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EAST SURREY HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02660370
Incorporation Date
1991-11-05
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
N/A
Source: Companies House

EAST SURREY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02660370, and its current status with Companies House is active. The company was incorporated on 5 November 1991 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for EAST SURREY HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EAST SURREY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUMISHO OSAKA GAS WATER UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUMISHO OSAKA GAS WATER UK LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for EAST SURREY HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Cain (appointed 2020-02-27) and Laura Flowerdew (appointed 2025-11-04) both serve as Director. The remaining 3 records shown (Paul Kerr, Ken Kageyama and 1 other) are former appointments that have since been resigned.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EAST SURREY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IC
Ian Cain ACTIVE

Appointed
2020-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Laura Flowerdew ACTIVE

Appointed
2025-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kerr RESIGNED

Appointed
2018-09-27
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Ken Kageyama RESIGNED

Appointed
2021-06-02
Resigned
2024-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Shemmans RESIGNED

Appointed
2022-03-24
Resigned
2024-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EAST SURREY HOLDINGS LIMITED sits 2 levels below its ultimate parent, PENNON GROUP PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PENNON GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EAST SURREY HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PENNON GROUP PLC
United Kingdom
SESW HOLDING COMPANY LIMITED.+ subsidiaries
United KingdomGB 04151446

SES WATER LIMITED
United KingdomGB 10422139

SURREY DOWNS PROPERTY INVESTMENT LIMITED
United KingdomGB 02783440

SURREY DOWNS ESTATES LIMITED
United KingdomGB 02465343

THE CHEAM GROUP PLC+ subsidiaries
United KingdomGB 02563259

ADVANCED MINERALS LIMITED+ subsidiaries
United KingdomGB 02489444

ALLMAT (EAST SURREY) LIMITED
United KingdomGB 02612101

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Frequently Asked Questions

Who owns EAST SURREY HOLDINGS LIMITED?

One shareholder is currently on record for EAST SURREY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUMISHO OSAKA GAS WATER UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EAST SURREY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EAST SURREY HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EAST SURREY HOLDINGS LIMITED have on record?

1 shareholder is shown on record for EAST SURREY HOLDINGS LIMITED.

What is EAST SURREY HOLDINGS LIMITED's company registration number?

EAST SURREY HOLDINGS LIMITED's registration number is 02660370, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EAST SURREY HOLDINGS LIMITED still an active company?

EAST SURREY HOLDINGS LIMITED's status on Companies House is listed as active.

When was EAST SURREY HOLDINGS LIMITED incorporated?

EAST SURREY HOLDINGS LIMITED was incorporated on 5 November 1991, according to Companies House.

What is EAST SURREY HOLDINGS LIMITED's registered address?

The registered address on file for EAST SURREY HOLDINGS LIMITED is SURREY, United Kingdom.

What legal structure is EAST SURREY HOLDINGS LIMITED registered as?

EAST SURREY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EAST SURREY HOLDINGS LIMITED?

Two of the 5 officer records shown for EAST SURREY HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Cain (appointed 2020-02-27) and Laura Flowerdew (appointed 2025-11-04) both serve as Director. The remaining 3 records shown (Paul Kerr, Ken Kageyama and 1 other) are former appointments that have since been resigned. Management authority at EAST SURREY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EAST SURREY HOLDINGS LIMITED have a parent company or subsidiaries?

EAST SURREY HOLDINGS LIMITED sits 2 levels below its ultimate parent, PENNON GROUP PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EAST SURREY HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EAST SURREY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EAST SURREY HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EAST SURREY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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