

17 June 2011

Resigned Woolley, John Moger as Director

7 February 2011

Appointed Valls Riera, Jordi, Sr as Director

31 August 2009

Resigned Garcia Berenguer, Luis Rodolfo, Sr as Director

31 August 2009

Resigned Pellegri, Stefano as Director

31 August 2009

Resigned Parsons, Alan as Director

31 March 2009

Appointed Garcia Berenguer, Luis Rodolfo, Sr as Director

31 March 2009

Resigned Navarro Agullo, Manuel, Sr as Director

30 November 2007

Resigned Nield, Andrew Simon as Director

26 November 2007

Appointed Pellegri, Stefano as Director

19 June 2006

Resigned Curling, Christopher John as Director

19 June 2006

Appointed Guijarro Ferrer, Juan Antonio, Sr as Director

19 June 2006

Appointed Navarro Agullo, Manuel, Sr as Director

19 June 2006

Resigned Mcilwraith, Peter as Director

19 June 2006

Resigned Smallwood, Trevor as Director

19 June 2006

Resigned Blockley, David Ian, Prof as Director

31 March 2006

Resigned Wyatt, Roger William as Director

18 July 2005

Appointed Curling, Christopher John as Director

18 July 2005

Resigned Gaskell, Richard Kennedy Harvey, Sir as Director

31 March 2005

Resigned Lachelin, Thomas Pierre Hilbery as Director

15 September 2003

Appointed Mcilwraith, Peter as Director

15 September 2003

Appointed Gaskell, Richard Kennedy Harvey, Sir as Director

15 September 2003

Appointed Woolley, John Moger as Director

15 September 2003

Appointed Blockley, David Ian, Prof as Director

15 September 2003

Appointed Smallwood, Trevor as Director

15 September 2003

Appointed Wyatt, Roger William as Director

15 September 2003

Appointed Lachelin, Thomas Pierre Hilbery as Director

14 August 2003

Appointed Nield, Andrew Simon as Director

14 August 2003

Appointed Robson, Stephen Charles Robert as Secretary

14 August 2003

Appointed Parsons, Alan as Director

14 August 2003

Resigned Office Organization & Services Limited as Corporate Nominee Secretary

14 August 2003

Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director

5 June 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 June 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 June 2003

Appointed Office Organization & Services Limited as Corporate Nominee Secretary

5 June 2003

Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Pennon Group PLC

Corporate entity · Notified 3 June 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company Limited By Shares

Holdings 1

Companies where Bristol Water Holdings UK Limited is registered as a person with significant control

Bristol Water Holdings Limited

Owns 75–100% of shares

Proposed for strike-off

Former controllers (3)

3 June 2021

Ceased Bristol Water Group Limited — Owns 75–100% of shares

15 December 2016

Ceased Suez Environnement S.A. — Owns 25–50% of shares

14 December 2016

Ceased Cse Water UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	First Gazette notice for voluntary strike-off
1 September 2026	Termination of appointment of a director
18 June 2026	Confirmation statement with no updates	12 June 2026
6 January 2026	Termination of appointment of a director
18 December 2025	Other filing