HASTINGS WATER (UK) LIMITED

Company summary

Company number: 04866247
Status: ACTIVE
Incorporated / age: 14 August 200323 years
Registered office: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:21 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
South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
Nature of business
Activities of head offices
Previous company names
MACQUARIE WATER (UK) LIMITED
CHORDSTRUCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYSTROM, Caroline Louise ACTIVE	Secretary	11 Aug 2026				South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
MCARDLE, Mark Gerard Denis ACTIVE	Director	17 Mar 2022		United Kingdom	June 1987	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
RAHMAN, Omar Abbas ACTIVE	Director	06 Aug 2026		England	November 1980	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
HELPS, Annabelle Penney RESIGNED	Secretary	06 May 2004	02 Oct 2006			139 Thomas More Barbican, London, Greater London, EC2Y 8BU
STIMPSON, Joanne Elizabeth RESIGNED	Secretary	02 Oct 2006	31 Jul 2015			South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
TALLENTIRE, Robert John RESIGNED	Secretary	29 Sep 2003	06 May 2004			10 The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ
TRUILLET, Nicolas RESIGNED	Secretary	23 Sep 2015	10 Aug 2026			South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	26 Sep 2003	29 Sep 2003			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	14 Aug 2003	26 Sep 2003			280, Gray's Inn Road, London, WC1X 8EB
ANTOLIK, Peter Szymon RESIGNED	Director	02 Jun 2004	02 Oct 2006	United Kingdom	December 1968	81 Regina Road, London, N4 3PT
BHATIA, Kanishk RESIGNED	Director	15 Mar 2011	15 Jan 2014	United Kingdom	December 1982	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
BUTLER, Paul RESIGNED	Director	02 Oct 2006	16 Mar 2011	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
COTE, Patrick RESIGNED	Director	28 Jan 2014	29 Oct 2014	France	September 1972	South East Water, Rocfort Road, Snodland, Kent, ME6 5AH, England
CRAIG, James Stuart RESIGNED	Director	29 Sep 2003	29 Mar 2006		August 1965	C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
DIXON, Peter Vincent RESIGNED	Director	28 Jan 2014	27 Apr 2017	United Kingdom	May 1960	Rocfort Road, Snodland, Kent, ME6 5AH, England
DREW, Rachel Amelia RESIGNED	Director	27 Dec 2019	17 Mar 2022	United Kingdom	June 1976	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
FORTIN, Olivier Georges Xavier RESIGNED	Director	29 Oct 2014	08 Feb 2017	France	March 1974	30 Avenue Georges V, 75008 Paris, France
HIGGINS, Howard Charles RESIGNED	Director	29 Mar 2006	02 Oct 2006	United Kingdom	March 1953	Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
HUNTER, Andrew RESIGNED	Director	29 Sep 2003	17 May 2004		June 1968	2 Holly Place, London, NW3 6QU
JORDAN, Stephen Francis RESIGNED	Director	03 Aug 2018	27 Dec 2019	England	July 1980	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
LE GAL, Anne Noelle RESIGNED	Director	19 Jun 2021	14 Apr 2023	England	December 1983	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
LE GAL, Anne-Noelle Noelle RESIGNED	Director	25 Jan 2024	24 Sep 2024	England	December 1983	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
LE GAL, Anne-Noelle Noelle RESIGNED	Director	28 Jun 2018	03 Aug 2018	England	December 1983	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
LEROUX, Jean-Etienne RESIGNED	Director	15 Mar 2011	26 Feb 2014	Canada	July 1978	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
MALAN, Paul Richard RESIGNED	Director	29 Sep 2003	13 Jan 2004	United Kingdom	September 1970	Flat 1 17 Pembridge Crescent, London, W11 3DX
MARIA, Pere Minguell RESIGNED	Director	24 Sep 2024	06 Aug 2026	United Kingdom	September 1993	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
MAXWELL, Gordon Walker RESIGNED	Director	02 Oct 2006	16 Mar 2011	England	April 1953	Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
OUELLET, Jean Pierre RESIGNED	Director	24 Jul 2013	08 Feb 2017	Canada	January 1948	Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
RIDLEY, David Andrew RESIGNED	Director	18 Dec 2007	07 May 2008		April 1965	Flat 2, 30 Holland Park Gardens, London, W14 8EA
ROSATI, Valeria, Ms RESIGNED	Director	22 May 2008	14 Sep 2016	United Kingdom	February 1975	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
SCHUBERT, Oliver Jan RESIGNED	Director	14 Apr 2023	25 Jan 2024	England	July 1980	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
SCHUBERT, Oliver Jan RESIGNED	Director	21 Sep 2021	14 Apr 2023	England	June 1972	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
SCHUBERT, Oliver Jan RESIGNED	Director	28 Apr 2017	04 Mar 2019	United Kingdom	June 1972	2nd Floor, 50 St. Mary Axe, London, EC3A 8FR, England
STANLEY, Martin Stephen William RESIGNED	Director	29 Mar 2006	02 Oct 2006	United Kingdom	June 1963	IP12
STENT, John Julian RESIGNED	Director	18 Feb 2004	02 Oct 2006	England	March 1955	Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
STIMPSON, Joanne Elizabeth RESIGNED	Director	02 Oct 2006	16 Mar 2011	England	August 1962	The Garden House, 18 Heathway Blackheath, London, SE3 7AN
SZCZEPANIAK, Marissa Ann RESIGNED	Director	04 Mar 2019	19 Jun 2021	England	December 1980	South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
SZCZEPANIAK, Marissa Ann RESIGNED	Director	15 Sep 2016	03 Aug 2018	England	December 1980	2nd Level, 50 St Mary Axe, London, EC3A 8FR, England
TAYLOR, Peter Nolan RESIGNED	Director	02 Oct 2006	18 Dec 2007		January 1972	5 Sylvan Lane, Old Greenwich, Connecticut 06870, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	26 Sep 2003	29 Sep 2003			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Director	26 Sep 2003	29 Sep 2003			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	14 Aug 2003	26 Sep 2003			280 Grays Inn Road, London, WC1X 8EB

