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Thames Water Utilities Limited READING

Thames Water Utilities started in year 1989 as Private Limited Company with registration number 02366661. The Thames Water Utilities company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Reading at Clearwater Court. Postal code: RG1 8DB.

At present there are 11 directors in the the company, namely Christopher W., Adrian M. and John H. and others. In addition one secretary - Rachael H. - is with the firm. At present 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.

Thames Water Utilities 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 02366661
Date of Incorporation Sat, 1st Apr 1989
Industry Water collection, treatment and supply
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 08 January 2024

Adrian M.

Position: Director

Appointed: 10 July 2023

John H.

Position: Director

Appointed: 01 April 2023

Rachael H.

Position: Secretary

Appointed: 19 December 2022

Guy L.

Position: Director

Appointed: 29 September 2022

Alastair C.

Position: Director

Appointed: 27 September 2021

Hannah N.

Position: Director

Appointed: 14 January 2021

Michael M.

Position: Director

Appointed: 01 July 2019

Catherine L.

Position: Director

Appointed: 28 November 2018

Jill S.

Position: Director

Appointed: 01 October 2018

Nicholas L.

Position: Director

Appointed: 06 February 2017

Ian P.

Position: Director

Appointed: 01 September 2014

Benjamin S.

Position: Secretary

Appointed: 27 May 2022

Resigned: 19 December 2022

Sarah B.

Position: Director

Appointed: 01 September 2020

Resigned: 27 June 2023

Paul D.

Position: Director

Appointed: 01 July 2019

Resigned: 01 October 2021

David W.

Position: Director

Appointed: 01 February 2019

Resigned: 12 May 2023

John M.

Position: Director

Appointed: 28 January 2019

Resigned: 29 September 2022

Sonia B.

Position: Secretary

Appointed: 28 November 2018

Resigned: 23 December 2021

Alistair B.

Position: Director

Appointed: 09 July 2018

Resigned: 03 July 2020

Ian M.

Position: Director

Appointed: 01 December 2017

Resigned: 10 July 2023

Gregory P.

Position: Director

Appointed: 15 November 2017

Resigned: 03 December 2021

Kenton B.

Position: Director

Appointed: 31 May 2017

Resigned: 01 July 2019

Brandon R.

Position: Director

Appointed: 13 March 2017

Resigned: 27 September 2021

Emma S.

Position: Secretary

Appointed: 14 September 2016

Resigned: 20 April 2018

Emma S.

Position: Secretary

Appointed: 01 September 2016

Resigned: 20 April 2018

Stephen R.

Position: Director

Appointed: 01 September 2016

Resigned: 24 May 2019

Nicholas F.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2019

Mark B.

Position: Director

Appointed: 16 June 2015

Resigned: 31 May 2017

David R.

Position: Director

Appointed: 01 January 2015

Resigned: 13 March 2015

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: 28 January 2019

Lorraine B.

Position: Director

Appointed: 01 September 2014

Resigned: 28 March 2019

Yan W.

Position: Director

Appointed: 01 July 2014

Resigned: 13 March 2015

David R.

Position: Director

Appointed: 22 April 2014

Resigned: 01 January 2015

Nicholas H.

Position: Director

Appointed: 14 April 2014

Resigned: 19 December 2017

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

Peter D.

Position: Director

Appointed: 31 July 2013

Resigned: 13 March 2015

Richard G.

Position: Director

Appointed: 31 July 2013

Resigned: 13 March 2015

Christopher H.

Position: Director

Appointed: 21 June 2013

Resigned: 12 June 2015

Cornelia H.

Position: Director

Appointed: 02 January 2013

Resigned: 01 April 2014

Perry N.

Position: Director

Appointed: 29 November 2012

Resigned: 13 March 2015

Rosamund B.

Position: Director

Appointed: 29 November 2012

Resigned: 13 March 2015

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 October 2012

Resigned: 13 March 2015

Fuxin S.

Position: Director

Appointed: 29 February 2012

Resigned: 28 September 2012

Kevin R.

Position: Director

Appointed: 31 January 2012

Resigned: 24 May 2013

Marcus H.

