Introduction
Watch Company
S
SEVERN TRENT LEASING LIMITED
SEVERN TRENT LEASING LIMITED is an active company incorporated on 4 February 2009 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SEVERN TRENT LEASING LIMITED was registered 17 years ago.(SIC: 82990)
Status
active
Active since 17 years ago
Company No
06810163
LTD Company
Age
17 Years
Incorporated 4 February 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 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 December 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Severn Trent Centre 2 St John's Street Coventry, CV1 2LZ,
Previous Addresses
2297 Coventry Road Birmingham B26 3PU
From: 4 February 2009To: 21 September 2010
14 key events • 2009 - 2025
Funding Officers Ownership
Company Founded
Feb 09
Incorporation Company
Director Left
Oct 11
Termination Director Company With Name
Funding Round
Dec 11
Capital Allotment Shares
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Funding Round
Feb 12
Capital Allotment Shares
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 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
EAGLE, Gemma
Active2 St John's Street, CoventryCV1 2LZ
Secretary
Appointed 15 Apr 2019
EAGLE, Gemma
2 St John's Street, CoventryCV1 2LZ
Secretary
15 Apr 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 04 Feb 2009
MCPHEELY, Robert Craig
2 St John's Street, CoventryCV1 2LZ
Born March 1962
Director
04 Feb 2009
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 15 Apr 2019
CAMPBELL, Aline Anne
2 St John's Street, CoventryCV1 2LZ
Secretary
04 Sept 2014
Resigned 15 Apr 2019
Resigned
PORRITT, Kerry Anne Abigail
ResignedBrushwood House, Great MalvernWR14 3EH
Secretary
Appointed 04 Feb 2009
Resigned 01 Oct 2009
PORRITT, Kerry Anne Abigail
Brushwood House, Great MalvernWR14 3EH
Secretary
04 Feb 2009
Resigned 01 Oct 2009
Resigned
DOVEY, Mark James, Mr.
Resigned2 St John’S Street, CoventryCV1 2LZ
Born March 1978
Director
Appointed 23 Jan 2012
Resigned 14 Dec 2017
DOVEY, Mark James, Mr.
2 St John’S Street, CoventryCV1 2LZ
Born March 1978
Director
23 Jan 2012
Resigned 14 Dec 2017
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
PORRITT, Kerry Anne Abigail
Resigned2 St John’S Street, CoventryCV1 2LZ
Born December 1970
Director
Appointed 23 Feb 2009
Resigned 31 Dec 2011
PORRITT, Kerry Anne Abigail
2 St John’S Street, CoventryCV1 2LZ
Born December 1970
Director
23 Feb 2009
Resigned 31 Dec 2011
Resigned
SENIOR, Paul Michael
Resigned2 St John’S Street, CoventryCV1 2LZ
Born March 1955
Director
Appointed 04 Feb 2009
Resigned 01 Nov 2011
SENIOR, Paul Michael
2 St John’S Street, CoventryCV1 2LZ
Born March 1955
Director
04 Feb 2009
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 31 Dec 2011
Resigned 10 Mar 2014
TYLER, Gerard Peter
2 St John’S Street, CoventryCV1 2LZ
Born January 1963
Director
31 Dec 2011
Resigned 10 Mar 2014
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 Water 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
96
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 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 Director Company With Change Date
CH01Change of Director Details
2 February 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
19 October 2009