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Kemble Water Holdings Limited READING

Kemble Water Holdings started in year 2006 as Private Limited Company with registration number 05819262. The Kemble Water Holdings 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 6th October 2006 Kemble Water Holdings Limited is no longer carrying the name Britannia Ports Holdings.

At the moment there are 14 directors in the the firm, namely Thomas B., Chenye W. and David X. and others. In addition one secretary - Rachael H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kemble Water Holdings 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 05819262
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 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

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

Abdul Q.

Position: Director

Appointed: 27 September 2023

Rachael H.

Position: Secretary

Appointed: 19 December 2022

Jae K.

Position: Director

Appointed: 01 December 2022

Henrik O.

Position: Director

Appointed: 01 December 2022

Gavin M.

Position: Director

Appointed: 04 November 2022

Susannah L.

Position: Director

Appointed: 29 April 2022

Giles T.

Position: Director

Appointed: 21 May 2020

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

Adrian M.

Position: Director

Appointed: 10 July 2023

Resigned: 17 February 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: 19 December 2022

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

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

Brian M.

Position: Director

Appointed: 20 May 2019

Resigned: 21 May 2020

Jason C.

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

Tianxiao S.

Position: Director

Appointed: 22 October 2018

Resigned: 05 March 2020

Fuxin S.

Position: Director

Appointed: 22 October 2018

Resigned: 30 September 2022

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: 03 December 2021

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

Daniel B.

Position: Director

Appointed: 13 March 2015

Resigned: 07 July 2015

Kevin R.

Position: Director

Appointed: 13 March 2015

Resigned: 27 April 2015

Robert-Jan B.

Position: Director

Appointed: 13 March 2015

Resigned: 18 January 2016

Peter H.

Position: Director

Appointed: 13 March 2015

Resigned: 12 October 2016

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

David R.

Position: Director

Appointed: 29 October 2012

Resigned: 24 May 2013

Fuxin S.

Position: Director

Appointed: 29 October 2012

Resigned: 22 October 2018

Dapeng X.

Position: Director

Appointed: 29 October 2012

Resigned: 01 July 2014

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

Antonio S.

Position: Director

Appointed: 01 January 2011

Resigned: 04 August 2011

Lincoln W.

Position: Director

Appointed: 01 January 2011

Resigned: 02 October 2015

Manuel G.

Position: Director

Appointed: 01 January 2011

Resigned: 04 August 2011

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

Kevin R.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2011

Pilar G.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2010

Robert V.

Position: Director

Appointed: 01 January 2010

Resigned: 29 October 2012

Luis A.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2011

Gillian S.

Position: Secretary

Appointed: 27 November 2009

Resigned: 29 November 2013

Kieren B.

Position: Director

Appointed: 01 April 2009

Resigned: 21 November 2011

Stanislav K.

Position: Director

Appointed: 09 February 2009

Resigned: 02 January 2013

William M.

Position: Director

Appointed: 09 February 2009

Resigned: 26 February 2008

Cornelia H.

Position: Director

Appointed: 09 February 2009

Resigned: 01 January 2010

Lincoln W.

Position: Director

Appointed: 09 February 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

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

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: 03 September 2007

Resigned: 09 January 2008

Joel H.

Position: Secretary

Appointed: 23 August 2007

Resigned: 27 November 2014

Rosamund B.

Position: Director

Appointed: 14 February 2007

Resigned: 21 November 2011

Joao S.

Position: Director

Appointed: 05 December 2006

Resigned: 03 September 2007

Martin B.

Position: Director

Appointed: 01 December 2006

Resigned: 10 June 2010

Peter C.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2008

Martin S.

Position: Director

Appointed: 01 December 2006

Resigned: 07 September 2012

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

Peter M.

Position: Director

Appointed: 01 December 2006

Resigned: 25 January 2018

Robert G.

Position: Director

Appointed: 01 December 2006

Resigned: 15 October 2007

Antonio S.

Position: Director

Appointed: 01 December 2006

Resigned: 09 January 2008

Lincoln W.

Position: Director

Appointed: 01 December 2006

Resigned: 01 December 2007

Graham M.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2008

Christopher D.

Position: Director

Appointed: 01 December 2006

Resigned: 22 January 2016

Peter A.

Position: Director

Appointed: 22 June 2006

Resigned: 14 February 2008

Annabelle H.

Position: Secretary

Appointed: 22 June 2006

Resigned: 23 August 2007

Arthur R.

Position: Director

Appointed: 12 June 2006

Resigned: 01 December 2006

Martin S.

Position: Director

Appointed: 12 June 2006

Resigned: 17 August 2006

Alexander C.

Position: Secretary

Appointed: 12 June 2006

Resigned: 21 June 2006

Adrian L.

Position: Director

Appointed: 17 May 2006

Resigned: 12 June 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

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Kemble Water International Holdings Limited from Guernsey, Channel Islands. This PSC is classified as "a non cellular company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Kemble Water International Holdings Limited

1st Floor Albert House South Esplanade, St. Peter Port, Guernsey, GY1 1AJ, Channel Islands

Legal authority Guernsey Companies Law
Legal form Non Cellular Company
Country registered Guernsey
Place registered Guernsey
Registration number G0044986
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Britannia Ports Holdings October 6, 2006
Bountydale June 14, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 29th, November 2023 		Free Download (116 pages)

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