BYSTROM, Caroline Louise ACTIVE
Role: Secretary
Appointed on: 11 Aug 2026
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

MCARDLE, Mark Gerard Denis ACTIVE
Role: Director
Appointed on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1987
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

RAHMAN, Omar Abbas ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: November 1980
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

HELPS, Annabelle Penney RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 02 Oct 2006
Address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU

STIMPSON, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 31 Jul 2015
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

TALLENTIRE, Robert John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 06 May 2004
Address: 10 The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ

TRUILLET, Nicolas RESIGNED
Role: Secretary
Appointed on: 23 Sep 2015
Resigned on: 10 Aug 2026
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 29 Sep 2003
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 2003
Resigned on: 26 Sep 2003
Address: 280, Gray's Inn Road, London, WC1X 8EB

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 81 Regina Road, London, N4 3PT

BHATIA, Kanishk RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1982
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

COTE, Patrick RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 29 Oct 2014
Country of Residence: France
Date of birth: September 1972
Address: South East Water, Rocfort Road, Snodland, Kent, ME6 5AH, England

CRAIG, James Stuart RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 29 Mar 2006
Date of birth: August 1965
Address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD

DIXON, Peter Vincent RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Rocfort Road, Snodland, Kent, ME6 5AH, England

DREW, Rachel Amelia RESIGNED
Role: Director
Appointed on: 27 Dec 2019
Resigned on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1976
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

FORTIN, Olivier Georges Xavier RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 08 Feb 2017
Country of Residence: France
Date of birth: March 1974
Address: 30 Avenue Georges V, 75008 Paris, France

HIGGINS, Howard Charles RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU

HUNTER, Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 17 May 2004
Date of birth: June 1968
Address: 2 Holly Place, London, NW3 6QU

JORDAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 27 Dec 2019
Country of Residence: England
Date of birth: July 1980
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

LE GAL, Anne Noelle RESIGNED
Role: Director
Appointed on: 19 Jun 2021
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: December 1983
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

LE GAL, Anne-Noelle Noelle RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 24 Sep 2024
Country of Residence: England
Date of birth: December 1983
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

LE GAL, Anne-Noelle Noelle RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: December 1983
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

LEROUX, Jean-Etienne RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 26 Feb 2014
Country of Residence: Canada
Date of birth: July 1978
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

MALAN, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 13 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Flat 1 17 Pembridge Crescent, London, W11 3DX

MARIA, Pere Minguell RESIGNED
Role: Director
Appointed on: 24 Sep 2024
Resigned on: 06 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1993
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

MAXWELL, Gordon Walker RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: April 1953
Address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU

OUELLET, Jean Pierre RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 08 Feb 2017
Country of Residence: Canada
Date of birth: January 1948
Address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada

RIDLEY, David Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 07 May 2008
Date of birth: April 1965
Address: Flat 2, 30 Holland Park Gardens, London, W14 8EA

ROSATI, Valeria, Ms RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: July 1980
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 21 Sep 2021
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: June 1972
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2nd Floor, 50 St. Mary Axe, London, EC3A 8FR, England

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

STENT, John Julian RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 02 Oct 2006
Country of Residence: England
Date of birth: March 1955
Address: Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF

STIMPSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: August 1962
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

SZCZEPANIAK, Marissa Ann RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 19 Jun 2021
Country of Residence: England
Date of birth: December 1980
Address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH

SZCZEPANIAK, Marissa Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: December 1980
Address: 2nd Level, 50 St Mary Axe, London, EC3A 8FR, England

TAYLOR, Peter Nolan RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 18 Dec 2007
Date of birth: January 1972
Address: 5 Sylvan Lane, Old Greenwich, Connecticut 06870, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 2003
Resigned on: 29 Sep 2003
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 29 Sep 2003
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 2003
Resigned on: 26 Sep 2003
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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