AFFINITY WATER LIMITED
Company details
- Registered name
- AFFINITY WATER LIMITED
- Company number
- 02546950
- Registered office
- TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
- Company type
- Private Limited Company
- Incorporated on
- 17 October 1990
- Status
- Active
- Age
- 35 years
- Previous names
- VEOLIA WATER CENTRAL LIMITED (to 01 Oct 2012)
- Nature of business (SIC)
- 36000 — Water collection, treatment and supply
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 30 Jun 2027
- Confirmation statement — last
- 16 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 79 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/06/2026 | Director appointed | — | GARTH, Mark William |
| 31/03/2026 | Director resigned | HASLETT, James Keith | — |
| 01/04/2025 | Secretary appointed | — | PUGSLEY, Simon Anthony Follett |
| 31/03/2025 | Secretary resigned | MAKONI, Patrick | — |
| 28/02/2025 | Director resigned | DIDCOCK, Trevor John | — |
| 17/02/2025 | Director resigned | TYLER, Ian Paul | — |
| 01/01/2025 | Director appointed | — | STEPHENS, Adam Peter |
| 14/10/2024 | Director appointed | — | BROWN, Michael William Tuke |
| 04/10/2024 | Director resigned | ROUGHEAD, Martin | — |
| 10/06/2024 | Director resigned | COX, Andrew | — |
| 01/12/2023 | Director appointed | — | MALTON, Shelley Joanne |
| 15/11/2023 | Director appointed | — | COX, Andrew |
| 12/05/2023 | Director resigned | DARDI, Marissa Ann | — |
| 12/05/2023 | Director appointed | — | WADDINGTON, Adam George |
| 17/04/2023 | Director appointed | — | ROUGHEAD, Martin |
| 03/04/2023 | Secretary resigned | KAUSHAL, Sunita | — |
| 03/04/2023 | Secretary appointed | — | MAKONI, Patrick |
| 15/02/2023 | Director resigned | ROSHIER, Angela Louise | — |
| 15/02/2023 | Director appointed | — | DARDI, Marissa Ann |
| 03/01/2023 | Director appointed | — | HASLETT, James Keith |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AFFINITY WATER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AFFINITY WATER LIMITED (02546950)
AFFINITY WATER LIMITED is a private limited company incorporated on 17 October 1990 and registered in the United Kingdom under company number 02546950. Its registered office is at TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ. The recorded nature of business is water collection, treatment and supply (SIC 36000). The company is currently active , with statutory accounts last made up to 31 March 2026. 89 active officers are on record , and the person with significant control is Affinity Water Capital Funds Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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