VIGIE WATER UK LIMITED
02379878 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 48 days away. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VIGIE WATER UK LIMITED
02379878Active· Ltd· England Wales· 1989-05-04Incorporated 1989-05-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HEGGIE, Ian Thomas· SecretaryAppointed 2025-10-31
- GOUGH, Celia Rosalind· SecretaryResigned 2025-10-31
- HEGGIE, Ian Thomas· DirectorAppointed 2022-11-28
- LEANG, Philippe· DirectorAppointed 2022-11-28
HEGGIE, Ian Thomas
Secretary
- Appointed
- 2025-10-31
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HEGGIE, Ian Thomas
Director
- Appointed
- 2022-11-28
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LEANG, Philippe
Director
- Appointed
- 2022-11-28
- Nationality
- French
- Residence
- France
- Born
- 06/1980
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COOK, Roisin Joan
Secretary
- Appointed
- 1997-12-12
- Resigned
- 2002-10-21
- Nationality
- Irish
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GILLARD, Peter Henry
Secretary
- Appointed
- 2002-10-14
- Resigned
- 2003-09-23
- Nationality
- British
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GOUGH, Celia Rosalind
Secretary
- Appointed
- 2022-11-28
- Resigned
- 2025-10-31
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HUDSON, Adrian James
Secretary
- Appointed
- 2003-09-23
- Resigned
- 2004-05-19
- Nationality
- British
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KNIGHT, Joan
Secretary
- Appointed
- 2018-03-07
- Resigned
- 2022-11-28
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RAYNAUD, Jean Philippe
Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-03-07
- Nationality
- British
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WOODHEAD, Michael Paul
Secretary
- Appointed
- —
- Resigned
- 1994-11-21
- Nationality
- British
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JD SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2004-05-12
- Resigned
- 2004-09-16
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SA LAW SECRETARIES LTD
Corporate Secretary
- Appointed
- 2004-10-27
- Resigned
- 2008-06-30
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TAYLOR WALTON SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2008-06-30
- Resigned
- 2018-03-07
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ABECASIS, Manuel
Director
- Appointed
- 2000-11-03
- Resigned
- 2004-05-19
- Nationality
- Portuguese
- Born
- 09/1958
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BAUDUIN, Walter Hughes Herman
Director
- Appointed
- 2000-11-03
- Resigned
- 2001-08-22
- Nationality
- Belgian
- Born
- 11/1945
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BHAN, Shyam Jee
Director
- Appointed
- 2004-05-19
- Resigned
- 2008-10-31
- Nationality
- Indian
- Born
- 04/1955
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BOULANGER, Jean Robert
Director
- Appointed
- 1997-12-12
- Resigned
- 1999-04-20
- Nationality
- Belgian
- Born
- 08/1944
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BOULAT, Xavier
Director
- Appointed
- 2008-10-31
- Resigned
- 2014-02-03
- Nationality
- French
- Residence
- France
- Born
- 11/1965
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BOUVIER, Dominique Rene Andre
Director
- Appointed
- —
- Resigned
- 1999-04-20
- Nationality
- French
- Born
- 03/1949
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BRAULT, Jean Louis
Director
- Appointed
- —
- Resigned
- 1992-12-03
- Nationality
- French
- Born
- 07/1939
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BRENNER, Reinhold
Director
- Appointed
- 1998-03-24
- Resigned
- 1999-04-20
- Nationality
- German
- Born
- 09/1949
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BUCHER, Hans
Director
- Appointed
- —
- Resigned
- 1998-03-24
- Nationality
- German
- Born
- 10/1936
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BUCKLE, David
Director
- Appointed
- 2004-01-01
- Resigned
- 2004-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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COOK, Roisin Joan
Director
- Appointed
- 2000-11-03
- Resigned
- 2002-10-21
- Nationality
- Irish
- Born
- 07/1960
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DELION, Philippe Come Francois
Director
- Appointed
- 1999-04-20
- Resigned
- 2000-11-03
- Nationality
- French
- Born
- 07/1951
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DERAM, Florence
Director
- Appointed
- 2016-09-12
- Resigned
- 2017-06-25
- Nationality
- French
- Residence
- France
- Born
- 04/1981
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DOBSON, John Teasdale
Director
- Appointed
- 1995-12-15
- Resigned
- 2000-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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DUPONT, Charles
Director
- Appointed
- 1997-12-12
- Resigned
- 2002-05-02
- Nationality
- French
- Born
- 09/1953
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DUVAL, Florent Theirry Antoine
Director
- Appointed
- 2018-02-26
- Resigned
- 2021-10-31
- Nationality
- French
- Residence
- England
- Born
- 11/1969
