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Veolia Es Westminster Vehicles Limited

03082322

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

210 Pentonville Road, London, N1 9JY
Incorporated 17/07/1995

Previously known as

Onyx Westminster Vehicles Limited · until 03/02/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Mr Pascal Hauret

director · Since 31/10/2013

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 3 other boards

Mr David Lester Price

director · Since 03/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Ms Caroline Garrett

director · Since 31/10/2025

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Ms Catherine Anne Youthed

secretary · Since 31/10/2025

Pascal Hauret

director · Since 31/10/2013

French · England · Age 60

David Lester Price

director · Since 03/05/2021

British · United Kingdom · Age 51

Caroline Garrett

director · Since 31/10/2025

British · United Kingdom · Age 50

Catherine Anne Youthed

secretary · Since 31/10/2025

Former

Rm Nominees Limited

corporate nominee director · Resigned 17/07/1995

Rm Registrars Limited

corporate nominee secretary · Resigned 17/07/1995

Edouard Jaques 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

secretary · Resigned 01/01/2012

Richard Douglas Berry

director · Resigned 01/01/2012

David Andrew Lusher

director · Resigned 10/06/2014

Robert Charles Hunt

secretary · Resigned 09/08/2017

Robert Charles Hunt

director · Resigned 24/07/2018

David Andrew Gerrard

director · Resigned 30/06/2021

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

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 · Private Limited Company

Notified 30/06/2016

Charges3 outstanding

charge
outstanding

THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 15/09/2010Registered 29/09/2010
charge
outstanding

THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 05/11/2003Registered 12/11/2003
charge
outstanding

LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 28/03/1996Registered 04/04/1996

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1210 Pentonville Road
2026-07-25

210 PENTONVILLE ROAD

post townLondon
2026-07-25

LONDON

officer appointedYOUTHED, Catherine Anne
2026-07-25
officer appointedGARRETT, Caroline
2026-07-25
officer appointedHAURET, Pascal
2026-07-25
officer appointedPRICE, David Lester
2026-07-25