All Information about:

Name	Yorkshire Water Services LTD
Address	Broadacre House Vicar Lane Bradford West Yorkshire BD1 5PZ
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2023
Company Register Name	Yorkshire Water Services Limited
Company Register Address	Western House Bradford BD6 2SZ
Company No.	02366682 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	36000 - Water collection, treatment and supply
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Yorkshire Water Services LTDWestern House, Western Way, Buttershaw, Bradford, BD6 2SZ

Persons with Significant Control (1)

Source: Companies House

GB Yorkshire Water Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06815156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Alamgir, Furqan Halifax Road, Bradford Status: Active Notified: 01/10/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Auty, Scott Bradford, West Yorkshire, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 05/1978 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Wendy Jacqueline Halifax Road, Bradford, West Yorkshire Status: Active Notified: 01/11/2022 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caumette, Isabelle Catherine Veronique Halifax Road, Bradford Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Dench, Andrew James Bradford, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Houlden, John Russell Halifax Road, Bradford, West Yorkshire Status: Active Notified: 19/01/2022 Date of Birth: 03/1959 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Inman, Paul Sybray Halifax Road, Bradford, West Yorkshire Status: Active Notified: 01/03/2023 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Merrick, Andrew David Halifax Road, Bradford, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murray, Vanda Halifax Road, Bradford, West Yorkshire Status: Active Notified: 01/07/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, Lucy Nicola Halifax Road, Bradford, West Yorkshire Status: Active Notified: 09/05/2022 Date of Birth: 05/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Smith, Katharine Olivia Helen Bradford, West Yorkshire, England Status: Active Notified: 22/08/2018 Role: Secretary

Unwin, Julia Bradford, West Yorkshire, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 07/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Wyllie, Andrew Bradford, West Yorkshire, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 12/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Auty, Scott, Mr. Bradford, United Kingdom Status: Ceased Notified: 28/07/2010 Ceased: 31/03/2012 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Baldwin, Stuart Harvey London Status: Ceased Notified: 01/03/2008 Ceased: 24/03/2010 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Smith, Michael Clayton West Scholes, Queensbury, Bradford Status: Ceased Notified: 27/11/2002 Ceased: 31/05/2007 Occupation: Director Of Human Resources Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Yorkshire Water Finance PLC Status: Active Notified: 16/08/2018 Companies House Number: 11444372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yorkshire Water Services Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04636719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Yorkshire Water Services LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (16)

Companies Controlled by This Company (2)