NORTHUMBRIAN WATER GROUP LIMITED

Key Data

Status

Active

Company No.

04760441

Incorporation date

12/05/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/12/2022)

16/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

16/12/2025

Termination of appointment of Edmond Tak Chuen Ip as a director on 2025-12-16

View PDF (1 pages)

16/12/2025

Appointment of Yue Seng Chiu as a director on 2025-12-16

View PDF (2 pages)

17/11/2025

Termination of appointment of Julian Barratt-Due as a director on 2025-11-13

View PDF (1 pages)

17/11/2025

Appointment of Aleida Anneliese Van Zutphen as a director on 2025-11-13

View PDF (2 pages)

08/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (87 pages)

14/05/2025

Confirmation statement made on 2025-05-08 with no updates

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01/10/2024

Appointment of Mr Thomas Keith Harris as a director on 2024-09-23

View PDF (2 pages)

01/10/2024

Termination of appointment of Johannes Peter Huth as a director on 2024-09-23

View PDF (1 pages)

27/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (82 pages)

21/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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29/05/2024

Appointment of Chiu Ng as a director on 2024-05-20

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29/05/2024

Appointment of Kim Pierre Slaminka as a director on 2024-05-24

View PDF (2 pages)

29/05/2024

Termination of appointment of Wai Che Wendy Tong Barnes as a director on 2024-05-21

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Andrew John Hunter on 2023-09-12

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12/09/2023

Director's details changed for Mr Loi Shun Chan on 2023-08-29

View PDF (2 pages)

10/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (74 pages)

05/06/2023

Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

08/01/2023

Resolutions

View PDF (37 pages)

23/12/2022

Appointment of Mr Edmond Tak Chuen Ip as a director on 2022-12-22

View PDF (2 pages)

23/12/2022

Appointment of Mr Johannes Peter Huth as a director on 2022-12-22

View PDF (2 pages)

23/12/2022

Appointment of Mr Julian Barratt-Due as a director on 2022-12-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About NORTHUMBRIAN WATER GROUP LIMITED

NORTHUMBRIAN WATER GROUP LIMITED is an(a) Active company incorporated on 12/05/2003 with the registered office located at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHUMBRIAN WATER GROUP LIMITED?

NORTHUMBRIAN WATER GROUP LIMITED is currently Active. It was registered on 12/05/2003 .

Where is NORTHUMBRIAN WATER GROUP LIMITED located?

NORTHUMBRIAN WATER GROUP LIMITED is registered at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ.

What does NORTHUMBRIAN WATER GROUP LIMITED do?

NORTHUMBRIAN WATER GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NORTHUMBRIAN WATER GROUP LIMITED?

The latest filing was on 16/04/2026: Statement of capital following an allotment of shares on 2026-03-31.