Company Information for

EAST SURREY HOLDINGS LIMITED

66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ,

Company Registration Number

02660370

Private Limited Company

Active

About East Surrey Holdings Ltd

EAST SURREY HOLDINGS LIMITED was founded on 1991-11-05 and has its registered office in Surrey. The organisation's status is listed as "Active". East Surrey Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EAST SURREY HOLDINGS LIMITED
Legal Registered Office
66-74 LONDON ROAD
REDHILL
SURREY
RH1 1LJ
Other companies in RH1

Filing Information

Company Number02660370
Date formed1991-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 05:16:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Robert Chadwick Director FINANCE DIRECTOR 2010-01-12 ENGLAND
Anthony John David Ferrar Director DIRECTOR 2008-09-01 ENGLAND
Graham David Holman Director SOLICITOR 2014-06-11 ENGLAND
Akira Masuo Director COMPANY DIRECTOR 2015-06-10 ENGLAND
Ryuichi Nishida Director MANAGING DIRECTOR 2015-04-01 ENGLAND
Jeremy David Pelczer Director COMPANY DIRECTOR 2013-04-01 ENGLAND
Yoichi Sakai Director NON EXECUITVE DIRECTOR 2016-11-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Seiji Kitajima Director 2015-10-01 2016-11-01
Wataru Oba Director 2014-10-01 2015-10-01
Kenichi Kawamoto Director 2013-11-27 2015-03-31
Toru Uda Director 2013-11-27 2015-03-31
Masao Miyamoto Director 2013-03-12 2014-07-28
Itaru Sato Director 2013-06-05 2014-06-11
Paul Richard Malan Director 2006-03-03 2013-02-04
Philip Bernard Holder Director 1991-11-05 2010-01-31
Nicholas John Fisher Director 1994-04-01 2009-12-31
Jenny Belinda Hornby Company Secretary 2000-04-07 2008-05-31
Daniel Michael Agostino Director 2006-03-03 2007-04-04
Peter Vincent Dixon Director 2003-12-17 2006-01-11
Gerry Finbar Loughran Director 2003-07-29 2005-12-08
Julian Ralph Avery Director 1997-09-26 2005-11-30
Patrick Augustine Barrett Director 1999-09-24 2005-11-30
John Owen Newton Director 1991-11-05 2005-11-30
Duncan Paul Saville Director 1991-11-05 2004-01-22
Aidan Patrick Michael Creedon Director 1997-04-24 2001-05-04
John Anthony Fooks Director 1991-11-05 2000-07-31
Jordan Elizabeth Harris Company Secretary 1994-04-01 2000-04-07
Jack Jeffery Director 1995-12-01 2000-03-31
David Edward Thomas Try Director 1991-11-05 1996-10-11
Graham Antony Cross Director 1995-12-01 1996-07-19
Christopher Thomas Loring Director 1995-12-01 1996-04-01
Andrew David Kennedy Director 1991-11-05 1996-03-31
Nicholas John Fisher Company Secretary 1992-03-18 1994-03-31
Ian Francis Montgomery Foster Director 1991-11-05 1994-03-31
Philip Bernard Holder Company Secretary 1991-11-05 1992-03-18

Related Directorships for John Robert Chadwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Chadwick SES WATER LIMITEDDirector 2016-10-11 CURRENT 2016-10-11 Active
John Robert Chadwick THE COMPUTER SHOWER COMPANY LIMITEDDirector 2014-03-14 CURRENT 1990-04-09 Dissolved 2015-03-24
John Robert Chadwick FISCHE LIMITEDDirector 2010-06-17 CURRENT 2003-12-03 Dissolved 2015-03-17
John Robert Chadwick ADVANCED MINERALS LIMITEDDirector 2010-06-17 CURRENT 1990-04-05 Active
John Robert Chadwick SESW HOLDING COMPANY LIMITED.Director 2010-02-03 CURRENT 2001-01-31 Active
John Robert Chadwick SURREY DOWNS ALARMS LIMITEDDirector 2010-01-12 CURRENT 1989-11-06 Dissolved 2015-03-17
John Robert Chadwick SURREY DOWNS ESTATES LIMITEDDirector 2010-01-12 CURRENT 1990-01-31 Active
John Robert Chadwick THE SUTTON DISTRICT WATER PLCDirector 2010-01-12 CURRENT 1990-01-12 Active
John Robert Chadwick SURREY DOWNS PROPERTY INVESTMENT LIMITEDDirector 2010-01-12 CURRENT 1993-01-25 Active
John Robert Chadwick ALLMAT (EAST SURREY) LIMITEDDirector 2010-01-12 CURRENT 1991-05-17 Active
John Robert Chadwick THE CHEAM GROUP PLCDirector 2010-01-12 CURRENT 1990-11-28 Active
John Robert Chadwick SUTTON AND EAST SURREY WATER PLCDirector 2009-09-03 CURRENT 1989-12-11 Active

