Company Information for

SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

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

Company Registration Number

05112024

Private Limited Company

Active

About Severn Trent Services Defence Holdings Ltd

SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED was founded on 2004-04-26 and has its registered office in Coventry. The organisation's status is listed as "Active". Severn Trent Services Defence Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
Legal Registered Office
SEVERN TRENT CENTRE
2 ST JOHN'S STREET
COVENTRY
CV1 2LZ
Other companies in CV1
Previous Names
SEVERN TRENT COSTAIN HOLDINGS LIMITED
23/12/2013
COAST TO COAST HOLDINGS LIMITED
02/08/2012

Filing Information

Company Number05112024
Date formed2004-04-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 04:15:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aline Anne Campbell Company Secretary 2014-09-04
Richard Eadie Director DIRECTOR 2016-05-26 UNITED KINGDOM
Jason Robert Lingard Director CHARTERED ELECTRICAL ENGINEER 2018-06-27 ENGLAND
Robert Craig Mcpheely Director ACCOUNTANT 2014-12-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicolas Emile Joseph Grant Director 2014-12-18 2018-03-31
Neil Rowland Miles Director 2013-05-17 2016-05-13
Wayne Frederick Earp Director 2013-12-19 2014-12-18
Matthew Armitage Company Secretary 2011-02-18 2014-09-03
William Gregory Weatherdon Director 2013-05-17 2014-03-10
Simon Copley Director 2013-05-13 2013-12-19
Edward Adam Wilson Director 2013-05-13 2013-12-19
Richard Gary Piper Director 2011-03-25 2013-05-17
Alistair John Handford Director 2004-10-27 2013-03-26
William Gregory Weatherdon Director 2011-03-25 2013-03-26
Edward Adam Wilson Director 2005-01-01 2013-03-26
Leonard Frank Graziano Director 2004-10-21 2012-03-30
Brian Michael Horner Director 2004-10-21 2011-03-25
William Gregory Weatherdon Director 2005-01-01 2011-03-25
Richard Paul Brierley Company Secretary 2009-08-31 2011-02-18
Jonathan Roger Metherall Davey Company Secretary 2004-10-21 2009-08-31
Jonathan Roger Metherall Davey Director 2007-05-15 2009-08-31
Andrew Norman Director 2004-10-21 2007-04-30
David Chettle Company Secretary 2004-04-26 2004-10-21
Peter Peers Davies Director 2004-04-26 2004-10-21
York Place Company Secretaries Limited Nominated Secretary 2004-04-26 2004-04-26
York Place Company Nominees Limited Nominated Director 2004-04-26 2004-04-26

Related Directorships for Richard Eadie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Eadie CITY ANALYTICAL SERVICES LTDDirector 2018-04-25 CURRENT 1986-08-28 Active - Proposal to Strike off
Richard Eadie DEBEO DEBT RECOVERY LIMITEDDirector 2018-03-29 CURRENT 2007-11-20 Active - Proposal to Strike off
Richard Eadie PROCIS SOFTWARE LIMITEDDirector 2018-03-29 CURRENT 1987-11-02 Active - Proposal to Strike off
Richard Eadie SEVERN TRENT ENTERPRISES LIMITEDDirector 2018-03-29 CURRENT 1988-05-09 Active - Proposal to Strike off
Richard Eadie SEVERN TRENT HOME SERVICES LIMITEDDirector 2018-03-29 CURRENT 1991-07-05 Active - Proposal to Strike off
Richard Eadie UKTALKS LIMITEDDirector 2018-03-29 CURRENT 2000-02-17 Active - Proposal to Strike off
Richard Eadie BIOGAS GENERATION LIMITEDDirector 2018-03-29 CURRENT 1991-03-26 Active
Richard Eadie ST DELTA LIMITEDDirector 2018-03-29 CURRENT 1989-07-31 Active - Proposal to Strike off
Richard Eadie SEVERN TRENT SERVICES FINANCE LIMITEDDirector 2018-03-29 CURRENT 2005-03-15 Active - Proposal to Strike off
Richard Eadie SEVERN TRENT US FUNDING MANAGEMENT LIMITEDDirector 2018-03-29 CURRENT 2005-03-15 Active - Proposal to Strike off
Richard Eadie SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITEDDirector 2017-10-11 CURRENT 1990-11-26 Active
Richard Eadie SEVERN TRENT DATA PORTAL LIMITEDDirector 2017-10-11 CURRENT 2012-08-15 Active
Richard Eadie SEVERN TRENT SERVICES OPERATIONS UK LIMITEDDirector 2016-05-27 CURRENT 2000-08-09 Active
Richard Eadie SEVERN TRENT SERVICES DEFENCE LIMITEDDirector 2016-05-26 CURRENT 2004-04-26 Active
Richard Eadie SEVERN TRENT SERVICES UK LIMITEDDirector 2016-05-26 CURRENT 2012-06-26 Active - Proposal to Strike off
Richard Eadie SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITEDDirector 2016-05-26 CURRENT 2014-02-06 Active

