BRISTOL WATER HOLDINGS LIMITED
BRISTOL

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Company number 02630760
Status Active
Incorporation Date 19 July 1991
Company Type Private Limited Company
Address BRISTOL WATER HOLDINGS LTD, BRIDGWATER ROAD, BRISTOL, BS13 7AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Secretary's details changed for Ms Catherine Amanda Jones on 1 April 2017; Director's details changed for Mr Scott Springett on 1 April 2017; Appointment of Ms Catherine Amanda Jones as a secretary on 1 April 2017. The most likely internet sites of BRISTOL WATER HOLDINGS LIMITED are www.bristolwaterholdings.co.uk, and www.bristol-water-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Keynsham Rail Station is 5.6 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.3 miles; to Bristol Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Water Holdings Limited is a Private Limited Company. The company registration number is 02630760. Bristol Water Holdings Limited has been working since 19 July 1991. The present status of the company is Active. The registered address of Bristol Water Holdings Limited is Bristol Water Holdings Ltd Bridgwater Road Bristol Bs13 7at. . JONES, Catherine Amanda is a Secretary of the company. ICHISHI, Hajime is a Director of the company. MALAN, Paul Richard is a Director of the company. SMERDON, Michael David is a Director of the company. SPRINGETT, Scott is a Director of the company. Secretary BAGOT, Neville Hendry has been resigned. Secretary BAGOT, Neville Hendry has been resigned. Secretary CALDWELL, Colin has been resigned. Secretary DELL, Nicholas John has been resigned. Secretary ROBSON, Stephen Charles Robert has been resigned. Director ANGLADA, Miquel has been resigned. Director BERNSTEIN, Michael Jonathan has been resigned. Director BITTAN, Jack has been resigned. Director BLOCKLEY, David Ian, Prof has been resigned. Director BOURDILLON, Paul has been resigned. Director BROWNING, John Richard has been resigned. Director BURN, John Andrew Southerden has been resigned. Director ELGOHARY, Waleed has been resigned. Director FRITH, Anthony Ian Donald has been resigned. Director GALI, Miquel Anglada, Sr has been resigned. Director GARCIA BERENGUER, Luis Rodolfo, Sr has been resigned. Director GASKELL, Richard Kennedy Harvey, Sir has been resigned. Director GUIJARRO FERRER, Juan Antonio, Sr has been resigned. Director GUIJARRO FERRER, Juan Antonio, Sr has been resigned. Director LACHELIN, Thomas Pierre Hilbery has been resigned. Director MCILWRAITH, Peter has been resigned. Director MILLER, Stuart Mark has been resigned. Director MORAN, Enis has been resigned. Director NAVARRO AGULLO, Manuel, Sr has been resigned. Director NIELD, Andrew Simon has been resigned. Director PARSONS, Alan has been resigned. Director PELLEGRI, Stefano has been resigned. Director SMALLWOOD, Trevor has been resigned. Director THOMAS, Christopher Wilson has been resigned. Director VALLS RIERA, Jordi, Sr has been resigned. Director WILLS, John Vernon, Sir has been resigned. Director WOOLLEY, John Moger has been resigned. Director WOOLLEY, John Moger has been resigned. Director WYATT, Roger William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Catherine Amanda
Appointed Date: 01 April 2017

Director
ICHISHI, Hajime
Appointed Date: 10 May 2012
50 years old

Director
MALAN, Paul Richard
Appointed Date: 13 May 2016
55 years old

Director
SMERDON, Michael David
Appointed Date: 05 October 2011
55 years old

Director
SPRINGETT, Scott
Appointed Date: 01 April 2017
57 years old

Resigned Directors

Secretary
BAGOT, Neville Hendry
Resigned: 31 December 1994
Appointed Date: 22 July 1991

Secretary
BAGOT, Neville Hendry
Resigned: 01 January 1995
Appointed Date: 19 February 1991

Secretary
CALDWELL, Colin
Resigned: 31 March 2017
Appointed Date: 08 February 2017

Secretary
DELL, Nicholas John
Resigned: 04 November 2001
Appointed Date: 01 January 1995

Secretary
ROBSON, Stephen Charles Robert
Resigned: 03 February 2017
Appointed Date: 07 January 2002

Director
ANGLADA, Miquel
Resigned: 15 December 2016
Appointed Date: 01 October 2015
51 years old

