HUDSON, Philip John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hudson, Philip John
British born in April 1960
Registered addresses and corresponding companies
- 25 Bennett Drive, Warwick, CV34 6QJ
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
Hudson, Philip John
British
Registered addresses and corresponding companies
- Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20
- Darx Power Station, Drax, Selby, North Yorkshire, YO8 8PH
  IIF 21
- Drax Power Station, ., Selby, North Yorkshire, YO8 8PH
  IIF 22
- Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26
- Drax Power Station, Selby, North Yorkshire, YO8 8PH
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31
- 25 Bennett Drive, Warwick, CV34 6QJ
  IIF 32 IIF 33 IIF 34
Hudson, Philip John
British born in April 1960
Resident in England
Registered addresses and corresponding companies
- Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- C/o Baxendale Employee Ownership Limited, Runway East, 20 St Thomas Street, London, SE1 9RS
  IIF 54
- Runway East, 20 St Thomas Street, London, SE1 9RS, United Kingdom
  IIF 55
- C/o Alexander Marshall, 84 Hamilton Road, Motherwell, ML1 3BY
  IIF 56
- 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA
  IIF 57
- Rishworth School, Oldham Road, Rishworth, West Yorkshire, HX6 4QA
  IIF 58
- Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH
  IIF 59 IIF 60 IIF 61
- Drax Power Station, Selby, North Yorkshire, YO8 8PH
  IIF 62
- Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom
  IIF 63
- The Rodillian Academy, Longthorpe Lane, Lofthouse, Wakefield, West Yorkshire, WF3 3PS
  IIF 64
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
  IIF 65 IIF 66
Hudson, Philip John
Registered addresses and corresponding companies
- 3rd Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom
  IIF 67
- Drax Power Station, ., Selby, North Yorkshire, YO8 8PH, United Kingdom
  IIF 68 IIF 69
- Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom
  IIF 70
Hudson, Philip
Registered addresses and corresponding companies
- Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH
  IIF 71
- Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH, United Kingdom
  IIF 72 IIF 73
- Drax Power Station, Selby, North Yorkshire, YO8 8PH
  IIF 74 IIF 75
- Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom
  IIF 76
Mr Philip John Hudson
British born in April 1960
Resident in England
Registered addresses and corresponding companies
- 86-90, Paul Street, London, EC2A 4NE, England
  IIF 77
- C/o Baxendale Employee Ownership Limited, Runway East, 20 St Thomas Street, London, SE1 9RS
  IIF 78
- Runway East, 20 St Thomas Street, London, SE1 9RS, United Kingdom
  IIF 79
- C/o Alexander Marshall, 84 Hamilton Road, Motherwell, ML1 3BY
  IIF 80
- 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA
  IIF 81

