AFFINITY WATER FINANCE (2004) PLC

Company summary

Company number: 05139236
Status: ACTIVE
Incorporated / age: 27 May 200422 years
Registered office: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AFFINITY WATER FINANCE (2004) LIMITED
AFFINITY WATER FINANCE (2004) PLC
VEOLIA WATER CENTRAL FINANCE PLC
THREE VALLEYS WATER FINANCE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUGSLEY, Simon Anthony Follett ACTIVE	Secretary	01 Apr 2025				Company Secretary, Affinity Water Limited, The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
GARTH, Mark William ACTIVE	Director	15 Jun 2026		United Kingdom	October 1978	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
OSBORNE, Michael Peter Francis ACTIVE	Director	01 Apr 2022		United Kingdom	October 1980	The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
SCHWENGBER, Sebastian ACTIVE	Director	16 Sep 2026		United Kingdom	July 1979	C/O Allianz Global Investors, 199 Bishopsgate, London, EC2M 3TY, United Kingdom
STEPHENS, Adam Peter ACTIVE	Director	01 Jan 2025		United Kingdom	April 1983	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
WADDINGTON, Adam George ACTIVE	Director	12 May 2023		United Kingdom	December 1974	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
CALDWELL, Colin RESIGNED	Secretary	07 Nov 2019	08 Apr 2020			The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
KAUSHAL, Sunita RESIGNED	Secretary	09 Apr 2020	03 Apr 2023			The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
MAKONI, Patrick RESIGNED	Secretary	03 Apr 2023	31 Mar 2025			The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
MONOD, Timothy John William RESIGNED	Secretary	01 Jun 2007	06 Nov 2019			The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
TAYLOR, Keith William RESIGNED	Secretary	27 May 2004	31 May 2007			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
ALEXANDER, David William RESIGNED	Director	27 May 2004	17 Mar 2005		September 1946	20 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX
BATES, Duncan John Lucas RESIGNED	Director	30 May 2012	31 Jul 2017	England	August 1958	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
BIENFAIT, Richard Antoine RESIGNED	Director	27 May 2004	31 Dec 2014	United Kingdom	September 1967	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
BOTIJA, Antonio RESIGNED	Director	23 Jan 2014	25 Jul 2014	England	October 1976	Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England
BRADBURY, Kenton Edward RESIGNED	Director	20 Sep 2012	31 Mar 2015	England	January 1970	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
BRET, Olivier Marie RESIGNED	Director	31 Dec 2013	25 Jul 2014	England	September 1962	210, Pentonville Road, London, N1 9JY, England
BRET, Olivier Marie RESIGNED	Director	25 Jan 2012	27 Jun 2012	England	September 1962	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
COCKS, Simon RESIGNED	Director	01 Jul 2015	01 May 2018	United Kingdom	November 1965	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
COX, Andrew RESIGNED	Director	15 Nov 2023	10 Jun 2024	United Kingdom	April 1967	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
CRAIG, Gareth Irons RESIGNED	Director	19 May 2017	25 Jul 2018	England	August 1957	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
DARBY, Peter William RESIGNED	Director	17 Mar 2005	31 May 2007		May 1949	Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
DARDI, Marissa Ann RESIGNED	Director	15 Feb 2023	12 May 2023	United Kingdom	December 1980	The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
DELLACHA, Maria Georgina RESIGNED	Director	25 Jul 2014	30 Jul 2015	England	January 1975	Governor’S House, Laurence Pountney Hill, London, EC4R 0HH, Great Britain
DENCH, Andrew James RESIGNED	Director	20 Sep 2012	31 Dec 2013	England	August 1969	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
DEVOS, Frederic RESIGNED	Director	31 Mar 2010	25 Jan 2012	United Kingdom	January 1964	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
DONZELLI, Alberto Angelo RESIGNED	Director	20 Sep 2012	19 May 2017	United Kingdom	May 1975	20, Bank Street, London, E14 4AD, United Kingdom
HASLETT, James Keith RESIGNED	Director	03 Jan 2023	31 Mar 2026	United Kingdom	May 1979	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
HEWITT, David Clayton RESIGNED	Director	27 May 2004	30 Jun 2006	England	May 1948	1 The Chase, Farnborough, Hampshire, GU14 8BY
KORPANCOVA, Jaroslava RESIGNED	Director	19 May 2017	01 Jul 2021	United Kingdom	August 1974	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
KORPANEC, Jaroslava RESIGNED	Director	04 Jan 2022	01 Aug 2022	United Kingdom	August 1974	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
LEDGER, Stuart Neil RESIGNED	Director	01 Nov 2017	16 Dec 2022	England	January 1976	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
LIEF, Mathieu Olivier Louis RESIGNED	Director	15 Jan 2013	22 Apr 2013	England	November 1975	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
NELSON, Stephen Keith James RESIGNED	Director	31 Mar 2015	19 May 2017	United Kingdom	January 1963	Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England
PATERSON, Nigel John RESIGNED	Director	25 Jul 2014	19 May 2017	England	October 1957	8th Floor, 210, Pentonville Road, London, N1 9JY, England
ROPER, Anthony Charles RESIGNED	Director	25 Jul 2018	31 Mar 2022	United Kingdom	December 1960	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ROSHIER, Angela Louise RESIGNED	Director	19 May 2017	15 Feb 2023	United Kingdom	January 1975	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
ROUGHEAD, Martin RESIGNED	Director	17 Apr 2023	04 Oct 2024	United Kingdom	April 1987	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SAIDJI, Yacine RESIGNED	Director	15 Jan 2013	19 May 2017	England	March 1976	Govenors House, Laurence Pountney Hill, London, EC4R 0HH, England
SMITH, Andrew Peter RESIGNED	Director	01 Jun 2007	31 Mar 2010	England	March 1966	101 Pixmore Way, Letchworth Garden City, Herts, SG6 3TR
TATARU, Roxana RESIGNED	Director	01 Jul 2021	16 Sep 2026	United Kingdom	June 1989	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
WALSH, Pauline Mary RESIGNED	Director	01 May 2018	17 Sep 2021	England	June 1967	The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

