BRISTOL WATER PLC

Company summary

Company number: 02662226
Status: ACTIVE
Incorporated / age: 12 November 199134 years
Registered office: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
Accounts due: 30 September 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
Nature of business
Water collection, treatment and supply
Previous company names
THE BRISTOL WATERWORKS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGH, Emma Louise ACTIVE	Secretary	01 Sep 2026				Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom
FLOWERDEW, Laura ACTIVE	Director	11 Jul 2024		United Kingdom	February 1976	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
HASLETT, James Keith ACTIVE	Director	19 May 2026		United Kingdom	May 1979	Peninsula House, Rydon Lane, Exeter, Exeter, EX2 7HR, United Kingdom
CALDWELL, Colin RESIGNED	Secretary	22 Feb 2022	08 Sep 2022			Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
CALDWELL, Colin RESIGNED	Secretary	01 Feb 2018	30 May 2019			Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
CALDWELL, Colin RESIGNED	Secretary	04 Feb 2017	31 Mar 2017			Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
DELL, Nicholas John RESIGNED	Secretary	01 Jan 1995	04 Nov 2001			Rose Cottage, Litton, Radstock, Somerset, BA3 4PW
GARARD, Andrew Sheldon RESIGNED	Secretary	01 Dec 2022	31 Aug 2026			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
HANCOCK, Helen RESIGNED	Secretary	30 May 2019	14 Feb 2022			Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
JONES, Catherine Amanda RESIGNED	Secretary	01 Apr 2017	31 Jan 2018			Bridgwater Road, Bristol, BS13 7AT, United Kingdom
PUGSLEY, Simon Anthony Follett RESIGNED	Secretary	01 Apr 2022	01 Dec 2022			Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
ROBSON, Stephen Charles Robert RESIGNED	Secretary	07 Jan 2002	03 Feb 2017			Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
ANGLADA, Miquel RESIGNED	Director	24 Mar 2016	15 Dec 2016	England	January 1974	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
AXTELL, Michael Paul RESIGNED	Director	30 Jan 2014	13 Jul 2018	United Kingdom	April 1972	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
BAGOT, Neville Hendry RESIGNED	Director	16 Dec 1991	01 Jan 1995		December 1932	Santander The Street, Ubley, Bristol, Avon, BS18 6PN
BATES, Arnold John, Doctor RESIGNED	Director	16 Dec 1991	31 May 2008		May 1945	5 Charterhouse Close, Nailsea, Bristol, BS48 4PU
BENDING, Jeremy Brice RESIGNED	Director	25 Oct 2018	31 Mar 2022	England	July 1954	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
BERNSTEIN, Michael Jonathan RESIGNED	Director	05 Oct 2011	24 Jun 2016	Canada	February 1968	155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
BESSEY, Stanley George RESIGNED	Director	01 Apr 1995	23 Oct 1998		July 1952	6 Ashwood, East Harptree, Bristol, Avon, BS18 6BW
BITTAN, Jack RESIGNED	Director	05 Oct 2011	26 Mar 2015	Canada	February 1978	155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
BLOCKLEY, David Ian, Prof RESIGNED	Director	05 Dec 2003	23 May 2007		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	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
BOURDILLON, Paul RESIGNED	Director	04 Oct 2011	26 Mar 2015	Spain	April 1972	Torre Agbar 211, Avenida Diagonal, Barcelona, 08018, Spain
BRITO, Robert Richard Mark RESIGNED	Director	01 Jan 2011	05 Oct 2011	England	April 1968	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
BROWNING, John Richard RESIGNED	Director		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
BURWELL, Dorothy Marie RESIGNED	Director	01 Dec 2022	01 Feb 2023	United Kingdom	February 1980	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
BUTTERWORTH, Jonathan RESIGNED	Director	02 Apr 2022	01 Feb 2023	England	June 1962	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
CERMERON ROMERO, Manuel, Sr RESIGNED	Director	19 Jun 2006	05 Oct 2011		January 1970	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
COOPER, Neil RESIGNED	Director	03 Jun 2021	01 Feb 2023	England	July 1967	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
CURLING, Christopher John RESIGNED	Director	03 Mar 2004	28 Feb 2017	England	April 1950	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
DAVIS, Robert Graham RESIGNED	Director	24 Nov 2008	23 Nov 2017	United Kingdom	December 1947	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
DAVY, Susan Jane RESIGNED	Director	09 Mar 2022	31 Dec 2025	United Kingdom	May 1969	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
DHAR, Indradoot RESIGNED	Director	08 May 2018	03 Jun 2021	England	October 1982	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
EVANS, Iain Richard, Mr RESIGNED	Director	03 Jun 2021	01 Feb 2023	England	May 1951	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
FLOWERDEW, Laura Ann RESIGNED	Director	01 Oct 2018	31 Aug 2022	United Kingdom	February 1976	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
FRANCIS, Paul Andrew RESIGNED	Director	25 Jun 2018	25 Jun 2021	United Kingdom	October 1962	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
GALI, Miquel Anglada, Sr RESIGNED	Director	12 Oct 2009	30 Jan 2014	England	January 1974	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
GARCIA BERENGUER, Luis Rodolfo, Sr RESIGNED	Director	27 Jan 2009	15 Dec 2016	England	September 1964	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
GUIJARRO FERRER, Juan Antonio, Sr RESIGNED	Director	19 Jun 2006	05 Oct 2011	Spain	August 1964	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
HARDING, Anthony John RESIGNED	Director	24 Sep 2007	24 Mar 2016	United Kingdom	April 1949	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
HEATON-ARMSTRONG, Charles William Patrick RESIGNED	Director	16 Dec 1991	30 Sep 1994		November 1945	Pineteigh 29 The Avenue, Clevedon, Avon, BS21 7DZ
HEMUS, Anthony John RESIGNED	Director	01 Apr 2016	19 Jun 2018	United Kingdom	June 1957	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
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
IGHODARO, Claire Aimie Clara RESIGNED	Director	02 Apr 2022	01 Feb 2023	England	June 1953	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
KARAM, Mehran RESIGNED	Director	01 Apr 2017	01 Feb 2023	England	January 1963	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
KING, Michael John RESIGNED	Director	23 Nov 2010	31 Dec 2015	United Kingdom	March 1965	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
KNOWLSON, Peter Donald RESIGNED	Director	01 Apr 1996	30 Sep 2005		October 1950	10 Montroy Close, Henleaze, Bristol, BS9 4RS
LUDEMAN, Keith Lawrence RESIGNED	Director	26 Jul 2012	31 Mar 2022	United Kingdom	January 1950	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
MALAN, Paul Richard RESIGNED	Director	07 Jul 2016	03 Jun 2021	United Kingdom	September 1970	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
MCAULIFFE, James Edward RESIGNED	Director	29 Nov 2018	31 Mar 2022	United Kingdom	September 1962	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
MCILWRAITH, Peter RESIGNED	Director	05 Dec 2003	31 May 2016	United Kingdom	November 1947	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
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
MORTON, Ian Charles RESIGNED	Director	16 Dec 1991	30 Sep 1994		December 1947	21 Verlands, Congresbury, Bristol, Avon, BS19 5BL
NAVARRO AGULLO, Manuel, Sr RESIGNED	Director	19 Jun 2006	09 Sep 2010		January 1957	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
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	12 Dec 1993	30 Sep 2011	United Kingdom	February 1949	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
PELLEGRI, Stefano RESIGNED	Director	26 Nov 2007	23 Nov 2010		October 1972	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
RIDER, Gillian Ann, Dr RESIGNED	Director	02 Apr 2022	01 Feb 2023	England	October 1954	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
ROZMAN JURADO, Ciril, Sr RESIGNED	Director	23 May 2007	23 Nov 2010		January 1965	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
SMALLWOOD, Trevor RESIGNED	Director	05 Dec 2003	23 Sep 2008	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
TUTTON, Timothy Edward RESIGNED	Director	01 Jan 2015	31 Mar 2022	United Kingdom	December 1947	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
VALLS RIERA, Jordi, Sr RESIGNED	Director	29 Mar 2011	05 Oct 2011	England	August 1960	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
WOOD, Tracey Alison RESIGNED	Director	01 Jan 2017	19 Jun 2018	England	May 1969	Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
WOODHOUSE, Loraine RESIGNED	Director	01 Dec 2022	01 Feb 2023	United Kingdom	December 1968	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
WOOLLEY, John Moger RESIGNED	Director	18 Jul 2005	26 Jul 2012	United Kingdom	May 1935	P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU
WYATT, Roger William RESIGNED	Director	16 Dec 1991	31 Mar 2006		February 1946	27 Parsons Mead, Flax Bourton, Bristol, BS48 1UH

