AFFINITY WATER LIMITED

Parent entities and officers

Active 11

1
Malton, Shelley
Born in January 1974
Individual (1 offspring)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
2
Newsome, Christopher David
Born in December 1957
Individual (5 offsprings)
Officer
2019-01-24 ~ now
OF - Director → CIF 0
3
Read, Justin Richard
Born in May 1961
Individual (8 offsprings)
Officer
2020-07-14 ~ now
OF - Director → CIF 0
4
Pugsley, Simon Anthony Follett
Individual (9 offsprings)
Officer
2025-04-01 ~ now
OF - Secretary → CIF 0
5
Haslett, Keith
Born in May 1979
Individual (4 offsprings)
Officer
2023-01-03 ~ now
OF - Director → CIF 0
6
Brown, Michael William Tuke
Born in April 1964
Individual (11 offsprings)
Officer
2024-10-14 ~ now
OF - Director → CIF 0
7
Stephens, Adam Peter
Born in April 1983
Individual (15 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
8
Osborne, Michael Peter Francis
Born in October 1980
Individual (45 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
9
Tataru, Roxana
Born in June 1989
Individual (11 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
10
Waddington, Adam George
Born in December 1974
Individual (7 offsprings)
Officer
2023-05-12 ~ now
OF - Director → CIF 0
11
AFFINITY WATER HOLDINGS LIMITED
The Hub, Tamblin Way, Hatfield, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 74

