EAST SURREY HOLDINGS LIMITED

Company summary

Company number: 02660370
Status: ACTIVE
Incorporated / age: 5 November 199134 years
Registered office: 66-74 London Road, Redhill, Surrey, RH1 1LJ
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:12 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
66-74 London Road, Redhill, Surrey, RH1 1LJ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
EAST SURREY HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIN, Ian Paul ACTIVE	Director	27 Feb 2020		United Kingdom	September 1965	66-74 London Road, Redhill, Surrey, RH1 1LJ
FLOWERDEW, Laura ACTIVE	Director	04 Nov 2025		United Kingdom	February 1976	66-74 London Road, Redhill, Surrey, RH1 1LJ
FISHER, Nicholas John RESIGNED	Secretary	18 Mar 1992	31 Mar 1994			Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
HARRIS, Jordan Elizabeth RESIGNED	Secretary	01 Apr 1994	07 Apr 2000			19 New Barn Lane, Whyteleafe, Surrey, CR3 0EX
HOLDER, Philip Bernard RESIGNED	Secretary	05 Nov 1991	18 Mar 1992			Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
HORNBY, Jenny Belinda RESIGNED	Secretary	07 Apr 2000	31 May 2008			16 Tower Gardens, Claygate, Surrey, KT10 0HB
AGOSTINO, Daniel Michael RESIGNED	Director	03 Mar 2006	04 Apr 2007		May 1975	Flat G, 12 Compton Road, London, N1 2PA, United Kingdom
AVERY, Julian Ralph RESIGNED	Director	26 Sep 1997	30 Nov 2005	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BARRETT, Patrick Augustine RESIGNED	Director	24 Sep 1999	30 Nov 2005		June 1937	26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
CHADWICK, John Robert RESIGNED	Director	12 Jan 2010	27 Sep 2018	England	June 1958	66-74 London Road, Redhill, Surrey, RH1 1LJ
CREEDON, Aidan Patrick Michael RESIGNED	Director	24 Apr 1997	04 May 2001		July 1954	Raikes, Loders, Bridport, Dorset, DT6 3SD
CROSS, Graham Antony RESIGNED	Director	01 Dec 1995	19 Jul 1996		November 1943	1 The Downsway, Sutton, Surrey, SM2 5RL
DIXON, Peter Vincent RESIGNED	Director	17 Dec 2003	11 Jan 2006	United Kingdom	May 1960	Marino Lodge, 4 Marino Station Road Cultea, Halywood, Co Down, BT18 0AH
FERRAR, Anthony John David RESIGNED	Director	01 Sep 2008	27 Feb 2020	England	May 1957	66-74 London Road, Redhill, Surrey, RH1 1LJ
FISHER, Nicholas John RESIGNED	Director	01 Apr 1994	31 Dec 2009	England	February 1951	Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
FOOKS, John Anthony RESIGNED	Director	05 Nov 1991	31 Jul 2000	England	August 1933	Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
FOSTER, Ian Francis Montgomery RESIGNED	Director	05 Nov 1991	31 Mar 1994		January 1933	9 Gatton Road, Reigate, Surrey, RH2 0EX
HOLDER, Philip Bernard RESIGNED	Director	05 Nov 1991	31 Jan 2010	England	December 1948	Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
HOLMAN, Graham David RESIGNED	Director	11 Jun 2014	10 Jan 2024	United Kingdom	February 1966	4th Floor Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ, England
JEFFERY, Jack RESIGNED	Director	01 Dec 1995	31 Mar 2000	England	March 1930	Laleham House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
KAGEYAMA, Ken RESIGNED	Director	02 Jun 2021	10 Jan 2024	England	September 1968	66-74 London Road, Redhill, Surrey, RH1 1LJ
