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Veolia Environnement Development Centre Limited

03896321

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 17/12/1999

Previously known as

Veolia Environment Development Centre Limited · until 21/01/2005
The Uk College Of Environment And Transport Limited · until 10/02/2004
Pinco 1329 Limited · until 24/05/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Miss Bethan Claire Whittaker

director · Since 01/12/2024

CHIEF HUMAN RESOURCES OFFICER

BRITISH · UNITED KINGDOM · Age 45

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

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Bethan Claire Whittaker

director · Since 01/12/2024

British · United Kingdom · Age 45

Katherine Swainsbury

secretary · Since 31/10/2025

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/05/2000

Pinsent Masons Secretarial Limited

corporate director · Resigned 03/05/2000

Dominique Michelle Ryder

secretary · Resigned 30/06/2000

John Michael Kutner

director · Resigned 11/12/2000

Pierre Marie Maurin

director · Resigned 01/01/2002

Paul Michael White

secretary · Resigned 17/01/2003

Chantal Estragnat

director · Resigned 31/10/2003

Craig Alexander Young

secretary · Resigned 10/12/2003

Olivier Brousse

director · Resigned 04/11/2004

Michel Jean Jacques Gourvennec

director · Resigned 14/06/2005

Antoine Hurel

director · Resigned 16/06/2005

Jean Claude Banon

director · Resigned 17/06/2005

Isabelle Pillard

director · Resigned 21/06/2005

David Thomas Powell

director · Resigned 30/06/2005

Pascal Guillaume

director · Resigned 20/07/2005

Guillaume Pascal

director · Resigned 20/07/2005

Eric Marie De Ficquelmont

director · Resigned 05/01/2007

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

David William Alexander

director · Resigned 07/12/2007

Ronald Alan Bennett

director · Resigned 25/11/2008

Luis Pais Correia

director · Resigned 25/11/2008

Roger John Mudd

director · Resigned 25/11/2008

Robert Charles Hunt

secretary · Resigned 01/01/2009

Axel De Saint Quentin

director · Resigned 01/10/2009

Ian Robert Stewart

director · Resigned 13/12/2010

John James O'Brien

director · Resigned 01/07/2011

Christian Dapilly

director · Resigned 31/12/2011

Frederic Devos

director · Resigned 31/12/2011

Richard Douglas Berry

secretary · Resigned 01/01/2012

Jean Dominique Mallet

director · Resigned 28/02/2013

Frederic Pelege

director · Resigned 28/02/2013

Luis Pais Correia

director · Resigned 17/06/2014

Olivier Marie Bret

director · Resigned 30/06/2014

Roy Anthony Fairweather

director · Resigned 12/12/2016

Isabelle Michele Noelle Quainon

director · Resigned 30/06/2017

Robert Charles Hunt

secretary · Resigned 09/08/2017

Estelle Karine Brachlianoff

director · Resigned 15/10/2018

Marguerite Alice Ulrich

director · Resigned 31/08/2019

Martyn Paul Fisher

director · Resigned 21/02/2020

Matthew William Pitt

director · Resigned 31/03/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Beverley Michelle Eagle

director · Resigned 01/11/2023

Olivier Carlat

director · Resigned 04/03/2024

Richard Paul Hulland

director · Resigned 01/12/2024

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Change History

post townLondon
2026-07-29

LONDON

officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedWHITTAKER, Bethan Claire
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