Offspring entities and appointments 70

1
AES DRAX ACQUISITION LIMITED
03834878
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (30 parents)
Officer
2007-05-15 ~ 2016-06-30
IIF 22 - Secretary → ME
2
BAXENDALE EMPLOYEE OWNERSHIP TRUSTEES LIMITED
SC751937 14515750, 12342054... (more)
5 South Charlotte Street C/o Registered Office (uk) Ltd, 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-09-06
IIF 54 - Director → ME
Person with significant control
2022-11-30 ~ 2023-09-06
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BAXI PARTNERSHIP LIMITED
- now 00367875
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Person with significant control
2018-08-14 ~ 2023-09-06
IIF 77 - Has significant influence or control over the trustees of a trust → OE
4
BEOLT LIMITED
- now 14515750
BAXENDALE EMPLOYEE OWNERSHIP TRUSTEES LIMITED
- 2022-11-30 14515750 SC751937, 12342054... (more)
Runway East, 20 St Thomas Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BESTSELECTION LIMITED
04085933
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (26 parents)
Officer
2000-12-19 ~ 2002-05-07
IIF 45 - Director → ME
6
BOOKER FINANCE HOLDINGS LIMITED
- now 03378939
CHARLAMAIN LIMITED - 1997-07-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 3 - Director → ME
7
BOOKER LIMITED - now
BOOKER CASH & CARRY LTD
- 2005-06-27 00197380 05355306, 00046184, 00046184... (more)
BOOKER BELMONT WHOLESALE LIMITED
- 2000-03-31 00197380 00046184
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
1999-12-16 ~ 2000-10-16
IIF 32 - Secretary → ME
8
BOOKER MCCONNELL ENGINEERING LIMITED
00446775
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 12 - Director → ME
9
BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
- now 00183645
BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 15 - Director → ME
10
BOOKER NOMINEES LIMITED
- now 01325812
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 1 - Director → ME
11
BOOKER UK AD1 LIMITED
- now 00554627
COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
THAMES VALLEY CANNERIES LIMITED - 1979-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 16 - Director → ME
12
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2000-10-13
IIF 14 - Director → ME
13
CAPTURE POWER LIMITED
- now 07885334
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2019-08-23
SALEROSA TWO LIMITED
- 2012-02-22 07885334
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2011-12-16 ~ 2014-10-06
IIF 68 - Secretary → ME
14
COPY FACE LIMITED
04470344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2010-09-01
Ernst & Young Llp, One Bridewell Street, Bristol
Dissolved Corporate (17 parents)
Officer
2002-07-17 ~ 2002-07-22
IIF 38 - Director → ME
2002-07-17 ~ 2002-07-22
IIF 19 - Secretary → ME
15
DELTA WATER SERVICES LIMITED
- now 04021280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
INHOCO 2781 LIMITED
- 2003-03-14 04021280 04617130... (more)
BREY UTILITIES LIMITED
- 2003-02-12 04021280 04617130
CONCEPTHIGH LIMITED
- 2001-08-06 04021280
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2000-11-10 ~ 2003-04-22
IIF 50 - Director → ME
16
DRAX BIOMASS HOLDINGS LIMITED
08322715
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2016-06-30
IIF 72 - Secretary → ME
17
DRAX CCS LIMITED
- now 07885329
SALEROSA ONE LIMITED
- 2012-03-30 07885329
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (16 parents)
Officer
2011-12-16 ~ 2016-06-30
IIF 69 - Secretary → ME
18
DRAX CORPORATE LIMITED - now
DRAX FINANCE LIMITED
- 2017-04-05 05562058
Drax Power Station, Selby, North Yorkshire
Active Corporate (25 parents, 10 offsprings)
Officer
2007-05-15 ~ 2016-06-30
IIF 28 - Secretary → ME
19
DRAX CRUACHAN EXPANSION LIMITED - now
DRAX GENERATION (SELBY) LIMITED
- 2021-07-29 06657393
DRAX BIOMASS (SELBY) LIMITED
- 2015-07-16 06657393
EMERGEFORCE LIMITED
- 2009-07-03 06657393
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (19 parents)
Officer
2008-07-28 ~ 2016-06-30
IIF 24 - Secretary → ME
20
DRAX ENERGY SOLUTIONS LIMITED - now
