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Veolia Es Cleanaway (Uk) Limited

00806128

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

210 Pentonville Road, London, N1 9JY
Incorporated 21/05/1964

Previously known as

Cleanaway Limited · until 10/10/2006
Redland Purle Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Lester Price

director · Since 03/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Mr Donald John Fraser Macphail

director · Since 30/06/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Ms Catherine Anne Youthed

secretary · Since 31/10/2025

David Lester Price

director · Since 03/05/2021

British · United Kingdom · Age 51

Donald John Fraser Macphail

director · Since 30/06/2021

British · United Kingdom · Age 59

Catherine Anne Youthed

secretary · Since 31/10/2025

Former

David Edward Cook

director · Resigned 24/01/1995

Paul Mitchell Levett

secretary · Resigned 31/03/1995

Paul Mitchell Levett

director · Resigned 31/03/1995

Roger Vernon Stent

director · Resigned 06/06/1996

Peter Alexander Milnes Heath

director · Resigned 10/12/1996

Duncan Stuart Mcgregor

director · Resigned 26/08/1997

Douglas William Benjafield

director · Resigned 26/08/1997

Alan Jones

director · Resigned 26/08/1997

Roger Care

director · Resigned 26/08/1997

Paul Raymond Smith

director · Resigned 17/09/1999

Colin Martin Gilligan

secretary · Resigned 01/10/1999

Paul Everall

director · Resigned 29/10/1999

Anthony Paul Raymond Dean

director · Resigned 22/12/2000

Paul Laurence Nolan

director · Resigned 09/04/2002

Ita Noelle Flynn

director · Resigned 31/08/2002

Philip Morton

director · Resigned 30/11/2003

Stephen George Huxley

director · Resigned 31/12/2003

Colin Martin Gilligan

director · Resigned 08/12/2004

Gerben Richard Westra

director · Resigned 08/12/2004

Gary James Mallett

director · Resigned 13/12/2004

Keith Gardner

director · Resigned 05/01/2005

Michael Engsted

director · Resigned 12/09/2005

Linda Helen Kennedy

director · Resigned 20/01/2006

John Robert White

director · Resigned 20/01/2006

Patrick Guy Netterville Thompson

secretary · Resigned 30/06/2006

Brendan Mitchell

director · Resigned 07/09/2006

Jean Louis Laurent

director · Resigned 27/09/2006

Kerry Anne Abigail Porritt

secretary · Resigned 27/09/2006

Gregory Vincent Holt

director · Resigned 27/09/2006

Alison Sharp

director · Resigned 27/09/2006

Micheal Geoffrey Cane

secretary · Resigned 27/09/2006

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

Robert Charles Hunt

secretary · Resigned 01/01/2009

Axel De Saint Quentin

director · Resigned 01/10/2009

Paul Levett

director · Resigned 08/04/2011

Richard Douglas Berry

secretary · Resigned 01/01/2012

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 22/09/2014

Robert Charles Hunt

director · Resigned 24/07/2018

David Andrew Gerrard

director · Resigned 30/06/2021

Elaine Margaret Aitken

secretary · Resigned 30/11/2021

Celia Rosalind Gough

director · Resigned 31/10/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Persons with Significant Control

Veolia Es Cleanaway Holdings Limited

75–100% shares
75–100% votes
Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 00072509 · England · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

DERBYSHIRE DALES DISTRICT COUNCIL

Created 28/01/2003Registered 31/01/2003

Change History

officer appointedYOUTHED, Catherine Anne
2026-07-29
officer appointedMACPHAIL, Donald John Fraser
2026-07-29
officer appointedPRICE, David Lester
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1210 Pentonville Road
2026-07-29

210 PENTONVILLE ROAD

post townLondon
2026-07-29

LONDON