Related Directorships for Jason Robert Lingard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Robert Lingard SEVERN TRENT SERVICES DEFENCE LIMITEDDirector 2018-06-27 CURRENT 2004-04-26 Active
Jason Robert Lingard SEVERN TRENT SERVICES OPERATIONS UK LIMITEDDirector 2018-06-27 CURRENT 2000-08-09 Active
Jason Robert Lingard SEVERN TRENT PENSION SCHEME TRUSTEES LIMITEDDirector 2011-04-12 CURRENT 1996-11-14 Active
Jason Robert Lingard SEVERN TRENT MIS TRUSTEES LIMITEDDirector 2011-04-12 CURRENT 1996-11-15 Active

Related Directorships for Robert Craig Mcpheely

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Craig Mcpheely DEE VALLEY GROUP LIMITEDDirector 2017-11-17 CURRENT 2001-11-05 Active
Robert Craig Mcpheely DEE VALLEY SERVICES LIMITEDDirector 2017-04-06 CURRENT 1995-02-15 Active - Proposal to Strike off
Robert Craig Mcpheely DEE VALLEY WATER (HOLDINGS) LIMITEDDirector 2017-02-20 CURRENT 2002-04-22 Active - Proposal to Strike off
Robert Craig Mcpheely AQUA DEVA LIMITEDDirector 2017-02-17 CURRENT 1986-07-16 Active - Proposal to Strike off
Robert Craig Mcpheely NORTHERN GAS SUPPLIES LIMITEDDirector 2017-02-17 CURRENT 1992-03-20 Active - Proposal to Strike off
Robert Craig Mcpheely WREXHAM WATER LIMITEDDirector 2017-02-17 CURRENT 1994-09-22 Active
Robert Craig Mcpheely NORTH WALES GAS LIMITEDDirector 2017-02-17 CURRENT 1995-06-12 Active - Proposal to Strike off
Robert Craig Mcpheely CHESTER WATER LIMITEDDirector 2017-02-17 CURRENT 1994-01-13 Active
Robert Craig Mcpheely DEE VALLEY LIMITEDDirector 2017-02-17 CURRENT 1994-02-25 Active
Robert Craig Mcpheely ENERGY SUPPLIES UK LIMITEDDirector 2017-02-17 CURRENT 1996-09-03 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT SERVICES DEFENCE LIMITEDDirector 2014-12-18 CURRENT 2004-04-26 Active
Robert Craig Mcpheely SEVERN TRENT SERVICES UK LIMITEDDirector 2014-12-18 CURRENT 2012-06-26 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT SERVICES OPERATIONS UK LIMITEDDirector 2014-06-11 CURRENT 2000-08-09 Active
Robert Craig Mcpheely SEVERN TRENT DATA PORTAL LIMITEDDirector 2012-08-15 CURRENT 2012-08-15 Active
Robert Craig Mcpheely SEVERN TRENT LCP LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active
Robert Craig Mcpheely SEVERN TRENT GENERAL PARTNERSHIP LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active
Robert Craig Mcpheely SEVERN TRENT WIND POWER LIMITEDDirector 2011-08-16 CURRENT 2011-08-16 Active
Robert Craig Mcpheely SEVERN TRENT DRAYCOTE LIMITEDDirector 2011-06-24 CURRENT 2011-06-24 Active
Robert Craig Mcpheely SEVERN TRENT CARSINGTON LIMITEDDirector 2011-03-18 CURRENT 2011-03-18 Active
Robert Craig Mcpheely SEVERN TRENT INVESTMENT HOLDINGS LIMITEDDirector 2011-03-10 CURRENT 2011-03-10 Active
Robert Craig Mcpheely SEVERN TRENT PIF TRUSTEES LIMITEDDirector 2010-08-12 CURRENT 1996-11-14 Active
Robert Craig Mcpheely SEVERN TRENT SSPS TRUSTEES LIMITEDDirector 2010-07-26 CURRENT 1996-11-15 Active
Robert Craig Mcpheely SEVERN TRENT LEASING LIMITEDDirector 2009-02-04 CURRENT 2009-02-04 Active
Robert Craig Mcpheely SEVERN TRENT FUNDING LIMITEDDirector 2009-02-04 CURRENT 2009-02-04 Active - Proposal to Strike off
Robert Craig Mcpheely DEBEO DEBT RECOVERY LIMITEDDirector 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT FINANCING AND INVESTMENTS LIMITEDDirector 2007-10-26 CURRENT 2007-07-13 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT FINANCE LIMITEDDirector 2007-08-17 CURRENT 2007-06-27 Active