Position: Director

Appointed: 20 January 2012

Resigned: 13 March 2015

Simon E.

Position: Director

Appointed: 20 January 2012

Resigned: 15 October 2014

Yaping S.

Position: Director

Appointed: 19 January 2012

Resigned: 28 September 2012

Rhys E.

Position: Director

Appointed: 12 December 2011

Resigned: 16 August 2013

Stuart S.

Position: Director

Appointed: 20 September 2011

Resigned: 31 December 2016

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: 13 March 2015

Sara L.

Position: Director

Appointed: 22 July 2010

Resigned: 11 February 2011

Edward R.

Position: Director

Appointed: 22 July 2010

Resigned: 28 March 2019

Deirdre H.

Position: Director

Appointed: 22 July 2010

Resigned: 31 January 2019

Gordon P.

Position: Director

Appointed: 07 June 2010

Resigned: 11 September 2014

David M.

Position: Director

Appointed: 31 March 2010

Resigned: 01 January 2011

Robert V.

Position: Director

Appointed: 01 January 2010

Resigned: 29 October 2012

Pilar G.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2010

Luis A.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2011

Kevin R.

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

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

Simon B.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Ross I.

Position: Director

Appointed: 10 September 2008

Resigned: 12 December 2011

Edward B.

Position: Director

Appointed: 26 March 2008

Resigned: 13 March 2015

Lincoln W.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

Stanislav K.

Position: Director

Appointed: 26 February 2008

Resigned: 09 February 2009

William M.

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: 22 November 2011

Luis A.

Position: Director

Appointed: 09 January 2008

Resigned: 01 January 2009

Pilar G.

Position: Director

Appointed: 09 January 2008

Resigned: 01 January 2009

Dipesh S.

Position: Director

Appointed: 15 October 2007

Resigned: 02 August 2017

Robert G.

Position: Director

Appointed: 15 October 2007

Resigned: 14 February 2008

Iain H.

Position: Secretary

Appointed: 26 September 2007

Resigned: 07 October 2009

Simon B.

Position: Director

Appointed: 03 September 2007

Resigned: 09 January 2008

Mark B.

Position: Director

Appointed: 31 August 2007

Resigned: 20 September 2011

Joel H.

Position: Secretary

Appointed: 23 August 2007

Resigned: 27 November 2014

Paul D.

Position: Director

Appointed: 06 July 2007

Resigned: 10 September 2008

David O.

Position: Director

Appointed: 24 May 2007

Resigned: 30 November 2009

Stephen S.

Position: Director

Appointed: 24 May 2007

Resigned: 30 March 2012

Simon B.

Position: Director

Appointed: 24 May 2007

Resigned: 31 August 2007

Wendy S.

Position: Secretary

Appointed: 22 February 2007

Resigned: 23 August 2007

Simon B.

Position: Secretary

Appointed: 22 February 2007

Resigned: 23 August 2007

Joao S.

Position: Director

Appointed: 05 December 2006

Resigned: 03 September 2007

Christopher D.

Position: Director

Appointed: 01 December 2006

Resigned: 01 July 2019

Antonio S.

Position: Director

Appointed: 01 December 2006

Resigned: 09 January 2008

Martin S.

Position: Director

Appointed: 01 December 2006

Resigned: 07 September 2012

Graham M.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2008

Charles L.

Position: Director

Appointed: 01 December 2006

Resigned: 23 May 2007

Ross I.

Position: Director

Appointed: 01 December 2006

Resigned: 28 June 2007

Peter A.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2008

Peter M.

Position: Director

Appointed: 01 December 2006

Resigned: 25 January 2018

Stephen B.

Position: Director

Appointed: 01 December 2006

Resigned: 08 March 2010

Michael P.

Position: Director

Appointed: 01 December 2006

Resigned: 06 February 2017

Robert G.

Position: Director

Appointed: 01 December 2006

Resigned: 15 October 2007

Willem S.

Position: Director

Appointed: 01 December 2006

Resigned: 01 September 2010

Martin B.

Position: Director

Appointed: 01 December 2006

Resigned: 31 August 2016

Peter D.

