Sapphire Utility Solutions Limited

Active08368213 Private limited company
Incorporated
21 January 2013 (13 years)
Previously known as
Sapphire Drainage Solutions Limited (until 13 June 2014)
Industry
Sewerage (37000)
Accounts type
Full
Region
Yorkshire
Address
C/o Elements Ring Rd
Lower Wortley
Leeds
LS12 6AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born June 1975 (51)
Earnshaw, Wayne Trevor
Director · Appointed 3 March 2025
British
Born December 1963 (62)
Director · Appointed 3 March 2025
British
Born October 1971 (55)
Cooney, Neil Andrew
Director · Appointed 1 March 2025
British
Born September 1973 (53)
Officer history (8 former)
23 September 2026
Appointed Gretton, Joanne Claire as Director
28 April 2026
Resigned Norris, Scott Thomas as Director
15 December 2025
Resigned Norris, Scott Thomas as Secretary
30 April 2025
Resigned Gee, Martin Anthony as Director
3 March 2025
Appointed Earnshaw, Wayne Trevor as Director
3 March 2025
Appointed Hobbs, Julie as Director
1 March 2025
Appointed Cooney, Neil Andrew as Director
29 October 2024
Resigned Kelly, Colin John as Director
29 October 2024
Resigned Patel, Michael Dawood as Director
19 October 2023
Appointed Norris, Scott Thomas as Secretary
19 October 2023
Appointed Norris, Scott Thomas as Director
19 October 2023
Resigned Gee, Martin as Secretary
7 December 2021
Appointed Gee, Martin Anthony as Director
7 December 2021
Resigned Astley, Stewart John as Secretary
7 December 2021
Resigned Astley, Stewart John as Director
7 December 2021
Appointed Gee, Martin as Secretary
8 January 2018
Appointed Astley, Stewart John as Secretary
1 September 2017
Appointed Astley, Stewart John as Director
27 October 2014
Appointed Kelly, Colin John as Director
21 January 2013
Appointed Patel, Michael Dawood as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 03784486
Former controllers (4)
9 December 2022
Ceased Wayne Earnshaw — Owns 25–50% of shares
23 December 2021
Ceased Colin John Kelly — Owns 25–50% of shares
10 December 2021
Ceased Michael Dawood Patel — Owns 25–50% of shares
8 December 2021
Ceased LC Nominees Limited — Owns 25–50% of shares

Filings 111

Show all 111 filings

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