Robert Craig Mcpheely SEVERN TRENT SERVICES INTERNATIONAL LIMITEDDirector 2007-04-25 CURRENT 1989-05-22 Active
Robert Craig Mcpheely SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITEDDirector 2007-04-25 CURRENT 1995-11-13 Active
Robert Craig Mcpheely AZTEC ENVIRONMENTAL CONTROL LIMITEDDirector 2007-04-01 CURRENT 1978-04-04 Dissolved 2015-09-01
Robert Craig Mcpheely TETRA EUROPE LIMITEDDirector 2007-04-01 CURRENT 1991-09-24 Dissolved 2016-03-29
Robert Craig Mcpheely SEVERN TRENT OVERSEAS HOLDINGS LIMITEDDirector 2007-04-01 CURRENT 1989-12-27 Active
Robert Craig Mcpheely GUNTHORPE FIELDS LIMITEDDirector 2007-04-01 CURRENT 2001-06-25 Active - Proposal to Strike off
Robert Craig Mcpheely PROCIS SOFTWARE LIMITEDDirector 2007-04-01 CURRENT 1987-11-02 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT ENTERPRISES LIMITEDDirector 2007-04-01 CURRENT 1988-05-09 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT SYSTEMS LIMITEDDirector 2007-04-01 CURRENT 1989-06-13 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT SERVICES PURIFICATION LIMITEDDirector 2007-04-01 CURRENT 1989-08-01 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT METERING SERVICES LIMITEDDirector 2007-04-01 CURRENT 1990-12-19 Active
Robert Craig Mcpheely SEVERN TRENT HOME SERVICES LIMITEDDirector 2007-04-01 CURRENT 1991-07-05 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT POWER GENERATION LIMITEDDirector 2007-04-01 CURRENT 1991-10-03 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT UTILITIES FINANCE PLC.Director 2007-04-01 CURRENT 1994-03-25 Active
Robert Craig Mcpheely SEVERN TRENT RESERVOIRS LIMITEDDirector 2007-04-01 CURRENT 1995-10-18 Active
Robert Craig Mcpheely UKTALKS LIMITEDDirector 2007-04-01 CURRENT 2000-02-17 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT (W&S) LIMITEDDirector 2007-04-01 CURRENT 2000-05-16 Active
Robert Craig Mcpheely SEVERN TRENT UTILITY SERVICES LIMITEDDirector 2007-04-01 CURRENT 2000-12-14 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT SERVICES HOLDINGS LIMITEDDirector 2007-04-01 CURRENT 2002-03-15 Active
Robert Craig Mcpheely SEVERN TRENT CORPORATE HOLDINGS LIMITEDDirector 2007-04-01 CURRENT 2002-03-15 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT GREEN POWER LIMITEDDirector 2007-04-01 CURRENT 2002-08-01 Active
Robert Craig Mcpheely SEVERN TRENT FINANCE HOLDINGS LIMITEDDirector 2007-04-01 CURRENT 2007-01-08 Active
Robert Craig Mcpheely EAST WORCESTER WATER LIMITEDDirector 2007-04-01 CURRENT 1992-11-03 Active
Robert Craig Mcpheely BIOGAS GENERATION LIMITEDDirector 2007-04-01 CURRENT 1991-03-26 Active
Robert Craig Mcpheely CITY ANALYTICAL SERVICES LTDDirector 2007-04-01 CURRENT 1986-08-28 Active - Proposal to Strike off
Robert Craig Mcpheely CHARLES HASWELL AND PARTNERS LIMITEDDirector 2007-04-01 CURRENT 1989-08-24 Active - Proposal to Strike off
Robert Craig Mcpheely ST DELTA LIMITEDDirector 2007-04-01 CURRENT 1989-07-31 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT HOLDINGS LIMITEDDirector 2006-03-30 CURRENT 2005-12-16 Active
Robert Craig Mcpheely SEVERN TRENT SERVICES FINANCE LIMITEDDirector 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
Robert Craig Mcpheely SEVERN TRENT US FUNDING MANAGEMENT LIMITEDDirector 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off