VIGIE WATER UK LIMITED
02379878 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). 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 90/100 · 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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