Back to search

South Downs Waste Services Limited

04362726

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 29/01/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste

Officers

Mr Benjamin Slater

director · Since 31/10/2013

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Donald John Fraser Macphail

director · Since 21/02/2020

CHIEF OPERATING OFFICER

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

Mrs Tracy Jayne Knipe

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr James Thomas Condliffe

secretary · Since 31/10/2025

Benjamin Slater

director · Since 31/10/2013

British · United Kingdom · Age 54

Donald John Fraser Macphail

director · Since 21/02/2020

British · United Kingdom · Age 59

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Tracy Jayne Knipe

director · Since 01/07/2024

British · England · Age 57

James Thomas Condliffe

secretary · Since 31/10/2025

Former

Rm Nominees Limited

corporate nominee director · Resigned 29/01/2002

Rm Registrars Limited

corporate nominee secretary · Resigned 29/01/2002

Michel Jean Jacques Gourvennec

director · Resigned 02/01/2003

John Michael Kutner

secretary · Resigned 02/01/2003

James Alastair Pettigrew

director · Resigned 05/04/2007

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

John Michael Kutner

director · Resigned 31/12/2008

Keith Riley

director · Resigned 31/12/2008

Robert Charles Hunt

secretary · Resigned 01/01/2009

Axel De Saint Quentin

director · Resigned 01/10/2009

Paul Michael Levett

director · Resigned 08/04/2011

Richard Douglas Berry

secretary · Resigned 01/01/2012

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 28/05/2014

Robert Charles Hunt

director · Resigned 31/10/2018

Gavin Howard Graveson

director · Resigned 02/01/2019

Neil Vincent Gallagher

director · Resigned 30/06/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Katherine Anne Swann

director · Resigned 01/07/2024

Benjamin Peter Lambert

secretary · Resigned 31/03/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

Persons with Significant Control

Veolia Es Aurora Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 03297034 · England · Private Company Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1210 Pentonville Road
2026-07-08

210 PENTONVILLE ROAD

post townLondon
2026-07-08

LONDON