BRISTOL WATER HOLDINGS LIMITED

Company summary

Company number: 02630760
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 July 199135 years
Registered office: Bridgwater Road, Bristol, BS13 7AT
Accounts due: 31 December 2026
Confirmation statement due: 4 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:04 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
Bridgwater Road, Bristol, BS13 7AT
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BRISTOL WATER HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLOWERDEW, Laura ACTIVE	Director	11 Jul 2024		United Kingdom	February 1976	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
BAGOT, Neville Hendry RESIGNED	Secretary	22 Jul 1991	31 Dec 1994			Bristol Water Holdings Plc 218 PO BOX, Bristol, Avon, BS99 7AU
BAGOT, Neville Hendry RESIGNED	Secretary	19 Feb 1991	01 Jan 1995			Santander The Street, Ubley, Bristol, Avon, BS18 6PN
CALDWELL, Colin RESIGNED	Secretary	01 Feb 2018	30 May 2019			Bridgwater Road, Bristol, BS13 7AT
CALDWELL, Colin RESIGNED	Secretary	08 Feb 2017	31 Mar 2017			Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
DELL, Nicholas John RESIGNED	Secretary	01 Jan 1995	04 Nov 2001			Rose Cottage, Litton, Radstock, Somerset, BA3 4PW
HANCOCK, Helen RESIGNED	Secretary	30 May 2019	14 Feb 2022			Bridgwater Road, Bristol, BS13 7AT
JONES, Catherine Amanda RESIGNED	Secretary	01 Apr 2017	31 Jan 2018			Bridgwater Road, Bristol, BS13 7AT, United Kingdom
PUGSLEY, Simon Anthony Follett RESIGNED	Secretary	04 Apr 2022	22 Nov 2022			Bridgwater Road, Bristol, BS13 7AT
ROBSON, Stephen Charles Robert RESIGNED	Secretary	07 Jan 2002	03 Feb 2017			Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT, England
ANGLADA, Miquel RESIGNED	Director	01 Oct 2015	15 Dec 2016	England	January 1974	Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
BERNSTEIN, Michael Jonathan RESIGNED	Director	05 Oct 2011	28 Jun 2016	Canada	February 1968	155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
BITTAN, Jack RESIGNED	Director	05 Oct 2011	01 Oct 2015	Canada	February 1978	155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
BLOCKLEY, David Ian, Prof RESIGNED	Director	26 May 1998	28 Nov 2003		September 1941	26 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
BOOTE, Paul Michael RESIGNED	Director	03 Jun 2021	31 Dec 2023	United Kingdom	June 1978	Bridgwater Road, Bristol, BS13 7AT
BOURDILLON, Paul RESIGNED	Director	25 Jul 2012	01 Oct 2015	Spain	April 1972	Torre Agbar 211, Avenida Diagonal, Barcelona, 08018, Spain
BROWNING, John Richard RESIGNED	Director	22 Jul 1991	31 Mar 2000		January 1938	Meadow Bank Water Street, East Harptree, Bristol, Avon, BS40 6AD
BUCK, Steven RESIGNED	Director	01 Jan 2024	11 Jul 2024	England	February 1969	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom
BURN, John Andrew Southerden RESIGNED	Director	22 Jul 1991	27 Jul 1992		May 1922	Ivy Cottage, Cleeve, Bristol, BS49 4PH
COOPER, Neil RESIGNED	Director	03 Jun 2021	08 Nov 2022	England	July 1967	Bridgwater Road, Bristol, BS13 7AT
DAVY, Susan Jane RESIGNED	Director	04 Apr 2022	31 Dec 2025	United Kingdom	May 1969	Bridgwater Road, Bristol, BS13 7AT
DHAR, Indradoot RESIGNED	Director	01 Mar 2018	03 Jun 2021	England	October 1982	Bridgwater Road, Bristol, BS13 7AT
ELGOHARY, Waleed RESIGNED	Director	01 Oct 2015	13 May 2016	Canada	March 1976	155 Wellington Street West, Suite 2930, Toronto, Ontario M5v 3h1, Canada
EVANS, Iain Richard, Mr RESIGNED	Director	03 Jun 2021	08 Nov 2022	England	May 1951	Bridgwater Road, Bristol, BS13 7AT
