Anglian Water Services UK Parent Co Limited

Active11294507 Private limited company

Incorporated: 5 April 2018 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ian Michael Cheshire
Anthony Oliver Bickerstaff
Michael Paul Bradley
all 9 directors
Owned by: Anglian Water Services Holdings Limited
Accounts type: Full
Region: East of England
Address: Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Website & contact details

Group website: anglianwater.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 18 April 2027
Last conf. stmt: 4 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 10 active

Officer details are public data from the Companies House register.

Cheshire, Ian Michael, Sir

Director · Appointed 14 July 2026

Also at Land Securities Group PLC, Eastcliff Consulting Ltd, Aigrette Financing (Issuer) PLC · more companies

British

Born August 1959 (67)

Gough, Celia Rosalind

Secretary · Appointed 20 November 2025

Bickerstaff, Anthony Oliver

Director · Appointed 3 June 2025

Also at Anglian Water Services Limited, Electricity Settlements Company Ltd, Pantheon Infrastructure PLC · more companies

British

Born June 1964 (62)

Bradley, Michael Paul

Director · Appointed 28 November 2024

Also at Osprey Acquisitions Limited, Osprey Holdco Limited, Aigrette Financing (Issuer) PLC · more companies

British

Born July 1963 (63)

Thurston, Mark John

Director · Appointed 5 August 2024

Also at Osprey Acquisitions Limited, Osprey Holdco Limited, Aigrette Financing (Issuer) PLC · more companies

British

Born January 1967 (59)

Funnell, Ian Grant

Director · Appointed 2 August 2024

Also at NG Bailey Group Limited, Anglian Water Services Financing PLC, Anglian Water Services Holdings Limited · more companies

British

Born January 1957 (69)

Durrant, Kathryn Louise

Director · Appointed 26 March 2024

Also at Sig PLC, Essentra PLC, Anglian Water Services Financing PLC · more companies

British

Born May 1967 (59)

Hodson, Andrew James

Director · Appointed 31 March 2023

Also at Anglian Water Services Financing PLC, Anglian Water Services Holdings Limited

British

Born June 1983 (43)

Phillips-Davies, Paul Morton Alistair

Director · Appointed 23 November 2022

Also at Anglian Water Services Financing PLC, Anglian Water Services Holdings Limited, Anglian Water Services Limited

British

Born July 1967 (59)

Campbell, Fraser Warner

Director · Appointed 1 November 2022

Also at Anglian Water Business (National) Limited, Wave Ltd, Anglian Water Services Financing PLC · more companies

British

Born February 1966 (60)

Officer history (16 former)

14 July 2026

Appointed Cheshire, Ian Michael, Sir as Director

13 July 2026

Resigned Rivaz, Rosalind Catherine, Dr as Director

20 November 2025

Appointed Gough, Celia Rosalind as Secretary

19 November 2025

Resigned Russell, Claire Tytherleigh as Secretary

30 October 2025

Resigned Patel, Zarin Homi as Director

3 June 2025

Appointed Bickerstaff, Anthony Oliver as Director

28 November 2024

Appointed Bradley, Michael Paul as Director

27 November 2024

Resigned Donnelly, Anthony as Director

5 August 2024

Appointed Thurston, Mark John as Director

4 August 2024

Resigned Simpson, Peter John as Director

2 August 2024

Resigned Courtice, Veronica Anne, Dame as Director

2 August 2024

Appointed Funnell, Ian Grant as Director

12 June 2024

Resigned Ceeney, Natalie Anna as Director

26 March 2024

Appointed Durrant, Kathryn Louise as Director

24 January 2024

Resigned Hirst, John Raymond as Director

23 November 2023

Appointed Donnelly, Anthony as Director

22 November 2023

Resigned Buck, Steven John as Director

22 November 2023

Resigned Matthews, Colin Stephen as Director

21 November 2023

Appointed Rivaz, Rosalind Catherine, Dr as Director

31 March 2023

Resigned Plant, Alexander Charles as Director

31 March 2023

Appointed Hodson, Andrew James as Director

23 November 2022

Appointed Matthews, Colin Stephen as Director

23 November 2022

Appointed Phillips-Davies, Paul Morton Alistair as Director

1 November 2022

Appointed Campbell, Fraser Warner as Director

31 October 2022

Resigned Pilcher, Jane Elizabeth as Director

13 October 2022

Resigned Whittaker, Paul Frederick Garry as Director

31 March 2020

Resigned Billingham, Stephen Robert, Dr as Director

1 August 2019

Appointed Buck, Steven John as Director

31 July 2019

Resigned Longhurst, Scott Robert James as Director

31 October 2018

Resigned Good, Stephen Paul as Director

31 October 2018

Appointed Patel, Zarin Homi as Director

28 May 2018

Appointed Good, Stephen Paul as Director

28 May 2018

Appointed Courtice, Veronica Anne, Dame as Director

28 May 2018

Appointed Ceeney, Natalie Anna as Director

28 May 2018

Appointed Hirst, John Raymond as Director

28 May 2018

Appointed Whittaker, Paul Frederick Garry as Director

28 May 2018

Appointed Billingham, Stephen Robert, Dr as Director

5 April 2018

Appointed Longhurst, Scott Robert James as Director

5 April 2018

Appointed Pilcher, Jane Elizabeth as Director

5 April 2018

Appointed Plant, Alexander Charles as Director

5 April 2018

Appointed Simpson, Peter John as Director

5 April 2018

Appointed Russell, Claire Tytherleigh as Secretary

Ownership 1 active

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

Anglian Water Services Holdings Limited

Corporate entity · Notified 28 May 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Comapny Limited By Shares

Reg. no. 04330144

Holdings 1

Companies where Anglian Water Services UK Parent Co Limited is registered as a person with significant control

Anglian Water Services Limited

Owns 75–100% of shares

Active

Former controllers (1)

28 May 2018

Ceased Awg Group Limited — Owns 75–100% of shares

Filings 69

Date	Description	Made Up To
25 August 2026	Full accounts	31 March 2026
20 July 2026	Appointment of a director
17 July 2026	Termination of appointment of a director
20 April 2026	Resolutions
8 April 2026	Confirmation statement with updates	4 April 2026