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Kemble Water Finance Limited READING

Kemble Water Finance started in year 2006 as Private Limited Company with registration number 05819317. The Kemble Water Finance company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Reading at Clearwater Court. Postal code: RG1 8DB. Since Friday 6th October 2006 Kemble Water Finance Limited is no longer carrying the name Britannia Ports.

The company has 13 directors, namely Ying D., Jenny D. and Thomas B. and others. Of them, Perry N. has been with the company the longest, being appointed on 29 November 2012 and Ying D. and Jenny D. have been with the company for the least time - from 8 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kemble Water Finance Limited Address / Contact

Office Address Clearwater Court
Office Address2 Vastern Road
Town Reading
Post code RG1 8DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05819317
Date of Incorporation Wed, 17th May 2006
Industry Activities of head offices
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Ying D.

Position: Director

Appointed: 08 March 2024

Jenny D.

Position: Director

Appointed: 08 March 2024

Thomas B.

Position: Director

Appointed: 31 January 2024

Chenye W.

Position: Director

Appointed: 15 January 2024

David X.

Position: Director

Appointed: 15 January 2024

Jason C.

Position: Director

Appointed: 26 October 2023

Henrik O.

Position: Director

Appointed: 01 December 2022

Gavin M.

Position: Director

Appointed: 04 November 2022

Susannah L.

Position: Director

Appointed: 29 April 2022

Stephen D.

Position: Director

Appointed: 15 November 2017

Alastair H.

Position: Director

Appointed: 31 May 2017

Jerry D.

Position: Director

Appointed: 02 October 2015

Perry N.

Position: Director

Appointed: 29 November 2012

Sally L.

Position: Secretary

Appointed: 16 February 2024

Resigned: 05 April 2024

Abdul Q.

Position: Director

Appointed: 27 September 2023

Resigned: 08 March 2024

Adrian M.

Position: Director

Appointed: 10 July 2023

Resigned: 17 February 2024

Jae K.

Position: Director

Appointed: 01 December 2022

Resigned: 27 March 2024

Richard N.

Position: Director

Appointed: 30 September 2022

Resigned: 23 March 2023

Tao M.

Position: Director

Appointed: 30 September 2022

Resigned: 15 January 2024

Benjamin S.

Position: Secretary

Appointed: 27 May 2022

Resigned: 16 February 2024

Ying D.

Position: Director

Appointed: 18 February 2022

Resigned: 26 October 2023

Desmond W.

Position: Director

Appointed: 01 September 2021

Resigned: 31 January 2024

Christian S.

Position: Director

Appointed: 30 November 2020

Resigned: 18 February 2022

Sarah O.

Position: Director

Appointed: 16 November 2020

Resigned: 29 April 2022

Giles T.

Position: Director

Appointed: 21 May 2020

Resigned: 08 March 2024

Ying D.

Position: Director

Appointed: 21 May 2020

Resigned: 30 November 2020

Hamish D.

Position: Director

Appointed: 08 April 2020

Resigned: 01 September 2021

Minzhen W.

Position: Director

Appointed: 05 March 2020

Resigned: 15 January 2024

Peter M.

Position: Director

Appointed: 14 July 2019

Resigned: 30 May 2021

Ines G.

Position: Director

Appointed: 01 July 2019

Resigned: 16 November 2020

Jason C.

Position: Director

Appointed: 20 May 2019

Resigned: 21 May 2020

Brian M.

Position: Director

Appointed: 20 May 2019

Resigned: 21 May 2020

Michael M.

Position: Director

Appointed: 04 April 2019

Resigned: 23 March 2023

Sonia B.

Position: Secretary

Appointed: 28 November 2018

Resigned: 23 December 2021

Fuxin S.

Position: Director

Appointed: 22 October 2018

Resigned: 30 September 2022

Tianxiao S.

Position: Director

Appointed: 22 October 2018

Resigned: 05 March 2020

Michael B.

Position: Director

Appointed: 20 March 2018

Resigned: 01 December 2022

Christy P.

Position: Director

Appointed: 23 January 2018

Resigned: 11 May 2023

Greg P.

Position: Director

Appointed: 03 October 2017

Resigned: 10 April 2022

Kenton B.

Position: Director

Appointed: 31 May 2017

Resigned: 01 July 2019

Piotr S.

