ESSEX AND SUFFOLK WATER LIMITED

Company summary

Confirmation statement overdue

Company number: 02635436
Status: ACTIVE
Incorporated / age: 6 August 199135 years
Registered office: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Accounts due: 31 December 2026
Confirmation statement due: 22 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:54 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
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Nature of business
Non-trading company
Previous company names
ESSEX AND SUFFOLK WATER PLC
ESSEX WATER PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOMERVILLE, Richard William Peter ACTIVE	Secretary	08 Oct 2021				Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
MOTTRAM, Heidi ACTIVE	Director	23 Apr 2010		United Kingdom	March 1965	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
SOMERVILLE, Richard William Peter ACTIVE	Director	08 Oct 2021		United Kingdom	June 1980	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
WILLIAMS, Matthew Alexander ACTIVE	Director	12 Sep 2023		England	December 1974	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
BABIN, Patrick Claude RESIGNED	Secretary		31 Dec 1992			7 Compton Terrace, London, N1 2UN
LOWE, Jonathan RESIGNED	Secretary	01 Jan 1993	16 Feb 1996			Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU
PARKER, Martin RESIGNED	Secretary	09 Feb 2001	08 Oct 2021			Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
TREMAYNE, Peter John RESIGNED	Secretary	16 Feb 1996	30 Jun 2001			4 Spring Gardens Road, Chapel, Colchester, Essex
ALLAN, Richard Ronald RESIGNED	Director	17 Sep 1997	28 Apr 2000	United Kingdom	November 1934	Mornington House 1 High Trees, Stock, Essex, CM4 9DQ
ALLEN, Michael John RESIGNED	Director	17 Sep 1997	28 Apr 2000		September 1937	Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR
BABIN, Patrick RESIGNED	Director	20 Mar 1996	28 Apr 2000		March 1958	33 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
CUTHBERT, John Arthur RESIGNED	Director	20 Jul 1994	31 Mar 2010	United Kingdom	February 1953	9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
DE VOGUE, Melchior RESIGNED	Director	16 Feb 1996	31 Dec 1999		February 1962	84 Barnsbury Road, London, N1 0ES
DEGOS, Olivier RESIGNED	Director	16 Dec 1992	01 Apr 1994		December 1961	10 Rue Clavel, 75019 Paris
EVANS, David William Rushbrooke RESIGNED	Director		28 Apr 2000		May 1929	Ridley Hall, Terling, Chelmsford, Essex, CM3 2AX
FABRY, Alain Charles RESIGNED	Director		16 Dec 1992		February 1945	Bell House 26 Graham Terrace, London, SW1W 8JH
FARRER, Arthur Mark RESIGNED	Director		17 Jul 1996		March 1941	The Brick House, Finchingfield, Essex, CM7
FAURE, Marc RESIGNED	Director	19 Feb 1992	16 Dec 1992		January 1933	3 Allee Garibaldi, 78110 Le Vesinet, FOREIGN, France
GREEN, Christopher Michael RESIGNED	Director	28 Apr 2000	31 Dec 2012	United Kingdom	October 1954	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
HARDING, Anthony John RESIGNED	Director	01 Jan 1993	01 Nov 2001		April 1949	The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF
HAYNES, Joseph Antony RESIGNED	Director	31 Mar 1994	31 Mar 2002		October 1930	40 Edwardes Square, London, W8 6HH
HAYNES, Joseph Antony RESIGNED	Director	16 Sep 1992	17 Nov 1993		October 1930	40 Edwardes Square, London, W8 6HH
JAMES, Georgina Giselle RESIGNED	Director	17 Sep 1997	11 Feb 2000		July 1951	The Cottage, Felsted, Dunmow, Essex, CM6 3EZ
JOHNS, Christopher Ian RESIGNED	Director	01 Jan 2013	30 May 2020	United Kingdom	June 1970	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
LEUDIERE, Sylvie RESIGNED	Director	19 May 1994	20 Mar 1996		February 1961	35 Rue De Mont Valerien, 92210 Saint Cloud, France
LEWIS, Andrew Mackenzie, Sir RESIGNED	Director		22 Jul 1992		January 1918	Colemans Farm, Finchingfield, Braintree, Essex, CM7 4PE
LOWE, Jonathan RESIGNED	Director	21 Jul 1993	16 Feb 1996		July 1960	Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU
PARKER, Martin RESIGNED	Director	28 Mar 2002	08 Oct 2021	United Kingdom	June 1959	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
PARR, David Michael RESIGNED	Director		31 Dec 1992		August 1934	3 St Clare Drive, Colchester, Essex, CO3 3TA
PETRY, Jacques Francis RESIGNED	Director		19 Feb 1992	France	October 1954	137 Rue Lamarck, Paris 75018, FOREIGN, France
PORTER, Michael RESIGNED	Director	22 Oct 2020	25 Aug 2023	England	November 1967	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
ROBERTS, David Henry Llewellyn RESIGNED	Director	31 Mar 1994	17 Sep 1997		July 1948	10 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 5GY
SMITH, Joanna RESIGNED	Director	25 Aug 2023	19 Sep 2023	United Kingdom	April 1970	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
SMITH, Joanna RESIGNED	Director	27 May 2020	22 Oct 2020	United Kingdom	April 1970	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
SOMERLEYTON, William, The Right Honourable Lord RESIGNED	Director		17 Nov 1993		September 1928	Somerleyton Hall, Somerleyton, Lowestoft, Suffolk, NR32 5QQ
SPEED, Hugh David Mcconnachie RESIGNED	Director	15 Sep 1993	28 Apr 2000		September 1936	31 Spylaw Road, Edinburgh, Midlothian, EH10 5BN