KAWAMOTO, Kenichi RESIGNED	Director	27 Nov 2013	31 Mar 2015	Japan	October 1956	4-1-2, Hiranomachi, Osaka, 541-0046, Japan
KENNEDY, Andrew David RESIGNED	Director	05 Nov 1991	31 Mar 1996	England	May 1943	19 Wool Road, Wimbledon, London, SW20 0HN
KERR, Paul RESIGNED	Director	27 Sep 2018	28 Feb 2025	United Kingdom	December 1973	66-74 London Road, Redhill, Surrey, RH1 1LJ
KITAJIMA, Seiji RESIGNED	Director	27 Mar 2019	02 Jun 2021	England	February 1969	66-74 London Road, Redhill, Surrey, RH1 1LJ
KITAJIMA, Seiji RESIGNED	Director	01 Oct 2015	01 Nov 2016	England	February 1969	Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey, RH1 1LJ
KUSUNO, Mototsugu RESIGNED	Director	01 Apr 2020	21 Mar 2023	England	January 1975	66-74 London Road, Redhill, Surrey, RH1 1LJ
LORING, Christopher Thomas RESIGNED	Director	01 Dec 1995	01 Apr 1996	United Kingdom	November 1941	Southmead 9 Greystones Drive, Reigate, Surrey, RH2 0HA
LOUGHRAN, Gerry Finbar, Sir RESIGNED	Director	29 Jul 2003	08 Dec 2005	Northern Ireland	February 1942	705 Antrim Road, Belfast, County Antrim, BT15 4EH
MALAN, Paul Richard RESIGNED	Director	03 Mar 2006	04 Feb 2013	United Kingdom	September 1970	66-74 London Road, Redhill, Surrey, RH1 1LJ
MASUO, Akira RESIGNED	Director	10 Jun 2015	01 Apr 2020	England	September 1969	Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey, RH1 1LJ
MIYAMOTO, Masao RESIGNED	Director	12 Mar 2013	28 Jul 2014	Japan	October 1961	Harumi Triton Square Office Tower Y 21st Floor, 1-8-11 Harumi, Chuo-Ku, Tokyo, 104 8610, Japan
NEWTON, John Owen RESIGNED	Director	05 Nov 1991	30 Nov 2005	United Kingdom	January 1948	Acton Manor, Wittersham, Kent, TN30 7HN
NISHIDA, Ryuichi RESIGNED	Director	01 Apr 2015	01 May 2019	England	January 1965	66-74, London Road, Redhill, Surrey, RH1 1LJ
OBA, Wataru RESIGNED	Director	01 Oct 2014	01 Oct 2015	Japan	March 1966	Harumi Island Triton Square Office Tower Y,, 8-11, Harumi 1-Chome, Chuo-Ku, Tokyo 104-8610, Japan
OIDA, Kenji RESIGNED	Director	01 May 2019	10 Jan 2024	United Kingdom	August 1964	66-74 London Road, Redhill, Surrey, RH1 1LJ
PELCZER, Jeremy David RESIGNED	Director	01 Apr 2013	23 Mar 2022	England	June 1957	66-74, London Road, Redhill, Surrey, RH1 1LJ, England
SAKAI, Yoichi RESIGNED	Director	01 Nov 2016	06 Feb 2019	Germany	June 1962	66-74 London Road, Redhill, Surrey, RH1 1LJ
SATO, Itaru RESIGNED	Director	05 Jun 2013	11 Jun 2014	Germany	November 1962	Georg-Glock-Strasse, Dusseldorf, 40474, Germany
SAVILLE, Duncan Paul RESIGNED	Director	05 Nov 1991	22 Jan 2004		January 1957	Ridge Court The Ridge, Woodcote Park, Epsom, Surrey, KT18 7YF
SHEMMANS, David John RESIGNED	Director	24 Mar 2022	02 Oct 2024	England	June 1966	66-74 London Road, Redhill, Surrey, RH1 1LJ
TRY, David Edward Thomas RESIGNED	Director	05 Nov 1991	11 Oct 1996		October 1931	Littlecroft Big Common Lane, Bletchingley, Redhill, Surrey, RH1 4QE
UDA, Toru RESIGNED	Director	27 Nov 2013	31 Mar 2015	England	March 1969	Osaka Gas Uk Ltd., 1st Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, England
YAMAMOTO, Yukinori RESIGNED	Director	21 Mar 2023	10 Jan 2024	England	October 1977	66-74 London Road, Redhill, Surrey, RH1 1LJ