Position: Director

Appointed: 31 May 2017

Resigned: 03 October 2017

Emma H.

Position: Director

Appointed: 12 October 2016

Resigned: 08 April 2020

Emma S.

Position: Secretary

Appointed: 01 September 2016

Resigned: 20 April 2018

Mark B.

Position: Director

Appointed: 30 August 2016

Resigned: 31 May 2017

Patrick M.

Position: Director

Appointed: 22 January 2016

Resigned: 20 May 2019

Cornelia V.

Position: Director

Appointed: 18 January 2016

Resigned: 02 August 2017

Alina O.

Position: Director

Appointed: 26 November 2015

Resigned: 19 December 2017

Lincoln W.

Position: Director

Appointed: 16 October 2015

Resigned: 23 January 2018

Thibault R.

Position: Director

Appointed: 07 July 2015

Resigned: 18 January 2016

Rosamund B.

Position: Director

Appointed: 27 April 2015

Resigned: 15 November 2017

Giles T.

Position: Director

Appointed: 17 April 2015

Resigned: 20 May 2019

Kevin R.

Position: Director

Appointed: 13 March 2015

Resigned: 27 April 2015

Robert-Jan B.

Position: Director

Appointed: 13 March 2015

Resigned: 17 January 2016

Peter H.

Position: Director

Appointed: 13 March 2015

Resigned: 12 October 2016

Daniel B.

Position: Director

Appointed: 13 March 2015

Resigned: 07 July 2015

David R.

Position: Director

Appointed: 01 January 2015

Resigned: 18 January 2016

Cornelia V.

Position: Director

Appointed: 01 January 2015

Resigned: 13 March 2015

Carolyn C.

Position: Secretary

Appointed: 27 November 2014

Resigned: 08 July 2016

Guy L.

Position: Director

Appointed: 15 October 2014

Resigned: 01 December 2022

Yan W.

Position: Director

Appointed: 01 July 2014

Resigned: 22 October 2018

David R.

Position: Director

Appointed: 22 April 2014

Resigned: 01 January 2015

Nicholas H.

Position: Director

Appointed: 14 April 2014

Resigned: 13 March 2015

Kevin R.

Position: Director

Appointed: 01 April 2014

Resigned: 01 January 2015

Daniel B.

Position: Director

Appointed: 13 December 2013

Resigned: 01 January 2015

David H.

Position: Secretary

Appointed: 29 November 2013

Resigned: 27 May 2022

Richard G.

Position: Director

Appointed: 31 July 2013

Resigned: 31 May 2017

Christopher H.

Position: Director

Appointed: 21 June 2013

Resigned: 13 March 2015

Cornelia H.

Position: Director

Appointed: 02 January 2013

Resigned: 01 April 2014

Rosamund B.

Position: Director

Appointed: 29 November 2012

Resigned: 13 March 2015

Fuxin S.

Position: Director

Appointed: 29 October 2012

Resigned: 22 October 2018

Dapeng X.

Position: Director

Appointed: 29 October 2012

Resigned: 01 July 2014

David R.

Position: Director

Appointed: 29 October 2012

Resigned: 24 May 2013

Fuxin S.

Position: Director

Appointed: 29 February 2012

Resigned: 28 September 2012

Kevin R.

Position: Director

Appointed: 31 January 2012

Resigned: 24 May 2013

Simon E.

Position: Director

Appointed: 20 January 2012

Resigned: 15 October 2014

Marcus H.

Position: Director

Appointed: 20 January 2012

Resigned: 13 March 2015

Yaping S.

Position: Director

Appointed: 19 January 2012

Resigned: 28 September 2012

Rhys E.

Position: Director

Appointed: 12 December 2011

Resigned: 16 August 2013

Nghi P.

Position: Director

Appointed: 21 November 2011

Resigned: 02 October 2015

Luis A.

Position: Director

Appointed: 04 August 2011

Resigned: 19 January 2012

Manuel G.

Position: Director

Appointed: 01 January 2011

Resigned: 04 August 2011

Antonio S.

Position: Director

Appointed: 01 January 2011

Resigned: 04 August 2011

Lincoln W.

Position: Director

Appointed: 01 January 2011

Resigned: 02 October 2015

Sara L.

Position: Director

Appointed: 22 July 2010

Resigned: 11 February 2011

Roderick G.

