Nuvia Limited
Remediation activities and other waste management services · Warrington
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVinci SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-13 · No cessation recorded
Source record 118086545Show 1 ceased record
Soletanche Freyssinet SaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-13
Source record 111183627People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 47 historicalSD
SãBastien DiazCurrent director
Appointed 2026-06-15
JB
Jean BoireauCurrent director
Appointed 2024-04-11 · 2 yrs · Finance Director
TJ
Thomas JonesCurrent director
Appointed 2020-07-23 · 6 yrs · Chartered Engineer
MP
Manuel PeltierCurrent director
Appointed 2016-04-01 · 10 yrs · Company Director
Show 47 historical appointments
TB
Tina BuckleyResigned director
Resigned 2021-01-01 · 2 yrs · Certified Chartered Accountant
TB
Tina BuckleyResigned secretary
Resigned 2020-11-12 · 2 yrs
RL
Renaud LarocheResigned director
Resigned 2015-11-02 · Accountant
HC
Herve ContaminResigned director
Resigned 2015-11-02 · 8 yrs · Accountant
BD
Benoit De RuffrayResigned director
Resigned 2015-11-02 · Company Director
BL
Bruno LanciaResigned director
Resigned 2015-05-13 · 11 yrs · Chartered Engineer
MR
Michael RobertsResigned director
Resigned 2012-08-23 · 8 yrs · Accountant
MR
Michael RobertsResigned secretary
Resigned 2010-12-21 · 9 yrs
MP
Martin PrattResigned director
Resigned 2010-03-26 · 2 yrs · Managing Director
JS
John StanionResigned director
Resigned 2007-10-24 · 6 yrs · Ceo
BD
Bruno DupetyResigned director
Resigned 2007-05-16 · 8 yrs · Engineer
JS
Jerome StublerResigned director
Resigned 2007-05-16 · 9 yrs · Director
YG
Yann GrolimundResigned director
Resigned 2007-05-16 · 8 yrs · Accountant
KJ
Kenneth JacksonResigned director
Resigned 2007-05-16 · 1 yr · Director Projects
PN
Patrick NagleResigned director
Resigned 2007-05-16 · 8 yrs · Director
KC
Keith CollettResigned director
Resigned 2007-05-16 · 13 yrs · Director
MD
Michael DownResigned director
Resigned 2007-05-16 · 1 yr · Managing Director
FC
Resigned 2007-05-16 · 2 yrs · Director
EW
Erwin WehnerResigned director
Resigned 2003-07-01 · 3 yrs · Graduate Chemist
CF
Christian FrohlichResigned director
Resigned 2003-04-01 · 4 yrs · Controller
JO
John OramResigned secretary
Resigned 2002-04-16 · 8 yrs · Commercial Manager
MB
Michael BrewinResigned director
Resigned 2001-09-19 · 4 yrs · Engineering Director
GH
Gregor HolkerResigned director
Resigned 1999-09-09 · 3 yrs · Director
HH
Resigned 1999-09-09 · 7 yrs · Director
LA
Ludwig AumullerResigned director
Resigned 1999-09-09 · 3 yrs · Director
PP
Peter PiltzResigned director
Resigned 1997-05-01 · 2 yrs · Director
RB
Resigned 1995-06-30 · 1 yr
EW
Erwin WehnerResigned director
Resigned 1994-07-01 · 5 yrs · Chairman
AB
Alan BrantResigned director
Resigned 1994-07-01 · Operations Director
AH
Anthony HorncastleResigned director
Resigned 1992-12-31 · 1 yr · Accountant
DW
David WilkinsonResigned director
Resigned 1992-04-23 · 3 yrs · General Manager
HP
Hans PirkResigned director
Resigned 1992-04-23 · 4 yrs · Manager
SB
Stephen BeckResigned director
Resigned 1992-04-23 · 1 yr · President American Nukem Corp
LA
Ludwig AumullerResigned director
Resigned 1992-04-23 · Engineer
JD
John DeanResigned director
Resigned 1992-04-23 · Engineer
RS
Resigned 1992-04-23 · 2 yrs · Surveyor
AW
Alistair WivellResigned director
Resigned 1992-04-01 · 2 yrs · Civil Engineer
JT
James TaitResigned director
Resigned 1992-04-01 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active