CAIN, Ian Paul ACTIVE
Role: Director
Appointed on: 27 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

FLOWERDEW, Laura ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

FISHER, Nicholas John RESIGNED
Role: Secretary
Appointed on: 18 Mar 1992
Resigned on: 31 Mar 1994
Address: Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB

HARRIS, Jordan Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 07 Apr 2000
Address: 19 New Barn Lane, Whyteleafe, Surrey, CR3 0EX

HOLDER, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 05 Nov 1991
Resigned on: 18 Mar 1992
Address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

HORNBY, Jenny Belinda RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 31 May 2008
Address: 16 Tower Gardens, Claygate, Surrey, KT10 0HB

AGOSTINO, Daniel Michael RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 04 Apr 2007
Date of birth: May 1975
Address: Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

AVERY, Julian Ralph RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU

BARRETT, Patrick Augustine RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 30 Nov 2005
Date of birth: June 1937
Address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY

CHADWICK, John Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: June 1958
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

CREEDON, Aidan Patrick Michael RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 04 May 2001
Date of birth: July 1954
Address: Raikes, Loders, Bridport, Dorset, DT6 3SD

CROSS, Graham Antony RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 19 Jul 1996
Date of birth: November 1943
Address: 1 The Downsway, Sutton, Surrey, SM2 5RL

DIXON, Peter Vincent RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Marino Lodge, 4 Marino Station Road Cultea, Halywood, Co Down, BT18 0AH

FERRAR, Anthony John David RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: May 1957
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

FISHER, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1951
Address: Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB

FOOKS, John Anthony RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: August 1933
Address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH

FOSTER, Ian Francis Montgomery RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 31 Mar 1994
Date of birth: January 1933
Address: 9 Gatton Road, Reigate, Surrey, RH2 0EX

HOLDER, Philip Bernard RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: December 1948
Address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

HOLMAN, Graham David RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 4th Floor Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ, England

JEFFERY, Jack RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: March 1930
Address: Laleham House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW

KAGEYAMA, Ken RESIGNED
Role: Director
Appointed on: 02 Jun 2021
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: September 1968
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

KAWAMOTO, Kenichi RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 31 Mar 2015
Country of Residence: Japan
Date of birth: October 1956
Address: 4-1-2, Hiranomachi, Osaka, 541-0046, Japan

KENNEDY, Andrew David RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: May 1943
Address: 19 Wool Road, Wimbledon, London, SW20 0HN

KERR, Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

KITAJIMA, Seiji RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: February 1969
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

KITAJIMA, Seiji RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: February 1969
Address: Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey, RH1 1LJ

KUSUNO, Mototsugu RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: January 1975
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

LORING, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Southmead 9 Greystones Drive, Reigate, Surrey, RH2 0HA

LOUGHRAN, Gerry Finbar, Sir RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 08 Dec 2005
Country of Residence: Northern Ireland
Date of birth: February 1942
Address: 705 Antrim Road, Belfast, County Antrim, BT15 4EH

MALAN, Paul Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

MASUO, Akira RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: September 1969
Address: Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey, RH1 1LJ

MIYAMOTO, Masao RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 28 Jul 2014
Country of Residence: Japan
Date of birth: October 1961
Address: Harumi Triton Square Office Tower Y 21st Floor, 1-8-11 Harumi, Chuo-Ku, Tokyo, 104 8610, Japan

NEWTON, John Owen RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Acton Manor, Wittersham, Kent, TN30 7HN

NISHIDA, Ryuichi RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: January 1965
Address: 66-74, London Road, Redhill, Surrey, RH1 1LJ

OBA, Wataru RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Oct 2015
Country of Residence: Japan
Date of birth: March 1966
Address: Harumi Island Triton Square Office Tower Y,, 8-11, Harumi 1-Chome, Chuo-Ku, Tokyo 104-8610, Japan

OIDA, Kenji RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

PELCZER, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: June 1957
Address: 66-74, London Road, Redhill, Surrey, RH1 1LJ, England

SAKAI, Yoichi RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 06 Feb 2019
Country of Residence: Germany
Date of birth: June 1962
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

SATO, Itaru RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 11 Jun 2014
Country of Residence: Germany
Date of birth: November 1962
Address: Georg-Glock-Strasse, Dusseldorf, 40474, Germany

SAVILLE, Duncan Paul RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 22 Jan 2004
Date of birth: January 1957
Address: Ridge Court The Ridge, Woodcote Park, Epsom, Surrey, KT18 7YF

SHEMMANS, David John RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 02 Oct 2024
Country of Residence: England
Date of birth: June 1966
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

TRY, David Edward Thomas RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 11 Oct 1996
Date of birth: October 1931
Address: Littlecroft Big Common Lane, Bletchingley, Redhill, Surrey, RH1 4QE

UDA, Toru RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: March 1969
Address: Osaka Gas Uk Ltd., 1st Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, England

YAMAMOTO, Yukinori RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: October 1977
Address: 66-74 London Road, Redhill, Surrey, RH1 1LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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