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Veolia Dewatering And Maintenance Solutions Uk Limited

06628700

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 24/06/2008

Previously known as

Brettex Site Services Limited · until 24/03/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

33190
Repair of other equipment

Officers

Mr Mark Andrew Wilson

director · Since 29/03/2019

REGIONAL DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mr John Patrick Abraham

director · Since 29/03/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Ms Sinead Patton

director · Since 11/10/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

Ms Caroline Garrett

secretary · Since 31/10/2025

Mark Andrew Wilson

director · Since 29/03/2019

British · Scotland · Age 58

John Patrick Abraham

director · Since 29/03/2019

British · United Kingdom · Age 58

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Sinead Patton

director · Since 11/10/2024

Irish · Ireland · Age 50

Caroline Garrett

secretary · Since 31/10/2025

Former

Andrew Stanley Skelton

director · Resigned 24/11/2009

John William Yates

director · Resigned 29/03/2019

Diana Yates

secretary · Resigned 29/03/2019

Diana Yates

director · Resigned 29/03/2019

David Andrew Gerrard

director · Resigned 30/06/2021

Tracy Jayne Knipe

director · Resigned 11/10/2024

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Persons with Significant Control

Veolia Water Uk Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 2127283 · England And Wales · Private Company Limited By Shares

Notified 29/03/2019

Former PSCs

Mrs Diana Yates

Ceased 29/03/2019

Mr John Yates

Ceased 29/03/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2015Registered 23/04/2015Satisfied 14/05/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1210 Pentonville Road
2026-07-29

210 PENTONVILLE ROAD

post townLondon
2026-07-29

LONDON

officer appointedGARRETT, Caroline
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedPATTON, Sinead
2026-07-29
officer appointedWILSON, Mark Andrew
2026-07-29