1
Hooper, Susan Mary
Company Director born in February 1960
Individual (3 offsprings)
Officer
2015-11-30 ~ 2022-03-31
OF - Director → CIF 0
2
Botija, Antonio
Investment Manager born in October 1976
Individual (6 offsprings)
Officer
2012-07-25 ~ 2014-07-25
OF - Director → CIF 0
3
Walsh, Pauline Mary
Ceo born in June 1967
Individual (3 offsprings)
Officer
2018-05-01 ~ 2021-09-17
OF - Director → CIF 0
4
Mcgown, James Frederick
Managing Director born in October 1943
Individual (1 offspring)
Officer
~ 2000-03-31
OF - Director → CIF 0
5
Borrie, Gordon, Lord
Queens Counsel born in March 1931
Individual
Officer
1994-05-28 ~ 2003-09-25
OF - Director → CIF 0
6
Ledger, Stuart Neil
Cfo born in January 1976
Individual (17 offsprings)
Officer
2017-10-09 ~ 2022-12-16
OF - Director → CIF 0
7
Cox, Andrew
Managing Director At Allianz Capital Partners born in April 1967
Individual
Officer
2023-11-15 ~ 2024-06-10
OF - Director → CIF 0
8
Kaushal, Sunita
Individual (71 offsprings)
Officer
2020-04-01 ~ 2023-04-03
OF - Secretary → CIF 0
9
Darby, Peter William
Director born in May 1949
Individual
Officer
~ 2007-05-31
OF - Director → CIF 0
10
Horsley, Mark John
Company Director born in May 1959
Individual (33 offsprings)
Officer
2019-12-19 ~ 2022-07-18
OF - Director → CIF 0
11
Smith, Andrew Peter
Managing Director born in March 1966
Individual
Officer
2007-05-01 ~ 2010-03-09
OF - Director → CIF 0
12
Darley, Francois
Director born in June 1950
Individual
Officer
2003-09-25 ~ 2006-03-31
OF - Director → CIF 0
13
Bolt, Christopher Wesley
Consultant born in October 1953
Individual
Officer
2015-02-26 ~ 2019-09-03
OF - Director → CIF 0
14
Haseldine, John Midgley
Consulting Engineer born in June 1923
Individual
Officer
1994-05-28 ~ 1994-09-16
OF - Director → CIF 0
15
Maydon, Gary
Individual
Officer
~ 1997-05-01
OF - Secretary → CIF 0
16
Mohr, Gerard
Deputy Md born in September 1955
Individual
Officer
1999-12-15 ~ 2003-06-26
OF - Director → CIF 0
17
Roshier, Angela Louise
Director born in January 1975
Individual (11 offsprings)
Officer
2017-05-19 ~ 2023-02-15
OF - Director → CIF 0
18
Banon, Jean Claude
Company Director born in May 1948
Individual (2 offsprings)
Officer
1994-05-28 ~ 2010-12-31
OF - Director → CIF 0
19
Nolan, Philip Michael Gerard, Dr.
Company Director born in October 1953
Individual
Officer
2013-04-01 ~ 2018-01-30
OF - Director → CIF 0
20
Ross Collins, Michael Stewart
Consultant born in June 1938
Individual
Officer
1994-05-28 ~ 2008-12-31
OF - Director → CIF 0
21
Tardieu, Jean Pierre
Gde Senior Executive born in December 1941
Individual
Officer
1994-05-28 ~ 1996-12-11
OF - Director → CIF 0
22
Cocker, Anthony David
Director born in April 1959
Individual (5 offsprings)
Officer
2018-01-15 ~ 2021-01-29
OF - Director → CIF 0
23
Page, Arthur John, Sir
Chairman born in September 1919
Individual
Officer
1994-06-10 ~ 2000-12-31
OF - Director → CIF 0
24
Bradbury, Kenton Edward
Investment Director born in January 1970
Individual
Officer
2012-07-25 ~ 2015-03-31
OF - Director → CIF 0
25
Higson, Paula Anne
Customer Services Director born in January 1957
Individual (1 offspring)
Officer
1999-04-26 ~ 2003-09-12
OF - Director → CIF 0
26
Bishop, Ann
Company Director born in January 1958
Individual (5 offsprings)
Officer
2020-03-25 ~ 2022-07-18
OF - Director → CIF 0
27
O'donnell Bourke, Patrick Francis John
Group Finance Director born in March 1957
Individual (2 offsprings)
Officer
2013-07-24 ~ 2020-09-29
OF - Director → CIF 0
28
Tyler, Ian Paul
Chartered Accountant born in July 1960
Individual (5 offsprings)
Officer
2021-01-11 ~ 2025-02-17
OF - Director → CIF 0
29
Lief, Mathieu Olivier Louis
Investment Manager born in November 1975
Individual (7 offsprings)
Officer
2012-07-25 ~ 2013-04-22
OF - Director → CIF 0
30
Ashcroft, Philip Gillison
Operations Director born in August 1949
Individual
Officer
1998-03-02 ~ 2000-03-31
OF - Director → CIF 0
31
Spilliaert, Patrick
Director born in December 1965
Individual
Officer
2003-11-01 ~ 2008-04-01
OF - Director → CIF 0
32
Devos, Frederic
Director born in January 1964
Individual (1 offspring)
Officer
2007-12-13 ~ 2012-01-25
OF - Director → CIF 0
33
Caldwell, Colin
Individual
Officer
2019-11-07 ~ 2020-03-31
OF - Secretary → CIF 0
34
Makoni, Patrick
Individual (5 offsprings)
Officer
2023-04-03 ~ 2025-03-31
OF - Secretary → CIF 0
35
Jeffery, Jack
Director born in March 1930
Individual (7 offsprings)
Officer
2000-02-01 ~ 2001-09-27
OF - Director → CIF 0
36
Schumacher, Bernd
Investment Manager born in July 1976
Individual
Officer
2012-07-25 ~ 2013-06-27
OF - Director → CIF 0
2015-07-30 ~ 2016-08-19
OF - Director → CIF 0
37
Dench, Andrew James
Chief Financial Officer born in August 1969
Individual (11 offsprings)
Officer
2012-07-25 ~ 2013-12-31
OF - Director → CIF 0
38
Woolf, Fiona
Solicitor born in May 1948
Individual (1 offspring)
Officer
2006-02-20 ~ 2013-12-31
OF - Director → CIF 0
39
Monod, Timothy John William
Solicitor
Individual
Officer
2006-12-06 ~ 2019-11-06
OF - Secretary → CIF 0
40
Craig, Gareth Irons
Director born in August 1957
Individual
