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Onyx Highmoor Limited

03024607

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 21/02/1995

Previously known as

Leigh Bardon Limited · until 09/07/1998
Westbright Limited · until 23/03/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

99999
Dormant company

Officers

Mr David Lester Price

director · Since 03/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Ms Catherine Anne Youthed

secretary · Since 31/10/2025

Ms Caroline Garrett

director · Since 31/10/2025

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

David Lester Price

director · Since 03/05/2021

British · United Kingdom · Age 51

Catherine Anne Youthed

secretary · Since 31/10/2025

Caroline Garrett

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Rutland Directors Limited

corporate nominee director · Resigned 29/03/1995

Rutland Secretaries Limited

corporate nominee secretary · Resigned 29/03/1995

Christopher John Horton

director · Resigned 30/03/1995

George Edward Plant

director · Resigned 06/07/1997

Shaun Michael Peter Bowden

director · Resigned 20/11/1997

Philip Roy Barltrop

director · Resigned 01/07/1998

David Tidmarsh

director · Resigned 01/07/1998

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

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

director · Resigned 01/01/2012

Richard Douglas Berry

secretary · Resigned 01/01/2012

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 12/08/2014

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 Landfill Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 00997695 · England · Private Company Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1210 Pentonville Road
2026-08-12

210 PENTONVILLE ROAD

post townLondon
2026-08-12

LONDON

officer appointedYOUTHED, Catherine Anne
2026-08-12
officer appointedGARRETT, Caroline
2026-08-12
officer appointedPRICE, David Lester
2026-08-12