VEOLIA ES HOLDINGS (UK) LIMITED
03377234 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 28 Mar 2027 (last filed 14 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Mar 2027
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
VEOLIA ES HOLDINGS (UK) LIMITED
03377234Active· Ltd· England Wales· 1997-05-28Incorporated 1997-05-28Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- KIRKMAN, Richard, Dr· DirectorAppointed 2026-04-02
- GRAVESON, Gavin Howard· DirectorResigned 2026-04-02
- SWAINSBURY, Katherine· SecretaryAppointed 2025-10-31
- SWAINSBURY, Katherine· DirectorAppointed 2025-10-31
SWAINSBURY, Katherine
Secretary
- Appointed
- 2025-10-31
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CLAVIE, Valerie Isabelle Marie
Director
- Appointed
- 2021-06-30
- Nationality
- French
- Residence
- France
- Born
- 04/1968
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DINGHEM, Severine
Director
- Appointed
- 2022-10-03
- Nationality
- French
- Residence
- France
- Born
- 02/1975
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KIRKMAN, Richard, Dr
Director
- Appointed
- 2026-04-02
- Nationality
- British
- Residence
- Australia
- Born
- 11/1970
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SWAINSBURY, Katherine
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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BERRY, Richard Douglas
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2012-01-01
- Nationality
- Australian
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CASTLE, Rodney Grahame
Secretary
- Appointed
- 1997-08-27
- Resigned
- 1997-12-15
- Nationality
- British
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GOUGH, Celia Rosalind
Secretary
- Appointed
- 2013-11-28
- Resigned
- 2025-10-31
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HUNT, Robert Charles
Secretary
- Appointed
- 2011-12-01
- Resigned
- 2013-11-28
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HUNT, Robert Charles
Secretary
- Appointed
- 2005-01-21
- Resigned
- 2009-01-01
- Nationality
- British
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KUTNER, John Michael
Secretary
- Appointed
- 1997-12-19
- Resigned
- 2005-01-21
- Nationality
- British
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MACPHERSON, Grant Guy
Secretary
- Appointed
- 1997-08-20
- Resigned
- 1997-08-27
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-05-28
- Resigned
- 1997-08-20
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ABRAHAM, John Patrick
Director
- Appointed
- 2018-06-12
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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ALEXANDER, David William
Director
- Appointed
- 2006-12-15
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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BANON, Jean Claude
Director
- Appointed
- 1997-08-27
- Resigned
- 2010-12-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1948
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BELLON-SERRE, Pierre Rene Antoine
Director
- Appointed
- 2002-12-13
- Resigned
- 2011-05-03
- Nationality
- French
- Residence
- France
- Born
- 07/1949
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BERTREAU, François Louis, André
Director
- Appointed
- 2013-05-24
- Resigned
- 2018-09-03
- Nationality
- French
- Residence
- France
- Born
- 01/1955
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BIDE, Austin Ernest, Sir
Director
- Appointed
- 1997-12-15
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 09/1915
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BRACHLIANOFF, Estelle Karine
Director
- Appointed
- 2012-08-29
- Resigned
- 2022-10-03
- Nationality
- French
- Residence
- France
- Born
- 07/1972
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BRET, Olivier Marie
Director
- Appointed
- 2013-11-28
- Resigned
- 2014-06-30
- Nationality
- French
- Residence
- England
- Born
- 09/1962
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CONTAMINE, Jerome Marie
Director
- Appointed
- 2001-03-29
- Resigned
- 2009-03-09
- Nationality
- French
- Born
- 11/1957
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DE FICQUELMONT, Eric Marie
Director
- Appointed
- 1997-12-15
- Resigned
- 2002-03-22
- Nationality
- French
- Born
- 12/1954
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DEVOS, Frederic
Director
- Appointed
- 2008-05-20
- Resigned
- 2011-12-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1964
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DU PELOUX DE SAINT ROMAIN, Cyrille
Director
- Appointed
- 2003-01-02
- Resigned
- 2007-06-12
- Nationality
- French
- Born
- 02/1954
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DUPONT MADINIER, Edouard Jacques
Director
- Appointed
- 1997-08-27
- Resigned
- 2000-02-17
- Nationality
- French
- Born
- 09/1954
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GASQUET, Denis
Director
- Appointed
- 1997-08-27
- Resigned
- 2012-09-29
- Nationality
- French
- Residence
- France
- Born
- 03/1954
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GERRARD, David Andrew
Director
- Appointed
- 2013-11-28
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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GILROY, Patrick Richard
Director
- Appointed
- 2013-11-28
- Resigned
- 2016-07-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1971
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GIRRE, Xavier
Director
- Appointed
- 2011-05-03
- Resigned
- 2011-11-04
- Nationality
- French
- Residence
- France
- Born
- 02/1969
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GONTARD, Bertrand
Director
- Appointed
- 1997-12-15
- Resigned
- 2002-03-22
- Nationality
- French
- Born
- 12/1938
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GOUGH, Celia Rosalind
Director
- Appointed
- 2013-11-28
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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GOURVENNEC, Michel Jean Jacques
Director
- Appointed
- 1999-12-08
- Resigned
- 2006-01-20
- Nationality
- French
- Born
- 05/1944
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GRAVESON, Gavin Howard
Director
- Appointed
- 2013-11-28
- Resigned
- 2026-04-02
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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HUNT, Robert Charles
Director
- Appointed
- 2013-11-28
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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HURST, Kevin Anthony
Director
- Appointed
- 2016-11-24
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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KUCH, Gustave Henri Eugene
Director
- Appointed
- 1997-12-15
- Resigned
- 2012-06-27
- Nationality
- French
- Residence
- France
- Born
- 03/1939
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KUTNER, John Michael
Director
- Appointed
- 1997-12-15
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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LANE, Joanne
Director
- Appointed
- 1997-08-20
- Resigned
- 1997-08-27
- Nationality
- British
- Born
- 02/1963
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LE CONTE, Jerome
Director
- Appointed
- 2011-05-03
- Resigned
- 2013-06-21
- Nationality
- French
- Residence
- France
- Born
- 01/1952
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MACPHERSON, Grant Guy
Director
- Appointed
- 1997-08-20
- Resigned
- 1997-08-27
- Nationality
- British
- Born
- 06/1968
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MALLET, Jean Dominique
Director
- Appointed
- 2007-06-12
- Resigned
- 2013-07-07
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1952
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MANGION, Joseph Bernard
Director
- Appointed
- 1997-08-27
- Resigned
- 1997-12-15
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MARTIN, Philippe Jean Francois Pascal
Director
- Appointed
- 1997-12-15
- Resigned
- 2002-12-13
- Nationality
- French
- Born
- 04/1962
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PAIS CORREIA, Luis Rodrigo
Director
- Appointed
- 2011-05-03
- Resigned
- 2013-08-27
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 07/1963
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PIQUEMAL, Thomas
Director
- Appointed
- 2009-03-27
- Resigned
- 2010-02-10
- Nationality
- British
- Residence
- France
- Born
- 05/1969
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PROGLIO, Henri
Director
- Appointed
- 1997-08-27
- Resigned
- 2005-02-28
- Nationality
- French
- Born
- 06/1949
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RIES, Gerard
Director
- Appointed
- 1997-12-15
- Resigned
- 2001-09-24
- Nationality
- French
- Born
- 08/1954
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SPAUL, Tom
Director
- Appointed
- 2011-02-09
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-28
- Resigned
- 1997-08-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-28
- Resigned
- 1997-08-20
See every company they're a director of →