ANGLIAN WATER INTERNATIONAL LIMITED

Company summary

Company number: 02729389
Status: ACTIVE
Incorporated / age: 7 July 199234 years
Registered office: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:02 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
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AWG CORPORATE SERVICES LIMITED ACTIVE	Secretary	11 Mar 2021				Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
CLARKE, Elizabeth Ann Horlock ACTIVE	Director	01 Oct 2025		England	October 1979	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
YOUNG, Wayne Paul ACTIVE	Director	07 Jun 2016		United Kingdom	April 1976	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
CLARKE, Elizabeth Ann Horlock RESIGNED	Secretary	01 Apr 2015	11 Mar 2021			Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
DICKINSON, Roger Martin RESIGNED	Secretary	28 Sep 1992	31 Dec 1997			36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
FOX, Jacqueline Elizabeth RESIGNED	Secretary	27 Jul 1992	17 May 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
GIBBONS, David Victor RESIGNED	Nominee Secretary	07 Jul 1992	27 Jul 1992			Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
GILLEN, Seamus Joseph RESIGNED	Secretary	17 May 2002	19 Aug 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
HORLOCK, Elizabeth Ann RESIGNED	Secretary	17 Feb 2006	12 Jul 2007			9 Ermine Court, Huntingdon, Cambs, PE29 7SD
NICOLL, Peter RESIGNED	Secretary	31 Dec 1997	31 Aug 1999			Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	23 Aug 2004	31 Mar 2015			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
TURNER, David Charles RESIGNED	Secretary	19 Aug 2002	17 Feb 2006			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
WARRACK, Anne Victoria Mary RESIGNED	Secretary	12 Jul 2007	27 Feb 2015			Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
ADAMS, James RESIGNED	Director	27 Jul 1992	26 Nov 1993		May 1931	Fairwinds, Grange Walk, Wroxham, Norfolk, NR12
ANDERSON, Mark Stephen RESIGNED	Director	23 Feb 2010	31 May 2012	England	December 1965	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
ECKFORD, Alan Tony RESIGNED	Director	01 Aug 1996	26 Sep 2003	United Kingdom	August 1948	53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
EVANS, Fiona Maria RESIGNED	Director	07 Jul 1992	27 Jul 1992		December 1965	5 Lennard Road, Penge, London, SE20 7LL
FORSTER, Jonathan David RESIGNED	Director	31 Mar 2005	07 Jun 2016	United Kingdom	September 1967	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
GIBBONS, David Victor RESIGNED	Nominee Director	07 Jul 1992	27 Jul 1992		July 1945	Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
GREEN, John William RESIGNED	Director		31 Dec 1997	United Kingdom	May 1943	Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
HAMPSON, Michael David RESIGNED	Director	31 Mar 2005	31 Jul 2008		May 1958	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
HENDERSON, Bernard Vere RESIGNED	Director		30 Sep 1994		July 1928	Cornishes Cottages, Bag Lane Fryerning, Ingatestone, Essex, CM4 0NR
LATHAM, David Charles Frederick RESIGNED	Director		31 Oct 1997		October 1941	Thicket Lodge Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2DB
MANNIS, Elliott Michael RESIGNED	Director	22 Jul 1998	05 Dec 2002	United Kingdom	December 1961	Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
MELLOR, Christopher John RESIGNED	Director	27 Jul 1992	19 Mar 2003	United Kingdom	March 1949	Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
NICOLL, Peter RESIGNED	Director	19 Mar 1998	27 Mar 1998	England	April 1949	Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
O'LEARY, Patrick Harold RESIGNED	Director	15 May 2002	31 Mar 2005	United Kingdom	July 1953	19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG
POINTER, Roy Alan RESIGNED	Director	31 Dec 1997	01 Feb 2002		July 1945	Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
ROTHWELL, Julian Gordon RESIGNED	Director	04 Jun 2003	31 Mar 2005	United Kingdom	December 1969	St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
RUSSELL, Claire Tytherleigh RESIGNED	Director	29 Jul 2008	30 Sep 2025	England	August 1964	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
SIMPSON, John Anthony RESIGNED	Director	23 Nov 1992	31 Jan 1994	United Kingdom	April 1939	Wood Rising Sandy Lane, West Runton, Cromer, Norfolk, NR27 9LT
SMITH, Alan Frederick RESIGNED	Director	23 Nov 1992	31 Dec 1997		July 1944	The Hays 235 Cotes Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8JR
WALMSLEY, Derek Kerr RESIGNED	Director	30 Jan 2009	28 Feb 2010	England	April 1947	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

AWG CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Mar 2021
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

CLARKE, Elizabeth Ann Horlock ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1979
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

YOUNG, Wayne Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

CLARKE, Elizabeth Ann Horlock RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 11 Mar 2021
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

DICKINSON, Roger Martin RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 31 Dec 1997
Address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 17 May 2002
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

GIBBONS, David Victor RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1992
Resigned on: 27 Jul 1992
Address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU

GILLEN, Seamus Joseph RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 19 Aug 2002
Address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 12 Jul 2007
Address: 9 Ermine Court, Huntingdon, Cambs, PE29 7SD

NICOLL, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 31 Aug 1999
Address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 31 Mar 2015
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 17 Feb 2006
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

WARRACK, Anne Victoria Mary RESIGNED
Role: Secretary
Appointed on: 12 Jul 2007
Resigned on: 27 Feb 2015
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

ADAMS, James RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 26 Nov 1993
Date of birth: May 1931
Address: Fairwinds, Grange Walk, Wroxham, Norfolk, NR12

ANDERSON, Mark Stephen RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: December 1965
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

ECKFORD, Alan Tony RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

EVANS, Fiona Maria RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 27 Jul 1992
Date of birth: December 1965
Address: 5 Lennard Road, Penge, London, SE20 7LL

FORSTER, Jonathan David RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

GIBBONS, David Victor RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1992
Resigned on: 27 Jul 1992
Date of birth: July 1945
Address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU

GREEN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 31 Jul 2008
Date of birth: May 1958
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ

HENDERSON, Bernard Vere RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1928
Address: Cornishes Cottages, Bag Lane Fryerning, Ingatestone, Essex, CM4 0NR

LATHAM, David Charles Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: October 1941
Address: Thicket Lodge Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2DB

MANNIS, Elliott Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 05 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

MELLOR, Christopher John RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY

NICOLL, Peter RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 27 Mar 1998
Country of Residence: England
Date of birth: April 1949
Address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP

O'LEARY, Patrick Harold RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG

POINTER, Roy Alan RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Feb 2002
Date of birth: July 1945
Address: Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ

ROTHWELL, Julian Gordon RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1969
Address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL

RUSSELL, Claire Tytherleigh RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1964
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

SIMPSON, John Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Wood Rising Sandy Lane, West Runton, Cromer, Norfolk, NR27 9LT

SMITH, Alan Frederick RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 31 Dec 1997
Date of birth: July 1944
Address: The Hays 235 Cotes Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8JR

WALMSLEY, Derek Kerr RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: April 1947
Address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom

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