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Veolia Es Landfill Limited

00997695

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

210 Pentonville Road, London, N1 9JY
Incorporated 22/12/1970

Previously known as

Onyx Landfill Limited · until 03/02/2006
Progressive Waste Disposal Limited · until 15/01/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Donald John Fraser Macphail

director · Since 13/11/2013

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Mr James Thomas Condliffe

secretary · Since 28/06/2014

Ms Valerie Isabelle Marie Clavie

director · Since 05/10/2021

CHIEF FINANCE OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Mrs Tracy Jayne Knipe

director · Since 11/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 25 other boards

Donald John Fraser Macphail

director · Since 13/11/2013

British · United Kingdom · Age 59

James Thomas Condliffe

secretary · Since 28/06/2014

Valerie Isabelle Marie Clavie

director · Since 05/10/2021

French · France · Age 58

Tracy Jayne Knipe

director · Since 11/10/2024

British · England · Age 58

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Graham Rhodes

director · Resigned 08/05/1992

Malcolm Wood

director · Resigned 29/10/1993

Derrick John Armstrong

secretary · Resigned 01/09/1994

Philip Keith Bayley

director · Resigned 01/01/1995

Thomas Howard Myers

director · Resigned 28/02/1995

Patrick James Custis

director · Resigned 01/03/1995

Kenneth Johnson

director · Resigned 22/05/1995

Simon Hindmarsh

director · Resigned 08/09/1995

Derek Stephen Newman

director · Resigned 31/10/1995

Arthur Kent

director · Resigned 13/06/1996

John Parry

director · Resigned 12/07/1996

Shaun Michael Peter Bowden

director · Resigned 20/11/1997

Ian Gordon Johns

director · Resigned 30/12/1997

Christopher John Horton

secretary · Resigned 31/08/1998

Edouard Jacques Dupont Madinier

director · Resigned 17/02/2000

John Michael Kutner

secretary · Resigned 02/01/2003

Michel Jean Jacques Gourvennec

director · Resigned 02/01/2003

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

John Michael Kutner

director · Resigned 31/12/2008

Robert Charles Hunt

secretary · Resigned 01/01/2009

Axel De Saint Quentin

director · Resigned 01/10/2009

Richard Douglas Berry

secretary · Resigned 01/01/2012

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 28/06/2014

Jeffrey Michael Pearson

director · Resigned 20/12/2018

Neil Vincent Gallagher

director · Resigned 30/06/2020

David Andrew Gerrard

director · Resigned 05/10/2021

Katherine Anne Swann

director · Resigned 11/10/2024

Celia Rosalind Gough

director · Resigned 31/10/2025

Gavin Howard Graveson

director · Resigned 02/04/2026

Persons with Significant Control

Veolia Environmental Services Group (Uk) Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 02215767 · England · Public Limited Company

Notified 30/06/2016

Change History

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

officer appointedCONDLIFFE, James Thomas
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedKNIPE, Tracy Jayne
2026-07-29
officer appointedMACPHAIL, Donald John Fraser
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29