ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 02024769
Status: ACTIVE
Incorporated / age: 3 June 198640 years
Registered office: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ANGLIAN WATER PROCESSES LIMITED
ANGLIAN WATER PROCESS ENGINEERING LIMITED
ANGLIAN PURAC LIMITED
ANGLIAN WATER EXPORTS LIMITED
LIBELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AWG CORPORATE SERVICES LIMITED ACTIVE	Secretary	11 Mar 2021				Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
GARDINER, William Peter Raymond ACTIVE	Director	01 May 2025		United Kingdom	April 1988	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
YOUNG, Wayne Paul ACTIVE	Director	15 Feb 2021		United Kingdom	April 1976	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
CLARKE, Elizabeth Ann Horlock RESIGNED	Secretary	01 Apr 2015	11 Mar 2021			Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
DICKINSON, Roger Martin RESIGNED	Secretary	19 Jan 1993	31 Dec 1997			36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
FOX, Jacqueline Elizabeth RESIGNED	Secretary		17 May 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
GILLEN, Seamus Joseph RESIGNED	Secretary	17 May 2002	19 Aug 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
HORLOCK, Elizabeth Ann RESIGNED	Secretary	17 Feb 2006	12 Jul 2007			9 Ermine Court, Huntingdon, Cambs, PE29 7SD
NICOLL, Peter RESIGNED	Secretary	31 Dec 1997	31 Aug 1999			Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	23 Aug 2004	31 Mar 2015			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
TURNER, David Charles RESIGNED	Secretary	19 Aug 2002	17 Feb 2006			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
WARRACK, Anne Victoria Mary RESIGNED	Secretary	12 Jul 2007	27 Feb 2015			Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
ADAMS, James RESIGNED	Director	05 Mar 1993	26 Nov 1993		May 1931	Fairwinds, Grange Walk, Wroxham, Norfolk, NR12
DICKINSON, Roger Martin RESIGNED	Director	31 Jul 1992	31 Dec 1997		October 1952	36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
ECKFORD, Alan Tony RESIGNED	Director	31 Dec 1997	26 Sep 2003	United Kingdom	August 1948	53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
FORSTER, Jonathan David RESIGNED	Director	31 Mar 2005	30 Apr 2025	United Kingdom	September 1967	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
GLEESON, Patrick Joseph Paul RESIGNED	Director	22 Jul 1993	30 Apr 1995	England	November 1943	28 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ
GREEN, John William RESIGNED	Director	22 Jul 1993	31 Dec 1997	United Kingdom	May 1943	Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
HAMPSON, Michael David RESIGNED	Director	31 Mar 2005	31 Jul 2008		May 1958	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
LATHAM, David Charles Frederick RESIGNED	Director	05 Mar 1993	31 Oct 1997		October 1941	Thicket Lodge Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2DB
MANNIS, Elliott Michael RESIGNED	Director	22 Jul 1998	05 Dec 2002	United Kingdom	December 1961	Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
MELLOR, Christopher John RESIGNED	Director		19 Mar 2003	United Kingdom	March 1949	Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
NICOLL, Peter RESIGNED	Director	19 Mar 1998	27 Mar 1998	England	April 1949	Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
NIELD, Andrew Simon RESIGNED	Director	05 Mar 1993	31 Dec 1997		March 1956	Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DQ
O'LEARY, Patrick Harold RESIGNED	Director	24 Apr 2002	31 Mar 2005	United Kingdom	July 1953	19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG
POINTER, Roy Alan RESIGNED	Director	31 Dec 1997	01 Feb 2002		July 1945	Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
ROTHWELL, Julian Gordon RESIGNED	Director	04 Jun 2003	31 Mar 2005	United Kingdom	December 1969	St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
RUSSELL, Claire Tytherleigh RESIGNED	Director	29 Jul 2008	30 Sep 2025	England	August 1964	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
SEMPLE, Andrew Greenlees RESIGNED	Director		31 Jul 1992		January 1934	83 Burbage Road, London, SE24 9HB
SIMPSON, John Anthony RESIGNED	Director	05 Mar 1993	31 Jan 1994	United Kingdom	April 1939	Wood Rising Sandy Lane, West Runton, Cromer, Norfolk, NR27 9LT
SMITH, Alan Frederick RESIGNED	Director	05 Mar 1993	31 Dec 1997		July 1944	The Hays 235 Cotes Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8JR
WIJKMARK, Carl Goran RESIGNED	Director	05 Mar 1993	31 Mar 1997		May 1946	Styrmansvagen 1, 133 00 Saltsjobaden, Sweden

AWG CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Mar 2021
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

GARDINER, William Peter Raymond ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: April 1988
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

YOUNG, Wayne Paul ACTIVE
Role: Director
Appointed on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

CLARKE, Elizabeth Ann Horlock RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 11 Mar 2021
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

DICKINSON, Roger Martin RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 31 Dec 1997
Address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 2002
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

GILLEN, Seamus Joseph RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 19 Aug 2002
Address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 12 Jul 2007
Address: 9 Ermine Court, Huntingdon, Cambs, PE29 7SD

NICOLL, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 31 Aug 1999
Address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 31 Mar 2015
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 17 Feb 2006
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

WARRACK, Anne Victoria Mary RESIGNED
Role: Secretary
Appointed on: 12 Jul 2007
Resigned on: 27 Feb 2015
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

ADAMS, James RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 26 Nov 1993
Date of birth: May 1931
Address: Fairwinds, Grange Walk, Wroxham, Norfolk, NR12

DICKINSON, Roger Martin RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 31 Dec 1997
Date of birth: October 1952
Address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ

ECKFORD, Alan Tony RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

FORSTER, Jonathan David RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

GLEESON, Patrick Joseph Paul RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: November 1943
Address: 28 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ

GREEN, John William RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 31 Jul 2008
Date of birth: May 1958
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ

LATHAM, David Charles Frederick RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 31 Oct 1997
Date of birth: October 1941
Address: Thicket Lodge Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2DB

MANNIS, Elliott Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 05 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

MELLOR, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY

NICOLL, Peter RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 27 Mar 1998
Country of Residence: England
Date of birth: April 1949
Address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP

NIELD, Andrew Simon RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 31 Dec 1997
Date of birth: March 1956
Address: Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DQ

O'LEARY, Patrick Harold RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG

POINTER, Roy Alan RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Feb 2002
Date of birth: July 1945
Address: Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ

ROTHWELL, Julian Gordon RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1969
Address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL

RUSSELL, Claire Tytherleigh RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1964
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

SEMPLE, Andrew Greenlees RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: January 1934
Address: 83 Burbage Road, London, SE24 9HB

SIMPSON, John Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Wood Rising Sandy Lane, West Runton, Cromer, Norfolk, NR27 9LT

SMITH, Alan Frederick RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 31 Dec 1997
Date of birth: July 1944
Address: The Hays 235 Cotes Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8JR

WIJKMARK, Carl Goran RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 31 Mar 1997
Date of birth: May 1946
Address: Styrmansvagen 1, 133 00 Saltsjobaden, Sweden

Filing history

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