Related Directorships for Anthony John David Ferrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John David Ferrar SES WATER LIMITEDDirector 2016-10-11 CURRENT 2016-10-11 Active
Anthony John David Ferrar WATER UKDirector 2013-03-30 CURRENT 1998-03-27 Active
Anthony John David Ferrar ADVANCED MINERALS LIMITEDDirector 2010-06-17 CURRENT 1990-04-05 Active
Anthony John David Ferrar WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)Director 2010-04-28 CURRENT 1974-03-18 Active
Anthony John David Ferrar SURREY DOWNS ALARMS LIMITEDDirector 2010-01-12 CURRENT 1989-11-06 Dissolved 2015-03-17
Anthony John David Ferrar SURREY DOWNS ESTATES LIMITEDDirector 2010-01-12 CURRENT 1990-01-31 Active
Anthony John David Ferrar THE SUTTON DISTRICT WATER PLCDirector 2010-01-12 CURRENT 1990-01-12 Active
Anthony John David Ferrar SURREY DOWNS PROPERTY INVESTMENT LIMITEDDirector 2010-01-12 CURRENT 1993-01-25 Active
Anthony John David Ferrar ALLMAT (EAST SURREY) LIMITEDDirector 2010-01-12 CURRENT 1991-05-17 Active
Anthony John David Ferrar THE CHEAM GROUP PLCDirector 2010-01-12 CURRENT 1990-11-28 Active
Anthony John David Ferrar SESW HOLDING COMPANY LIMITED.Director 2009-03-25 CURRENT 2001-01-31 Active
Anthony John David Ferrar SUTTON AND EAST SURREY WATER PLCDirector 2008-06-06 CURRENT 1989-12-11 Active

Related Directorships for Graham David Holman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham David Holman SUMITOMO CORPORATION EUROPE LIMITEDDirector 2015-04-01 CURRENT 1985-02-11 Active
Graham David Holman SUMMIT SESW HOLDINGS LIMITEDDirector 2013-06-27 CURRENT 2013-01-21 Dissolved 2015-02-24
Graham David Holman SUTTON AND EAST SURREY GROUP HOLDINGS LIMITEDDirector 2013-06-27 CURRENT 2013-01-21 Active
Graham David Holman SUMMIT WATER LIMITEDDirector 2013-06-27 CURRENT 2013-01-21 Active

Related Directorships for Ryuichi Nishida

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ryuichi Nishida SUTTON AND EAST SURREY GROUP HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2013-01-21 Active
Ryuichi Nishida SUTTON AND EAST SURREY WATER PLCDirector 2015-04-01 CURRENT 1989-12-11 Active

Related Directorships for Jeremy David Pelczer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy David Pelczer EVOVE LTDDirector 2016-04-11 CURRENT 2015-12-22 Active
Jeremy David Pelczer SUTTON AND EAST SURREY WATER PLCDirector 2013-04-01 CURRENT 1989-12-11 Active
Jeremy David Pelczer AGUA VIA LIMITEDDirector 2008-07-09 CURRENT 2007-11-07 Active
Jeremy David Pelczer LANDARA LIMITEDDirector 2007-07-17 CURRENT 2007-07-17 Active