4delivery Limited

05322479

active

Private Limited Company

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 30/12/2004

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

36000

Water collection, treatment and supply

Officers

Mr John Patrick Abraham

director · Since 23/03/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Graham John Weller

director · Since 21/06/2017

HEAD OF FINANCIAL CONTROL AND REPORTING

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Jamie Paul Woods

director · Since 18/03/2019

REGIONAL DIRECTOR, WATER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Duke Manners

director · Since 31/10/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Graham Sugrue

director · Since 10/06/2024

PROGRAMME DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Andrew James Scoble

director · Since 21/08/2024

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Caroline Garrett

secretary · Since 31/10/2025

Mr Paul Anthony Morris

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Costain Limited

25–50% shares

25–50% votes

Costain House, Vanwall Road, Maidenhead, SL6 4UB

Reg: 00610201 · England · Private Company Limited By Shares

Notified 30/06/2016

Veolia Water Capital Delivery Limited

25–50% shares

25–50% votes

210, Pentonville Road, London, N1 9JY

Reg: 05380028 · England · Private Company Limited By Shares

Notified 30/06/2016