Director
BERNSTEIN, Michael Jonathan
Resigned: 28 June 2016
Appointed Date: 05 October 2011
57 years old

Director
BITTAN, Jack
Resigned: 01 October 2015
Appointed Date: 05 October 2011
47 years old

Director
BLOCKLEY, David Ian, Prof
Resigned: 28 November 2003
Appointed Date: 26 May 1998
84 years old

Director
BOURDILLON, Paul
Resigned: 01 October 2015
Appointed Date: 25 July 2012
53 years old

Director
BROWNING, John Richard
Resigned: 31 March 2000
Appointed Date: 22 July 1991
87 years old

Director
BURN, John Andrew Southerden
Resigned: 27 July 1992
Appointed Date: 22 July 1991
103 years old

Director
ELGOHARY, Waleed
Resigned: 13 May 2016
Appointed Date: 01 October 2015
49 years old

Director
FRITH, Anthony Ian Donald
Resigned: 26 July 1999
Appointed Date: 22 July 1991
96 years old

Director
GALI, Miquel Anglada, Sr
Resigned: 05 October 2011
Appointed Date: 01 December 2009
51 years old

Director
GARCIA BERENGUER, Luis Rodolfo, Sr
Resigned: 05 October 2011
Appointed Date: 31 March 2009
61 years old

Director
GASKELL, Richard Kennedy Harvey, Sir
Resigned: 28 November 2003
Appointed Date: 22 July 1991
89 years old

Director
GUIJARRO FERRER, Juan Antonio, Sr
Resigned: 15 December 2016
Appointed Date: 20 November 2013
61 years old

Director
GUIJARRO FERRER, Juan Antonio, Sr
Resigned: 05 October 2011
Appointed Date: 19 June 2006
61 years old

Director
LACHELIN, Thomas Pierre Hilbery
Resigned: 28 November 2003
Appointed Date: 22 July 1991
89 years old

Director
MCILWRAITH, Peter
Resigned: 28 November 2003
Appointed Date: 19 November 2001
78 years old

Director
MILLER, Stuart Mark
Resigned: 10 May 2012
Appointed Date: 05 October 2011
56 years old

Director
MORAN, Enis
Resigned: 31 March 2017
Appointed Date: 28 June 2016
41 years old

Director
NAVARRO AGULLO, Manuel, Sr
Resigned: 31 March 2009
Appointed Date: 19 June 2006
68 years old

Director
NIELD, Andrew Simon
Resigned: 30 November 2007
Appointed Date: 03 April 2000
69 years old

Director
PARSONS, Alan
Resigned: 30 September 2011
Appointed Date: 01 October 1991
76 years old

Director
PELLEGRI, Stefano
Resigned: 30 November 2009
Appointed Date: 26 November 2007
53 years old

Director
SMALLWOOD, Trevor
Resigned: 28 November 2003
Appointed Date: 13 December 1999
78 years old

Director
THOMAS, Christopher Wilson
Resigned: 14 July 1997
Appointed Date: 19 February 1991
98 years old

Director
VALLS RIERA, Jordi, Sr
Resigned: 20 November 2013
Appointed Date: 04 October 2011
65 years old

Director
WILLS, John Vernon, Sir
Resigned: 23 July 1998
Appointed Date: 19 February 1991
97 years old

Director
WOOLLEY, John Moger
Resigned: 25 July 2012
Appointed Date: 19 June 2006
90 years old

Director
WOOLLEY, John Moger
Resigned: 28 November 2003
Appointed Date: 22 July 1991
90 years old

Director
WYATT, Roger William
Resigned: 31 March 2006
Appointed Date: 01 April 1995
79 years old

Persons With Significant Control

Bristol Water Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL WATER HOLDINGS LIMITED Events

04 Apr 2017
Secretary's details changed for Ms Catherine Amanda Jones on 1 April 2017
04 Apr 2017
Director's details changed for Mr Scott Springett on 1 April 2017
03 Apr 2017
Appointment of Ms Catherine Amanda Jones as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Enis Moran as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Scott Springett as a director on 1 April 2017
...
... and 240 more events
06 Nov 1991
New director appointed

06 Nov 1991
New director appointed

06 Nov 1991
New director appointed

15 Aug 1991
New secretary appointed

15 Aug 1991
New director appointed