HOUGH, Emma Louise ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

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

HASLETT, James Keith ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Peninsula House, Rydon Lane, Exeter, Exeter, EX2 7HR, United Kingdom

CALDWELL, Colin RESIGNED
Role: Secretary
Appointed on: 22 Feb 2022
Resigned on: 08 Sep 2022
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

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

CALDWELL, Colin RESIGNED
Role: Secretary
Appointed on: 04 Feb 2017
Resigned on: 31 Mar 2017
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

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

GARARD, Andrew Sheldon RESIGNED
Role: Secretary
Appointed on: 01 Dec 2022
Resigned on: 31 Aug 2026
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England

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

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: 01 Apr 2022
Resigned on: 01 Dec 2022
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

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

ANGLADA, Miquel RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: January 1974
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

AXTELL, Michael Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 13 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

BAGOT, Neville Hendry RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 01 Jan 1995
Date of birth: December 1932
Address: Santander The Street, Ubley, Bristol, Avon, BS18 6PN

BATES, Arnold John, Doctor RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 31 May 2008
Date of birth: May 1945
Address: 5 Charterhouse Close, Nailsea, Bristol, BS48 4PU

BENDING, Jeremy Brice RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: July 1954
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

BERNSTEIN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 24 Jun 2016
Country of Residence: Canada
Date of birth: February 1968
Address: 155, Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada

BESSEY, Stanley George RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 23 Oct 1998
Date of birth: July 1952
Address: 6 Ashwood, East Harptree, Bristol, Avon, BS18 6BW

BITTAN, Jack RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 26 Mar 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: 05 Dec 2003
Resigned on: 23 May 2007
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: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

BOURDILLON, Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 26 Mar 2015
Country of Residence: Spain
Date of birth: April 1972
Address: Torre Agbar 211, Avenida Diagonal, Barcelona, 08018, Spain

BRITO, Robert Richard Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: April 1968
Address: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

BROWNING, John Richard RESIGNED
Role: Director
Appointed on:
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

BURWELL, Dorothy Marie RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England

BUTTERWORTH, Jonathan RESIGNED
Role: Director
Appointed on: 02 Apr 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: June 1962
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

CERMERON ROMERO, Manuel, Sr RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 05 Oct 2011
Date of birth: January 1970
Address: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

COOPER, Neil RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1967
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

CURLING, Christopher John RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: April 1950
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

DAVIS, Robert Graham RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

DAVY, Susan Jane RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

DHAR, Indradoot RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 03 Jun 2021
Country of Residence: England
Date of birth: October 1982
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

EVANS, Iain Richard, Mr RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: May 1951
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

FLOWERDEW, Laura Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

FRANCIS, Paul Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

GALI, Miquel Anglada, Sr RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 30 Jan 2014
Country of Residence: England
Date of birth: January 1974
Address: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

GARCIA BERENGUER, Luis Rodolfo, Sr RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: September 1964
Address: Bristol Water Plc, 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: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

HARDING, Anthony John RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

HEATON-ARMSTRONG, Charles William Patrick RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 30 Sep 1994
Date of birth: November 1945
Address: Pineteigh 29 The Avenue, Clevedon, Avon, BS21 7DZ

HEMUS, Anthony John RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

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

IGHODARO, Claire Aimie Clara RESIGNED
Role: Director
Appointed on: 02 Apr 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: June 1953
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

KARAM, Mehran RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: January 1963
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

KING, Michael John RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

KNOWLSON, Peter Donald RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Sep 2005
Date of birth: October 1950
Address: 10 Montroy Close, Henleaze, Bristol, BS9 4RS

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

MALAN, Paul Richard RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 03 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

MCAULIFFE, James Edward RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

MCILWRAITH, Peter RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

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

MORTON, Ian Charles RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 30 Sep 1994
Date of birth: December 1947
Address: 21 Verlands, Congresbury, Bristol, Avon, BS19 5BL

NAVARRO AGULLO, Manuel, Sr RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 09 Sep 2010
Date of birth: January 1957
Address: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

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: 12 Dec 1993
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

PELLEGRI, Stefano RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 23 Nov 2010
Date of birth: October 1972
Address: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

RIDER, Gillian Ann, Dr RESIGNED
Role: Director
Appointed on: 02 Apr 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1954
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

ROZMAN JURADO, Ciril, Sr RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 23 Nov 2010
Date of birth: January 1965
Address: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

SMALLWOOD, Trevor RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 23 Sep 2008
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

TUTTON, Timothy Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

VALLS RIERA, Jordi, Sr RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: August 1960
Address: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

WOOD, Tracey Alison RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 19 Jun 2018
Country of Residence: England
Date of birth: May 1969
Address: Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England

WOOLLEY, John Moger RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1935
Address: P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

WYATT, Roger William RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 31 Mar 2006
Date of birth: February 1946
Address: 27 Parsons Mead, Flax Bourton, Bristol, BS48 1UH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
9 July 2017
To
9 July 2021
Voting shares are traded on an EU regulated market
From
9 July 2021
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 July 2017
To
2 February 2023

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