EAST SURREY HOLDINGS LIMITED

Parent entities and officers

Active 3

1
Cain, Ian Paul
Born in September 1965
Individual (17 offsprings)
Officer
2020-02-27 ~ now
OF - Director → CIF 0
2
Flowerdew, Laura
Born in February 1976
Individual (37 offsprings)
Officer
2025-11-04 ~ now
OF - Director → CIF 0
3
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
66-74, London Road, Redhill, Surrey, United Kingdom
Corporate (1 offspring)
Person with significant control
2016-11-04 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 39

1
Holder, Philip Bernard
Chartered Accountant born in December 1948
Individual
Officer
1991-11-05 ~ 2010-01-31
OF - Director → CIF 0
Holder, Philip Bernard
Individual
Officer
1991-11-05 ~ 1992-03-18
OF - Secretary → CIF 0
2
Dixon, Peter Vincent
Director born in May 1960
Individual (3 offsprings)
Officer
2003-12-17 ~ 2006-01-11
OF - Director → CIF 0
3
Kawamoto, Kenichi
Executive Officer born in October 1956
Individual (1 offspring)
Officer
2013-11-27 ~ 2015-03-31
OF - Director → CIF 0
4
Malan, Paul Richard
Investment Banker Structured C born in September 1970
Individual (9 offsprings)
Officer
2006-03-03 ~ 2013-02-04
OF - Director → CIF 0
5
Fooks, John Anthony
Chartered Accountant born in August 1933
Individual
Officer
1991-11-05 ~ 2000-07-31
OF - Director → CIF 0
6
Agostino, Daniel Michael
Investment Banker Structered C born in May 1975
Individual (14 offsprings)
Officer
2006-03-03 ~ 2007-04-04
OF - Director → CIF 0
7
Kusuno, Mototsugu
Company Director born in January 1975
Individual
Officer
2020-04-01 ~ 2023-03-21
OF - Director → CIF 0
8
Uda, Toru
Managing Director born in March 1969
Individual (1 offspring)
Officer
2013-11-27 ~ 2015-03-31
OF - Director → CIF 0
9
Loring, Christopher Thomas
Chartered Accountant born in November 1941
Individual
Officer
1995-12-01 ~ 1996-04-01
OF - Director → CIF 0
10
Kerr, Paul
Finance And Regulation Director born in December 1973
Individual
Officer
2018-09-27 ~ 2025-02-28
OF - Director → CIF 0
11
Cross, Graham Antony
Chartered Engineer born in November 1943
Individual
Officer
1995-12-01 ~ 1996-07-19
OF - Director → CIF 0
12
Avery, Julian Ralph
Director born in September 1945
Individual
Officer
1997-09-26 ~ 2005-11-30
OF - Director → CIF 0
13
Nishida, Ryuichi
Managing Director born in January 1965
Individual
Officer
2015-04-01 ~ 2019-05-01
OF - Director → CIF 0
14
Jeffery, Jack
Director born in March 1930
Individual (7 offsprings)
Officer
1995-12-01 ~ 2000-03-31
OF - Director → CIF 0
15
Foster, Ian Francis Montgomery
Managing Director born in January 1933
Individual
Officer
1991-11-05 ~ 1994-03-31
OF - Director → CIF 0
16
Harris, Jordan Elizabeth
Individual
Officer
1994-04-01 ~ 2000-04-07
OF - Secretary → CIF 0
17
Loughran, Gerry Finbar, Sir
Director born in February 1942
Individual (3 offsprings)
Officer
2003-07-29 ~ 2005-12-08
OF - Director → CIF 0
18
Newton, John Owen
Landscape Contractor born in January 1948
Individual (2 offsprings)
Officer
1991-11-05 ~ 2005-11-30
OF - Director → CIF 0
19
Yamamoto, Yukinori
Director born in October 1977
Individual
Officer
2023-03-21 ~ 2024-01-10
OF - Director → CIF 0
20
Hornby, Jenny Belinda
Individual
Officer
2000-04-07 ~ 2008-05-31
OF - Secretary → CIF 0
21
Fisher, Nicholas John
Certified Accountant born in February 1951
Individual
Officer
1994-04-01 ~ 2009-12-31
OF - Director → CIF 0
Fisher, Nicholas John
Individual
Officer
1992-03-18 ~ 1994-03-31
OF - Secretary → CIF 0
22
Miyamoto, Masao
Gerneral Manager born in October 1961
Individual
Officer
2013-03-12 ~ 2014-07-28
OF - Director → CIF 0
23
Masuo, Akira
Company Director born in September 1969
Individual
Officer
2015-06-10 ~ 2020-04-01
OF - Director → CIF 0
24
Pelczer, Jeremy David
Company Director born in June 1957
Individual (3 offsprings)
Officer
2013-04-01 ~ 2022-03-23
OF - Director → CIF 0
25
Ferrar, Anthony John David
Director born in May 1957
Individual (4 offsprings)
Officer
2008-09-01 ~ 2020-02-27
OF - Director → CIF 0
26
Chadwick, John Robert
Finance Director born in June 1958
Individual (4 offsprings)
Officer
2010-01-12 ~ 2018-09-27
OF - Director → CIF 0
27
Creedon, Aidan Patrick Michael
Director born in July 1954
Individual (4 offsprings)
Officer
1997-04-24 ~ 2001-05-04
OF - Director → CIF 0
28
Sakai, Yoichi
Non Execuitve Director born in June 1962
Individual (2 offsprings)
Officer
2016-11-01 ~ 2019-02-06
OF - Director → CIF 0
29
Kennedy, Andrew David
Solicitor born in May 1943
Individual
Officer
1991-11-05 ~ 1996-03-31
OF - Director → CIF 0
30
Kitajima, Seiji
Company Director born in February 1969
Individual
Officer
2015-10-01 ~ 2016-11-01
OF - Director → CIF 0
Kitajima, Seiji
Director born in February 1969
Individual
2019-03-27 ~ 2021-06-02
OF - Director → CIF 0
31
Oida, Kenji
Non-Executive Director born in August 1964
Individual
Officer
2019-05-01 ~ 2024-01-10
OF - Director → CIF 0
32
Kageyama, Ken
Director born in September 1968
Individual
Officer
2021-06-02 ~ 2024-01-10
OF - Director → CIF 0
33
Shemmans, David John
Director born in June 1966
Individual (6 offsprings)
Officer
2022-03-24 ~ 2024-10-02
OF - Director → CIF 0
34
Holman, Graham David
Solicitor born in February 1966
Individual (3 offsprings)
Officer
2014-06-11 ~ 2024-01-10
OF - Director → CIF 0
35
Barrett, Patrick Augustine
Business Executive born in June 1937
Individual
Officer
1999-09-24 ~ 2005-11-30
OF - Director → CIF 0
36
Sato, Itaru
Company Director born in November 1962
Individual
Officer
2013-06-05 ~ 2014-06-11
OF - Director → CIF 0
37
Try, David Edward Thomas
Civil Engineer born in October 1931
Individual
Officer
1991-11-05 ~ 1996-10-11
OF - Director → CIF 0
38
Saville, Duncan Paul
Chartered Accountant born in January 1957
Individual (27 offsprings)
Officer
1991-11-05 ~ 2004-01-22
OF - Director → CIF 0
39
Oba, Wataru
General Manager born in March 1966
Individual
Officer
2014-10-01 ~ 2015-10-01
OF - Director → CIF 0

