EORI-Search.co.uk

EORI-Search in


All Information about:
Name

South Staffordshire PLC
Address
Green Lane
Walsall
WS2 7PD
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 04295398 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aquainvest Acquisitions Limited Status: Active Notified: 22/12/2021 Companies House Number: 05208606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aquainvest Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 05208606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hydriades Limited Status: Ceased Notified: 22/12/2021 Ceased: 22/12/2021 Companies House Number: 06403555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Antolik, Peter Szymon London, England Status: Active Notified: 03/07/2018 Date of Birth: 12/1968 Occupation: Infrastructure Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Thomas Keith Walsall, West Midlands Status: Active Notified: 30/10/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Stephen West Woodhay, Newbury, England Status: Active Notified: 03/07/2018 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maher, Charlotte Tamsyn Walsall Status: Active Notified: 29/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    O'Malley, Robert James Walsall, West Midlands Status: Active Notified: 29/04/2020 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Stretton, Caroline Ann Walsall, West Midlands Status: Active Notified: 14/03/2020 Role: Secretary
    Ammoun, Roger Georges Canary Wharf, London, United Kingdom Status: Ceased Notified: 30/07/2013 Ceased: 03/07/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Buscombe, Toby Simon Walsall Status: Ceased Notified: 25/11/2022 Ceased: 15/03/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Australian,
    Gabb, Roger Michael Glazeley, Bridgnorth Status: Ceased Notified: 06/04/2004 Ceased: 26/11/2004 Occupation: Wine & Spirit Merchant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aqua Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03349782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inter-Credit International Limited Status: Active Notified: 23/07/2020 Companies House Number: 01024737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omega RED Holdings Limited Status: Active Notified: 22/12/2021 Companies House Number: 06399736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Perco Engineering Services Limited Status: Active Notified: 23/07/2020 Companies House Number: 03282344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rapid Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 03290343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSW Holdings Limited Status: Active Notified: 15/10/2021 Companies House Number: 13682466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB South Staffordshire Water Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03526514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Gateway Group of Companies Holdings Limited Status: Active Notified: 31/01/2023 Companies House Number: 13985732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grosvenor Services Group Limited Status: Ceased Notified: 17/11/2021 Ceased: 14/03/2022 Companies House Number: 03621315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSW Finance Limited Status: Ceased Notified: 25/10/2021 Ceased: 22/12/2021 Companies House Number: 13703008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •