THAMES WATER INVESTMENTS LIMITED

Company summary

Company number: 02567126
Status: ACTIVE
Incorporated / age: 10 December 199035 years
Registered office: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Accounts due: 30 September 2026
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:32 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
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Nature of business
Development of building projects
Previous company names
THAMES WATER PROPERTIES LIMITED
NEATLAUNCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O’DONNELL, Paul ACTIVE	Director	20 May 2024		Ireland	November 1978	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
PIKE, Nicholas John ACTIVE	Director	20 May 2024		England	December 1962	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BADCOCK, David RESIGNED	Secretary	20 Oct 1995	01 Jan 2001			Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BILLETT, Sonia RESIGNED	Secretary	28 Nov 2018	04 Feb 2022			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
CARSLEY, Robert Clive RESIGNED	Secretary		20 Oct 1995			Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
HUGHES, David Jonathan RESIGNED	Secretary	29 Nov 2013	27 May 2022			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWINGTON, Heather Lynne RESIGNED	Secretary	01 Jan 2001	01 Apr 2010			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWIS, Sally RESIGNED	Secretary	07 Feb 2024	05 Apr 2024			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
RAVENSCROFT, Janet Mary, Sol RESIGNED	Secretary	31 Jul 1997	28 Jul 2003			Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
SARSON, Gillian RESIGNED	Secretary	01 Apr 2010	29 Nov 2013			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SLOAN, Emma Victoria RESIGNED	Secretary	01 Mar 2017	20 Apr 2018			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SWIERGON, Benjamin Michal RESIGNED	Secretary	27 May 2022	07 Feb 2024			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
THORPE, Elizabeth Anne RESIGNED	Secretary	08 Nov 1993	02 Oct 1994			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
BADCOCK, David RESIGNED	Director	08 Nov 1993	31 Mar 1996		October 1944	Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BAMFORD, Mark Christopher RESIGNED	Director	26 Jul 2019	08 Jul 2022	England	September 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BURNETT, Robert Philip RESIGNED	Director	31 Mar 1996	20 Jun 2010	United Kingdom	June 1954	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
CLARK, Piers Benedict, Dr RESIGNED	Director	31 Jan 2012	12 Dec 2014	United Kingdom	November 1969	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DEARNLEY, Ian Keith RESIGNED	Director	28 May 2022	26 Apr 2024	England	July 1969	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
FARRIS, Michael Charles RESIGNED	Director	31 Mar 1996	30 Jun 2005		February 1948	55 Six Acres, Slinfold, West Sussex, RH13 0TH
GREGG, David Stephen RESIGNED	Director	30 Mar 2023	26 Apr 2024	England	August 1967	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
GREY, Margaret Ann RESIGNED	Director	31 Mar 1996	31 Mar 2010	United Kingdom	January 1947	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HOFFMAN, Michael Richard RESIGNED	Director		31 Mar 1996		October 1939	43 De Vere Gardens, London, W8 5AW
HUGHES, David Jonathan RESIGNED	Director	01 Mar 2017	27 May 2022	England	April 1967	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEDGER, Stuart Neil RESIGNED	Director	31 Mar 2010	01 Mar 2017	England	January 1976	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWIS, Tonia RESIGNED	Director	01 Apr 2018	26 Jul 2019	Wales	December 1974	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LUFFRUM, David John RESIGNED	Director		30 Apr 2000	England	December 1944	2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
MANUELPILLAI, Dinesh Michael RESIGNED	Director	08 Jul 2022	30 Mar 2023	England	November 1983	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MOGG, Jonathan RESIGNED	Director	30 Mar 2023	26 Apr 2024	England	July 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
NORTH, William Arthur RESIGNED	Director	15 Aug 2007	28 Nov 2007		February 1949	Winley Farm, Tedstone Delamere, Bromyard, Herefordshire, HR7 4PR
SELBY, Marc Adrian RESIGNED	Director	20 Jun 2010	31 Jan 2012	England	September 1963	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
TURNER, David Michael RESIGNED	Director		30 Jun 2005	United Kingdom	May 1950	Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER

O’DONNELL, Paul ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: Ireland
Date of birth: November 1978
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

PIKE, Nicholas John ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: December 1962
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BADCOCK, David RESIGNED
Role: Secretary
Appointed on: 20 Oct 1995
Resigned on: 01 Jan 2001
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BILLETT, Sonia RESIGNED
Role: Secretary
Appointed on: 28 Nov 2018
Resigned on: 04 Feb 2022
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CARSLEY, Robert Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1995
Address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP

HUGHES, David Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Nov 2013
Resigned on: 27 May 2022
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWINGTON, Heather Lynne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 01 Apr 2010
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Sally RESIGNED
Role: Secretary
Appointed on: 07 Feb 2024
Resigned on: 05 Apr 2024
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 28 Jul 2003
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

SARSON, Gillian RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 29 Nov 2013
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SLOAN, Emma Victoria RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 20 Apr 2018
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SWIERGON, Benjamin Michal RESIGNED
Role: Secretary
Appointed on: 27 May 2022
Resigned on: 07 Feb 2024
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 02 Oct 1994
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

BADCOCK, David RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 31 Mar 1996
Date of birth: October 1944
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BAMFORD, Mark Christopher RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: September 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BURNETT, Robert Philip RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 20 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CLARK, Piers Benedict, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DEARNLEY, Ian Keith RESIGNED
Role: Director
Appointed on: 28 May 2022
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: July 1969
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

FARRIS, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 30 Jun 2005
Date of birth: February 1948
Address: 55 Six Acres, Slinfold, West Sussex, RH13 0TH

GREGG, David Stephen RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: August 1967
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

GREY, Margaret Ann RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HOFFMAN, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: October 1939
Address: 43 De Vere Gardens, London, W8 5AW

HUGHES, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: April 1967
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEDGER, Stuart Neil RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Tonia RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 26 Jul 2019
Country of Residence: Wales
Date of birth: December 1974
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LUFFRUM, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: December 1944
Address: 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

MANUELPILLAI, Dinesh Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: November 1983
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MOGG, Jonathan RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: July 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

NORTH, William Arthur RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 28 Nov 2007
Date of birth: February 1949
Address: Winley Farm, Tedstone Delamere, Bromyard, Herefordshire, HR7 4PR

SELBY, Marc Adrian RESIGNED
Role: Director
Appointed on: 20 Jun 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: September 1963
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

TURNER, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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