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Veolia Es Plastics Uk Limited

13023462

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 16/11/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

20160
Manufacture of plastics in primary forms
22290
Manufacture of other plastic products

Officers

Mr Donald John Fraser Macphail

director · Since 16/11/2020

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 31/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Donald John Fraser Macphail

director · Since 16/11/2020

British · United Kingdom · Age 59

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Tracy Jayne Knipe

director · Since 31/01/2025

British · England · Age 58

Katherine Swainsbury

secretary · Since 31/10/2025

Former

David Andrew Gerrard

director · Resigned 30/06/2021

Katherine Anne Swann

director · Resigned 31/01/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

Persons with Significant Control

Veolia Es (Uk) Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 02481991 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/11/2020

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 appointedSWAINSBURY, Katherine
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedKNIPE, Tracy Jayne
2026-07-29
officer appointedMACPHAIL, Donald John Fraser
2026-07-29