FRITH, Anthony Ian Donald RESIGNED	Director	22 Jul 1991	26 Jul 1999		March 1929	Greenacres Kingwell Hall, Hayeswood Road Timsbury, Bath, Avon, BA3 1HH
GALI, Miquel Anglada, Sr RESIGNED	Director	01 Dec 2009	05 Oct 2011	England	January 1974	Bridgwater Rd, Bristol, BS99 7AU
GARARD, Andrew Sheldon RESIGNED	Director	01 Jan 2024	31 Aug 2026	England	October 1966	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
GARCIA BERENGUER, Luis Rodolfo, Sr RESIGNED	Director	31 Mar 2009	05 Oct 2011	England	September 1964	Bridgwater Rd, Bristol, BS99 7AU
GASKELL, Richard Kennedy Harvey, Sir RESIGNED	Director	22 Jul 1991	28 Nov 2003		September 1936	Grove Farm Grove Lane, Yatton Keynell, Chippenham, Wiltshire, SN14 7BS
GUIJARRO FERRER, Juan Antonio, Sr RESIGNED	Director	20 Nov 2013	15 Dec 2016	Spain	August 1964	Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT, England
GUIJARRO FERRER, Juan Antonio, Sr RESIGNED	Director	19 Jun 2006	05 Oct 2011	Spain	August 1964	Bridgwater Rd, Bristol, BS99 7AU
ICHISHI, Hajime RESIGNED	Director	10 May 2012	03 Jun 2021	Japan	April 1975	Itochu Building, 5-1,Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, 107-8077, Japan
LACHELIN, Thomas Pierre Hilbery RESIGNED	Director	22 Jul 1991	28 Nov 2003		July 1936	Nutgrove House Nutgrove Lane, Chew Magna, Bristol, BS40 8PU
MALAN, Paul Richard RESIGNED	Director	13 May 2016	03 Jun 2021	United Kingdom	September 1970	Bridgwater Road, Bristol, BS13 7AT
MCILWRAITH, Peter RESIGNED	Director	19 Nov 2001	28 Nov 2003	United Kingdom	November 1947	The Old Mill, Stanton Drew, Bristol, Somerset, BS18 4HF
MILLER, Stuart Mark RESIGNED	Director	05 Oct 2011	10 May 2012	Canada	July 1969	155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
MORAN, Enis RESIGNED	Director	28 Jun 2016	31 Mar 2017	United Kingdom	May 1984	Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom
NAVARRO AGULLO, Manuel, Sr RESIGNED	Director	19 Jun 2006	31 Mar 2009		January 1957	Calle Nadadora Carmen Solo, 10, Esc 4, Io H,, Alicante, 03008, Spain
NIELD, Andrew Simon RESIGNED	Director	03 Apr 2000	30 Nov 2007	United Kingdom	March 1956	Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG
PARSONS, Alan RESIGNED	Director	01 Oct 1991	30 Sep 2011	United Kingdom	February 1949	Bridgwater Rd, Bristol, BS99 7AU
PELLEGRI, Stefano RESIGNED	Director	26 Nov 2007	30 Nov 2009		October 1972	42 St Johns Road, Bristol, BS8 2HG
SMALLWOOD, Trevor RESIGNED	Director	13 Dec 1999	28 Nov 2003	United Kingdom	November 1947	Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
SMERDON, Michael David RESIGNED	Director	05 Oct 2011	28 Feb 2018	Canada	November 1970	155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
SPRINGETT, Scott RESIGNED	Director	01 Apr 2017	12 Jun 2017	United Kingdom	June 1968	Bridgwater Road, Bristol, BS13 7AT, United Kingdom
THOMAS, Christopher Wilson RESIGNED	Director	19 Feb 1991	14 Jul 1997		April 1927	Bourne House, Burrington, Bristol, BS40 7AF
VALLS RIERA, Jordi, Sr RESIGNED	Director	04 Oct 2011	20 Nov 2013	England	August 1960	Bridgwater Road, Bristol, England
WILLS, John Vernon, Sir RESIGNED	Director	19 Feb 1991	23 Jul 1998		July 1928	Langford Court, Langford, Bristol, Somerset, BS18 7DA
WOOLLEY, John Moger RESIGNED	Director	19 Jun 2006	25 Jul 2012	United Kingdom	May 1935	Bridgwater Rd, Bristol, BS99 7AU
WOOLLEY, John Moger RESIGNED	Director	22 Jul 1991	28 Nov 2003	United Kingdom	May 1935	Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS
WYATT, Roger William RESIGNED	Director	01 Apr 1995	31 Mar 2006		February 1946	27 Parsons Mead, Flax Bourton, Bristol, BS48 1UH

