Nuvia Limited

02063786

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

304 BRIDGEWATER PLACE, WARRINGTON, WA3 6XG

Incorporated 13/10/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

39000

Remediation activities and other waste management services

43999

Specialised construction activities

Officers

Mr Manuel Claude Peltier

director · Since 01/04/2016

COMPANY DIRECTOR

FRENCH · FRANCE · Age 57

Mr Mark Damien Deary

director · Since 09/09/2016

FINANCE DIRECTOR

BRITISH · FRANCE · Age 64

Also on 1 other board

Mr Thomas Leslie Jones

director · Since 23/07/2020

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 53

Mr Kian Peter Woodward

director · Since 24/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Justin Robert Charles Reynolds Lang

secretary · Since 26/06/2023

Also on 3 other boards

Mr Justin Robert Charles Reynolds Lang

director · Since 26/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Jean-Guillaume Edgard Prosper Boireau

director · Since 11/04/2024

FINANCE DIRECTOR

FRENCH · FRANCE · Age 47

Mr SãBastien Diaz

director · Since 15/06/2026

FRENCH · FRANCE · Age 48

Former

Mr Bruno Lancia

director · Resigned 15/06/2026

Persons with Significant Control

Vinci Sa

75–100% shares

75–100% votes

Appoint directors

1973, Boulevard De La Défense, 92000 Nanterre

Reg: 552037806 · Rcs Nanterre · Societe Anonyme

Notified 13/12/2022

Former PSCs

Soletanche Freyssinet Sa

Ceased 13/12/2022