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Companies/04617059

Ancala Water Services (Defence) Limited

Private Limited Company · Barnsley

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Ancala Water Services Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-15 · No cessation recorded

Source record 116150237
Show 1 ceased record
Kelda Water Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-15

Source record 108377448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
AD
Andrew Paul DaviesCurrent director
Appointed 2026-01-20
MH
Michael HowarthCurrent director
Appointed 2021-03-08 · 5 yrs · Ceo
+1 other
NH
Naveed HussainCurrent director
Appointed 2020-06-01 · 6 yrs · Finance Director
+1 other
AH
Ashley HoughCurrent director
Appointed 2019-04-04 · 7 yrs · Asset Manager
+18 others
SC
Spence ClunieCurrent director
Appointed 2018-03-15 · 8 yrs · Investment Professional
+25 others
Show 35 historical appointments
SS
Sandra StatelovaResigned director
Resigned 2022-05-19 · 1 yr · Asset Manager
LT
Laura TreanorResigned secretary
Resigned 2019-03-12 · 1 yr
MP
Michael PapaiacovouResigned director
Resigned 2019-01-17 · 3 yrs · Investment Professional
CH
Charles HerriottResigned director
Resigned 2018-04-19 · Asset Manager
DB
Daniel BaconResigned director
Resigned 2018-03-15 · Investment Professional
RH
Rebecca HicklinResigned director
Resigned 2018-02-22 · 1 yr · Accountant
IR
Ian RawsonResigned director
Resigned 2018-02-03 · Charted Civil Engineer
CH
Charles HaysomResigned director
Resigned 2017-08-14 · Civil Engineer
DG
David GodfreyResigned director
Resigned 2017-01-06 · 4 yrs · General Manager
AW
Angela WhiteResigned secretary
Resigned 2016-04-01 · 1 yr
AR
Andrew RoachResigned director
Resigned 2015-09-01 · 2 yrs · Company Director
PD
Pamela DohertyResigned director
Resigned 2015-08-19 · 1 yr · Company Director
TP
Timothy ParkinsonResigned director
Resigned 2015-01-27 · 2 yrs · Director
GD
Graham DixonResigned director
Resigned 2012-04-30 · Biological Scientist
RM
Robert MarrillResigned director
Resigned 2009-11-02 · 6 yrs · Company Director
RH
Robert HillResigned secretary
Resigned 2006-05-26 · 9 yrs
GC
Gavin CawthraResigned director
Resigned 2006-02-17 · 8 yrs · Chartered Accountant
DG
Daniel GrandResigned director
Resigned 2006-01-11 · Director
AW
Anthony WhiteResigned director
Resigned 2005-10-20 · 4 yrs · Chartered Accountant
SP
Stephen ProcterResigned director
Resigned 2005-04-28 · 3 yrs · Accountant
DL
David LakeResigned director
Resigned 2005-04-07 · 4 yrs · Chartered Accountant
AB
Adam BidderResigned director
Resigned 2005-01-01 · 1 yr · Chartered Management Accountan
EI
Edward IzzoResigned director
Resigned 2003-08-15 · 2 yrs · Finance Director
RF
Richard FlintResigned director
Resigned 2003-07-31 · 1 yr · Director Water Business
PW
Paul WynnResigned director
Resigned 2003-03-05 · 9 yrs · Company Director
WS
William SteadResigned director
Resigned 2003-03-05 · 6 yrs · Engineer
DP
Dennis PriceResigned director
Resigned 2003-03-05 · Director
GS
Graham SharlandResigned director
Resigned 2003-03-05 · 2 yrs · Chartered Engineer
CF
Charles FirlotteResigned director
Resigned 2003-03-05 · Director
JD
Jane DownesResigned secretary
Resigned 2003-03-05 · 3 yrs · Chartered Secretary
EG
Elizabeth GawithResigned director
Resigned 2003-03-05 · 2 yrs · Civil Engineer
CorpA B C Secretarial LimitedResigned secretary
Resigned 2002-12-13

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active