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Companies/04319605

Ondeo Industrial Solutions UK Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Veolia Environnement SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-18 · No cessation recorded

Source record 128663195
Show 1 ceased record
Suez, SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-18

Source record 129418286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-02-10 · 3 yrs
+2343 others
MS
Mark SmithCurrent director
Appointed 2023-02-10 · 3 yrs · Accountant
+7 others
CJ
Christopher JefferyCurrent director
Appointed 2020-06-04 · 6 yrs · Director
+6 others
RG
Richard GrayCurrent director
Appointed 2019-10-18 · 6 yrs · Director
+9 others
Show 22 historical appointments
XL
Xavier LazennecResigned director
Resigned 2018-01-01 · 1 yr · Europe Es Manager
TB
Thomas BuerResigned director
Resigned 2018-01-01 · 3 yrs · Director
JH
Jonathan HuntResigned director
Resigned 2018-01-01 · 5 yrs · Director
JR
Julien RojoResigned director
Resigned 2018-01-01 · 2 yrs · Vice President
AB
Andrew BrownResigned director
Resigned 2017-07-28 · Business Operations Director
LB
Lewis BarrettResigned director
Resigned 2017-07-28 · Finance Director
JK
Joan KnightResigned secretary
Resigned 2017-02-01 · 5 yrs
LB
Lewis BarrettResigned secretary
Resigned 2016-12-06
JB
John BoultonResigned director
Resigned 2016-04-13 · 1 yr · Company Director
DR
David ReeveResigned director
Resigned 2014-10-28 · 3 yrs · Company Executive
AH
Anthony HardingResigned director
Resigned 2009-10-19 · 6 yrs · Company Director
SB
Samuel BenoudizResigned director
Resigned 2009-06-09 · 5 yrs · Company Director
LL
Liano LucheriniResigned secretary
Resigned 2009-03-02 · 7 yrs · Chartered Accountant
CC
Charles ChauminResigned director
Resigned 2007-11-13 · 1 yr · Company Executive
LC
Laurent CedardResigned director
Resigned 2007-06-28 · 2 yrs · Company Exeutive
NS
Nicholas SmithResigned secretary
Resigned 2005-12-01 · 3 yrs
WM
William MilesResigned secretary
Resigned 2003-10-17 · 2 yrs
LB
Laurence BowerResigned director
Resigned 2002-11-15 · 6 yrs · Managing Director
YB
Yanick BigaudResigned director
Resigned 2001-12-17 · Cfo
SW
Serge WidawskiResigned director
Resigned 2001-12-17 · 4 yrs · Managing Director
SH
Stephen HullResigned director
Resigned 2001-12-17 · Managing Director
AC
Alexander CottierResigned secretary
Resigned 2001-12-17 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active