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THREE SIXTY WATER SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2005-11-03
Legal form
ltd
Activity
74990
Registered office
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

THREE SIXTY WATER SERVICES LIMITED is a ltd registered in GB, incorporated 2005-11-03 (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
8 hops lockedStandard

8-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
05612103
Status
active
Type
ltd
Incorporated
2005-11-03
Registered office
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
SIC
74990
Officers · 2 active
  • SMITH, Katharine Olivia Helen
    secretary · appt 2019-07-05
  • GEE, Martin Anthony
    director · British · appt 2025-06-01
  • DOWNES, Jane Claire(resigned)
    secretary · British · appt 2005-11-03
  • HILL, Robert Christopher(resigned)
    secretary · British · appt 2006-05-26
  • WHITE, Angela Wendy Miriam(resigned)
    secretary · appt 2016-04-01
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-11-03
  • ACKROYD, Richard Keith(resigned)
    director · British · appt 2005-11-03
  • BAINBRIDGE, Allison Margaret(resigned)
    director · British · appt 2005-11-03
  • CAWTHRA, Gavin Michael(resigned)
    director · British · appt 2013-07-16
  • FLINT, Richard David(resigned)
    director · British · appt 2015-01-27
  • FLINT, Richard David(resigned)
    director · British · appt 2005-11-03
  • FOWKES, George(resigned)
    director · British · appt 2016-01-26
Beneficial owners · PSC · 1 current
  • ■
    Kelda Retail Limited
    corporate PSC · United Kingdom · since 2016-07-26 · trace owners →
    75–100% shares
  • ■
    Kelda Group Limited
    corporate PSC · United Kingdom · ceased 2016-07-26 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-17
FORMERLY KNOWN AS
  • KELDA WATER SERVICES (RETAIL) LIMITED
  • YORWATER LIMITED
/07

Directorship network

28 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
Kelda Group Limited
Three Sixty Water Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THREE SIXTY WATER SERVICES 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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