Severn Trent Services Defence Limited

Active05112092 Private limited company
Incorporated
26 April 2004 (22 years)
Previously known as
Severn Trent Costain Water Limited (until 23 December 2013)
Coast to Coast Water Limited (until 1 August 2012)
Industry
Water collection, treatment and supply (36000)
Accounts type
Full
Region
West Midlands
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (28 former)
17 February 2026
Resigned Eagle, Gemma as Secretary
17 February 2026
Appointed Richards, Naomi as Secretary
1 May 2025
Resigned Swinburne, John Paul as Director
1 May 2025
Appointed Knott, James Robert as Director
13 October 2023
Resigned Mcpheely, Robert Craig as Director
8 August 2023
Appointed Lee, Andrew Philip Charles as Director
1 April 2023
Appointed Melling, Philip Richard as Director
1 April 2023
17 March 2023
Resigned Harris, Sarah Louise as Director
20 December 2021
Appointed Harris, Sarah Louise as Director
15 February 2021
Resigned Stephens, Adam Peter as Director
15 February 2021
Appointed Miah, Tracey Anne as Director
1 October 2019
Appointed Swinburne, John Paul as Director
30 January 2019
Resigned Lingard, Jason Robert as Director
30 January 2019
30 January 2019
Appointed Stephens, Adam Peter as Director
30 January 2019
Resigned Campbell, Aline Anne as Secretary
30 January 2019
Appointed Eagle, Gemma as Secretary
30 January 2019
Resigned Eadie, Richard as Director
27 June 2018
Appointed Lingard, Jason Robert as Director
31 March 2018
Resigned Grant, Nicolas Emile Joseph as Director
26 May 2016
Appointed Eadie, Richard as Director
13 May 2016
Resigned Miles, Neil Rowland as Director
18 December 2014
Appointed Mcpheely, Robert Craig as Director
18 December 2014
Resigned Earp, Wayne Frederick as Director
18 December 2014
Appointed Grant, Nicolas Emile Joseph as Director
4 September 2014
Appointed Campbell, Aline Anne as Secretary
3 September 2014
Resigned Armitage, Matthew as Secretary
10 March 2014
Resigned Weatherdon, William Gregory as Director
19 December 2013
Resigned Copley, Simon as Director
19 December 2013
Resigned Wilson, Edward Adam as Director
17 May 2013
Appointed Miles, Neil Rowland as Director
17 May 2013
Resigned Piper, Richard Gary as Director
13 May 2013
Appointed Wilson, Edward Adam as Director
13 May 2013
Appointed Copley, Simon as Director
26 March 2013
Resigned Handford, Alistair John as Director
26 March 2013
Resigned Wilson, Edward Adam as Director
25 March 2011
Resigned Horner, Brian Michael as Director
25 March 2011
Appointed Piper, Richard Gary as Director
18 February 2011
Resigned Brierley, Richard Paul as Secretary
18 February 2011
Appointed Armitage, Matthew as Secretary
9 December 2009
Appointed Weatherdon, William Gregory as Director
9 December 2009
Appointed Wilson, Edward Adam as Director
31 August 2009
Appointed Brierley, Richard Paul as Secretary
31 August 2009
Resigned Davey, Jonathan Roger Metherall as Secretary
20 April 2009
Appointed Earp, Wayne Frederick as Director
20 April 2009
Resigned Hutcheson, Robert John as Director
15 May 2007
Appointed Hutcheson, Robert John as Director
30 April 2007
Resigned Norman, Andrew as Director
27 October 2004
Appointed Handford, Alistair John as Director
21 October 2004
Appointed Davey, Jonathan Roger Metherall as Secretary
21 October 2004
Appointed Norman, Andrew as Director
21 October 2004
Appointed Horner, Brian Michael as Director
21 October 2004
Resigned Chettle, David as Secretary
21 October 2004
Resigned Davies, Peter Peers as Director
26 April 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 April 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 April 2004
Appointed Chettle, David as Secretary
26 April 2004
Appointed Davies, Peter Peers as 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. 5112024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates1 April 2026
30 March 2026Termination of appointment of a secretary
27 March 2026Appointment of a secretary
22 October 2025Other filing—
22 October 2025Resolutions
Show all recent filings

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