Company Information for

SOUTH WEST WATER LIMITED

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR,

Company Registration Number

02366665

Private Limited Company

Active

About South West Water Ltd

SOUTH WEST WATER LIMITED was founded on 1989-04-01 and has its registered office in Exeter. The organisation's status is listed as "Active". South West Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOUTH WEST WATER LIMITED
Legal Registered Office
PENINSULA HOUSE
RYDON LANE
EXETER
DEVON
EX2 7HR
Other companies in EX2
Contact details
Telephone
01392 446688

Filing Information

Company Number02366665
Date formed1989-04-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 14:13:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Patricia Barrett-hague Company Secretary 2016-03-25
Karen Senior Company Secretary 2015-02-10
Martin David Angle Director COMPANY DIRECTOR 2016-04-01 ENGLAND
Stephen Charles Bird Director OPERATIONS DIRECTOR 2000-03-01 ENGLAND
Jonathan Butterworth Director COMPANY DIRECTOR 2017-09-28 ENGLAND
Neil Cooper Director COMPANY DIRECTOR 2016-04-01 ENGLAND
Iain Richard Evans Director MANAGEMENT CONSULTANT 2018-09-01 ENGLAND
Martin John Hagen Director NONE 2010-09-01 UNITED KINGDOM
Christopher Loughlin Director CHIEF EXECUTIVE 2006-08-01 ENGLAND
Thomas John Parker Director COMPANY DIRECTOR 2015-07-31 ENGLAND
Gillian Ann Rider Director DIRECTOR 2016-04-01 ENGLAND
Louise Frances Rowe Director ACCOUNTANT 2015-02-01 ENGLAND
Matthew Owen John Taylor Director MEMBER OF PARLIAMENT 2010-03-01 UNDEFINED

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Cyril Zmuda Company Secretary 2012-03-13 2016-11-30
Stephen Johnson Director 2014-09-01 2016-04-28
Kenneth David Woodier Company Secretary 1998-03-01 2016-03-25
Monica Susan Read Director 2002-09-01 2016-02-17
Duncan George Ingram Director 2014-09-01 2016-02-10
Kenneth George Harvey Director 1997-03-01 2015-07-31
Susan Jane Davy Director 2007-08-31 2015-01-31
Margaret Lilian Heeley Company Secretary 2012-03-13 2014-07-28
Richard Mark Peek Hughes Director 2002-08-01 2007-08-31
Robert John Baty Director 1992-07-27 2006-07-31
Peter John Briens Director 1996-04-01 2002-08-31
David Jeremy Dupont Director 1996-04-01 2002-07-31
Roger Furniss Director 1998-03-01 2000-02-29
Ian Robert Douglas Director 1992-07-27 1998-04-06
Robert Colin Milligan Company Secretary 1992-07-27 1998-02-28
Philip John Ashcroft Director 1996-04-01 1998-02-28
Ian Robert Hume Director 1996-04-01 1997-09-30
Keith William Court Director 1992-07-27 1997-02-28
William Hamilton Fraser Director 1992-07-27 1996-02-29
Christopher John Cook Director 1992-07-27 1995-10-05
Barbara Jane Moorhouse Director 1992-07-27 1995-03-31

Related Directorships for Stephen Charles Bird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Charles Bird WEST HAMPSHIRE WATER LIMITEDDirector 2016-07-18 CURRENT 2005-10-20 Active - Proposal to Strike off
Stephen Charles Bird ALDERNEY WATER LIMITEDDirector 2016-07-18 CURRENT 2005-10-20 Active - Proposal to Strike off
Stephen Charles Bird SOURCE COLLECTIONS LIMITEDDirector 2016-04-15 CURRENT 1997-09-12 Active - Proposal to Strike off
Stephen Charles Bird SOUTH WEST WATER CUSTOMER SERVICES LIMITEDDirector 2016-03-30 CURRENT 2011-05-03 Active
Stephen Charles Bird PENNON PENSION TRUSTEES LIMITEDDirector 2010-05-14 CURRENT 1989-05-24 Active
Stephen Charles Bird PENINSULA TRUSTEES LIMITEDDirector 2003-01-30 CURRENT 1990-03-02 Active

