YORKSHIRE WATER SERVICES FINANCE LIMITED

Company summary

Company number: 04636719
Status: ACTIVE
Incorporated / age: 14 January 200323 years
Registered office: Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Accounts due: 31 December 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:20 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
Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Nature of business
Non-trading company
Previous company names
YORKSHIRE WATER SERVICES FINANCE PLC
INHOCO 2797 PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Katharine Olivia Helen ACTIVE	Secretary	08 Oct 2018				Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England
GEE, Martin Anthony ACTIVE	Director	01 Jun 2025		England	December 1977	Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
SHAW, Lucy Nicola ACTIVE	Director	09 May 2022		England	May 1969	Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
DAVIES, Emma Suzanne RESIGNED	Secretary	14 Jan 2003	31 Jan 2003			28 Redford Drive, Bramhall, Stockport, Cheshire, SK7 3PG
FORREST, Chantal RESIGNED	Secretary	31 Dec 2014	15 Dec 2017			Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
HUDSON, Philip John RESIGNED	Secretary	01 Jan 2005	27 Apr 2007			Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW
MCFARLANE, Stuart Douglas RESIGNED	Secretary	27 Apr 2007	31 Dec 2014			Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England
MCFARLANE, Stuart Douglas RESIGNED	Secretary	31 Jan 2003	01 Jan 2005			7 Ancaster Road, West Park, Leeds, LS16 5HH
ACKROYD, Richard Keith RESIGNED	Director	31 Jan 2003	07 Mar 2008	United Kingdom	September 1959	Waterloo Cottage, Stainland Dean, Halifax, West Yorkshire, HX4 9QA
BAINBRIDGE, Allison Margaret RESIGNED	Director	31 Jan 2003	31 Mar 2010	England	August 1960	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England
BARBER, Elizabeth Marian RESIGNED	Director	02 Nov 2010	06 May 2022	England	September 1965	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
FLINT, Richard David RESIGNED	Director	04 Aug 2016	12 Sep 2019	United Kingdom	May 1968	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
FORREST, Chantal Benedicte RESIGNED	Director	31 Dec 2014	15 Dec 2017	England	January 1961	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
INMAN, Paul Sybray RESIGNED	Director	01 Mar 2023	31 May 2025	United Kingdom	July 1966	Western House, Halifax Road, Bradford, BD6 2SZ
JOHNS, Christopher Ian RESIGNED	Director	19 Oct 2020	28 Feb 2023	United Kingdom	June 1970	Western House, Halifax Road, Bradford, BD6 2SZ
LEECE, Ian RESIGNED	Director	31 Jan 2003	31 Mar 2014	United Kingdom	July 1954	3 Kirkfield Gardens, Colton, Leeds, LS15 9DT
SMITH, Katharine Olivia Helen RESIGNED	Director	08 Oct 2018	19 Oct 2020	United Kingdom	March 1974	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England
WHITEMAN, Kevin Ian RESIGNED	Director	31 Jan 2003	31 Mar 2015	England	December 1956	Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England
A B & C SECRETARIAL LIMITED RESIGNED	Director	14 Jan 2003	31 Jan 2003			100 Barbirolli Square, Manchester, M2 3AB
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	14 Jan 2003	31 Jan 2003			100 Barbirolli Square, Manchester, M2 3AB

SMITH, Katharine Olivia Helen ACTIVE
Role: Secretary
Appointed on: 08 Oct 2018
Address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England

GEE, Martin Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: December 1977
Address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

SHAW, Lucy Nicola ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: England
Date of birth: May 1969
Address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

DAVIES, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 31 Jan 2003
Address: 28 Redford Drive, Bramhall, Stockport, Cheshire, SK7 3PG

FORREST, Chantal RESIGNED
Role: Secretary
Appointed on: 31 Dec 2014
Resigned on: 15 Dec 2017
Address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

HUDSON, Philip John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 27 Apr 2007
Address: Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW

MCFARLANE, Stuart Douglas RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 31 Dec 2014
Address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England

MCFARLANE, Stuart Douglas RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 01 Jan 2005
Address: 7 Ancaster Road, West Park, Leeds, LS16 5HH

ACKROYD, Richard Keith RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 07 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Waterloo Cottage, Stainland Dean, Halifax, West Yorkshire, HX4 9QA

BAINBRIDGE, Allison Margaret RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1960
Address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England

BARBER, Elizabeth Marian RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: September 1965
Address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

FLINT, Richard David RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

FORREST, Chantal Benedicte RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: January 1961
Address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

INMAN, Paul Sybray RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Western House, Halifax Road, Bradford, BD6 2SZ

JOHNS, Christopher Ian RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Western House, Halifax Road, Bradford, BD6 2SZ

LEECE, Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 3 Kirkfield Gardens, Colton, Leeds, LS15 9DT

SMITH, Katharine Olivia Helen RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 19 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England

WHITEMAN, Kevin Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1956
Address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, England

A B & C SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 31 Jan 2003
Address: 100 Barbirolli Square, Manchester, M2 3AB

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 2003
Resigned on: 31 Jan 2003
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.