VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03794207. The accounts status is FULL and accounts are next due on 31/12/2023.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03794207. The accounts status is FULL and accounts are next due on 31/12/2023.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - ALTRINCHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED (until 16/03/2023)
SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED (until 16/03/2023)
GE BETZ (HOLDINGS) LIMITED (until 29/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JAMES GRAY | Mar 1978 | British | Director | 2022-05-12 | CURRENT |
| MR CHRISTOPHER MICHAEL ALAN JEFFERY | Apr 1973 | British,Canadian | Director | 2022-05-12 | CURRENT |
| MR MARK VINCENT SMITH | Nov 1967 | British | Director | 2022-05-12 | CURRENT |
| MR RICHARD JAMES BROOK | Jan 1974 | British | Director | 2013-12-16 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-15 | CURRENT | ||
| MR GERALD EDIS | Oct 1952 | British | Director | 2009-12-30 UNTIL 2013-12-16 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-18 UNTIL 1999-06-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-18 UNTIL 1999-06-18 | RESIGNED | ||
| MR JOHN CROSTHWAITE NATTRASS | Jan 1944 | British | Secretary | 1999-06-18 UNTIL 2003-06-27 | RESIGNED |
| ROGER GRAHAM DIXON | Mar 1947 | Secretary | 2003-06-27 UNTIL 2010-07-15 | RESIGNED | |
| MR PAUL ALAN COLLETT | Aug 1955 | British | Director | 2007-11-30 UNTIL 2010-01-02 | RESIGNED |
| ROGER GRAHAM DIXON | Mar 1947 | Director | 2004-03-05 UNTIL 2008-04-30 | RESIGNED | |
| KRISZTIAN MOLNAR | Aug 1977 | Hungarian | Director | 2015-12-17 UNTIL 2017-03-31 | RESIGNED |
| BRUCE JESTER | Aug 1951 | American | Director | 1999-06-18 UNTIL 2002-05-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL ALAN JEFFERY | Apr 1973 | British,Canadian | Director | 2014-06-23 UNTIL 2019-05-07 | RESIGNED |
| WILLIAM JACKSON | Jun 1955 | British | Director | 2003-09-12 UNTIL 2007-12-07 | RESIGNED |
| WALTER TERRELL HENDERSON JR | Sep 1968 | American | Director | 2004-03-05 UNTIL 2008-05-15 | RESIGNED |
| MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2011-02-22 UNTIL 2011-12-14 | RESIGNED |
| MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2011-02-22 UNTIL 2011-09-12 | RESIGNED |
| RUDY VAN BAELEN | Sep 1962 | Belgian | Director | 2007-04-04 UNTIL 2015-12-17 | RESIGNED |
| KEVIN CASSIDY | Sep 1968 | American | Director | 2002-05-24 UNTIL 2003-09-30 | RESIGNED |
| MR CHARLES CAMPBELL | Sep 1961 | British | Director | 2019-05-07 UNTIL 2022-05-12 | RESIGNED |
| ANDREW BUSHELL | Sep 1964 | British | Director | 2003-09-12 UNTIL 2004-03-05 | RESIGNED |
| MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2011-02-22 UNTIL 2011-12-14 | RESIGNED |
| MR JOHN CROSTHWAITE NATTRASS | Jan 1944 | British | Director | 1999-06-18 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veolia Environnement Sa | 2022-01-18 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Suez Sa | 2017-09-30 - 2022-01-18 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |