Canal & River Trust

Active07807276 Private company limited by guarantee
Incorporated
12 October 2011 (15 years)
Industry
Water collection, treatment and supply (36000)
Service activities incidental to water transportation (52220)
Museums activities (91020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Group
Region
North West
Address
National Waterways Museum Ellesmere Port
South Pier Road
Ellesmere Port
CH65 4FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Major, Simon
Secretary · Appointed 5 October 2026
Whipp, Katie Ruth
Director · Appointed 16 September 2026
British
Born February 1986 (40)
Director · Appointed 24 September 2025
British
Born October 1962 (64)
Director · Appointed 24 September 2025
British
Born June 1961 (65)
Director · Appointed 24 September 2025
British
Born June 1976 (50)
Director · Appointed 25 September 2024
British
Born October 1950 (76)
Fellingham, Chris
Director · Appointed 20 September 2023
British
Born August 1963 (63)
Director · Appointed 21 September 2022
British
Born October 1963 (63)
Director · Appointed 21 September 2022
British
Born March 1955 (71)
Peters, Ian
Director · Appointed 21 September 2022
British
Born October 1958 (68)
Director · Appointed 26 September 2018
British
Born February 1960 (66)
Officer history (28 former)
5 October 2026
Appointed Major, Simon as Secretary
5 October 2026
Resigned Hawthorn, Beth Alexandra as Secretary
20 September 2026
Resigned Bevan, James David, Sir as Director
16 September 2026
Appointed Whipp, Katie Ruth as Director
16 September 2026
Resigned Kelly, Christopher William, Sir as Director
16 July 2026
Appointed Hawthorn, Beth Alexandra as Secretary
6 July 2026
Resigned Deards, Thomas James as Secretary
24 September 2025
Resigned Hogben, Janet as Director
24 September 2025
Resigned Reeve, Timothy Iain as Director
24 September 2025
Resigned Abramsky, Jennifer Gita, Dame as Director
24 September 2025
Appointed Montagu, Clare as Director
24 September 2025
Appointed Hudson, Peter Derek as Director
24 September 2025
Appointed Cluff, Angela as Director
14 October 2024
Resigned Annett, Nigel Charles as Director
25 September 2024
Appointed Sondhi, Ranjit, Dr as Director
20 September 2023
Resigned Wilkinson, Susan Linda as Director
20 September 2023
Appointed Bevan, James David, Sir as Director
20 September 2023
Appointed Fellingham, Chris as Director
20 September 2023
Resigned Whitney, Sarah as Director
21 September 2022
Appointed Peters, Ian as Director
21 September 2022
Appointed Orr, David Campbell as Director
21 September 2022
Resigned Leighton, Allan Leslie as Director
21 September 2022
Resigned Gordon, Joseph Benjamin as Director
21 September 2022
Appointed Kennedy, Bronagh as Director
26 September 2018
Resigned Chande, Manish Jayantilal as Director
26 September 2018
Resigned Done, Frances Winifred as Director
26 September 2018
Appointed Price, Clair Jennifer as Director
26 September 2018
Appointed Whitney, Sarah as Director
1 April 2018
Resigned Eastwood, Gill, Dr as Secretary
1 April 2018
Appointed Deards, Thomas James as Secretary
21 September 2017
Resigned Cotton, Jane Catherine as Director
21 September 2017
Resigned Dodwell, John Christopher as Director
21 September 2017
Resigned Berry, Gwenda Lynne as Director
21 September 2017
Appointed Wilkinson, Susan Linda as Director
21 September 2017
Appointed Kelly, Christopher William, Sir as Director
23 September 2016
Resigned Lewis, Jacqueline Ann as Secretary
23 September 2016
Appointed Eastwood, Gill, Dr as Secretary
22 September 2016
Appointed Reeve, Timothy Iain as Director
22 September 2016
Appointed Hogben, Janet as Director
22 September 2016
Appointed Abramsky, Jennifer Gita, Dame as Director
22 September 2016
Resigned Thurley, Simon John, Dr as Director
22 September 2016
Resigned Franklin, Thomas Gerald as Director
1 June 2016
Appointed Annett, Nigel Charles as Director
19 January 2016
Resigned Shine, Stephen Frank as Director
23 September 2015
Resigned Hales, Antony John as Director
1 July 2015
Appointed Lewis, Jacqueline Ann as Secretary
30 June 2015
Resigned Ridal, Philip Martin as Secretary
25 September 2014
Resigned Bridgeman, John Stuart as Director
24 September 2014
Appointed Gordon, Joseph Benjamin as Director
24 September 2014
Appointed Leighton, Allan Leslie as Director
31 December 2013
Resigned Johnson, Nigel Ian as Secretary
31 December 2013
Appointed Ridal, Philip Martin as Secretary
23 May 2013
Appointed Done, Frances Winifred as Director
16 November 2012
Resigned Cassoni, Maria Luisa as Director
28 March 2012
Resigned Hugill, William Nigel as Director
15 March 2012
Appointed Shine, Stephen Frank as Director
15 March 2012
Appointed Chande, Manish Jayantilal as Director
15 March 2012
Appointed Cassoni, Maria Luisa as Director
12 October 2011
Appointed Hales, Antony John as Director
12 October 2011
Appointed Thurley, Simon John, Dr as Director
12 October 2011
Appointed Franklin, Thomas Gerald as Director
12 October 2011
Appointed Berry, Gwenda Lynne as Director
12 October 2011
Appointed Bridgeman, John Stuart as Director
12 October 2011
Appointed Cotton, Jane Catherine as Director
12 October 2011
Appointed Johnson, Nigel Ian as Secretary
12 October 2011
Appointed Dodwell, John Christopher as Director
12 October 2011
Appointed Hugill, William Nigel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Canal & River Trust This company
Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Limehouse Basin Management Limited Owns 75–100% of shares
Roundhouse Birmingham Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited Owns 75–100% of shares

What Canal & River Trust say about themselves

“We're the charity looking after 2,000 miles of historic waterways across England and Wales. Find out how we're making life better by water.”

— from canalrivertrust.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a secretary
30 July 2026Secretary's details changed
21 July 2026Termination of appointment of a secretary
5 December 2025Group of companies' accounts31 March 2025
10 October 2025Appointment of a director
Show all recent filings

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