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Companies/06774861

Veolia Water Retail (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 118122893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CG
Caroline GarrettCurrent secretary
Appointed 2025-10-31
MW
Mark WilsonCurrent director
Appointed 2017-01-16 · 9 yrs · Northern Director
+10 others
TM
Thomas MayCurrent director
Appointed 2017-01-16 · 9 yrs · General Manager
+1 other
CG
Caroline GarrettCurrent director
Appointed 2011-12-23 · 14 yrs · Senior Counsel
+40 others
Show 13 historical appointments
GC
Gordon ClarkResigned director
Resigned 2018-10-22 · 4 yrs · General Manager
CG
Celia GoughResigned secretary
Resigned 2018-10-22 · 7 yrs
CG
Caroline GarrettResigned secretary
Resigned 2017-01-16 · 1 yr
SB
Susan BeattieResigned director
Resigned 2017-01-16 · 1 yr · Finance Director, Veolia UK Water
JA
John AbrahamResigned director
Resigned 2017-01-16 · Company Director
DG
David GerrardResigned director
Resigned 2015-06-19 · 1 yr · Executive Director
CG
Celia GoughResigned director
Resigned 2015-06-19 · 1 yr · Solicitor
EA
Elaine AitkenResigned secretary
Resigned 2011-12-23 · 5 yrs
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
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active