Ryton Utilities Limited

Active06189253 Private limited company

Incorporated: 28 March 2007 (19 years)
Industry: Water collection, treatment and supply (36000)
Directors: Martin Anthony Cooke
Graham Richard Peat
David Jonathan Farrant
Owned by: Trenport Property Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 1st Floor
70 Jermyn Street
London
SW1Y 6NY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 April 2027
Last conf. stmt: 28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Martin Anthony

Director · Appointed 19 March 2026

Also at Thalia Awrp Odc Limited, Old Hall Street Properties Limited, Eurolink 5 Management Limited · more companies

Irish

Born May 1964 (62)

Peat, Graham Richard

Director · Appointed 19 March 2026

Also at Old Hall Street Properties Limited, Rosechurch Homes Limited, Trenport (East Hall Park) Limited · more companies

British

Born January 1977 (49)

Farrant, David Jonathan

Director · Appointed 1 July 2021

Also at Bluecube Marine Ltd, Medway Valley Services Limited, Old Hall Street Properties Limited · more companies

British

Born October 1969 (57)

Officer history (11 former)

19 March 2026

Appointed Cooke, Martin Anthony as Director

19 March 2026

Appointed Peat, Graham Richard as Director

9 February 2026

Resigned Hall, Richard John as Director

31 July 2021

Resigned Hopper, Nicholas John as Director

1 July 2021

Appointed Farrant, David Jonathan as Director

30 June 2021

Resigned Peters, Philip Leslie as Director

30 June 2021

Resigned Heycock, Selwyn as Director

31 July 2020

Resigned Hall, Christopher Derek as Director

7 June 2019

Resigned Seal, Michael as Director

2 April 2018

Resigned Mowatt, Rigel Kent as Director

2 April 2018

Appointed Hopper, Nicholas John as Director

8 August 2017

Appointed Heycock, Selwyn as Director

1 December 2016

Resigned Parson, Antony John Tufnell as Director

1 December 2016

Appointed Hall, Richard John as Director

16 September 2013

Resigned Broomfield Secretarial Services Limited as Corporate Secretary

28 March 2007

Appointed Broomfield Secretarial Services Limited as Corporate Secretary

28 March 2007

Appointed Parson, Antony John Tufnell as Director

28 March 2007

Appointed Mowatt, Rigel Kent as Director

28 March 2007

Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

28 March 2007

Appointed Seal, Michael as Director

28 March 2007

Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

28 March 2007

Appointed Hall, Christopher Derek as Director

28 March 2007

Resigned Chalfen Nominees Limited as Corporate Nominee Director

28 March 2007

Appointed Peters, Philip Leslie as Director

28 March 2007

Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Trenport Property Holdings Limited

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 April 2026	Confirmation statement with no updates	28 March 2026
20 March 2026	Termination of appointment of a director
20 March 2026	Appointment of a director
20 March 2026	Appointment of a director
26 September 2025	Other filing