BRISTOL WATER PLC
BRISTOL

Hellopages » Bristol » Bristol, City of » BS13 7AT
Company number 02662226
Status Active
Incorporation Date 12 November 1991
Company Type Public Limited Company
Address BRISTOL WATER PLC, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS13 7AT
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Appointment of Ms Catherine Amanda Jones as a secretary on 1 April 2017; Termination of appointment of Colin Caldwell as a secretary on 31 March 2017; Appointment of Mr Mehram Karam as a director on 1 April 2017. The most likely internet sites of BRISTOL WATER PLC are www.bristolwater.co.uk, and www.bristol-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Plc is a Public Limited Company. The company registration number is 02662226. Bristol Water Plc has been working since 12 November 1991. The present status of the company is Active. The registered address of Bristol Water Plc is Bristol Water Plc Bridgwater Road Bristol England Bs13 7at. . JONES, Catherine Amanda is a Secretary of the company. AXTELL, Michael Paul is a Director of the company. DAVIS, Robert Graham is a Director of the company. HEMUS, Anthony John is a Director of the company. ICHISHI, Hajime is a Director of the company. KARAM, Mehran is a Director of the company. LUDEMAN, Keith Lawrence is a Director of the company. MALAN, Paul Richard is a Director of the company. SMERDON, Michael David is a Director of the company. TUTTON, Timothy Edward is a Director of the company. WOOD, Tracey Alison is a Director of the company. 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 BAGOT, Neville Hendry has been resigned. Director BATES, Arnold John, Doctor has been resigned. Director BERNSTEIN, Michael Jonathan has been resigned. Director BESSEY, Stanley George has been resigned. Director BITTAN, Jack has been resigned. Director BLOCKLEY, David Ian, Prof has been resigned. Director BOURDILLON, Paul has been resigned. Director BRITO, Robert Richard Mark has been resigned. Director BROWNING, John Richard has been resigned. Director CERMERON ROMERO, Manuel, Sr has been resigned. Director CURLING, Christopher John has been resigned. Director GALI, Miquel Anglada, Sr has been resigned. Director GARCIA BERENGUER, Luis Rodolfo, Sr has been resigned. Director GUIJARRO FERRER, Juan Antonio, Sr has been resigned. Director HARDING, Anthony John has been resigned. Director HEATON-ARMSTRONG, Charles William Patrick has been resigned. Director KING, Michael John has been resigned. Director KNOWLSON, Peter Donald has been resigned. Director MCILWRAITH, Peter has been resigned. Director MILLER, Stuart Mark has been resigned. Director MORTON, Ian Charles 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 ROZMAN JURADO, Ciril, Sr has been resigned. Director SMALLWOOD, Trevor has been resigned. Director VALLS RIERA, Jordi, Sr has been resigned. Director WOOLLEY, John Moger has been resigned. Director WYATT, Roger William has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
JONES, Catherine Amanda
Appointed Date: 01 April 2017
Director
AXTELL, Michael Paul
Appointed Date: 30 January 2014
53 years old
Director
DAVIS, Robert Graham
Appointed Date: 24 November 2008
78 years old
Director
HEMUS, Anthony John
Appointed Date: 01 April 2016
68 years old
Director
ICHISHI, Hajime
Appointed Date: 10 May 2012
50 years old
Director
KARAM, Mehran
Appointed Date: 01 April 2017
63 years old
Director
LUDEMAN, Keith Lawrence
Appointed Date: 26 July 2012
76 years old
Director
MALAN, Paul Richard
Appointed Date: 07 July 2016
55 years old
Director
SMERDON, Michael David
Appointed Date: 05 October 2011
55 years old
Director
TUTTON, Timothy Edward
Appointed Date: 01 January 2015
78 years old
Director
WOOD, Tracey Alison
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
CALDWELL, Colin
Resigned: 31 March 2017
Appointed Date: 04 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: 24 March 2016
52 years old
Director
BAGOT, Neville Hendry
Resigned: 01 January 1995
Appointed Date: 16 December 1991
93 years old