HAVEN POWER LIMITED
- 2021-08-31 05893966
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
2011-06-13 ~ 2016-06-30
IIF 61 - Director → ME
2010-01-21 ~ 2011-01-20
IIF 60 - Director → ME
2009-03-06 ~ 2016-06-30
IIF 23 - Secretary → ME
21
DRAX FUEL SUPPLY LIMITED
- now 05299523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
DRAX INVESTMENTS LIMITED
- 2011-12-08 05299523
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2007-05-15 ~ 2016-06-30
IIF 27 - Secretary → ME
22
DRAX GENERATION DEVELOPMENTS LIMITED - now
DRAX GROUP PROJECT SERVICES LIMITED
- 2017-04-05 07821368
DRAX BIOMASS INTERNATIONAL LIMITED
- 2015-02-25 07821368
Drax Power Station, Selby, North Yorkshire
Active Corporate (19 parents)
Officer
2011-10-24 ~ 2016-06-30
IIF 73 - Secretary → ME
23
DRAX GROUP HOLDINGS LIMITED
09887429
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2015-11-24 ~ 2016-06-30
IIF 76 - Secretary → ME
24
DRAX GROUP PLC
05562053 07821911
Drax Power Station, Selby, North Yorkshire
Active Corporate (38 parents, 1 offspring)
Officer
2007-05-15 ~ 2016-06-30
IIF 29 - Secretary → ME
25
DRAX OUSE
- now 03618559
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-01
Dissolved on 2018-10-05
DRAX POWER LIMITED - 2003-12-22
AES DRAX POWER LIMITED - 2003-10-03
NATIONAL POWER DRAX LIMITED - 1999-12-01
HACKREMCO (NO.1397) LIMITED - 1999-02-12
Drax Power Station, Selby, North Yorkshire
Dissolved Corporate (36 parents)
Officer
2007-05-15 ~ 2016-06-30
IIF 31 - Secretary → ME
26
DRAX PENSION TRUSTEES LIMITED
09824989
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-14 ~ 2016-06-30
IIF 70 - Secretary → ME
27
DRAX POWER LIMITED
- now 04883589 03618559
DRAX OPCO LIMITED - 2003-12-22
Drax Power Station, Selby, North Yorkshire
Active Corporate (39 parents, 2 offsprings)
Officer
2014-07-15 ~ 2015-03-01
IIF 62 - Director → ME
2007-05-15 ~ 2016-06-30
IIF 30 - Secretary → ME
28
DRAX PUMPED STORAGE LIMITED - now
DRAX CORPORATE DEVELOPMENTS LIMITED - 2020-12-09
DRAX BIOMASS (IMMINGHAM) LIMITED
- 2017-04-05 06657336
EMERGESTYLE LIMITED
- 2009-07-11 06657336
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (20 parents)
Officer
2008-07-28 ~ 2016-06-30
IIF 26 - Secretary → ME
29
DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now
DRAX DEVELOPMENTS LIMITED - 2017-04-05
DRAX BIOMASS DEVELOPMENTS LIMITED
- 2016-11-24 06657454
BIOMASS DEVELOPMENTS LIMITED
- 2009-07-11 06657454
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (19 parents, 11 offsprings)
Officer
2008-07-28 ~ 2016-06-30
IIF 25 - Secretary → ME
30
DRAX SMART GENERATION HOLDCO LIMITED - now
DRAX GROUP SERVICES LIMITED
- 2017-04-05 07821911 05562053
DRAX POWER INTERNATIONAL LIMITED
- 2015-02-25 07821911
Drax Power Station, Selby, North Yorkshire
Active Corporate (18 parents, 11 offsprings)
Officer
2011-10-25 ~ 2016-06-30
IIF 74 - Secretary → ME
31
DRAX SMART SOURCING HOLDCO LIMITED - now
DRAX (INTERNATIONAL) LIMITED
- 2017-04-05 07821375
Drax Power Station, Selby, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-10-24 ~ 2016-06-30
IIF 75 - Secretary → ME
32
DYVELL (HOLDINGS) LIMITED
- now 02531375
DYVELL LIMITED - 1991-10-03
STACKSPOT LIMITED - 1990-09-19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2000-11-10 ~ 2000-12-21
IIF 11 - Director → ME
33
DYVELL INCINERATION SERVICES LIMITED
- now 02858330
ELECTCOPY LIMITED - 1993-11-01
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2000-11-10 ~ 2000-12-21
IIF 13 - Director → ME
34
DYVELL LIMITED
- now 02618679 02531375
RYCULF LIMITED - 1991-10-03
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2000-11-10 ~ 2000-12-21
IIF 7 - Director → ME
35
DYVELL WASTE CARE LIMITED
- now 02847513
TYPEMATCH LIMITED - 1993-10-07
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2000-11-10 ~ 2000-12-21
IIF 6 - Director → ME
36
ELECTRICITY PENSIONS LIMITED
02416242 02355196... (more)
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (213 parents, 1 offspring)
Officer
2014-03-28 ~ 2023-09-06
IIF 63 - Director → ME
37
ELECTRICITY PENSIONS SERVICES LIMITED