Position: Director

Appointed: 10 June 2010

Resigned: 08 July 2011

Gordon P.

Position: Director

Appointed: 07 June 2010

Resigned: 11 September 2014

David M.

Position: Director

Appointed: 31 March 2010

Resigned: 01 January 2011

Luis A.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2011

Pilar G.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2010

Kevin R.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2011

Robert V.

Position: Director

Appointed: 01 January 2010

Resigned: 29 October 2012

Gillian S.

Position: Secretary

Appointed: 27 November 2009

Resigned: 29 November 2013

Kieren B.

Position: Director

Appointed: 01 April 2009

Resigned: 21 November 2011

Cornelia H.

Position: Director

Appointed: 09 February 2009

Resigned: 01 January 2010

Stanislav K.

Position: Director

Appointed: 09 February 2009

Resigned: 02 January 2013

Lincoln W.

Position: Director

Appointed: 09 February 2009

Resigned: 01 January 2010

Antonio S.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Antonio S.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Simon B.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Edward B.

Position: Director

Appointed: 26 March 2008

Resigned: 30 August 2016

William M.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

Stanislav K.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

Lincoln W.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

Gordon P.

Position: Director

Appointed: 14 February 2008

Resigned: 19 January 2009

Rosamund B.

Position: Director

Appointed: 14 February 2008

Resigned: 21 November 2011

Pilar G.

Position: Director

Appointed: 09 January 2008

Resigned: 01 January 2009

Luis A.

Position: Director

Appointed: 09 January 2008

Resigned: 01 January 2009

Iain H.

Position: Secretary

Appointed: 22 November 2007

Resigned: 07 October 2009

Dipesh S.

Position: Director

Appointed: 15 October 2007

Resigned: 13 March 2015

Robert G.

Position: Director

Appointed: 15 October 2007

Resigned: 14 February 2008

Simon B.

Position: Director

Appointed: 30 August 2007

Resigned: 09 January 2008

Joel H.

Position: Secretary

Appointed: 23 August 2007

Resigned: 27 November 2014

Joao S.

Position: Director

Appointed: 05 December 2006

Resigned: 30 August 2007

Lincoln W.

Position: Director

Appointed: 01 December 2006

Resigned: 01 December 2007

Peter C.

Position: Director

Appointed: 01 December 2006

Resigned: 06 March 2009

Antonio S.

Position: Director

Appointed: 01 December 2006

Resigned: 09 January 2008

Christopher D.

Position: Director

Appointed: 01 December 2006

Resigned: 22 January 2016

Graham M.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2008

Peter D.

Position: Director

Appointed: 01 December 2006

Resigned: 13 March 2015

Charles L.

Position: Director

Appointed: 01 December 2006

Resigned: 10 June 2010

Ross I.

Position: Director

Appointed: 01 December 2006

Resigned: 12 December 2011

Robert G.

Position: Director

Appointed: 01 December 2006

Resigned: 15 October 2007

Martin S.

Position: Director

Appointed: 01 December 2006

Resigned: 07 September 2012

Peter M.

Position: Director

Appointed: 01 December 2006

Resigned: 25 January 2018

Martin B.

Position: Director

Appointed: 01 December 2006

Resigned: 10 June 2010

Peter A.

Position: Director

Appointed: 22 June 2006

Resigned: 14 February 2008

Annabelle H.

Position: Secretary

Appointed: 22 June 2006

Resigned: 23 August 2007

Alexander C.

Position: Secretary

Appointed: 12 June 2006

Resigned: 21 June 2006

Arthur R.

Position: Director

Appointed: 12 June 2006

Resigned: 01 December 2006

Martin S.

Position: Director

Appointed: 12 June 2006

Resigned: 17 August 2006

David P.

Position: Nominee Director

Appointed: 17 May 2006

Resigned: 12 June 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2006

Resigned: 12 June 2006

Adrian L.

Position: Director

Appointed: 17 May 2006

Resigned: 12 June 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Kemble Water Eurobond Plc from Reading, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kemble Water Eurobond Plc

Clearwater Court Vastern Road, Reading, RG1 8DB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 05957999
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Britannia Ports October 6, 2006
Bountybay June 14, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
1025300001.00 GBP is the capital in company's statement on Wednesday 27th March 2024
filed on: 3rd, April 2024 		Free Download (3 pages)

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