Company in focus

Previous name

EAST SURREY HOLDINGS PLC - 2005-12-09

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

EAST SURREY HOLDINGS LIMITED
Info
EAST SURREY HOLDINGS PLC - 2005-12-09
Registered number 02660370
66-74 London Road, Redhill, Surrey RH1 1LJ
PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0
EAST SURREY HOLDINGS LIMITED
S
Registered number 02660370
66-74 London Road, London Road, Redhill, England, RH1 1LJ
Private Limited Company in The Companies House Register (Uk), United Kingdom
CIF 1
EAST SURREY HOLDINGS LIMITED
S
Registered number 02660370
66-74 London Road, London Road, Redhill, Surrey, England, RH1 1LJ
Private Limited Company in The Companies House Register (Uk), United Kingdom
CIF 2 CIF 3
EAST SURREY HOLDINGS LIMITED
S
Registered number 02660370
66-74, London Road, Redhill, Surrey, England, RH1 1LJ
Limited By Shares in England
CIF 4
Private Limited Company in Companies House Register (Uk), United Kingdom
CIF 5
Private Limited Company in The Companies House Register (Uk), United Kingdom
CIF 6 CIF 7

(more)

Offspring entities and appointments

Active 7

1
ADVANCED MINERALS LIMITED
- now
BEALAW (273) LIMITED - 1990-10-05
66-74 London Road, Redhill, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
ALLMAT (EAST SURREY) LIMITED
- now
BEALAW (298) LIMITED - 1991-09-16
Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
SES WATER LIMITED
66-74 London Road, Redhill, Surrey, England
Active Corporate (4 parents)
Person with significant control
2016-10-11 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
SESW HOLDING COMPANY LIMITED.
- now
BEALAW (556) LIMITED - 2001-02-07
66-74 London Road, Redhill, Surrey
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
SURREY DOWNS ESTATES LIMITED
- now
BEALAW (268) LIMITED - 1990-08-24
66-74 London Road, Redhill, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
6
SURREY DOWNS PROPERTY INVESTMENT LIMITED
- now
BEALAW (333) LIMITED - 1993-03-10
66-74 London Road, Redhill, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
THE CHEAM GROUP PLC
66-74 London Road, Redhill
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE