SOUTH STAFFORDSHIRE LIMITED

Company summary

Company number: 04295398
Status: ACTIVE
Incorporated / age: 27 September 200124 years
Registered office: Green Lane, Walsall, West Midlands, WS2 7PD
Accounts due: 30 September 2026
Confirmation statement due: 10 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:34 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
Green Lane, Walsall, West Midlands, WS2 7PD
Nature of business
Activities of head offices
Previous company names
SOUTH STAFFORDSHIRE PLC
SOUTH STAFFORDSHIRE LIMITED
SOUTH STAFFORDSHIRE PLC
SOUTH STAFFORDSHIRE LIMITED
SOUTH STAFFORDSHIRE PLC
SOUTH STAFFORDSHIRE LIMITED
SOUTH STAFFORDSHIRE PLC
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRETTON, Caroline Ann ACTIVE	Secretary	14 Mar 2020				Green Lane, Walsall, West Midlands, WS2 7PD
HORN, Michael Leslie ACTIVE	Director	03 Nov 2025		United Kingdom	July 1970	Green Lane, Walsall, West Midlands, WS2 7PD
JOHNSON, Stephen ACTIVE	Director	03 Jul 2018		England	December 1960	Oakdene Advisory, 1-2 Great Farm Barnes, West Woodhay, Newbury, RG20 0BP, England
LEIGH, James Alaric ACTIVE	Director	08 Jun 2026		England	March 1966	Green Lane, Walsall, West Midlands, WS2 7PD
MAHER, Charlotte Tamsyn ACTIVE	Director	29 Sep 2023		England	June 1980	Green Lane, Walsall, West Midlands, WS2 7PD
NAHORNY, Mikhail ACTIVE	Director	27 Nov 2024		United Kingdom	July 1979	Green Lane, Walsall, West Midlands, WS2 7PD
VAUGHAN, Sara Lyn ACTIVE	Director	16 Apr 2026		England	May 1964	Green Lane, Walsall, West Midlands, WS2 7PD
CLARKE, Garry George RESIGNED	Secretary	10 May 2019	14 Mar 2020			Green Lane, Walsall, West Midlands, WS2 7PD
GOODWIN, Jason Richard RESIGNED	Secretary	30 Apr 2010	10 May 2019			Green Lane, Walsall, West Midlands, WS2 7PD
PAGE, Adrian Peter RESIGNED	Secretary	01 Oct 2001	30 Apr 2010			The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	27 Sep 2001	05 Oct 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
AMMOUN, Roger Georges RESIGNED	Director	30 Jul 2013	03 Jul 2018	England	October 1974	1, Cabot Square, Canary Wharf, London, E14 5QJ, United Kingdom
ANTOLIK, Peter Szymon RESIGNED	Director	03 Jul 2018	31 Dec 2025	United Kingdom	December 1968	Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
BEALE, Christopher RESIGNED	Director	14 Nov 2007	28 Mar 2011	Usa	September 1947	Green Lane, Walsall, West Midlands, WS2 7PD
BLACK, Alexander William Francis RESIGNED	Director	26 Mar 2010	30 Jul 2013	United States	April 1967	Green Lane, Walsall, West Midlands, WS2 7PD
BUSCOMBE, Toby Simon RESIGNED	Director	25 Nov 2022	15 Mar 2023	England	August 1976	Green Lane, Walsall, West Midlands, WS2 7PD
CARNELL, John, Dr RESIGNED	Director	23 Apr 2002	26 Mar 2010	United Kingdom	January 1957	19 Driffold, Sutton Coldfield, West Midlands, B73 6HT
CATLING, John Howard RESIGNED	Director	06 Apr 2004	12 May 2006	England	August 1960	Maple House /454, Dunford Road, Hade Edge, Holmfirth, HD9 2RT
CLAVIJO, Jesus Olmos RESIGNED	Director	30 Jul 2013	19 Oct 2017	United Kingdom	June 1960	Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom
CORBETT, Richard Panton RESIGNED	Director	06 Apr 2004	26 Mar 2010	United Kingdom	February 1938	24 Chapel Street, London, SW1X 7BY
COXE, Samuel RESIGNED	Director	26 Nov 2007	26 Mar 2010	United States	June 1975	341 East 18th Street, New York, New York, NY 10003, Usa
GABB, Roger Michael RESIGNED	Director	06 Apr 2004	26 Nov 2004	England	November 1938	Woodlands Hall, Glazeley, Bridgnorth, Salop, WV16 6AB
HARLEY, Robert Ian RESIGNED	Director	01 Dec 2005	01 Aug 2009		October 1953	Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
HARRIS, Thomas Keith RESIGNED	Director	30 Oct 2020	31 Dec 2025	England	July 1964	Green Lane, Walsall, West Midlands, WS2 7PD
HAZLEWOOD, Mark Antony, Dr RESIGNED	Director	23 Apr 2002	02 Sep 2002		March 1966	Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF
HUGHES, Michael Alan, Professor RESIGNED	Director	06 Apr 2004	26 Mar 2010	England	June 1945	The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
KINOSHITA, Naoto RESIGNED	Director	01 Apr 2022	08 Aug 2022	Japan	June 1979	2-6-1, Marunouchi, Chiyoda Ku, Tokyo, Japan
KUMAR, Ram Saradchandra RESIGNED	Director	30 Jul 2013	03 Jul 2018	United Kingdom	November 1977	Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom
LO GRECO, Piergiorgio RESIGNED	Director	25 Sep 2006	18 Oct 2007		October 1972	Suite Flat 12, 28 Cranley Gardens, London, SW7 3DD
MILLER, Ryan Kenneth RESIGNED	Director	19 Oct 2017	03 Jul 2018	England	October 1984	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England
MUROMOTO, Go RESIGNED	Director	26 Jun 2020	31 Dec 2021	England	August 1979	Green Lane, Walsall, West Midlands, WS2 7PD
NEWLAND, Phillip Charles RESIGNED	Director	29 Apr 2020	28 Apr 2023	United Kingdom	July 1970	Green Lane, Walsall, West Midlands, WS2 7PD
NEWLAND, Phillip Charles RESIGNED	Director	26 Nov 2007	26 Mar 2010	Uk	July 1970	141 Court Oak Road, Harborne, Birmingham, B17 9AA
O'MALLEY, Robert James RESIGNED	Director	29 Apr 2020	10 Apr 2025	England	November 1966	Green Lane, Walsall, West Midlands, WS2 7PD
OGAWA, Michihiko RESIGNED	Director	03 Jul 2018	26 Jun 2020	Japan	March 1983	Green Lane, Walsall, West Midlands, WS2 7PD
PAGE, Adrian Peter RESIGNED	Director	04 Dec 2003	29 Apr 2020	England	June 1965	Green Lane, Walsall, West Midlands, WS2 7PD
PAGE, Adrian Peter RESIGNED	Director	01 Oct 2001	23 Apr 2002		June 1965	11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
PENNA, David Malcolm RESIGNED	Director	23 Apr 2002	17 Dec 2003		February 1949	49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
RIGGALL, Simon RESIGNED	Director	14 Nov 2007	30 Jul 2013	United Kingdom	April 1948	Green Lane, Walsall, West Midlands, WS2 7PD
SAITO, Keita RESIGNED	Director	01 Apr 2020	31 Mar 2022	Japan	December 1980	Green Lane, Walsall, West Midlands, WS2 7PD
SANKEY, David Baldwin RESIGNED	Director	06 Apr 2004	26 Mar 2010	United Kingdom	September 1943	Innage House, Shifnal, Shropshire, TF11 9AB
SWARBRICK, Elizabeth Anne, Dr RESIGNED	Director	23 Apr 2002	04 Dec 2003	United Kingdom	November 1962	20 Belvedere Close, Burntwood, Staffordshire, WS7 8YR
TAMIYA, Satoru RESIGNED	Director	28 Apr 2016	01 Apr 2020	Japan	March 1973	Green Lane, Walsall, West Midlands, WS2 7PD
THOMPSON, Henry Alexander RESIGNED	Director	26 Nov 2004	26 Jan 2007	England	November 1951	17 Margaretta Terrace, London, SW3 5NU
UMEMURA, Yasushi RESIGNED	Director	01 Apr 2022	08 Aug 2022	England	September 1974	71, High Holborn, London, WC1V 6EA, England
WHITTY, Brian Howard RESIGNED	Director	01 Oct 2001	23 Apr 2002		January 1954	Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
ZAFAR, Asim RESIGNED	Director	26 Nov 2004	14 Nov 2007		November 1964	Mansoor Gardens 4, Villa \7,, Jenoosan Avenue, Gate 38,, Area 502, Kingdom Of Bahrain
ZAMAN, Qaisar RESIGNED	Director	01 Feb 2005	14 Nov 2007	United Kingdom	July 1962	109, Blackbrook Lane, Bromley, Kent, BR1 2LP
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	27 Sep 2001	05 Oct 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

STRETTON, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 14 Mar 2020
Address: Green Lane, Walsall, West Midlands, WS2 7PD

HORN, Michael Leslie ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Green Lane, Walsall, West Midlands, WS2 7PD

JOHNSON, Stephen ACTIVE
Role: Director
Appointed on: 03 Jul 2018
Country of Residence: England
Date of birth: December 1960
Address: Oakdene Advisory, 1-2 Great Farm Barnes, West Woodhay, Newbury, RG20 0BP, England

LEIGH, James Alaric ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: March 1966
Address: Green Lane, Walsall, West Midlands, WS2 7PD

MAHER, Charlotte Tamsyn ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: England
Date of birth: June 1980
Address: Green Lane, Walsall, West Midlands, WS2 7PD

NAHORNY, Mikhail ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Green Lane, Walsall, West Midlands, WS2 7PD

VAUGHAN, Sara Lyn ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: England
Date of birth: May 1964
Address: Green Lane, Walsall, West Midlands, WS2 7PD

CLARKE, Garry George RESIGNED
Role: Secretary
Appointed on: 10 May 2019
Resigned on: 14 Mar 2020
Address: Green Lane, Walsall, West Midlands, WS2 7PD

GOODWIN, Jason Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 10 May 2019
Address: Green Lane, Walsall, West Midlands, WS2 7PD

PAGE, Adrian Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 30 Apr 2010
Address: The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 2001
Resigned on: 05 Oct 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

AMMOUN, Roger Georges RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: October 1974
Address: 1, Cabot Square, Canary Wharf, London, E14 5QJ, United Kingdom

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

BEALE, Christopher RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 28 Mar 2011
Country of Residence: Usa
Date of birth: September 1947
Address: Green Lane, Walsall, West Midlands, WS2 7PD

BLACK, Alexander William Francis RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 30 Jul 2013
Country of Residence: United States
Date of birth: April 1967
Address: Green Lane, Walsall, West Midlands, WS2 7PD

BUSCOMBE, Toby Simon RESIGNED
Role: Director
Appointed on: 25 Nov 2022
Resigned on: 15 Mar 2023
Country of Residence: England
Date of birth: August 1976
Address: Green Lane, Walsall, West Midlands, WS2 7PD

CARNELL, John, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 19 Driffold, Sutton Coldfield, West Midlands, B73 6HT

CATLING, John Howard RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 12 May 2006
Country of Residence: England
Date of birth: August 1960
Address: Maple House /454, Dunford Road, Hade Edge, Holmfirth, HD9 2RT

CLAVIJO, Jesus Olmos RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom

CORBETT, Richard Panton RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 24 Chapel Street, London, SW1X 7BY

COXE, Samuel RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 26 Mar 2010
Country of Residence: United States
Date of birth: June 1975
Address: 341 East 18th Street, New York, New York, NY 10003, Usa

GABB, Roger Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 26 Nov 2004
Country of Residence: England
Date of birth: November 1938
Address: Woodlands Hall, Glazeley, Bridgnorth, Salop, WV16 6AB

HARLEY, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Aug 2009
Date of birth: October 1953
Address: Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF

HARRIS, Thomas Keith RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1964
Address: Green Lane, Walsall, West Midlands, WS2 7PD

HAZLEWOOD, Mark Antony, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 02 Sep 2002
Date of birth: March 1966
Address: Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF

HUGHES, Michael Alan, Professor RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: June 1945
Address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN

KINOSHITA, Naoto RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 08 Aug 2022
Country of Residence: Japan
Date of birth: June 1979
Address: 2-6-1, Marunouchi, Chiyoda Ku, Tokyo, Japan

KUMAR, Ram Saradchandra RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom

LO GRECO, Piergiorgio RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 18 Oct 2007
Date of birth: October 1972
Address: Suite Flat 12, 28 Cranley Gardens, London, SW7 3DD

MILLER, Ryan Kenneth RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: October 1984
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England

MUROMOTO, Go RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1979
Address: Green Lane, Walsall, West Midlands, WS2 7PD

NEWLAND, Phillip Charles RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Green Lane, Walsall, West Midlands, WS2 7PD

NEWLAND, Phillip Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 26 Mar 2010
Country of Residence: Uk
Date of birth: July 1970
Address: 141 Court Oak Road, Harborne, Birmingham, B17 9AA

O'MALLEY, Robert James RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: November 1966
Address: Green Lane, Walsall, West Midlands, WS2 7PD

OGAWA, Michihiko RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 26 Jun 2020
Country of Residence: Japan
Date of birth: March 1983
Address: Green Lane, Walsall, West Midlands, WS2 7PD

PAGE, Adrian Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: June 1965
Address: Green Lane, Walsall, West Midlands, WS2 7PD

PAGE, Adrian Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 23 Apr 2002
Date of birth: June 1965
Address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF

PENNA, David Malcolm RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 17 Dec 2003
Date of birth: February 1949
Address: 49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG

RIGGALL, Simon RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Green Lane, Walsall, West Midlands, WS2 7PD

SAITO, Keita RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2022
Country of Residence: Japan
Date of birth: December 1980
Address: Green Lane, Walsall, West Midlands, WS2 7PD

SANKEY, David Baldwin RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Innage House, Shifnal, Shropshire, TF11 9AB

SWARBRICK, Elizabeth Anne, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 20 Belvedere Close, Burntwood, Staffordshire, WS7 8YR

TAMIYA, Satoru RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 01 Apr 2020
Country of Residence: Japan
Date of birth: March 1973
Address: Green Lane, Walsall, West Midlands, WS2 7PD

THOMPSON, Henry Alexander RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 26 Jan 2007
Country of Residence: England
Date of birth: November 1951
Address: 17 Margaretta Terrace, London, SW3 5NU

UMEMURA, Yasushi RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 08 Aug 2022
Country of Residence: England
Date of birth: September 1974
Address: 71, High Holborn, London, WC1V 6EA, England

WHITTY, Brian Howard RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 23 Apr 2002
Date of birth: January 1954
Address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

ZAFAR, Asim RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 14 Nov 2007
Date of birth: November 1964
Address: Mansoor Gardens 4, Villa \7,, Jenoosan Avenue, Gate 38,, Area 502, Kingdom Of Bahrain

ZAMAN, Qaisar RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 14 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 109, Blackbrook Lane, Bromley, Kent, BR1 2LP

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 2001
Resigned on: 05 Oct 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2010	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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