Affinity Water Holdings Limited

Active08350099 Private limited company
Incorporated
7 January 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Tamblin Way
Hatfield
AL10 9EZ

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
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Affinity Water Limited, Affinity Water Capital Funds Limited, Daiwater Investment Limited · more companies
German
Born July 1979 (47)
Director · Appointed 15 June 2026
Also at Water UK, Affinity Water Finance (2004) PLC, Affinity Water Limited · more companies
British
Born October 1978 (48)
Director · Appointed 18 March 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Pugsley, Simon Anthony Follett
Secretary · Appointed 1 April 2025
Director · Appointed 1 January 2025
Also at Affinity Water Southeast Limited, Affinity Water Finance (2004) PLC, Affinity Water Limited · more companies
British
Born April 1983 (43)
Director · Appointed 12 May 2023
Also at Affinity Water Holdco Finance Limited, Affinity Water Finance (2004) PLC, Affinity Water Limited · more companies
British
Born December 1974 (51)
Director · Appointed 24 November 2021
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1980 (46)
Officer history (34 former)
16 September 2026
Appointed Schwengber, Sebastian as Director
16 September 2026
Resigned Tataru, Roxana as Director
15 June 2026
Appointed Garth, Mark William as Director
31 March 2026
Resigned Haslett, James Keith as Director
18 March 2026
Appointed Lotter, Jessabel Piera as Director
18 March 2026
Resigned Carter, Jonathan Laurence David as Director
1 April 2025
Appointed Pugsley, Simon Anthony Follett as Secretary
31 March 2025
Resigned Makoni, Patrick as Secretary
1 January 2025
Appointed Stephens, Adam Peter as Director
4 October 2024
Resigned Roughead, Martin as Director
10 June 2024
Resigned Cox, Andrew as Director
15 November 2023
Appointed Cox, Andrew as Director
12 May 2023
Resigned Dardi, Marissa Ann as Director
12 May 2023
Appointed Waddington, Adam George as Director
17 April 2023
Appointed Roughead, Martin as Director
3 April 2023
Appointed Makoni, Patrick as Secretary
3 April 2023
Resigned Kaushal, Sunita as Secretary
15 February 2023
Resigned Roshier, Angela Louise as Director
3 January 2023
Appointed Haslett, James Keith as Director
16 December 2022
Resigned Ledger, Stuart Neil as Director
4 October 2022
Appointed Carter, Jonathan Laurence David as Director
1 August 2022
Resigned Korpanec, Jaroslava as Director
31 March 2022
Resigned Roper, Anthony Charles as Director
4 January 2022
Appointed Korpanec, Jaroslava as Director
24 November 2021
Resigned Anand, Neeti Mukundrai as Director
24 November 2021
Appointed Osborne, Michael Peter Francis as Director
24 November 2021
Appointed Dardi, Marissa Ann as Director
17 September 2021
Resigned Walsh, Pauline Mary as Director
1 July 2021
Appointed Tataru, Roxana as Director
1 July 2021
Resigned Korpancova, Jaroslava as Director
30 June 2021
Resigned Springett, Scott as Director
1 April 2021
Appointed Kaushal, Sunita as Secretary
1 April 2021
Resigned Goossens, Tom as Director
1 April 2021
Appointed Anand, Neeti Mukundrai as Director
6 November 2019
Resigned Monod, Tim John William as Secretary
25 July 2018
Resigned Richardson, Tobias Charles as Director
25 July 2018
Resigned Craig, Gareth Irons as Director
25 July 2018
Appointed Roper, Anthony Charles as Director
25 July 2018
Appointed Springett, Scott as Director
1 May 2018
Appointed Walsh, Pauline Mary as Director
1 May 2018
Resigned Cocks, Simon as Director
1 November 2017
Appointed Ledger, Stuart Neil as Director
31 July 2017
Resigned Bates, Duncan John Lucas as Director
19 May 2017
Appointed Craig, Gareth Irons as Director
19 May 2017
Appointed Goossens, Tom as Director
19 May 2017
Appointed Roshier, Angela Louise as Director
19 May 2017
Resigned Dellacha, Maria Georgina as Director
19 May 2017
Resigned Donzelli, Alberto Angelo as Director
19 May 2017
Appointed Korpancova, Jaroslava as Director
19 May 2017
Resigned Saidji, Yacine as Director
19 May 2017
Resigned Nelson, Stephen Keith James as Director
19 May 2017
Appointed Richardson, Tobias Charles as Director
19 May 2017
Resigned Paterson, Nigel John as Director
13 September 2016
Appointed Dellacha, Maria Georgina as Director
30 July 2015
Resigned Dellacha, Maria Georgina as Director
1 July 2015
Appointed Cocks, Simon as Director
31 March 2015
Appointed Nelson, Stephen Keith James as Director
31 March 2015
Resigned Bradbury, Kenton Edward as Director
31 December 2014
Resigned Bienfait, Richard Antoine as Director
25 July 2014
Resigned Bret, Olivier Marie as Director
25 July 2014
Resigned Botija, Antonio as Director
25 July 2014
Appointed Dellacha, Maria Georgina as Director
25 July 2014
Appointed Paterson, Nigel John as Director
23 January 2014
Appointed Botija, Antonio as Director
31 December 2013
Resigned Dench, Andrew James as Director
31 December 2013
Appointed Bret, Olivier Marie as Director
22 April 2013
Resigned Lief, Mathieu Olivier Louis as Director
7 January 2013
Appointed Bienfait, Richard Antoine as Director
7 January 2013
Appointed Donzelli, Alberto Angelo as Director
7 January 2013
Appointed Saidji, Yacine as Director
7 January 2013
Appointed Bradbury, Kenton Edward as Director
7 January 2013
Appointed Bates, Duncan John Lucas as Director
7 January 2013
Appointed Lief, Mathieu Olivier Louis as Director
7 January 2013
Appointed Monod, Tim John William as Secretary
7 January 2013
Appointed Dench, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10954556

Holdings 1

Companies where Affinity Water Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 September 2017
Ceased Affinity Water Capital Funds Limited — Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
21 July 2026Full accounts31 March 2026
17 June 2026Appointment of a director
2 April 2026Termination of appointment of a director
Show all 119 filings

Some other companies at this address

Affinity Water Holdco Finance Limited
Affinity Water Pension Trustees Limited

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