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Companies/02049449

Southern Utilities (Holdings) Limited

Private Limited Company · Snodland

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hastings Water (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108327632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
JH
John HalsallCurrent director
Appointed 2026-09-23
+3 others
CB
Caroline Louise BystromCurrent secretary
Appointed 2026-08-11
AF
Andrew FarmerCurrent director
Appointed 2015-08-01 · 11 yrs · Finance Director
+5 others
Show 49 historical appointments
DH
David HintonResigned director
Resigned 2021-02-24 · 5 yrs · Chief Executive Officer
JS
Joanne StimpsonResigned director
Resigned 2012-12-20 · 2 yrs · Director
PB
Paul ButlerResigned director
Resigned 2012-12-20 · 7 yrs · Director
JL
Jean LerouxResigned director
Resigned 2011-03-15 · 1 yr · Company Director
KB
Kanishk BhatiaResigned director
Resigned 2011-03-15 · 1 yr · Company Director
VR
Valeria RosatiResigned director
Resigned 2011-03-15 · 1 yr · Fund Manager
NT
Nicolas TruilletResigned secretary
Resigned 2008-10-01 · 17 yrs
PA
Peter AntolikResigned director
Resigned 2005-08-26 · 1 yr · Operations Director
PD
Peter DyerResigned director
Resigned 2004-02-05 · Company Director
SB
Stephen BoxResigned director
Resigned 2003-11-26 · Chartered Accountant
JS
John StentResigned director
Resigned 2003-10-30 · 2 yrs · Company Director
JC
James CraigResigned director
Resigned 2003-10-01 · 2 yrs · Banking
SB
Sondra BaronResigned director
Resigned 2003-10-01 · Banker
PM
Paul MalanResigned director
Resigned 2003-10-01 · Banking
AH
Andrew HunterResigned director
Resigned 2003-10-01 · Banking
PM
Philippe MarienResigned director
Resigned 2003-02-27 · Chief Financial Officer
HL
Herve Le BoucResigned director
Resigned 2002-09-26 · 1 yr · Company Director
NB
Noel BurnsResigned secretary
Resigned 2002-05-27 · 6 yrs
PA
Pascal AgostiniResigned director
Resigned 2001-09-27 · 2 yrs · Director
PG
Pascal GrangeResigned director
Resigned 2001-09-27 · 1 yr · Director
ES
Elisabeth SnaithResigned director
Resigned 2001-07-26 · 2 yrs · Finance Director
SB
Steven BuckResigned secretary
Resigned 2001-05-25 · 1 yr
DS
Denis ScherrerResigned director
Resigned 2001-01-25 · 2 yrs · Company Director
PD
Philippe DeneryResigned director
Resigned 2000-06-28 · 1 yr · Company Secretary
FL
Francis LeborgneResigned director
Resigned 2000-04-27 · Engineer
MD
Margaret DevlinResigned director
Resigned 1999-04-30 · 7 yrs · Managing Director
YG
Yves GabrielResigned director
Resigned 1999-03-01 · 3 yrs · Business Manager
DO
Detta O CathainResigned director
Resigned 1997-11-27 · 6 yrs · Director
AK
Angela KnightResigned director
Resigned 1997-11-27 · 6 yrs · Chief Executive
JM
Jane MillerResigned director
Resigned 1997-11-27 · 3 yrs · Manager
PG
Patrick GoulderResigned director
Resigned 1997-07-24 · 6 yrs · Chartered Accountant
WR
William RobertsonResigned secretary
Resigned 1997-06-16 · 3 yrs
LP
Louis PeterschmittResigned director
Resigned 1997-04-24 · 4 yrs · Business Manager
EH
Elizabeth HamiltonResigned directorResigned secretary
Resigned 1996-03-28 · 1 yr · Accountant
CG
Claude GaboreauResigned director
Resigned 1996-03-28 · 2 yrs · Director
JM
John MitchellResigned director
Resigned 1995-07-12 · 1 yr · Engineer
RT
Raymond TennantResigned director
Resigned 1995-07-12 · 3 yrs · Company Director
HB
Hendrikus BarnhoornResigned director
Resigned 1993-09-01 · 6 yrs · Director
JT
Jean TalbotResigned director
Resigned 1991-11-07 · 11 yrs · Engineer
PR
Patrice RanconResigned director
Resigned 1991-11-07 · 8 yrs · Manager
PP
Patrick PackhamResigned director
Resigned 1991-11-07 · 5 yrs · Consultant
MP
Melvin PedroResigned secretary
Resigned 1991-11-07 · 3 yrs
JS
Jacques SennepinResigned director
Resigned 1991-11-07 · 7 yrs · Manager
JJ
John JenningsResigned director
Resigned 1991-11-07 · 5 yrs · Chartered Accountant
GH
Geoffrey HoskinsResigned director
Resigned 1991-11-07 · 11 yrs · Executive Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active