03137477 02479327... (more)
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2023-04-01 ~ 2023-09-06
IIF 66 - Director → ME
38
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477... (more)
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2017-11-29 ~ 2023-03-31
IIF 65 - Director → ME
2008-12-31 ~ 2012-01-25
IIF 46 - Director → ME
39
EVANS HOMES (SKELTON) NO.2 LIMITED - now
TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
SKELTON BUSINESS PARK LIMITED
- 2008-01-25 04125370
GRINDSTONE LIMITED - 2001-01-09
Evans Property Group, Millshaw, Leeds, England
Active Corporate (33 parents)
Officer
2001-10-18 ~ 2004-07-01
IIF 42 - Director → ME
40
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP LIMITED - 2012-05-11
WASTE RECYCLING GROUP PLC
- 2003-07-31 02902416 02563475
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
2002-03-18 ~ 2003-07-29
IIF 35 - Director → ME
41
FEATUREPACK LIMITED
03480237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-03-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2001-04-02 ~ 2007-04-27
IIF 37 - Director → ME
42
FITCH LOVELL LIMITED
00168692
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (29 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 4 - Director → ME
43
FRE LIMITED
- now 04337181
INHOCO 2611 LIMITED
- 2002-01-24 04337181 04294338... (more)
Western House, Halifax Road, Bradford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-12-21 ~ 2007-04-27
IIF 40 - Director → ME
44
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
BOOKER PLC
- 2005-02-08 00065519 00197380, 05355306, 00692612... (more)
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
1999-12-07 ~ 2000-10-16
IIF 34 - Secretary → ME
45
GLANDWR CYFYNGEDIG
04154570
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2001-02-06 ~ 2007-04-27
IIF 52 - Director → ME
46
HAVEN HEAT LIMITED
- now 06657428
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
DRAX BIOMASS (TYNESIDE) LIMITED
- 2015-02-25 06657428
MID SUFFOLK POWER LIMITED
- 2010-11-08 06657428
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2008-07-28 ~ 2016-06-30
IIF 21 - Secretary → ME
47
HAVEN POWER NOMINEES LIMITED
- now 07352734
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-02
Commencement of winding up on 2025-12-02
HAVEN TRUSTEE LIMITED
- 2010-11-10 07352734
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2010-08-20 ~ 2011-01-20
IIF 59 - Director → ME
2010-08-20 ~ 2016-06-30
IIF 71 - Secretary → ME
48
IRTH (2) LIMITED - now
STREET-FLEET LIMITED
- 2011-09-23 00652660 07517722
BOOKER UKAD 2 LIMITED
- 2000-02-15 00652660
MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 9 - Director → ME
49
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08 00692612 00065519... (more)
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 10 - Director → ME
50
IRTH (8) LIMITED - now
PARRISH & FENN LIMITED
- 2011-12-22 00453359 07888506, 00217380... (more)
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 8 - Director → ME
51
KELDA FIRST INVESTMENTS LIMITED
03886302
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-03-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 48 - Director → ME
52
KELDA GROUP LIMITED - now
KELDA GROUP PLC
- 2008-07-03 02366627 03778498
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
2000-11-09 ~ 2007-04-27
IIF 17 - Secretary → ME
53
KELDA GROUP PENSION TRUSTEES LIMITED
- now 03309639
YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
YORKCO 119G LIMITED - 1997-05-12
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (45 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 53 - Director → ME
54
KELDA GROUP QUEST TRUSTEES LIMITED
03847226
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-07-31 ~ 2007-04-27
IIF 51 - Director → ME
55
KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
- now 02404390
YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
PRECIS (922) LIMITED - 1989-09-12
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 36 - Director → ME
56
KELDA LIMITED - now