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ETLING, Michel
Director
- Appointed
- 1996-12-10
- Resigned
- 1999-04-20
- Nationality
- French
- Born
- 07/1958
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FABRY, Alain Charles
Director
- Appointed
- —
- Resigned
- 1993-01-08
- Nationality
- French
- Born
- 02/1945
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FOTI ROSSITO, Nino
Director
- Appointed
- 2001-08-22
- Resigned
- 2004-01-01
- Nationality
- Italian
- Born
- 09/1959
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GUILLOT, Thierry
Director
- Appointed
- 2007-12-18
- Resigned
- 2016-09-12
- Nationality
- French
- Residence
- France
- Born
- 08/1963
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HEDDESHEIMER, Stéphane
Director
- Appointed
- 2016-09-12
- Resigned
- 2018-02-26
- Nationality
- French
- Residence
- France
- Born
- 11/1971
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HERVET, Bruno
Director
- Appointed
- 2004-05-19
- Resigned
- 2008-10-31
- Nationality
- French
- Born
- 07/1971
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HUNTINGTON, Glenn
Director
- Appointed
- 1998-12-10
- Resigned
- 2000-09-13
- Nationality
- British
- Born
- 06/1954
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HUNTINGTON, Glenn
Director
- Appointed
- 1994-03-23
- Resigned
- 1997-12-12
- Nationality
- British
- Born
- 06/1954
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KANOW, Peter Erich
Director
- Appointed
- 1995-07-06
- Resigned
- 1997-12-12
- Nationality
- German
- Born
- 08/1939
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LANCEREAU, Alain Yves Marcel Andre
Director
- Appointed
- 1998-09-09
- Resigned
- 2000-01-31
- Nationality
- French
- Born
- 05/1955
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LANTIER, Remi
Director
- Appointed
- 2000-04-27
- Resigned
- 2004-05-19
- Nationality
- French
- Born
- 04/1953
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LE BOURHIS, Mathieu
Director
- Appointed
- 2014-02-03
- Resigned
- 2016-09-12
- Nationality
- French
- Residence
- France
- Born
- 12/1967
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LE BRAS, Michel
Director
- Appointed
- 2007-01-29
- Resigned
- 2011-04-21
- Nationality
- French
- Residence
- France
- Born
- 06/1971
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MOYNE, Yves Marie Francois
Director
- Appointed
- —
- Resigned
- 1994-11-18
- Nationality
- French
- Born
- 05/1955
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NEYRAND, Jean Francois
Director
- Appointed
- 1998-03-24
- Resigned
- 1999-04-20
- Nationality
- French
- Born
- 02/1952
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PAYEN, Gerard
Director
- Appointed
- —
- Resigned
- 1995-03-01
- Nationality
- French
- Born
- 11/1952
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PERRAUD, Stephane
Director
- Appointed
- 2004-05-19
- Resigned
- 2007-05-03
- Nationality
- French
- Born
- 10/1961
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POULIQUEN, Pierre Yves
Director
- Appointed
- 2007-05-03
- Resigned
- 2013-05-27
- Nationality
- French
- Residence
- France
- Born
- 11/1963
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SALMI, Benani
Director
- Appointed
- 1995-03-13
- Resigned
- 1996-12-10
- Nationality
- French
- Born
- 03/1950
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SCHONBUCHER, Bernhard, Doctor
Director
- Appointed
- 2000-04-27
- Resigned
- 2004-05-19
- Nationality
- German
- Born
- 10/1947
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SWYNGEDAU, Philippe
Director
- Appointed
- 2004-05-19
- Resigned
- 2007-01-29
- Nationality
- French
- Born
- 08/1963
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TAGNIN, Claudio
Director
- Appointed
- 2004-05-19
- Resigned
- 2011-09-28
- Nationality
- Italian
- Residence
- France
- Born
- 10/1955
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THOMPSON, Mark Hedley
Director
- Appointed
- 2018-02-26
- Resigned
- 2022-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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THORN, Christopher Derrick
Director
- Appointed
- 2020-02-01
- Resigned
- 2022-11-28
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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TROUSSEAU, Michel
Director
- Appointed
- 1997-12-12
- Resigned
- 1998-03-24
- Nationality
- French
- Residence
- France
- Born
- 09/1955
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VOISIN, Loic
Director
- Appointed
- 2013-06-11
- Resigned
- 2014-02-03
- Nationality
- French
- Residence
- France
- Born
- 01/1970
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WESTON, Richard
Director
- Appointed
- —
- Resigned
- 1994-03-15
- Nationality
- British
- Born
- 04/1948
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WINDSOR, Barry Josef
Director
- Appointed
- 2000-04-27
- Resigned
- 2003-07-16
- Nationality
- British
- Born
- 11/1946
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WOODHEAD, Michael Paul
Director
- Appointed
- —
- Resigned
- 2000-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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