Ltd Facts The UK company register, as filed

Register entry · No. 04330144

ANGLIAN WATER SERVICES HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Nov 2001

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ANGLIAN WATER SERVICES HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 47, with past →

NameRoleAppointedResignedBornNationality · lives in
Fraser Warner Campbell Group Treasurer Director 1 Nov 2022 — February 1966 British · United Kingdom
Paul Morton Alistair Phillips-Davies Chief Executive Director 23 Nov 2022 — July 1967 British · United Kingdom
Andrew James Hodson Deputy Treasurer Director 31 Mar 2023 — June 1983 British · United Kingdom
Kathryn Louise Durrant Non-Executive Director Director 26 Mar 2024 — May 1967 British · United Kingdom
Ian Grant Funnell Director Director 2 Aug 2024 — January 1957 British · United Kingdom
Mark John Thurston Ceo Director 5 Aug 2024 — January 1967 British · United Kingdom
Michael Paul Bradley Group Financial Officer Director 28 Nov 2024 — July 1963 British · England
Anthony Oliver Bickerstaff Company Director Director 3 Jun 2025 — June 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Awg Group Limited company · 2366618 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANGLIAN WATER SERVICES HOLDINGS LIMITED still trading?

The register shows ANGLIAN WATER SERVICES HOLDINGS LIMITED as active.

What does ANGLIAN WATER SERVICES HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ANGLIAN WATER SERVICES HOLDINGS LIMITED set up?

It was incorporated on 28 November 2001.

When are ANGLIAN WATER SERVICES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ANGLIAN WATER SERVICES HOLDINGS LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs ANGLIAN WATER SERVICES HOLDINGS LIMITED?

ANGLIAN WATER SERVICES HOLDINGS LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC226642 THE GT4 GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2001 70100 · Activities of head offices
  2. 04345806 CAMTEX CORPORATION LIMITED Active Private Limited Company Inc. 28 Dec 2001 70100 · Activities of head offices
  3. 04345013 TENSATOR GROUP LIMITED Active Private Limited Company Inc. 24 Dec 2001 70100 · Activities of head offices
  4. 04342869 BRIGGS & FORRESTER GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices
  5. 04343035 QUADRANT GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House