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Companies/NI050160

Dalriada Water Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Ni Water Clear LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-20 · No cessation recorded

Source record 238671193
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 2017-11-20

Source record 236036480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SV
Sara VenningCurrent director
Appointed 2017-11-20 · 8 yrs · Company Director
+4 others
RL
Ronan LarkinCurrent director
Appointed 2017-11-20 · 8 yrs · Director
+5 others
ME
Mark EllesmereCurrent secretary
Appointed 2017-11-20 · 8 yrs
Show 18 historical appointments
AR
Andrew RoachResigned director
Resigned 2017-09-30 · Company Director
CH
Charles HaysomResigned director
Resigned 2017-08-14 · Civil Engineer
AW
Angela WhiteResigned secretary
Resigned 2016-04-01 · 1 yr
IW
Iain WasherResigned director
Resigned 2016-01-20 · 1 yr · Company Director
PD
Pamela DohertyResigned director
Resigned 2015-08-19 · 1 yr · Company Director
GC
Gavin CawthraResigned director
Resigned 2015-01-27 · 2 yrs · Chartered Accountant
GD
Graham DixonResigned director
Resigned 2012-04-30 · Biological Scientist
TP
Timothy ParkinsonResigned director
Resigned 2009-06-01 · 7 yrs · Director
RH
Robert HillResigned secretary
Resigned 2006-05-05 · 9 yrs
ES
Edward SweeneyResigned director
Resigned 2006-02-16 · 4 yrs · Director
PW
Paul WynnResigned director
Resigned 2006-02-10 · 6 yrs · Director
WS
William SteadResigned director
Resigned 2006-02-10 · 3 yrs · Engineer
JD
Jane DownesResigned secretary
Resigned 2006-02-10
SP
Stephen ProcterResigned director
Resigned 2006-02-10 · 3 yrs · Accountant
AW
Anthony WhiteResigned director
Resigned 2006-02-10 · 3 yrs · Director
CW
Catherine WhaleyResigned director
Resigned 2004-04-01 · 1 yr · Solicitor
GA
Gerard ArmstrongResigned director
Resigned 2004-04-01 · 1 yr · Solicitor

Board profile

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