HDF (UK) Holdings Limited
Company 05462865 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swan Group 2 shared directors
- South East Water Limited 2 shared directors
- Swan Property Limited 2 shared directors
- South East Water (Holdings) Limited 2 shared directors
- Hastings Water (UK) Limited 2 shared directors
- MKW Holdco 1 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05462865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2005 |
| Address | SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Georgina Mary-Rose Haire Director · appointed 2025
- Omar Abbas Rahman Director · appointed 2024
- William Francis Michael Mckinstry Director · appointed 2024
- Pere Minguell Maria Director · appointed 2023
- Mark Gerard Denis Mcardle Director · appointed 2022
- Nicolas Alexandre Desire Truillet Secretary · appointed 2008
Show 24 former officers
- Anne-Noelle Noelle Le Gal Director · appointed 2024 · resigned 2024
- Gregor Sebastian LÜSchen Director · appointed 2023 · resigned 2025
- Rosati, Valeria, Ms Director · appointed 2021 · resigned 2023
- Anne Noelle Le Gal Director · appointed 2021 · resigned 2023
- Rajiv Khakhar Director · appointed 2019 · resigned 2022
- Marissa Ann Szczepaniak Director · appointed 2019 · resigned 2021
- Rachel Amelia Drew Director · appointed 2018 · resigned 2023
- Stephen Francis Jordan Director · appointed 2018 · resigned 2019
- Oliver Jan Schubert Director · appointed 2017 · resigned 2024
- Antonio Botija Director · appointed 2017 · resigned 2017
- Olivier Georges Xavier Fortin Director · appointed 2014 · resigned 2017
- Patrick Cote Director · appointed 2014 · resigned 2014
- Peter Vincent Dixon Director · appointed 2014 · resigned 2017
- Jean Pierre Ouellet Director · appointed 2013 · resigned 2017
- Kanishk Bhatia Director · appointed 2011 · resigned 2014
- Jean-Etienne Leroux Director · appointed 2011 · resigned 2014
- Steven John Rankine Director · appointed 2010 · resigned 2011
- David Andrew Ridley Director · appointed 2007 · resigned 2008
- Paul Butler Director · appointed 2007 · resigned 2010
- Joanne Elizabeth Stimpson Director · appointed 2007 · resigned 2010
- Noel James Burns Secretary · appointed 2007 · resigned 2008
- Peter Nolan Taylor Director · appointed 2007 · resigned 2007
- Gordon Walker Maxwell Director · appointed 2007 · resigned 2010
- Timothy Michael Poole Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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