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THREE VALLEYS WATER LIMITED

Company summary

Company number: 02868249
Status: ACTIVE
Incorporated / age: 2 November 199332 years
Registered office: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Accounts due: 31 December 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:10 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
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Nature of business
Dormant Company
Previous company names
THREE VALLEYS RECOVERY LIMITED
BEALAW (358) LIMITED
THREE VALLEYS WATER LIMITED
BEALAW (358) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Laura ACTIVE	Secretary	26 Mar 2025				Affinity Water Limited, Tamblin Way, Hatfield, AL10 9EZ, England
CALABRESE, Michael Patrick ACTIVE	Director	31 Dec 2014		England	April 1969	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
PUGSLEY, Simon Anthony Follett ACTIVE	Director	25 Mar 2025		United Kingdom	February 1968	Company Secretary, Affinity Water Limited, The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
HODSON, Anthony John RESIGNED	Secretary	01 May 1997	30 Sep 2005			125 Norton Road, Stotfold, Hitchin, Hertfordshire, SG5 4PG
MAYDON, Gary RESIGNED	Secretary	22 Jul 1994	01 May 1997			23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
MONOD, Timothy John William RESIGNED	Secretary	31 Mar 2008	06 Nov 2019			The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
TAYLOR, Keith William RESIGNED	Secretary	30 Sep 2005	31 Mar 2008			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
BEACH SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Nov 1993	22 Jul 1994			100 Fetter Lane, London, EC4A 1BN
BATES, Duncan John Lucas RESIGNED	Director	31 Dec 2014	02 Nov 2017	England	August 1958	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
BIENFAIT, Richard Antoine RESIGNED	Director	31 Mar 2008	31 Dec 2014	United Kingdom	September 1967	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
HODSON, Anthony John RESIGNED	Director	22 Jul 1994	30 Sep 2005	England	March 1950	125 Norton Road, Stotfold, Hitchin, Hertfordshire, SG5 4PG
KAUSHAL, Sunita RESIGNED	Director	12 Dec 2022	03 Apr 2023	United Kingdom	September 1973	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
LEDGER, Stuart Neil RESIGNED	Director	02 Nov 2017	12 Dec 2022	England	January 1976	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
MAKONI, Patrick RESIGNED	Director	04 Oct 2024	25 Mar 2025	United Kingdom	April 1974	The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
MAYDON, Gary RESIGNED	Director	22 Jul 1994	01 May 1997		February 1957	23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
MONOD, Timothy John William RESIGNED	Director	01 May 1997	31 Dec 2014	United Kingdom	January 1967	22 Vanda Crescent, St Albans, Hertfordshire, AL1 5EX
ROUGHEAD, Martin RESIGNED	Director	17 Apr 2023	04 Oct 2024	United Kingdom	April 1987	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
TAYLOR, Keith William RESIGNED	Director	30 Sep 2005	31 Mar 2008	United Kingdom	June 1953	127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
CROFT NOMINEES LIMITED RESIGNED	Nominee Director	02 Nov 1993	22 Jul 1994			100 Fetter Lane, London, EC4A 1BN

FOSTER, Laura ACTIVE
Role: Secretary
Appointed on: 26 Mar 2025
Address: Affinity Water Limited, Tamblin Way, Hatfield, AL10 9EZ, England

HODSON, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 30 Sep 2005
Address: 125 Norton Road, Stotfold, Hitchin, Hertfordshire, SG5 4PG

MAYDON, Gary RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 01 May 1997
Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 31 Mar 2008
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

BEACH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1993
Resigned on: 22 Jul 1994
Address: 100 Fetter Lane, London, EC4A 1BN

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

HODSON, Anthony John RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1950
Address: 125 Norton Road, Stotfold, Hitchin, Hertfordshire, SG5 4PG

KAUSHAL, Sunita RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1973
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

LEDGER, Stuart Neil RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 12 Dec 2022
Country of Residence: England
Date of birth: January 1976
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

MAKONI, Patrick RESIGNED
Role: Director
Appointed on: 04 Oct 2024
Resigned on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1974
Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

MAYDON, Gary RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 01 May 1997
Date of birth: February 1957
Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

MONOD, Timothy John William RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 22 Vanda Crescent, St Albans, Hertfordshire, AL1 5EX

ROUGHEAD, Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1987
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

TAYLOR, Keith William RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

CROFT NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 22 Jul 1994
Address: 100 Fetter Lane, London, EC4A 1BN