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Veolia Environmental Services Group (Uk) Limited

02215767

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 01/02/1988

Previously known as

Veolia Environmental Services (Uk) Limited · until 14/02/2023
Veolia Environmental Services (Uk) Plc · until 22/12/2022
Veolia Environmental Services Plc · until 10/10/2006
Onyx Environmental Group Plc · until 03/02/2006
Cgea U.K. Plc · until 22/07/1999
Waltorten Limited · until 07/11/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

70100
Activities of head offices
96090
Other personal service activities

Officers

Mr John Patrick Abraham

director · Since 24/05/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Donald John Fraser Macphail

director · Since 02/12/2019

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Ms Severine Dinghem

director · Since 10/10/2022

DIRECTOR OF BUSINESS SUPPORT AND PERFORM

FRENCH · FRANCE · Age 51

Also on 4 other boards

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Also on 26 other boards

Dr Richard Kirkman

director · Since 02/04/2026

BRITISH · AUSTRALIA · Age 55

John Patrick Abraham

director · Since 24/05/2018

British · United Kingdom · Age 58

Donald John Fraser Macphail

director · Since 02/12/2019

British · United Kingdom · Age 59

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Severine Dinghem

director · Since 10/10/2022

French · France · Age 51

Katherine Swainsbury

secretary · Since 31/10/2025

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Richard Kirkman

director · Since 02/04/2026

British · Australia · Age 55

Former

Turion Jean-Claude

director · Resigned 28/07/1992

Nicolas Bardis

director · Resigned 18/04/1994

Yann-Marie Le Dore

director · Resigned 11/12/1996

Austin Ernest Bide

director · Resigned 31/12/1999

Edward Jacques Dupont-Madinier

director · Resigned 17/02/2000

Pierre Rellet

director · Resigned 11/04/2003

John Michael Kutner

secretary · Resigned 21/01/2005

Michel Jean Jacques Gourvennec

director · Resigned 20/01/2006

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

Robert Charles Hunt

secretary · Resigned 01/01/2009

Jerome Marie Contamine

director · Resigned 09/03/2009

David Andrew Gerrard

director · Resigned 02/10/2009

Henri Edouard Proglio

director · Resigned 15/10/2009

Thomas Piquemal

director · Resigned 10/02/2010

Jean Claude Banon

director · Resigned 31/12/2010

Pierre Rene Antoine Bellon-Serre

director · Resigned 03/05/2011

Xavier Girre

director · Resigned 04/11/2011

Frederic Devos

director · Resigned 31/12/2011

Richard Douglas Berry

secretary · Resigned 01/01/2012

Gustave Henri Eugene Kuch

director · Resigned 27/06/2012

Denis Gasquet

director · Resigned 29/09/2012

Jerome Le Conte

director · Resigned 21/06/2013

Jean Dominique Mallet

director · Resigned 07/07/2013

Luis Rodrigo Pais Correia

director · Resigned 27/08/2013

Robert Charles Hunt

secretary · Resigned 28/11/2013

Tom Spaul

director · Resigned 25/04/2014

Olivier Marie Bret

director · Resigned 30/06/2014

John Michael Kutner

director · Resigned 31/07/2014

Patrick Richard Gilroy

director · Resigned 12/08/2016

FrançOis Louis Bertreau

director · Resigned 03/09/2018

Robert Charles Hunt

director · Resigned 31/10/2018

David Andrew Gerrard

director · Resigned 30/06/2021

Kevin Anthony Hurst

director · Resigned 31/12/2021

Carine Isabelle Kraus

director · Resigned 31/01/2022

Estelle Karine Brachlianoff

director · Resigned 10/10/2022

Celia Rosalind Gough

director · Resigned 31/10/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Gavin Howard Graveson

director · Resigned 02/04/2026

Persons with Significant Control

Veolia Es Holdings (Uk) Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 3377234 · England · Private Company Limited By Shares

Notified 30/06/2016

Change History

officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedDINGHEM, Severine
2026-07-29
officer appointedKIRKMAN, Richard, Dr
2026-07-29
officer appointedMACPHAIL, Donald John Fraser
2026-07-29
officer appointedSWAINSBURY, Katherine
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