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Dossier

YORKSHIRE WATER SERVICES HOLDINGS LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
14
Beneficial owners
1
Same address
8
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2009-02-10
Legal form
ltd
Activity
70100
Registered office
Western House, Halifax Road, Bradford, BD6 2SZ

YORKSHIRE WATER SERVICES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2009-02-10 (active).

/04

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
Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

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
/07

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
06815156
Status
active
Type
ltd
Incorporated
2009-02-10
Registered office
Western House, Halifax Road, Bradford, BD6 2SZ
SIC
70100
Officers · 4 active
  • SMITH, Katharine Olivia Helen
    secretary · appt 2018-10-08
  • GEE, Martin Anthony
    director · British · appt 2025-06-01
  • SHAW, Lucy Nicola
    director · British · appt 2022-05-09
  • SMITH, Katharine Olivia Helen
    director · British · appt 2018-10-08
  • FORREST, Chantal(resigned)
    secretary · appt 2014-12-31
  • MCFARLANE, Stuart Douglas(resigned)
    secretary · British · appt 2009-02-10
  • BAINBRIDGE, Allison Margaret(resigned)
    director · British · appt 2009-02-10
  • BARBER, Elizabeth Marian(resigned)
    director · British · appt 2010-11-02
  • FLINT, Richard David(resigned)
    director · British · appt 2010-04-01
  • FORREST, Chantal Benedicte(resigned)
    director · English,French · appt 2014-12-31
  • INMAN, Paul Sybray(resigned)
    director · British · appt 2023-03-01
  • JOHNS, Christopher Ian(resigned)
    director · British · appt 2021-03-18
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-28
Outstanding charges
2
/09

Directorship network

7 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.

KELDA FINANCE (NO.2) LIMITED
YORKSHIRE WATER SERVICES LIMITED
Kelda Finance (No. 2) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YORKSHIRE WATER SERVICES HOLDINGS 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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