Position: Director

Appointed: 01 December 2006

Resigned: 23 May 2007

Peter C.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2008

Lincoln W.

Position: Director

Appointed: 01 December 2006

Resigned: 01 December 2007

Simon B.

Position: Director

Appointed: 19 October 2006

Resigned: 01 December 2006

Christopher D.

Position: Secretary

Appointed: 30 June 2006

Resigned: 30 June 2007

Jeremy P.

Position: Director

Appointed: 17 November 2005

Resigned: 01 December 2006

John G.

Position: Director

Appointed: 01 April 2005

Resigned: 01 December 2006

Steven B.

Position: Director

Appointed: 01 February 2005

Resigned: 01 December 2006

Richard A.

Position: Director

Appointed: 21 January 2005

Resigned: 01 December 2006

Jeremy E.

Position: Director

Appointed: 07 June 2004

Resigned: 01 December 2006

Werner B.

Position: Director

Appointed: 19 September 2003

Resigned: 20 January 2006

Trevor J.

Position: Director

Appointed: 17 May 2002

Resigned: 19 September 2003

Susan S.

Position: Director

Appointed: 01 January 2002

Resigned: 01 December 2006

Nghi P.

Position: Director

Appointed: 21 November 2001

Resigned: 13 March 2015

Craig A.

Position: Director

Appointed: 20 September 2001

Resigned: 31 January 2005

Stephen W.

Position: Director

Appointed: 20 September 2001

Resigned: 01 December 2006

Colette B.

Position: Director

Appointed: 03 July 2001

Resigned: 01 December 2006

Peter W.

Position: Director

Appointed: 03 July 2001

Resigned: 21 January 2005

Keith J.

Position: Secretary

Appointed: 01 January 2001

Resigned: 30 June 2006

Julia C.

Position: Director

Appointed: 11 July 2000

Resigned: 20 September 2001

David G.

Position: Director

Appointed: 01 January 2000

Resigned: 20 September 2001

Guy C.

Position: Director

Appointed: 01 January 2000

Resigned: 20 September 2001

Gregory H.

Position: Director

Appointed: 01 January 2000

Resigned: 20 September 2001

Nicholas H.

Position: Director

Appointed: 01 January 2000

Resigned: 28 February 2001

Timothy B.

Position: Director

Appointed: 05 July 1999

Resigned: 01 January 2000

Walter L.

Position: Director

Appointed: 22 March 1999

Resigned: 01 January 2000

Stephen J.

Position: Director

Appointed: 11 March 1997

Resigned: 13 October 1998

Gordon M.

Position: Director

Appointed: 07 November 1995

Resigned: 17 May 2002

Stephen W.

Position: Director

Appointed: 06 December 1994

Resigned: 31 March 1997

John S.

Position: Director

Appointed: 25 May 1993

Resigned: 31 January 2005

Simon T.

Position: Director

Appointed: 01 January 1993

Resigned: 15 October 1993

Peter M.

Position: Director

Appointed: 24 July 1992

Resigned: 23 July 1994

Michael H.

Position: Director

Appointed: 24 July 1992

Resigned: 31 March 1996

David L.

Position: Director

Appointed: 24 July 1992

Resigned: 30 April 2000

James B.

Position: Director

Appointed: 24 July 1992

Resigned: 20 September 2001

David B.

Position: Director

Appointed: 24 July 1992

Resigned: 01 January 2001

John H.

Position: Director

Appointed: 24 July 1992

Resigned: 31 March 1997

William A.

Position: Director

Appointed: 24 July 1992

Resigned: 16 November 2005

Richard M.

Position: Director

Appointed: 24 July 1992

Resigned: 31 March 1997

William H.

Position: Director

Appointed: 24 July 1992

Resigned: 10 May 1994

Michael R.

Position: Director

Appointed: 24 July 1992

Resigned: 31 March 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Thames Water Utilities Holdings Limited from Reading, England. The abovementioned PSC is classified as "a private 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.

Thames Water Utilities Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 06195202
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 5th, October 2023 		Free Download (183 pages)

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