Integrated Water Services Limited

Active05283349 Private limited company
Incorporated
10 November 2004 (21 years)
Industry
Water collection, treatment and supply (36000)
Other engineering activities (71129)
Technical testing and analysis (71200)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o South Staffordshire Plc
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
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 10 January 2024
Also at Infrastructure Gateway Limited, The Gateway Group of Companies Limited, The Gateway Group of Companies Holdings Limited · more companies
British
Born January 1979 (47)
Stretton, Caroline
Secretary · Appointed 16 April 2020
Officer history (23 former)
1 October 2026
Resigned Maher, Charlotte Tamsyn as Director
9 January 2026
Appointed Horn, Michael Leslie as Director
10 June 2025
Resigned O'Malley, Robert James as Director
20 March 2025
Resigned Shailer, Neil Richard as Director
19 December 2024
Resigned Stevens, Joel as Director
6 November 2024
Appointed Stevens, Joel as Director
15 May 2024
Resigned Dray, Simon as Director
10 January 2024
Appointed Hayward, Barry Philip as Director
6 November 2023
Appointed Maher, Charlotte Tamsyn as Director
15 May 2023
Appointed O'Malley, Robert James as Director
28 April 2023
Resigned Newland, Phillip Charles as Director
6 May 2020
Resigned Davis, Colin James Timothy as Director
29 April 2020
Appointed Shailer, Neil Richard as Director
29 April 2020
Resigned Page, Adrian Peter as Director
29 April 2020
Appointed Newland, Phillip Charles as Director
16 April 2020
Appointed Stretton, Caroline as Secretary
14 March 2020
Resigned Clarke, Garry George as Secretary
20 December 2019
Resigned Taylor, David Michael as Director
10 May 2019
Appointed Clarke, Garry George as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
15 February 2019
Appointed Dray, Simon as Director
15 February 2019
Resigned Palmer, Richard Risdon as Director
24 May 2018
Appointed Davis, Colin James Timothy as Director
1 April 2018
Appointed Palmer, Richard Risdon as Director
31 March 2018
Resigned Suffolk, Steve Mark as Director
31 January 2018
Resigned Brown, Christopher David as Director
1 July 2015
Appointed Suffolk, Steve Mark as Director
1 July 2015
Resigned Aspley, Peter Graham as Director
21 May 2015
Appointed Taylor, David Michael as Director
6 March 2015
Resigned Garcia, Andrew John as Director
15 March 2013
Resigned Harris, Paul Alistair as Director
27 February 2013
Resigned Marshall, Keith Harold as Director
6 September 2010
Appointed Garcia, Andrew John as Director
22 April 2010
Appointed Harris, Paul Alistair as Director
1 August 2009
Resigned Harley, Robert Ian as Director
19 December 2007
Resigned Tylee Birdsall, Rebecca Louise as Secretary
19 December 2007
Appointed Goodwin, Jason Richard as Secretary
23 January 2007
Appointed Brown, Christopher David as Director
24 January 2006
Resigned Collins, Richard Alexander as Director
1 December 2005
Appointed Harley, Robert Ian as Director
12 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 November 2004
Appointed Tylee Birdsall, Rebecca Louise as Secretary
10 November 2004
Appointed Marshall, Keith Harold as Director
10 November 2004
Appointed Collins, Richard Alexander as Director
10 November 2004
Appointed Aspley, Peter Graham as Director
10 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 November 2004
Appointed Page, Adrian Peter as Director
10 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 3824088

Holdings 7

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

Owns 75–100% of shares
Active
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

Filings 116

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
3 July 2026Confirmation statement with no updates22 June 2026
12 January 2026Appointment of a director
5 January 2026Full accounts31 March 2025
9 July 2025Confirmation statement with no updates22 June 2025
Show all 116 filings

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