Related Directorships for Jonathan Butterworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Butterworth NATIONAL GRID IFA 2 LIMITEDDirector 2017-09-20 CURRENT 2014-07-14 Active
Jonathan Butterworth THAMESPORT INTERCHANGE LIMITEDDirector 2017-03-01 CURRENT 2007-10-19 Active
Jonathan Butterworth CORGI SERVICES LIMITEDDirector 2016-05-19 CURRENT 1996-10-24 Active
Jonathan Butterworth TMA PROPERTY LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Active
Jonathan Butterworth BRITNED DEVELOPMENT LIMITEDDirector 2015-07-17 CURRENT 2001-07-12 Active
Jonathan Butterworth NATIONAL GRID NORTH SEA LINK LIMITEDDirector 2015-03-23 CURRENT 2012-05-24 Active
Jonathan Butterworth NATIONAL GRID INTERCONNECTORS LIMITEDDirector 2015-03-01 CURRENT 1997-06-12 Active
Jonathan Butterworth NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITEDDirector 2015-03-01 CURRENT 2012-08-06 Active
Jonathan Butterworth NEMO LINK LIMITEDDirector 2015-02-27 CURRENT 2012-08-06 Active
Jonathan Butterworth NATIONAL GRID GRAIN LNG LIMITEDDirector 2011-08-01 CURRENT 2002-06-18 Active
Jonathan Butterworth SHOPFITTINGS MANCHESTER LIMITEDDirector 2006-03-30 CURRENT 2006-03-30 Active
Jonathan Butterworth E. TAPP & CO LIMITEDDirector 2006-03-17 CURRENT 2006-03-17 Active

Related Directorships for Neil Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Cooper PENNON GROUP PLCDirector 2014-09-01 CURRENT 1989-04-01 Active

Related Directorships for Christopher Loughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Loughlin BRITISH WATERDirector 2016-05-11 CURRENT 2000-03-16 Active
Christopher Loughlin PENNON WATER SERVICES LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active
Christopher Loughlin BOURNEMOUTH WATER LIMITEDDirector 2015-04-16 CURRENT 1994-04-25 Active - Proposal to Strike off
Christopher Loughlin BOURNEMOUTH WATER INVESTMENTS LIMITEDDirector 2015-04-16 CURRENT 2004-12-24 Active - Proposal to Strike off
Christopher Loughlin SOURCE FOR BUSINESS LIMITEDDirector 2013-09-27 CURRENT 2013-07-08 Active
Christopher Loughlin PENINSULA WATER LIMITEDDirector 2006-08-01 CURRENT 1991-03-19 Active - Proposal to Strike off
Christopher Loughlin PENNON GROUP PLCDirector 2006-08-01 CURRENT 1989-04-01 Active

Related Directorships for Thomas John Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas John Parker PENNON GROUP PLCDirector 2015-04-01 CURRENT 1989-04-01 Active
Thomas John Parker CARNIVAL PLCDirector 2000-09-18 CURRENT 2000-07-19 Active

Related Directorships for Gillian Ann Rider

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Ann Rider INTERTEK GROUP PLCDirector 2015-07-01 CURRENT 2001-08-09 Active
Gillian Ann Rider PENNON GROUP PLCDirector 2012-09-01 CURRENT 1989-04-01 Active

Related Directorships for Louise Frances Rowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Frances Rowe CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITEDDirector 2017-05-24 CURRENT 2010-12-16 Active
Louise Frances Rowe PENNON PENSION TRUSTEES LIMITEDDirector 2016-03-23 CURRENT 1989-05-24 Active
Louise Frances Rowe PENINSULA PROPERTIES (EXETER) LIMITEDDirector 2015-02-18 CURRENT 1988-10-19 Active
Louise Frances Rowe SOUTH WEST WATER FINANCE PLCDirector 2015-02-18 CURRENT 2006-02-27 Active
Louise Frances Rowe SOURCE COLLECTIONS LIMITEDDirector 2011-11-02 CURRENT 1997-09-12 Active - Proposal to Strike off
Louise Frances Rowe SOUTH WEST WATER CUSTOMER SERVICES LIMITEDDirector 2011-11-02 CURRENT 2011-05-03 Active

Related Directorships for Matthew Owen John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Owen John Taylor GARDEN VILLAGE CONSULTING LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
Matthew Owen John Taylor GARDEN VILLAGE DEVELOPMENT COMPANY LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Matthew Owen John Taylor KENSA GROUP LIMITEDDirector 2014-02-28 CURRENT 2005-02-17 Active
Matthew Owen John Taylor BERKELEY LATIMER ESTATES LIMITEDDirector 2013-02-28 CURRENT 2012-07-30 Active
Matthew Owen John Taylor TAYLOR & GARNER LIMITEDDirector 2010-09-14 CURRENT 2007-11-16 Active