Etwall Land Limited

Active07559793 Private limited company
Incorporated
10 March 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Severn Trent Centre
2 St. John's Street
Coventry
CV1 2LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Richards, Naomi
Secretary · Appointed 17 February 2026
Director · Appointed 1 May 2023
British
Born November 1981
Director · Appointed 8 December 2022
British
Born November 1976
Officer history (16 former)
8 October 2026
Resigned Mcpheely, Robert Craig as Director
17 February 2026
Appointed Richards, Naomi as Secretary
17 February 2026
Resigned Eagle, Gemma as Secretary
1 May 2023
Appointed Anderson, Shane Robert as Director
1 May 2023
Resigned Miles, Helen Marie as Director
8 December 2022
Appointed Durham, Alan John as Director
16 December 2020
Resigned Rossiter, Julie Fiona as Director
1 July 2020
Appointed Miles, Helen Marie as Director
1 July 2020
Resigned Smith, Andrew Patrick as Director
6 November 2018
Appointed Mcpheely, Robert Craig as Director
14 December 2017
Resigned Dovey, Mark James, Mr. as Director
2 February 2017
Appointed Rossiter, Julie Fiona as Director
14 November 2016
Appointed Smith, Andrew Patrick as Director
14 November 2016
Resigned Mcpheely, Robert Craig as Director
14 November 2016
Resigned Jackson, John Anthony as Director
3 October 2016
Resigned Campbell, Aline Anne as Secretary
3 October 2016
Appointed Eagle, Gemma as Secretary
6 May 2016
Resigned Pearce, Edward Wallace as Director
22 May 2015
Resigned Kelly, Stuart Malcolm as Director
31 March 2015
Resigned Davies, Jonathan Peter James as Director
1 October 2014
Appointed Jackson, John Anthony as Director
4 September 2014
Appointed Campbell, Aline Anne as Secretary
3 September 2014
Resigned Armitage, Matthew as Secretary
17 June 2014
Appointed Kelly, Stuart Malcolm as Director
10 March 2014
Resigned Tyler, Gerard Peter as Director
21 May 2013
Appointed Davies, Jonathan Peter James as Director
23 January 2012
Appointed Dovey, Mark James, Mr. as Director
31 December 2011
Appointed Pearce, Edward Wallace as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail as Director
1 November 2011
Resigned Senior, Paul Michael as Director
10 March 2011
Appointed Tyler, Gerard Peter as Director
10 March 2011
Appointed Armitage, Matthew as Secretary
10 March 2011
Appointed Porritt, Kerry Anne Abigail as Director
10 March 2011
Appointed Mcpheely, Robert Craig as Director
10 March 2011
Appointed Senior, Paul Michael 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. 05656363

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Severn Trent Draycote Limited Owns 75–100% of shares
Dee Valley Group Limited Owns 75–100% of shares
East Worcester Water Limited DissolvedOwns 75–100% of shares
Hafren Dyfrdwy Cyfyngedig Owns 75–100% of shares
Severn Trent Bower Limited Owns 75–100% of shares
Severn Trent Data Portal Limited Owns 75–100% of shares
Severn Trent Water Limited Owns 75–100% of shares
Severn Trent Holdings Limited Owns 75–100% of shares
Etwall Land Limited This company Owns 75–100% of shares
Midlands Land Portfolio Limited Owns 75–100% of shares
Severn Trent (W&S) Limited Owns 75–100% of shares
Severn Trent Green Power Limited Owns 75–100% of shares
Severn Trent Mis Trustees Limited Owns 75–100% of shares
Severn Trent Pif Trustees Limited Owns 75–100% of shares
Severn Trent Services Holdings Limited DissolvedOwns 75–100% of shares
Severn Trent SSPS Trustees Limited Owns 75–100% of shares
Synergen Holdings Limited Owns 75–100% of shares
Severn Trent Trimpley Limited Owns 50–75% of shares
Severn Trent Limited Partnership Right to appoint and remove a person

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Termination of appointment of a secretary
23 March 2026Appointment of a secretary
17 November 2025Director's details changed
17 November 2025Confirmation statement with no updates17 November 2025
16 October 2025Other filing
Show all recent filings

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