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Companies/02868249

Three Valleys Water Limited

Dormant Company · Hatfield

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135014251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
LF
Laura FosterCurrent secretary
Appointed 2025-03-26 · 1 yr
SP
Simon PugsleyCurrent director
Appointed 2025-03-25 · 1 yr · General Counsel And Company Secretary
+30 others
MC
Michael CalabreseCurrent director
Appointed 2014-12-31 · 11 yrs · Chartered Accountant
+11 others
Show 15 historical appointments
PM
Patrick MakoniResigned director
Resigned 2024-10-04 · Deputy Company Secretary
MR
Martin RougheadResigned director
Resigned 2023-04-17 · 1 yr · Chief Financial Officer
SK
Sunita KaushalResigned director
Resigned 2022-12-12 · General Counsel
SL
Stuart LedgerResigned director
Resigned 2017-11-02 · 5 yrs · Cfo
DB
Duncan BatesResigned director
Resigned 2014-12-31 · 2 yrs · Accountant
RB
Richard BienfaitResigned director
Resigned 2008-03-31 · 6 yrs · Director
TM
Timothy MonodResigned secretaryResigned director
Resigned 2008-03-31 · 11 yrs · Solicitor
KT
Keith TaylorResigned directorResigned secretary
Resigned 2005-09-30 · 2 yrs · Company Secretary
AH
Anthony HodsonResigned secretaryResigned director
Resigned 1997-05-01 · 8 yrs · Solicitor
GM
Gary MaydonResigned directorResigned secretary
Resigned 1994-07-22 · 2 yrs · Chartered Secretary
Resigned 1993-11-02

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active