AFFINITY WATER LIMITED

active Company number 02546950

Private Limited by Shares · Incorporated on 17th Oct 1990

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SIC code: 36000
Registered office: Hatfield, AL10 9EZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

AFFINITY WATER LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 17th Oct 1990 and is currently showing its status as 'Active'. The company's stated activity is Water collection, treatment and supply.

8 Directors View directors

1 Company at address

22 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

36000 — Water collection, treatment and supply

Property intelligence

Latest sale price in AL10 9EZ £8,049,996 as of 14th Sep 2022 View postcode page

Average price (all time) £7,764,998

Average price (since 2016) £7,764,998

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Brown	Director	14th Oct 2024		British	View profile
Mark Garth	Director	15th Jun 2026		British	View profile
Shelley Malton	Director	1st Dec 2023	This company	British	View profile
Christopher Newsome	Director	24th Jan 2019	This company	British	View profile
Michael Osborne	Director	1st Apr 2022		British	View profile
Simon Pugsley	Secretary	1st Apr 2025	This company	Not recorded	View profile
Justin Read	Director	14th Jul 2020		British	View profile
Adam Stephens	Director	1st Jan 2025		British	View profile
Affinity Water Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Affinity Water Capital Funds Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Oct 1990
Company type: Private Limited by Shares
SIC code: 36000
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

17th Oct 1990 Company incorporated
27th May 1994 David Alexander resigned as Director
28th May 1994 Gordon Borrie appointed as Director
28th May 1994 Jean Banon appointed as Director
1st May 1997 Gary Maydon resigned as Secretary
1st May 1997 Keith Taylor appointed as Secretary
2nd Mar 1998 Philip Ashcroft appointed as Director
28th Sep 1998 Daniel Caille appointed as Director
22nd Nov 1999 Daniel Caille resigned as Director
31st Mar 2000 Philip Ashcroft resigned as Director
1st Apr 2000 David Alexander appointed as Director
1st Oct 2000 Neil Summerton appointed as Director
1st Jun 2002 Jeffrey Bishop appointed as Director
25th Sep 2003 Gordon Borrie resigned as Director
13th Dec 2005 Ian Brenkley appointed as Director
20th Feb 2006 Peta Buscombe appointed as Director
1st Jul 2006 Richard Bienfait appointed as Director
6th Dec 2006 Keith Taylor resigned as Secretary
6th Dec 2006 Timothy Monod appointed as Secretary
31st May 2007 Peter Darby resigned as Director
15th Nov 2007 Ian Brenkley resigned as Director
2nd Dec 2008 Richard Brimble appointed as Director
8th Jun 2010 Jeffrey Bishop resigned as Director
7th Jul 2010 Richard Brimble resigned as Director
2nd Dec 2010 David Alexander resigned as Director
31st Dec 2010 Jean Banon resigned as Director
25th Jan 2012 Olivier Bret appointed as Director
27th Jun 2012 Olivier Bret resigned as Director
25th Jul 2012 Antonio Botija appointed as Director
25th Jul 2012 Kenton Bradbury appointed as Director
25th Jul 2012 Andrew Dench appointed as Director
20th Aug 2012 Neil Summerton resigned as Director
20th Sep 2012 Duncan Bates appointed as Director
31st Dec 2013 Olivier Bret appointed as Director
31st Dec 2013 Andrew Dench resigned as Director
25th Jul 2014 Antonio Botija resigned as Director
25th Jul 2014 Olivier Bret resigned as Director
31st Dec 2014 Richard Bienfait resigned as Director
26th Feb 2015 Christopher Bolt appointed as Director
31st Mar 2015 Kenton Bradbury resigned as Director
31st Mar 2015 Stephen Nelson appointed as Director
1st Jun 2015 Simon Cocks appointed as Director
30th Sep 2015 Peta Buscombe resigned as Director
30th Nov 2015 Trevor Didcock appointed as Director
6th Apr 2016 Affinity Water Holdings Limited appointed as Corporate PSC
6th Apr 2016 Affinity Water Capital Funds Limited appointed as Corporate PSC
6th Apr 2016 Affinity Water Capital Funds Limited ceased to be a Corporate PSC
19th May 2017 Stephen Nelson resigned as Director
19th May 2017 Gareth Craig appointed as Director
19th May 2017 Angela Roshier appointed as Director
31st Jul 2017 Duncan Bates resigned as Director
9th Oct 2017 Stuart Ledger appointed as Director
15th Jan 2018 Anthony Cocker appointed as Director
25th Jul 2018 Gareth Craig resigned as Director
1st Oct 2018 Simon Cocks resigned as Director
24th Jan 2019 Christopher Newsome appointed as Director
3rd Sep 2019 Christopher Bolt resigned as Director
6th Nov 2019 Timothy Monod resigned as Secretary
7th Nov 2019 Colin Caldwell appointed as Secretary
19th Dec 2019 Mark Horsley appointed as Director
25th Mar 2020 Ann Bishop appointed as Director
31st Mar 2020 Colin Caldwell resigned as Secretary
1st Apr 2020 Sunita Kaushal appointed as Secretary
14th Jul 2020 Justin Read appointed as Director
11th Jan 2021 Ian Tyler appointed as Director
29th Jan 2021 Anthony Cocker resigned as Director
1st Jul 2021 Roxana Tataru appointed as Director
1st Apr 2022 Michael Osborne appointed as Director
18th Jul 2022 Ann Bishop resigned as Director
18th Jul 2022 Mark Horsley resigned as Director
16th Dec 2022 Stuart Ledger resigned as Director
3rd Jan 2023 James Haslett appointed as Director
15th Feb 2023 Angela Roshier resigned as Director
15th Feb 2023 Marissa Dardi appointed as Director
3rd Apr 2023 Sunita Kaushal resigned as Secretary
3rd Apr 2023 Patrick Makoni appointed as Secretary
17th Apr 2023 Martin Roughead appointed as Director
12th May 2023 Marissa Dardi resigned as Director
12th May 2023 Adam Waddington appointed as Director
15th Nov 2023 Andrew Cox appointed as Director
1st Dec 2023 Shelley Malton appointed as Director
10th Jun 2024 Andrew Cox resigned as Director
4th Oct 2024 Martin Roughead resigned as Director
14th Oct 2024 Michael Brown appointed as Director
1st Jan 2025 Adam Stephens appointed as Director
17th Feb 2025 Ian Tyler resigned as Director
28th Feb 2025 Trevor Didcock resigned as Director
31st Mar 2025 Patrick Makoni resigned as Secretary
1st Apr 2025 Simon Pugsley appointed as Secretary
31st Mar 2026 James Haslett resigned as Director
15th Jun 2026 Mark Garth appointed as Director
16th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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