Southern Water Industries Limited

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Company number
02317996
Status
Active
Registered address
Southern House, Yeoman Road, Worthing, West Sussex, Bn13 3nx
Incorporated
16 November 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Statton, Joanne
    Secretary
    Appointed: 2015-10-01
    • Joanne STATTON — Officer, appointed 2015-10-01
  • Manning, Richard Denley John
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-25
    • Richard Denley John MANNING — Officer, appointed 2025-12-30
    • Richard Denley John MANNING — Officer, appointed 2025-12-30
    • Richard Denley John MANNING — Officer, appointed 2025-12-30
  • Statton, Joanne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-10-31
    • Joanne STATTON — Officer, appointed 2016-10-31
    • Joanne STATTON — Officer, appointed 2016-10-31
    • Joanne STATTON — Officer, appointed 2016-10-31
  • Cullen, John
    Secretary
    Nationality: British · Appointed: 1994-09-19 · Resigned: 1996-11-01
    • John CULLEN — Officer, appointed 2010-03-09, resigned 2014-09-18
    • John CULLEN — Officer, appointed 2000-09-27, resigned 2005-04-28
    • John CULLEN — Officer, resigned 1996-11-01
  • Hall, Kevin Gregory
    Secretary
    Nationality: British · Appointed: 1996-11-01 · Resigned: 2015-09-30
    • Kevin Gregory HALL — Officer, appointed 2015-12-14
    • Kevin Gregory HALL — Officer, appointed 1996-11-01
    • Kevin Gregory HALL — Officer, appointed 1996-11-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-28 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2023-10-25 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2023-10-25 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-25 · Type: AA

PSC / Beneficial Ownership

  • Southern Water Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • SOUTHERN WATERCARE LIMITED
    Effective from 1989-01-27 · Ceased 1993-04-01
  • PRECIS (832) LIMITED
    Effective from 1988-11-16 · Ceased 1989-01-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 143 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

SOUTHERN WATER INDUSTRIES LIMITED - UK Company Risk Report