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THREE SIXTY WATER (YORKSHIRE) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2015-12-17
Legal form
ltd
Activity
82990
Registered office
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

THREE SIXTY WATER (YORKSHIRE) LIMITED is a ltd registered in GB, incorporated 2015-12-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09921036
Status
active
Type
ltd
Incorporated
2015-12-17
Registered office
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
SIC
82990
Officers · 2 active
  • SMITH, Katharine Olivia Helen
    secretary · appt 2019-07-05
  • GEE, Martin Anthony
    director · British · appt 2025-06-01
  • HILL, Robert Christopher(resigned)
    secretary · appt 2015-12-17
  • WHITE, Angela Wendy Miriam(resigned)
    secretary · appt 2016-04-01
  • BLAKE, Zoe(resigned)
    director · British · appt 2015-12-17
  • CORFIELD, Nigel Philip(resigned)
    director · British · appt 2015-12-17
  • GREY, Amy Elizabeth(resigned)
    director · British · appt 2015-12-17
  • INMAN, Paul Sybray(resigned)
    director · British · appt 2023-03-01
  • JOHNS, Christopher Ian(resigned)
    director · British · appt 2022-03-31
  • MARRILL, Robert Brian(resigned)
    director · British · appt 2015-12-17
  • RAWSON, Ian Geoffrey(resigned)
    director · British · appt 2016-05-17
  • TOPHAM, Nicholas Richard(resigned)
    director · British · appt 2016-12-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-30
FORMERLY KNOWN AS
  • KELDA RETAIL (YORKSHIRE) LIMITED
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THREE SIXTY WATER LIMITED
Three Sixty Water Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THREE SIXTY WATER (YORKSHIRE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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