Officer
2017-05-19 ~ 2018-07-25
OF - Director → CIF 0
41
Caille, Daniel
Executive born in April 1951
Individual
Officer
1998-09-28 ~ 1999-11-22
OF - Director → CIF 0
42
Korpancova, Jaroslava
Director born in August 1974
Individual
Officer
2017-05-19 ~ 2021-07-01
OF - Director → CIF 0
Korpanec, Jaroslava
Director born in August 1974
Individual
Officer
2022-01-04 ~ 2022-08-01
OF - Director → CIF 0
43
Roughead, Martin
Chief Financial Officer born in April 1987
Individual (7 offsprings)
Officer
2023-04-17 ~ 2024-10-04
OF - Director → CIF 0
44
Roper, Anthony Charles
Investment Director born in December 1960
Individual (3 offsprings)
Officer
2018-07-25 ~ 2022-03-31
OF - Director → CIF 0
45
Karnik, Deven Arvind
Banker born in August 1967
Individual (10 offsprings)
Officer
2012-07-25 ~ 2013-03-08
OF - Director → CIF 0
46
Guitard, Phillippe Roger Louis
Director born in June 1960
Individual
Officer
2008-07-07 ~ 2012-06-27
OF - Director → CIF 0
47
Buscombe, Peta Jane, Baroness
Chairman Of Press Complaints Commission born in March 1954
Individual
Officer
2006-02-20 ~ 2015-09-30
OF - Director → CIF 0
48
Brimble, Richard John
Director born in November 1959
Individual (4 offsprings)
Officer
2008-12-02 ~ 2010-07-07
OF - Director → CIF 0
49
Roger Lacan, Cyril
Director born in April 1964
Individual
Officer
2003-09-25 ~ 2008-05-19
OF - Director → CIF 0
50
Donzelli, Alberto Angelo
Investment Manager born in May 1975
Individual (3 offsprings)
Officer
2012-07-25 ~ 2013-06-27
OF - Director → CIF 0
51
Grunberg, Olivier
Director born in August 1958
Individual
Officer
2008-07-07 ~ 2012-06-27
OF - Director → CIF 0
52
Rhodes, Roland Nigel
Operations Manager born in June 1952
Individual
Officer
~ 1994-05-27
OF - Director → CIF 0
53
Wilmott, James Michael
Investment Manager born in March 1964
Individual
Officer
2012-07-25 ~ 2017-05-19
OF - Director → CIF 0
54
Cocks, Simon
Chief Executive born in November 1965
Individual (2 offsprings)
Officer
2015-06-01 ~ 2018-10-01
OF - Director → CIF 0
55
Dellacha, Maria Georgina
Asset Manager born in January 1975
Individual (4 offsprings)
Officer
2014-07-25 ~ 2015-07-30
OF - Director → CIF 0
2016-09-13 ~ 2017-05-19
OF - Director → CIF 0
56
Summerton, Neil
Company Director born in April 1942
Individual (1 offspring)
Officer
2000-10-01 ~ 2012-08-20
OF - Director → CIF 0
57
Bret, Olivier Marie
Ceo born in September 1962
Individual (2 offsprings)
Officer
2012-01-25 ~ 2012-06-27
OF - Director → CIF 0
Bret, Olivier Marie
Executive Director born in September 1962
Individual (2 offsprings)
2013-12-31 ~ 2014-07-25
OF - Director → CIF 0
58
Roberts, Miles William
Finance Director born in February 1964
Individual (12 offsprings)
Officer
1998-04-01 ~ 2000-06-03
OF - Director → CIF 0
59
Herbert, Jeffrey William
Director Of Companies born in July 1942
Individual (1 offspring)
Officer
2012-07-27 ~ 2015-09-30
OF - Director → CIF 0
60
Didcock, Trevor John
Company Director born in May 1963
Individual (2 offsprings)
Officer
2015-11-30 ~ 2025-02-28
OF - Director → CIF 0
61
Hewitt, David Clayton
Director born in May 1948
Individual (2 offsprings)
Officer
2002-03-20 ~ 2006-06-30
OF - Director → CIF 0
62
Dardi, Marissa Ann
Investment Director born in December 1980
Individual (4 offsprings)
Officer
2023-02-15 ~ 2023-05-12
OF - Director → CIF 0
63
Alexander, David William
Head Of Engineering Planning born in September 1946
Individual
Officer
~ 1994-05-27
OF - Director → CIF 0
Alexander, David William
Managing Director born in September 1946
Individual
2000-04-01 ~ 2010-12-02
OF - Director → CIF 0
64
Bishop, Jeffrey Anthony
Operations Director born in February 1957
Individual
Officer
2002-06-01 ~ 2010-06-08
OF - Director → CIF 0
65
Thomas, John Alan, Sir
Company Director born in January 1943
Individual
Officer
2000-09-26 ~ 2009-07-31
OF - Director → CIF 0
66
Saidji, Yacine
Investment Manager born in March 1976
Individual
Officer
2012-07-25 ~ 2017-05-19
OF - Director → CIF 0
67
Brenkley, Ian John
Co Director born in July 1957
Individual (1 offspring)
Officer
2005-12-13 ~ 2007-11-15
OF - Director → CIF 0
68
Bates, Duncan John Lucas
Chief Financial Officer born in August 1958
Individual (4 offsprings)
Officer
2012-09-20 ~ 2017-07-31
OF - Director → CIF 0
69
Nelson, Stephen Keith James
Asset Director born in January 1963
Individual (4 offsprings)
Officer
2015-03-31 ~ 2017-05-19
OF - Director → CIF 0
70
Bienfait, Richard Antoine
Director born in September 1967
Individual (13 offsprings)
Officer
2006-07-01 ~ 2014-12-31
OF - Director → CIF 0
71
Paterson, Nigel John
Civil Engineer born in October 1957
Individual (4 offsprings)
Officer
2014-07-25 ~ 2017-05-19
OF - Director → CIF 0
72
Taylor, Keith William
Individual (8 offsprings)
Officer
1997-05-01 ~ 2006-12-06
OF - Secretary → CIF 0
73
Park, David
Operations Manager born in February 1956
Individual
Officer
~ 1994-05-27
OF - Director → CIF 0
74
AFFINITY WATER CAPITAL FUNDS LIMITED
- now
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
Thee Hub, Tamblin Way, Hatfield, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

Previous names

LEE VALLEY WATER LIMITED - 1994-03-31

VEOLIA WATER CENTRAL LIMITED - 2012-10-01

VEOLIA WATER CENTRAL PLC - 2009-07-01

THREE VALLEYS WATER PLC - 2009-07-01

Standard Industrial Classification

36000 - Water Collection, Treatment And Supply

Related profiles found in government register

AFFINITY WATER LIMITED
Info
LEE VALLEY WATER LIMITED - 1994-03-31
VEOLIA WATER CENTRAL LIMITED - 1994-03-31
VEOLIA WATER CENTRAL PLC - 1994-03-31
THREE VALLEYS WATER PLC - 1994-03-31
Registered number 02546950
Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
PRIVATE LIMITED COMPANY incorporated on 1990-10-17 (35 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-16
CIF 0
AFFINITY WATER LIMITED
S
Registered number 2546950
Affinity Water Limited, Tamblin Way, Hatfield, England, AL10 9EZ
Private Limited Company in England And Wales
CIF 1
AFFINITY WATER LIMITED
S
Registered number 02546950
Affinity Water Ltd, Tamblin Way, Hatfield, England, AL10 9EZ
Private Limited Company in England And Wales
CIF 2
AFFINITY WATER LIMITED
S
Registered number 2546950
Affinity Water, Tamblin Way, Hatfield, England, AL10 9EZ
Private Limited Company in England And Wales
CIF 3
AFFINITY WATER LIMITED
S
Registered number 02546950
Tamblin Way, Tamblin Way, Hatfield, Hertfordshire, England, AL10 9EZ
Private Limited Company in England And Wales
CIF 4 CIF 5
AFFINITY WATER LIMITED
S
Registered number 2546950
The Hub, Tamblin Way, Hatfield, England, AL10 9EZ
Affinity Water Limited in Companies House (England And Wales), United Kingdom
CIF 6

(more)

Offspring entities and appointments

Active 6

1
AFFINITY WATER FINANCE (2004) PLC
- now
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
AFFINITY WATER FINANCE PLC
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-01-22 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
FOLKESTONE AND DOVER WATER SERVICES LIMITED
- now
FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
TENDRING HUNDRED WATER SERVICES LIMITED
- now
THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
THREE WATERS LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
THREE VALLEYS WATER LIMITED
- now
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
THREE VALLEYS RECOVERY LIMITED - 2009-07-03
BEALAW (358) LIMITED - 1994-06-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
WHITE CLIFFS WATER LIMITED
- now
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
AFFINITY WATER LIMITED - 2012-10-01
WHITE CLIFFS WATER LIMITED - 2012-08-08
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE