KELDA GROUP LIMITED
BRADFORD YORKSHIRE WATER PLC

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 02366627
Status Active
Incorporation Date 1 April 1989
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KELDA GROUP LIMITED are www.keldagroup.co.uk, and www.kelda-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Kelda Group Limited is a Private Limited Company. The company registration number is 02366627. Kelda Group Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of Kelda Group Limited is Western House Halifax Road Bradford West Yorkshire Bd6 2sz. . FORREST, Chantal is a Secretary of the company. BARBER, Elizabeth Marian is a Director of the company. FLINT, Richard David is a Director of the company. FORREST, Chantal Benedicte is a Director of the company. Secretary HUDSON, Philip John has been resigned. Secretary MCFARLANE, Stuart Douglas has been resigned. Secretary PLIMLEY, Martin Wilfred has been resigned. Secretary WEBB, Steven John has been resigned. Director ANDERSON, Edmund John Seward has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BAINBRIDGE, Allison Margaret has been resigned. Director BALDWIN, Stuart Harvey has been resigned. Director BATTY, Malcolm Child has been resigned. Director BELL, John Drummond has been resigned. Director BOND, Kevin Patrick, Dr has been resigned. Director COLE, Richard John has been resigned. Director COOKE, Colin Ivor has been resigned. Director COX, Jonson has been resigned. Director COX, Philip Robert has been resigned. Director CRAMB, David has been resigned. Director DUTHIE-JACKSON, John George Norman has been resigned. Director FISHER, Christopher Charles has been resigned. Director FLESHER, Peter has been resigned. Director GOUGH, Charles Brandon, Sir has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director JACKSON, Kenneth has been resigned. Director JACKSON, Tom has been resigned. Director JONES, Gordon Pearce, Sir has been resigned. Director LILLEY, Stephen Bernard has been resigned. Director MARSH, Patricia Jane has been resigned. Director MCFARLANE, Stuart Douglas has been resigned. Director NAPIER, John Alan has been resigned. Director NEWMAN, James Henry has been resigned. Director NEWTON, Trevor has been resigned. Director O`KANE, John Peter has been resigned. Director PERRY, David Gordon has been resigned. Director PIKE, James Robert Provan has been resigned. Director ROBERTS, Derek Franklyn has been resigned. Director SALKELD, David John has been resigned. Director SCHMIDT, Richard Kramer has been resigned. Director SHAW, John Giles Dunkerley, Sir has been resigned. Director TOWERS, Martin George has been resigned. Director WARD, Antony Ian has been resigned. Director WHITEMAN, Kevin Ian has been resigned. Director WILSON, Brian Joseph has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
FORREST, Chantal
Appointed Date: 31 December 2014
Director
BARBER, Elizabeth Marian
Appointed Date: 02 November 2010
60 years old
Director
FLINT, Richard David
Appointed Date: 01 April 2010
57 years old
Director
FORREST, Chantal Benedicte
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
HUDSON, Philip John
Resigned: 27 April 2007
Appointed Date: 09 November 2000
Secretary
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 27 April 2007
Secretary
PLIMLEY, Martin Wilfred
Resigned: 20 January 1997
Secretary
WEBB, Steven John
Resigned: 09 November 2000
Appointed Date: 20 January 1997
Director
ANDERSON, Edmund John Seward
Resigned: 13 February 2008
Appointed Date: 01 June 2005
74 years old
Director
AVERY, Catherine Rosemary Reid
Resigned: 13 February 2008
Appointed Date: 01 June 2005
65 years old
Director
BAINBRIDGE, Allison Margaret
Resigned: 31 March 2010
Appointed Date: 18 February 2008
65 years old
Director
BALDWIN, Stuart Harvey
Resigned: 06 June 2008
Appointed Date: 19 February 2008
56 years old
Director
BATTY, Malcolm Child
Resigned: 31 December 1995
86 years old
Director
BELL, John Drummond
Resigned: 31 October 1994
76 years old
Director
BOND, Kevin Patrick, Dr
Resigned: 10 April 2000
Appointed Date: 01 April 1996
75 years old
Director
COLE, Richard John
Resigned: 22 May 2008
Appointed Date: 19 February 2008
71 years old
Director
COOKE, Colin Ivor
Resigned: 26 November 1997
Appointed Date: 03 April 1995
85 years old
Director
COX, Jonson
Resigned: 31 March 2000
Appointed Date: 24 May 1994
69 years old
Director
COX, Philip Robert
Resigned: 16 August 2000
Appointed Date: 01 August 1998
75 years old
Director
CRAMB, David
Resigned: 18 May 1996
99 years old
Director
DUTHIE-JACKSON, John George Norman
Resigned: 06 June 2008
Appointed Date: 19 February 2008
58 years old
Director
FISHER, Christopher Charles
Resigned: 13 February 2008
Appointed Date: 30 June 2003
72 years old
Director
FLESHER, Peter
Resigned: 31 January 1996
90 years old
Director
GOUGH, Charles Brandon, Sir
Resigned: 31 March 2000
Appointed Date: 26 March 1996
88 years old
Director
HONEYBORNE, Christopher Henry Bruce, Dr
Resigned: 29 July 1998
Appointed Date: 21 December 1993
84 years old
Director
JACKSON, Kenneth
Resigned: 30 September 2005
Appointed Date: 02 October 2000
86 years old
Director
JACKSON, Tom
Resigned: 31 March 1995
100 years old
Director
JONES, Gordon Pearce, Sir
Resigned: 23 April 1996
98 years old
Director
LILLEY, Stephen Bernard
Resigned: 06 June 2008
Appointed Date: 19 February 2008
57 years old
Director
MARSH, Patricia Jane
Resigned: 27 May 1999
Appointed Date: 14 December 1994
78 years old
Director
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 25 September 2008
66 years old
Director
NAPIER, John Alan
Resigned: 26 September 2008
Appointed Date: 01 June 1999
83 years old
Director
NEWMAN, James Henry
Resigned: 06 August 2002
Appointed Date: 05 January 1998
75 years old
Director
NEWTON, Trevor
Resigned: 31 May 1996
82 years old
Director
O`KANE, John Peter
Resigned: 30 September 2002
Appointed Date: 01 September 2000
67 years old
Director
PERRY, David Gordon
Resigned: 14 June 2000
Appointed Date: 03 September 1996
87 years old
Director
PIKE, James Robert Provan
Resigned: 25 July 2002
Appointed Date: 01 June 1999
70 years old
Director
ROBERTS, Derek Franklyn
Resigned: 30 September 2005
Appointed Date: 03 September 1996
83 years old
Director
SALKELD, David John
Resigned: 13 February 2008
Appointed Date: 02 October 2000
69 years old
Director
SCHMIDT, Richard Kramer
Resigned: 01 August 2007
Appointed Date: 02 September 2002
81 years old
Director
SHAW, John Giles Dunkerley, Sir
Resigned: 31 March 1995
94 years old
Director
TOWERS, Martin George
Resigned: 18 February 2008
Appointed Date: 01 March 2003
73 years old
Director
WARD, Antony Ian
Resigned: 31 March 1996
89 years old
Director
WHITEMAN, Kevin Ian
Resigned: 31 March 2015
Appointed Date: 01 September 2000
68 years old
Director
WILSON, Brian Joseph
Resigned: 05 January 1998
Appointed Date: 02 January 1996
80 years old

Persons With Significant Control

Kelda Eurobond Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELDA GROUP LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
24 Dec 2015
Full accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 55,936,693.63493
01 Apr 2015
Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015
...
... and 240 more events
13 Jan 1998
Director resigned
02 Dec 1997
Director resigned
05 Nov 1997
Return made up to 30/09/97; bulk list available separately
29 Oct 1997
Director's particulars changed
23 Oct 1997
£ ic 70504061/70239952 30/09/97 £ sr [email protected]=264109

KELDA GROUP LIMITED Charges

5 August 2008
A security over accounts agreement
Delivered: 20 August 2008
Status: Satisfied on 6 September 2008
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit on its account see image for full details.
5 August 2008
Security assignment agreement
Delivered: 20 August 2008
Status: Satisfied on 6 September 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Its rights title and interest present and future in under…
5 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland the Senior Security Trustee
Description: Fixed and floating charge the real property right title and…

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