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Veolia Water Technologies & Solutions United Kingdom

00950340

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 20/03/1969

Previously known as

Suez Water Technologies & Solutions United Kingdom · until 23/03/2023
Ge Betz · until 29/11/2017
Ge Betz Limited · until 16/01/2012
Betzdearborn Limited · until 23/07/2002
Betz Limited · until 08/07/1996

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/07/2010

BRITISH

Also on 2749 other boards

Mr Richard James Brook

director · Since 01/05/2022

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Richard James Gray

director · Since 12/05/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Christopher Michael Alan Jeffery

director · Since 12/05/2022

SALES DIRECTOR (ES) - EUROPE

BRITISH,CANADIAN · UNITED KINGDOM · Age 53

Also on 6 other boards

Mark Vincent Smith

director · Since 12/05/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 15/07/2010

Reg: 7038430

Also on 2749 other boards

Richard James Brook

director · Since 01/05/2022

British · United Kingdom · Age 52

Richard James Gray

director · Since 12/05/2022

British · United Kingdom · Age 48

Christopher Michael Alan Jeffery

director · Since 12/05/2022

British,Canadian · United Kingdom · Age 53

Mark Vincent Smith

director · Since 12/05/2022

British · United Kingdom · Age 58

Former

Alan John Pearson

director · Resigned 17/02/1994

Robert Dale Voncanon

director · Resigned 30/11/1995

John Forbes Mccaughan

director · Resigned 30/11/1995

Cameron Forbes Walker

director · Resigned 28/02/1997

William Charles Brafford

director · Resigned 12/11/1997

Christopher Harold Frederick Godber

director · Resigned 26/06/1998

George Land James

director · Resigned 15/10/1998

Linda Hansen

director · Resigned 15/10/1998

Larry Rankin

director · Resigned 16/03/2000

Morris John Legge

director · Resigned 08/06/2000

Andrew Robert Charles Mears

director · Resigned 28/04/2002

Peter Danser Heinz

director · Resigned 19/06/2002

John Crosthwaite Nattrass

secretary · Resigned 27/06/2003

John Crosthwaite Nattrass

director · Resigned 30/06/2003

Kevin Cassidy

director · Resigned 30/09/2003

Andrew Bushell

director · Resigned 05/04/2007

William Jackson

director · Resigned 07/12/2007

Walter Terrell Henderson Jr

director · Resigned 15/05/2008

Paul Alan Collett

director · Resigned 02/01/2010

Roger Graham Dixon

secretary · Resigned 15/07/2010

Alyson Margaret Clark

director · Resigned 12/09/2011

Peter Daryl Everett

director · Resigned 14/12/2011

Hilary Anne Wake

director · Resigned 14/12/2011

Gerald Edis

director · Resigned 16/12/2013

Rudy Van Baelen

director · Resigned 17/12/2015

Krisztian Molnar

director · Resigned 31/03/2017

Christopher Michael Alan Jeffery

director · Resigned 07/05/2019

Richard James Brook

director · Resigned 01/05/2022

Charles Alexander Campbell

director · Resigned 12/05/2022

Persons with Significant Control

Ondeo Industrial Solutions Uk Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 4319605 · Companies House · Private Limited Company

Notified 29/09/2017

Change History

statusactive
2026-07-29

Active

typeprivate-unlimited
2026-07-29

Private Unlimited Company

address line13rd Floor
2026-07-29

3RD FLOOR

post townAltrincham
2026-07-29

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-29
officer appointedBROOK, Richard James
2026-07-29
officer appointedGRAY, Richard James
2026-07-29
officer appointedJEFFERY, Christopher Michael Alan
2026-07-29
officer appointedSMITH, Mark Vincent
2026-07-29