SOMERVILLE, Richard William Peter ACTIVE
Role: Secretary
Appointed on: 08 Oct 2021
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

MOTTRAM, Heidi ACTIVE
Role: Director
Appointed on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

SOMERVILLE, Richard William Peter ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

WILLIAMS, Matthew Alexander ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: England
Date of birth: December 1974
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

BABIN, Patrick Claude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 7 Compton Terrace, London, N1 2UN

LOWE, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 16 Feb 1996
Address: Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU

PARKER, Martin RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 08 Oct 2021
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

TREMAYNE, Peter John RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 30 Jun 2001
Address: 4 Spring Gardens Road, Chapel, Colchester, Essex

ALLAN, Richard Ronald RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

ALLEN, Michael John RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 28 Apr 2000
Date of birth: September 1937
Address: Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR

BABIN, Patrick RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 28 Apr 2000
Date of birth: March 1958
Address: 33 Wellington Court, 116 Knightsbridge, London, SW1X 7PL

CUTHBERT, John Arthur RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ

DE VOGUE, Melchior RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 31 Dec 1999
Date of birth: February 1962
Address: 84 Barnsbury Road, London, N1 0ES

DEGOS, Olivier RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 01 Apr 1994
Date of birth: December 1961
Address: 10 Rue Clavel, 75019 Paris

EVANS, David William Rushbrooke RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: May 1929
Address: Ridley Hall, Terling, Chelmsford, Essex, CM3 2AX

FABRY, Alain Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: February 1945
Address: Bell House 26 Graham Terrace, London, SW1W 8JH

FARRER, Arthur Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1996
Date of birth: March 1941
Address: The Brick House, Finchingfield, Essex, CM7

FAURE, Marc RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 16 Dec 1992
Date of birth: January 1933
Address: 3 Allee Garibaldi, 78110 Le Vesinet, FOREIGN, France

GREEN, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

HARDING, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Nov 2001
Date of birth: April 1949
Address: The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 2002
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 17 Nov 1993
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

JAMES, Georgina Giselle RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 11 Feb 2000
Date of birth: July 1951
Address: The Cottage, Felsted, Dunmow, Essex, CM6 3EZ

JOHNS, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 May 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

LEUDIERE, Sylvie RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 20 Mar 1996
Date of birth: February 1961
Address: 35 Rue De Mont Valerien, 92210 Saint Cloud, France

LEWIS, Andrew Mackenzie, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Date of birth: January 1918
Address: Colemans Farm, Finchingfield, Braintree, Essex, CM7 4PE

LOWE, Jonathan RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 16 Feb 1996
Date of birth: July 1960
Address: Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU

PARKER, Martin RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

PARR, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1934
Address: 3 St Clare Drive, Colchester, Essex, CO3 3TA