Director
BATES, Arnold John, Doctor
Resigned: 31 May 2008
Appointed Date: 16 December 1991
80 years old
Director
BERNSTEIN, Michael Jonathan
Resigned: 24 June 2016
Appointed Date: 05 October 2011
58 years old
Director
BESSEY, Stanley George
Resigned: 23 October 1998
Appointed Date: 01 April 1995
73 years old
Director
BITTAN, Jack
Resigned: 26 March 2015
Appointed Date: 05 October 2011
48 years old
Director
BLOCKLEY, David Ian, Prof
Resigned: 23 May 2007
Appointed Date: 05 December 2003
84 years old
Director
BOURDILLON, Paul
Resigned: 26 March 2015
Appointed Date: 04 October 2011
53 years old
Director
BRITO, Robert Richard Mark
Resigned: 05 October 2011
Appointed Date: 01 January 2011
57 years old
Director
BROWNING, John Richard
Resigned: 31 March 2000
88 years old
Director
CERMERON ROMERO, Manuel, Sr
Resigned: 05 October 2011
Appointed Date: 19 June 2006
56 years old
Director
CURLING, Christopher John
Resigned: 28 February 2017
Appointed Date: 03 March 2004
75 years old
Director
GALI, Miquel Anglada, Sr
Resigned: 30 January 2014
Appointed Date: 12 October 2009
52 years old
Director
GARCIA BERENGUER, Luis Rodolfo, Sr
Resigned: 15 December 2016
Appointed Date: 27 January 2009
61 years old
Director
GUIJARRO FERRER, Juan Antonio, Sr
Resigned: 05 October 2011
Appointed Date: 19 June 2006
61 years old
Director
HARDING, Anthony John
Resigned: 24 March 2016
Appointed Date: 24 September 2007
76 years old
Director
HEATON-ARMSTRONG, Charles William Patrick
Resigned: 30 September 1994
Appointed Date: 16 December 1991
80 years old
Director
KING, Michael John
Resigned: 31 December 2015
Appointed Date: 23 November 2010
60 years old
Director
KNOWLSON, Peter Donald
Resigned: 30 September 2005
Appointed Date: 01 April 1996
75 years old
Director
MCILWRAITH, Peter
Resigned: 31 May 2016
Appointed Date: 05 December 2003
78 years old
Director
MILLER, Stuart Mark
Resigned: 10 May 2012
Appointed Date: 05 October 2011
56 years old
Director
MORTON, Ian Charles
Resigned: 30 September 1994
Appointed Date: 16 December 1991
78 years old
Director
NAVARRO AGULLO, Manuel, Sr
Resigned: 09 September 2010
Appointed Date: 19 June 2006
69 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: 12 December 1993
76 years old
Director
PELLEGRI, Stefano
Resigned: 23 November 2010
Appointed Date: 26 November 2007
53 years old
Director
ROZMAN JURADO, Ciril, Sr
Resigned: 23 November 2010
Appointed Date: 23 May 2007
61 years old
Director
SMALLWOOD, Trevor
Resigned: 23 September 2008
Appointed Date: 05 December 2003
78 years old
Director
VALLS RIERA, Jordi, Sr
Resigned: 05 October 2011
Appointed Date: 29 March 2011
65 years old
Director
WOOLLEY, John Moger
Resigned: 26 July 2012
Appointed Date: 18 July 2005
90 years old
Director
WYATT, Roger William
Resigned: 31 March 2006
Appointed Date: 16 December 1991
80 years old

Persons With Significant Control

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

BRISTOL WATER PLC Events

04 Apr 2017
Appointment of Ms Catherine Amanda Jones as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Colin Caldwell as a secretary on 31 March 2017
03 Apr 2017
Appointment of Mr Mehram Karam as a director on 1 April 2017
09 Mar 2017
Termination of appointment of Christopher John Curling as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Stephen Charles Robert Robson as a secretary on 3 February 2017
...
... and 201 more events
06 Jan 1992
New director appointed
19 Dec 1991
Company name changed the bristol waterworks PLC\certificate issued on 19/12/91
11 Dec 1991
Scheme of arrangement - amalgamation
06 Dec 1991
New director appointed
12 Nov 1991
Incorporation

BRISTOL WATER PLC Charges

12 February 2004
Deed of amendment
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
The borrower security trust and intercreditor deed
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
Description: Its rights to any payments distributions, all money…
7 May 2003
The borrower debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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