FLOWERDEW, Laura ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England

BAGOT, Neville Hendry RESIGNED
Role: Secretary
Appointed on: 22 Jul 1991
Resigned on: 31 Dec 1994
Address: Bristol Water Holdings Plc 218 PO BOX, Bristol, Avon, BS99 7AU

BAGOT, Neville Hendry RESIGNED
Role: Secretary
Appointed on: 19 Feb 1991
Resigned on: 01 Jan 1995
Address: Santander The Street, Ubley, Bristol, Avon, BS18 6PN

CALDWELL, Colin RESIGNED
Role: Secretary
Appointed on: 01 Feb 2018
Resigned on: 30 May 2019
Address: Bridgwater Road, Bristol, BS13 7AT

CALDWELL, Colin RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 31 Mar 2017
Address: Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT

DELL, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 04 Nov 2001
Address: Rose Cottage, Litton, Radstock, Somerset, BA3 4PW

HANCOCK, Helen RESIGNED
Role: Secretary
Appointed on: 30 May 2019
Resigned on: 14 Feb 2022
Address: Bridgwater Road, Bristol, BS13 7AT

JONES, Catherine Amanda RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 31 Jan 2018
Address: Bridgwater Road, Bristol, BS13 7AT, United Kingdom

PUGSLEY, Simon Anthony Follett RESIGNED
Role: Secretary
Appointed on: 04 Apr 2022
Resigned on: 22 Nov 2022
Address: Bridgwater Road, Bristol, BS13 7AT

ROBSON, Stephen Charles Robert RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 03 Feb 2017
Address: Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT, England

ANGLADA, Miquel RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: January 1974
Address: Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT

BERNSTEIN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 28 Jun 2016
Country of Residence: Canada
Date of birth: February 1968
Address: 155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada

BITTAN, Jack RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 01 Oct 2015
Country of Residence: Canada
Date of birth: February 1978
Address: 155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada

BLOCKLEY, David Ian, Prof RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 28 Nov 2003
Date of birth: September 1941
Address: 26 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ

BOOTE, Paul Michael RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Bridgwater Road, Bristol, BS13 7AT

BOURDILLON, Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 01 Oct 2015
Country of Residence: Spain
Date of birth: April 1972
Address: Torre Agbar 211, Avenida Diagonal, Barcelona, 08018, Spain

BROWNING, John Richard RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 31 Mar 2000
Date of birth: January 1938
Address: Meadow Bank Water Street, East Harptree, Bristol, Avon, BS40 6AD

BUCK, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: February 1969
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

BURN, John Andrew Southerden RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 27 Jul 1992
Date of birth: May 1922
Address: Ivy Cottage, Cleeve, Bristol, BS49 4PH

COOPER, Neil RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 08 Nov 2022
Country of Residence: England
Date of birth: July 1967
Address: Bridgwater Road, Bristol, BS13 7AT

DAVY, Susan Jane RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Bridgwater Road, Bristol, BS13 7AT

DHAR, Indradoot RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 03 Jun 2021
Country of Residence: England
Date of birth: October 1982
Address: Bridgwater Road, Bristol, BS13 7AT

ELGOHARY, Waleed RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 13 May 2016
Country of Residence: Canada
Date of birth: March 1976
Address: 155 Wellington Street West, Suite 2930, Toronto, Ontario M5v 3h1, Canada

EVANS, Iain Richard, Mr RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 08 Nov 2022
Country of Residence: England
Date of birth: May 1951
Address: Bridgwater Road, Bristol, BS13 7AT

FRITH, Anthony Ian Donald RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 26 Jul 1999
Date of birth: March 1929
Address: Greenacres Kingwell Hall, Hayeswood Road Timsbury, Bath, Avon, BA3 1HH

GALI, Miquel Anglada, Sr RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: January 1974
Address: Bridgwater Rd, Bristol, BS99 7AU

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: October 1966
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England

GARCIA BERENGUER, Luis Rodolfo, Sr RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: September 1964
Address: Bridgwater Rd, Bristol, BS99 7AU

GASKELL, Richard Kennedy Harvey, Sir RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 28 Nov 2003
Date of birth: September 1936
Address: Grove Farm Grove Lane, Yatton Keynell, Chippenham, Wiltshire, SN14 7BS

GUIJARRO FERRER, Juan Antonio, Sr RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 15 Dec 2016
Country of Residence: Spain
Date of birth: August 1964
Address: Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT, England

GUIJARRO FERRER, Juan Antonio, Sr RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 05 Oct 2011
Country of Residence: Spain
Date of birth: August 1964
Address: Bridgwater Rd, Bristol, BS99 7AU

ICHISHI, Hajime RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 03 Jun 2021
Country of Residence: Japan
Date of birth: April 1975
Address: Itochu Building, 5-1,Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, 107-8077, Japan

LACHELIN, Thomas Pierre Hilbery RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 28 Nov 2003
Date of birth: July 1936
Address: Nutgrove House Nutgrove Lane, Chew Magna, Bristol, BS40 8PU

MALAN, Paul Richard RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 03 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Bridgwater Road, Bristol, BS13 7AT

MCILWRAITH, Peter RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 28 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1947
Address: The Old Mill, Stanton Drew, Bristol, Somerset, BS18 4HF

MILLER, Stuart Mark RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 10 May 2012
Country of Residence: Canada
Date of birth: July 1969
Address: 155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada

MORAN, Enis RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom

NAVARRO AGULLO, Manuel, Sr RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 31 Mar 2009
Date of birth: January 1957
Address: Calle Nadadora Carmen Solo, 10, Esc 4, Io H,, Alicante, 03008, Spain

NIELD, Andrew Simon RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG

PARSONS, Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Bridgwater Rd, Bristol, BS99 7AU

PELLEGRI, Stefano RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 30 Nov 2009
Date of birth: October 1972
Address: 42 St Johns Road, Bristol, BS8 2HG

SMALLWOOD, Trevor RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 28 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ

SMERDON, Michael David RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 28 Feb 2018
Country of Residence: Canada
Date of birth: November 1970
Address: 155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada

SPRINGETT, Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Bridgwater Road, Bristol, BS13 7AT, United Kingdom