Introduction
Watch Company
S
SEVERN TRENT TRIMPLEY LIMITED
SEVERN TRENT TRIMPLEY LIMITED is an active company incorporated on 24 March 2017 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 TRIMPLEY LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10690056
LTD Company
Age
8 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (7 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
2 St. Johns Street Coventry, CV1 2LZ,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Capital Update
May 17
Capital Statement Capital Company With D...
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
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
EAGLE, Gemma Louise
ActiveSt. Johns Street, CoventryCV1 2LZ
Secretary
Appointed 24 Mar 2017
EAGLE, Gemma Louise
St. Johns Street, CoventryCV1 2LZ
Secretary
24 Mar 2017
Active
MARTIN, Rachel Elizabeth
ActiveSt. Johns Street, CoventryCV1 2LZ
Born August 1989
Director
Appointed 01 Jan 2025
MARTIN, Rachel Elizabeth
St. Johns Street, CoventryCV1 2LZ
Born August 1989
Director
01 Jan 2025
Active
MCPHEELY, Robert Craig
ActiveSt. Johns Street, CoventryCV1 2LZ
Born March 1962
Director
Appointed 24 Mar 2017
MCPHEELY, Robert Craig
St. Johns Street, CoventryCV1 2LZ
Born March 1962
Director
24 Mar 2017
Active
DOVEY, Mark James, Mr.
ResignedSt. Johns Street, CoventryCV1 2LZ
Born March 1978
Director
Appointed 24 Mar 2017
Resigned 14 Dec 2017
DOVEY, Mark James, Mr.
St. Johns Street, CoventryCV1 2LZ
Born March 1978
Director
24 Mar 2017
Resigned 14 Dec 2017
Resigned
JACKSON, John Anthony
ResignedSt. Johns Street, CoventryCV1 2LZ
Born June 1960
Director
Appointed 24 Mar 2017
Resigned 31 Mar 2021
JACKSON, John Anthony
St. Johns Street, CoventryCV1 2LZ
Born June 1960
Director
24 Mar 2017
Resigned 31 Mar 2021
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
Persons with significant control
2
Name
Nature of Control
Notified
Status
2 St John’S Street, CoventryCV1 2LZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2017
Severn Trent Water Limited
2 St John’S Street, CoventryCV1 2LZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2017
Active
St. Johns Street, CoventryCV1 2LZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Mar 2017
Severn Trent Draycote Limited
St. Johns Street, CoventryCV1 2LZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Mar 2017
Active
Filing History
56
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 Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
9 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2017
9 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 May 2017