PUGSLEY, Simon Anthony Follett ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Company Secretary, Affinity Water Limited, The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

GARTH, Mark William ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

OSBORNE, Michael Peter Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1980
Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

SCHWENGBER, Sebastian ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: C/O Allianz Global Investors, 199 Bishopsgate, London, EC2M 3TY, United Kingdom

STEPHENS, Adam Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

WADDINGTON, Adam George ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

CALDWELL, Colin RESIGNED
Role: Secretary
Appointed on: 07 Nov 2019
Resigned on: 08 Apr 2020
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 09 Apr 2020
Resigned on: 03 Apr 2023
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

MAKONI, Patrick RESIGNED
Role: Secretary
Appointed on: 03 Apr 2023
Resigned on: 31 Mar 2025
Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

MONOD, Timothy John William RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 06 Nov 2019
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 31 May 2007
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

ALEXANDER, David William RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 17 Mar 2005
Date of birth: September 1946
Address: 20 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX

BATES, Duncan John Lucas RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: August 1958
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 27 May 2004
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

BOTIJA, Antonio RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: October 1976
Address: Governor's House, Laurence Pountney Hill, London, EC4R 0HH, England

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: January 1970
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: September 1962
Address: 210, Pentonville Road, London, N1 9JY, England

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: September 1962
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

COCKS, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

COX, Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

CRAIG, Gareth Irons RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: August 1957
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

DARBY, Peter William RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 31 May 2007
Date of birth: May 1949
Address: Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU

DARDI, Marissa Ann RESIGNED
Role: Director
Appointed on: 15 Feb 2023
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: January 1975
Address: Governor’S House, Laurence Pountney Hill, London, EC4R 0HH, Great Britain

DENCH, Andrew James RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1969
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

DEVOS, Frederic RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

DONZELLI, Alberto Angelo RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 20, Bank Street, London, E14 4AD, United Kingdom

HASLETT, James Keith RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

HEWITT, David Clayton RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: May 1948
Address: 1 The Chase, Farnborough, Hampshire, GU14 8BY