Company Information for

SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED

SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ,

Company Registration Number

02562471

Private Limited Company

Active

About Severn Trent Retail And Utility Services Ltd

SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED was founded on 1990-11-26 and has its registered office in Coventry. The organisation's status is listed as "Active". Severn Trent Retail And Utility Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED

Legal Registered Office

SEVERN TRENT CENTRE
2 ST JOHN'S STREET
COVENTRY
CV1 2LZ
Other companies in CV1

Previous Names

SEVERN TRENT RETAIL SERVICES LIMITED

15/07/2005

Filing Information

Company Number	02562471
Date formed	1990-11-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-06 11:48:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aline Anne Campbell	Company Secretary		2014-09-04
Neil Corrigall	Director	COMPANY DIRECTOR	2018-06-15	UNITED KINGDOM
Richard Eadie	Director	DIRECTOR	2017-10-11	UNITED KINGDOM
Graham John Hubbold	Director	ACCOUNTANT	2018-06-15	UNITED KINGDOM
Bronagh Kennedy	Director	GENERAL COUNSEL AND COMPANY SECRETARY	2011-12-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicolas Emile Joseph Grant	Director	2017-10-11	2018-03-31
Mark James Dovey	Director	2014-03-10	2017-10-11
John Anthony Jackson	Director	2014-10-01	2017-10-11
Robert Craig Mcpheely	Director	2007-04-01	2017-10-11
Matthew Armitage	Company Secretary	2011-02-18	2014-09-03
Gerard Peter Tyler	Director	2011-11-01	2014-03-10
Kerry Anne Abigail Porritt	Director	2007-04-01	2011-12-31
Paul Michael Senior	Director	2007-04-01	2011-11-01
Richard Paul Brierley	Company Secretary	2009-10-01	2011-02-18
Kerry Anne Abigail Porritt	Company Secretary	2007-04-01	2009-10-01
Clive Jonathan Mottram	Company Secretary	2005-02-11	2007-03-31
Larry Charles Beard	Director	2006-08-01	2007-03-31
Michael Francis Swinburne	Director	2005-05-31	2007-03-31
Jonathan Haddow Bailey	Director	2001-03-28	2006-05-03
Nicholas John Budden	Director	2003-04-30	2005-08-05
Dennis James Jordan	Director	2003-04-30	2005-06-14
David Chettle	Company Secretary	1999-10-15	2005-02-11
Brian Duckworth	Director	2001-08-16	2004-08-31
Andrew Edees	Director	2003-04-30	2003-07-31
David Stephen Clarson	Director	2001-07-23	2003-04-30
Donald Patrick Sherwood	Director	2001-03-28	2002-12-19
Peter Peers Davies	Director	1999-10-15	2001-03-28
James William Oatridge	Director	1992-11-26	2001-03-28
Caroline Lesley Wilkinson	Company Secretary	1997-05-27	1999-10-15
Caroline Lesley Wilkinson	Director	1997-12-08	1999-10-15
David William Mattin	Director	1992-11-26	1997-12-08
David William Mattin	Company Secretary	1992-11-26	1997-05-27
Roderick Sayers Paul	Director	1992-11-26	1995-04-30
John George Bellak	Director	1992-11-26	1994-03-31

Related Directorships for Neil Corrigall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Corrigall	SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITED	Director	2018-07-06	CURRENT	2014-02-06	Active

Related Directorships for Richard Eadie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Eadie	CITY ANALYTICAL SERVICES LTD	Director	2018-04-25	CURRENT	1986-08-28	Active - Proposal to Strike off
Richard Eadie	DEBEO DEBT RECOVERY LIMITED	Director	2018-03-29	CURRENT	2007-11-20	Active - Proposal to Strike off
Richard Eadie	PROCIS SOFTWARE LIMITED	Director	2018-03-29	CURRENT	1987-11-02	Active - Proposal to Strike off
Richard Eadie	SEVERN TRENT ENTERPRISES LIMITED	Director	2018-03-29	CURRENT	1988-05-09	Active - Proposal to Strike off
Richard Eadie	SEVERN TRENT HOME SERVICES LIMITED	Director	2018-03-29	CURRENT	1991-07-05	Active - Proposal to Strike off
Richard Eadie	UKTALKS LIMITED	Director	2018-03-29	CURRENT	2000-02-17	Active - Proposal to Strike off
Richard Eadie	BIOGAS GENERATION LIMITED	Director	2018-03-29	CURRENT	1991-03-26	Active
Richard Eadie	ST DELTA LIMITED	Director	2018-03-29	CURRENT	1989-07-31	Active - Proposal to Strike off
Richard Eadie	SEVERN TRENT SERVICES FINANCE LIMITED	Director	2018-03-29	CURRENT	2005-03-15	Active - Proposal to Strike off
Richard Eadie	SEVERN TRENT US FUNDING MANAGEMENT LIMITED	Director	2018-03-29	CURRENT	2005-03-15	Active - Proposal to Strike off
Richard Eadie	SEVERN TRENT DATA PORTAL LIMITED	Director	2017-10-11	CURRENT	2012-08-15	Active
Richard Eadie	SEVERN TRENT SERVICES OPERATIONS UK LIMITED	Director	2016-05-27	CURRENT	2000-08-09	Active
Richard Eadie	SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED	Director	2016-05-26	CURRENT	2004-04-26	Active
Richard Eadie	SEVERN TRENT SERVICES DEFENCE LIMITED	Director	2016-05-26	CURRENT	2004-04-26	Active
Richard Eadie	SEVERN TRENT SERVICES UK LIMITED	Director	2016-05-26	CURRENT	2012-06-26	Active - Proposal to Strike off
Richard Eadie	SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITED	Director	2016-05-26	CURRENT	2014-02-06	Active

Related Directorships for Graham John Hubbold

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham John Hubbold	SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITED	Director	2018-03-31	CURRENT	2014-02-06	Active
Graham John Hubbold	SEVERN TRENT PROPERTY SOLUTIONS LIMITED	Director	2017-10-11	CURRENT	2012-08-15	Active
Graham John Hubbold	SEVERN TRENT SERVICES OPERATIONS UK LIMITED	Director	2017-02-01	CURRENT	2000-08-09	Active

Related Directorships for Bronagh Kennedy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bronagh Kennedy	BRITISH CANOEING	Director	2016-11-01	CURRENT	1980-10-30	Active
Bronagh Kennedy	SEVERN TRENT OVERSEAS HOLDINGS LIMITED	Director	2011-12-31	CURRENT	1989-12-27	Active
Bronagh Kennedy	GUNTHORPE FIELDS LIMITED	Director	2011-12-31	CURRENT	2001-06-25	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT SYSTEMS LIMITED	Director	2011-12-31	CURRENT	1989-06-13	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT SERVICES PURIFICATION LIMITED	Director	2011-12-31	CURRENT	1989-08-01	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT METERING SERVICES LIMITED	Director	2011-12-31	CURRENT	1990-12-19	Active
Bronagh Kennedy	SEVERN TRENT POWER GENERATION LIMITED	Director	2011-12-31	CURRENT	1991-10-03	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT UTILITIES FINANCE PLC.	Director	2011-12-31	CURRENT	1994-03-25	Active
Bronagh Kennedy	SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED	Director	2011-12-31	CURRENT	1995-11-13	Active
Bronagh Kennedy	SEVERN TRENT (W&S) LIMITED	Director	2011-12-31	CURRENT	2000-05-16	Active
Bronagh Kennedy	SEVERN TRENT SERVICES HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2002-03-15	Active
Bronagh Kennedy	SEVERN TRENT CORPORATE HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2002-03-15	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT FINANCE HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2007-01-08	Active
Bronagh Kennedy	SEVERN TRENT INVESTMENT HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2011-03-10	Active
Bronagh Kennedy	SEVERN TRENT CARSINGTON LIMITED	Director	2011-12-31	CURRENT	2011-03-18	Active
Bronagh Kennedy	SEVERN TRENT DRAYCOTE LIMITED	Director	2011-12-31	CURRENT	2011-06-24	Active
Bronagh Kennedy	EAST WORCESTER WATER LIMITED	Director	2011-12-31	CURRENT	1992-11-03	Active
Bronagh Kennedy	CHARLES HASWELL AND PARTNERS LIMITED	Director	2011-12-31	CURRENT	1989-08-24	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2005-12-16	Active
Bronagh Kennedy	SEVERN TRENT FINANCE LIMITED	Director	2011-12-31	CURRENT	2007-06-27	Active