Introduction
Watch Company
S
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED is an active company incorporated on 13 November 1995 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED was registered 30 years ago.(SIC: 64209)
Status
active
Active since 30 years ago
Company No
03125131
LTD Company
Age
30 Years
Incorporated 13 November 1995
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
From: 22 January 1996To: 30 May 2007
ALERTFOCUS LIMITED
From: 13 November 1995To: 22 January 1996
Address
Severn Trent Centre 2 St John's Street Coventry, CV1 2LZ,
Previous Addresses
2297 Coventry Road Birmingham B26 3PU
From: 13 November 1995To: 21 September 2010
18 key events • 1995 - 2025
Funding Officers Ownership
Company Founded
Nov 95
Incorporation Company
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
Nov 11
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
28
3 Active
25 Resigned
Name
Role
Appointed
Status
EAGLE, Gemma
Active2 St John's Street, CoventryCV1 2LZ
Secretary
Appointed 22 Feb 2019
EAGLE, Gemma
2 St John's Street, CoventryCV1 2LZ
Secretary
22 Feb 2019
Active
MARTIN, Rachel Elizabeth
Active2 St John's Street, CoventryCV1 2LZ
Born August 1989
Director
Appointed 01 Jan 2025
MARTIN, Rachel Elizabeth
2 St John's Street, CoventryCV1 2LZ
Born August 1989
Director
01 Jan 2025
Active
MCPHEELY, Robert Craig
Active2 St John's Street, CoventryCV1 2LZ
Born March 1962
Director
Appointed 25 Apr 2007
MCPHEELY, Robert Craig
2 St John's Street, CoventryCV1 2LZ
Born March 1962
Director
25 Apr 2007
Active
ARMITAGE, Matthew
Resigned2 St John’S Street, CoventryCV1 2LZ
Secretary
Appointed 18 Feb 2011
Resigned 03 Sept 2014
ARMITAGE, Matthew
2 St John’S Street, CoventryCV1 2LZ
Secretary
18 Feb 2011
Resigned 03 Sept 2014
Resigned
BRIERLEY, Richard Paul
Resigned2 St John’S Street, CoventryCV1 2LZ
Secretary
Appointed 01 Oct 2009
Resigned 18 Feb 2011
BRIERLEY, Richard Paul
2 St John’S Street, CoventryCV1 2LZ
Secretary
01 Oct 2009
Resigned 18 Feb 2011
Resigned
CAMPBELL, Aline Anne
Resigned2 St John’S Street, CoventryCV1 2LZ
Secretary
Appointed 04 Sept 2014
Resigned 22 Feb 2019
CAMPBELL, Aline Anne
2 St John’S Street, CoventryCV1 2LZ
Secretary
04 Sept 2014
Resigned 22 Feb 2019
Resigned
CHETTLE, David
ResignedArden, Dunton BassettLE17 5JP
Secretary
Appointed 15 Oct 1999
Resigned 25 Apr 2007
CHETTLE, David
Arden, Dunton BassettLE17 5JP
Secretary
15 Oct 1999
Resigned 25 Apr 2007
Resigned
MATTIN, David William
ResignedMoonrakers, KidderminsterDY14 9YN
Secretary
Appointed 22 Dec 1995
Resigned 08 Dec 1997
MATTIN, David William
Moonrakers, KidderminsterDY14 9YN
Secretary
22 Dec 1995
Resigned 08 Dec 1997
Resigned
PORRITT, Kerry Anne Abigail
ResignedBrushwood House, Great MalvernWR14 3EH
Secretary
Appointed 25 Apr 2007
Resigned 01 Oct 2009
PORRITT, Kerry Anne Abigail
Brushwood House, Great MalvernWR14 3EH
Secretary
25 Apr 2007
Resigned 01 Oct 2009
Resigned
WILKINSON, Caroline Lesley
Resigned55 Inglewood Grove, Sutton ColdfieldB74 3LN
Secretary
Appointed 08 Dec 1997
Resigned 15 Oct 1999
WILKINSON, Caroline Lesley
55 Inglewood Grove, Sutton ColdfieldB74 3LN
Secretary
08 Dec 1997
Resigned 15 Oct 1999
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 13 Nov 1995
Resigned 22 Dec 1995
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
13 Nov 1995
Resigned 22 Dec 1995
Resigned
COSTIN, Ronald Alan Stuart
ResignedWoodview Redland End, SpeenHP27 0RW
Born May 1943
Director
Appointed 22 Dec 1995
Resigned 21 Dec 2001
COSTIN, Ronald Alan Stuart
Woodview Redland End, SpeenHP27 0RW
Born May 1943
Director
22 Dec 1995
Resigned 21 Dec 2001
Resigned
DOVEY, Mark James, Mr.
Resigned2 St John’S Street, CoventryCV1 2LZ
Born March 1978
Director
Appointed 10 Mar 2014
Resigned 14 Dec 2017
DOVEY, Mark James, Mr.
2 St John’S Street, CoventryCV1 2LZ
Born March 1978
Director
10 Mar 2014
Resigned 14 Dec 2017
Resigned
DUCKWORTH, Brian
Resigned29 Rolleston Crescent, NottinghamNG16 1JU
Born April 1949
Director
Appointed 21 Dec 2001
Resigned 31 Aug 2004
DUCKWORTH, Brian
29 Rolleston Crescent, NottinghamNG16 1JU
Born April 1949
Director
21 Dec 2001
Resigned 31 Aug 2004
Resigned
HILL, James Anthony
ResignedGlebe Farmhouse, FillongleyCV7 8DG
Born September 1944
Director
Appointed 22 Dec 1995
Resigned 01 Nov 2004
HILL, James Anthony
Glebe Farmhouse, FillongleyCV7 8DG
Born September 1944
Director
22 Dec 1995
Resigned 01 Nov 2004
Resigned
JACKSON, John Anthony
Resigned2 St John's Street, CoventryCV1 2LZ
Born June 1960
Director
Appointed 01 Oct 2014
Resigned 31 Mar 2021
JACKSON, John Anthony
2 St John's Street, CoventryCV1 2LZ
Born June 1960
Director
01 Oct 2014
Resigned 31 Mar 2021
Resigned
KENNEDY, Bronagh
Resigned2 St John's Street, CoventryCV1 2LZ
Born October 1963
Director
Appointed 31 Dec 2011
Resigned 02 Dec 2022
KENNEDY, Bronagh
2 St John's Street, CoventryCV1 2LZ
Born October 1963
Director
31 Dec 2011
Resigned 02 Dec 2022
Resigned
KNIGHT, Michael Richard
Resigned11 Arley Road, SolihullB91 1NJ
Born July 1944
Director
Appointed 22 Dec 1995
Resigned 20 Dec 1996
KNIGHT, Michael Richard
11 Arley Road, SolihullB91 1NJ
Born July 1944
Director
22 Dec 1995
Resigned 20 Dec 1996
Resigned
MATTHEWS, Colin Stephen
Resigned2 St John's Street, CoventryCV1 2LZ
Born April 1956
Director
Appointed 14 Dec 2005
Resigned 25 Apr 2007
MATTHEWS, Colin Stephen
2 St John's Street, CoventryCV1 2LZ
Born April 1956
Director
14 Dec 2005
Resigned 25 Apr 2007
Resigned
MATTIN, David William
ResignedMoonrakers, KidderminsterDY14 9YN
Born August 1938
Director
Appointed 22 Dec 1995
Resigned 08 Dec 1997
MATTIN, David William
Moonrakers, KidderminsterDY14 9YN
Born August 1938
Director
22 Dec 1995
Resigned 08 Dec 1997
Resigned
NORMAN, Andrew
ResignedPinewinds House, High PeakSK23 6DR
Born May 1954
Director
Appointed 01 Nov 2004
Resigned 30 Apr 2007
NORMAN, Andrew
Pinewinds House, High PeakSK23 6DR
Born May 1954
Director
01 Nov 2004
Resigned 30 Apr 2007
Resigned
PORRITT, Kerry Anne Abigail
Resigned2 St John’S Street, CoventryCV1 2LZ
Born December 1970
Director
Appointed 25 Apr 2007
Resigned 31 Dec 2011
PORRITT, Kerry Anne Abigail
2 St John’S Street, CoventryCV1 2LZ
Born December 1970
Director
25 Apr 2007
Resigned 31 Dec 2011
Resigned
SENIOR, Paul Michael
Resigned2 St John’S Street, CoventryCV1 2LZ
Born March 1955
Director
Appointed 25 Apr 2007
Resigned 01 Nov 2011
SENIOR, Paul Michael
2 St John’S Street, CoventryCV1 2LZ
Born March 1955
Director
25 Apr 2007
Resigned 01 Nov 2011
Resigned
STEPHENS, Adam Peter
Resigned2 St John’S Street, CoventryCV1 2LZ
Born April 1983
Director
Appointed 31 Mar 2021
Resigned 31 Dec 2024
STEPHENS, Adam Peter
2 St John’S Street, CoventryCV1 2LZ
Born April 1983
Director
31 Mar 2021
Resigned 31 Dec 2024
Resigned
TYLER, Gerard Peter
Resigned2 St John’S Street, CoventryCV1 2LZ
Born January 1963
Director
Appointed 01 Nov 2011
Resigned 10 Mar 2014
TYLER, Gerard Peter
2 St John’S Street, CoventryCV1 2LZ
Born January 1963
Director
01 Nov 2011
Resigned 10 Mar 2014
Resigned
WILSON, Mark Richard
Resigned1 Fairway Rise, KenilworthCV8 2XN
Born August 1957
Director
Appointed 25 Oct 2004
Resigned 13 Dec 2005
WILSON, Mark Richard
1 Fairway Rise, KenilworthCV8 2XN
Born August 1957
Director
25 Oct 2004
Resigned 13 Dec 2005
Resigned
WOODALL-PAGAN, Hannah
Resigned2 St John's Street, CoventryCV1 2LZ
Born October 1984
Director
Appointed 02 Dec 2022
Resigned 23 Jul 2025
WOODALL-PAGAN, Hannah
2 St John's Street, CoventryCV1 2LZ
Born October 1984
Director
02 Dec 2022
Resigned 23 Jul 2025
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 13 Nov 1995
Resigned 22 Dec 1995
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
13 Nov 1995
Resigned 22 Dec 1995
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 St John’S Street, CoventryCV1 2LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Severn Trent (W&S) Limited
2 St John’S Street, CoventryCV1 2LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
188
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Legacy
2 December 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 December 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
27 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2017
19 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2014
21 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2007
Resolution
12 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 April 2000
No document
Resolution
12 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 April 2000
No document
19 January 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 1996