Primeshade Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVeolia Es (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-01 · No cessation recorded
Source record 148514346Show 1 ceased record
Veolia Water Outsourcing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2019-02-01
Source record 137021666People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCY
Catherine Anne YouthedCurrent secretary
Appointed 2026-03-31
Show 15 historical appointments
KS
Katherine SwainsburyResigned secretary
Resigned 2025-10-31
KS
Katherine SwainsburyResigned director
Resigned 2025-10-31 · Solicitor
CG
Celia GoughResigned secretary
Resigned 2021-12-01 · 3 yrs
VC
Valerie ClavieResigned director
Resigned 2021-06-30 · 4 yrs · Chief Financial Officer
CB
Christophe BellynckResigned director
Resigned 2020-08-07 · 5 yrs · Corporate Development Director
RK
Richard KirkmanResigned director
Resigned 2019-03-28 · 1 yr · Chief Technology & Innovation Officer, V
DG
David GerrardResigned director
Resigned 2015-06-19 · 6 yrs · Executive Director
CG
Celia GoughResigned director
Resigned 2015-06-19 · 10 yrs · Chief Legal Officer
EA
Elaine AitkenResigned secretary
Resigned 2011-12-23 · 9 yrs
CG
Caroline GarrettResigned director
Resigned 2011-12-23 · 7 yrs · Director
CG
Caroline GarrettResigned secretary
Resigned 2011-02-11
DW
David WaltonResigned director
Resigned 2010-01-25 · 1 yr · Civil Engineer
BB
Barbara BoyewskaResigned secretary
Resigned 2008-12-17 · 2 yrs
DW
David WrightResigned director
Resigned 2008-12-17 · 6 yrs · Company Director
FD
Frederic DevosResigned director
Resigned 2008-12-17 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active