YW NOMINEES LTD.
- 2011-01-24 02179230
THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
PRECIS (647) LIMITED - 1988-03-02
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 43 - Director → ME
57
KELDA SECOND INVESTMENTS LIMITED
03886310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-03-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2002-08-30 ~ 2007-04-27
IIF 41 - Director → ME
58
KENT BACON DRYERS LTD.
- now 00074835
BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
BOOKER RETAIL SERVICES LIMITED - 1988-04-26
BOOKER DISTRIBUTION LIMITED - 1986-12-23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 2 - Director → ME
59
NATIONAL ENERGY ACTION
- now 01853927
NEIGHBOURHOOD ENERGY ACTION - 1995-09-28
Floor 8, Wellbar Central, Gallowgate, Newcastle Upon Tyne, England
Active Corporate (102 parents)
Officer
2016-02-11 ~ 2018-10-26
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 81 - Has significant influence or control → OE
60
NURDIN & PEACOCK LIMITED
00158287
Equity House, Irthlingborough, Road, Wellingborough, Northants
Dissolved Corporate (29 parents)
Officer
1999-12-18 ~ 2000-10-16
IIF 5 - Director → ME
2000-01-05 ~ 2000-10-16
IIF 33 - Secretary → ME
61
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION
SC367465
5 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2020-01-13 ~ 2023-10-14
IIF 56 - Director → ME
Person with significant control
2020-01-13 ~ 2020-07-29
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
RESILIENCE MULTI ACADEMY TRUST - now
THE RESILIENCE MULTI ACADEMY TRUST - 2024-11-29
THE RODILLIAN MULTI ACADEMY TRUST
- 2024-11-26 07990619 08492483
THE RODILLIAN ACADEMY - 2014-08-13
RODILLIAN SCHOOL - 2012-04-03
The Featherstone Academy Pontefract Road, Featherstone, Pontefract, West Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2020-04-21 ~ 2020-07-22
IIF 64 - Director → ME
63
RISHWORTH SCHOOL
05855479
Rishworth School, Oldham Road, Rishworth, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2017-10-05 ~ 2023-05-03
IIF 58 - Director → ME
64
SUSTAINABLE BIOMASS PROGRAM LIMITED - now
THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED
- 2016-12-15 08793480
71 Queen Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-09 ~ 2016-06-30
IIF 67 - Secretary → ME
65
YORKSHIRE WATER ESTATES LIMITED
- now 03174657
KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
WIDESCAN LIMITED - 1999-08-02
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-04-02 ~ 2007-04-27
IIF 49 - Director → ME
66
YORKSHIRE WATER FIRST FINANCE LIMITED
- now 02180720 01976688... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-03-21
LAB SERVICES LIMITED - 1995-05-10
YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
PRECIS (650) LIMITED - 1988-01-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2001-04-02 ~ 2007-04-27
IIF 47 - Director → ME
67
YORKSHIRE WATER LIMITED
- now 03778498 02366627, 02366682, 02180706... (more)
KELDA GROUP LIMITED - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (16 parents)
Officer
2000-11-10 ~ 2007-04-27
IIF 39 - Director → ME
68
YORKSHIRE WATER PROJECTS LIMITED
- now 03028361 02180706
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-24
KELDA WATER SERVICES LIMITED
- 2004-12-21 03028361 05263649, 02180706... (more)
CROSSCO 2000 LIMITED
- 2004-11-11 03028361 03933227... (more)
ALCONTROL LIMITED - 2000-12-20
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (26 parents)
Officer
2001-04-02 ~ 2007-04-27
IIF 44 - Director → ME
69
YORKSHIRE WATER SERVICES FINANCE LIMITED - now
YORKSHIRE WATER SERVICES FINANCE PLC
- 2008-12-17 04636719 03028361... (more)
INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
Western House, Halifax Road, Bradford
Active Corporate (18 parents)
Officer
2005-01-01 ~ 2007-04-27
IIF 20 - Secretary → ME
70
YORKSHIRE WATER SERVICES LIMITED
02366682 02180706, 03778498, 02366627... (more)
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (84 parents, 2 offsprings)
Officer
2005-01-01 ~ 2007-04-27
IIF 18 - Secretary → ME

Hudson, Philip John

Hudson, Philip John

Hudson, Philip John

Hudson, Philip John

Hudson, Philip John

Hudson, Philip

Mr Philip John Hudson

AES DRAX ACQUISITION LIMITED

BAXENDALE EMPLOYEE OWNERSHIP TRUSTEES LIMITED

BAXI PARTNERSHIP LIMITED

BEOLT LIMITED

BAXENDALE EMPLOYEE OWNERSHIP TRUSTEES LIMITED

BESTSELECTION LIMITED

BOOKER FINANCE HOLDINGS LIMITED

BOOKER CASH & CARRY LTD

BOOKER BELMONT WHOLESALE LIMITED

BOOKER MCCONNELL ENGINEERING LIMITED

BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED

BOOKER NOMINEES LIMITED

BOOKER UK AD1 LIMITED

BOOKER UNAPPROVED SCHEME TRUSTEES LTD

CAPTURE POWER LIMITED

SALEROSA TWO LIMITED

COPY FACE LIMITED

DELTA WATER SERVICES LIMITED

INHOCO 2781 LIMITED

BREY UTILITIES LIMITED

CONCEPTHIGH LIMITED

DRAX BIOMASS HOLDINGS LIMITED

DRAX CCS LIMITED

SALEROSA ONE LIMITED

DRAX FINANCE LIMITED

DRAX GENERATION (SELBY) LIMITED

DRAX BIOMASS (SELBY) LIMITED

EMERGEFORCE LIMITED

HAVEN POWER LIMITED

DRAX FUEL SUPPLY LIMITED

DRAX INVESTMENTS LIMITED

DRAX GROUP PROJECT SERVICES LIMITED

DRAX BIOMASS INTERNATIONAL LIMITED

DRAX GROUP HOLDINGS LIMITED

DRAX GROUP PLC

DRAX OUSE

DRAX PENSION TRUSTEES LIMITED

DRAX POWER LIMITED

DRAX BIOMASS (IMMINGHAM) LIMITED

EMERGESTYLE LIMITED

DRAX BIOMASS DEVELOPMENTS LIMITED

BIOMASS DEVELOPMENTS LIMITED

DRAX GROUP SERVICES LIMITED

DRAX POWER INTERNATIONAL LIMITED

DRAX (INTERNATIONAL) LIMITED

DYVELL (HOLDINGS) LIMITED

DYVELL INCINERATION SERVICES LIMITED

DYVELL LIMITED

DYVELL WASTE CARE LIMITED

ELECTRICITY PENSIONS LIMITED

ELECTRICITY PENSIONS SERVICES LIMITED

ELECTRICITY PENSIONS TRUSTEE LIMITED

SKELTON BUSINESS PARK LIMITED

WASTE RECYCLING GROUP PLC

FEATUREPACK LIMITED

FITCH LOVELL LIMITED

FRE LIMITED

INHOCO 2611 LIMITED

BOOKER PLC

GLANDWR CYFYNGEDIG

HAVEN HEAT LIMITED

DRAX BIOMASS (TYNESIDE) LIMITED

MID SUFFOLK POWER LIMITED

HAVEN POWER NOMINEES LIMITED

HAVEN TRUSTEE LIMITED

STREET-FLEET LIMITED

BOOKER UKAD 2 LIMITED

BOOKER SERVICES LIMITED

PARRISH & FENN LIMITED

KELDA FIRST INVESTMENTS LIMITED

KELDA GROUP PLC

KELDA GROUP PENSION TRUSTEES LIMITED

KELDA GROUP QUEST TRUSTEES LIMITED