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Companies/06889679

Veolia Es Merseyside & Halton Limited

Collection of non-hazardous waste · London

ActiveUnited KingdomIncorporated 2009Private 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 108443394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KS
Katherine SwainsburyCurrent secretary
Appointed 2025-10-31
TK
Tracy KnipeCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+23 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
DM
Donald MacphailCurrent director
Appointed 2020-02-21 · 6 yrs · Chief Operating Officer
+39 others
Show 18 historical appointments
CG
Celia Rosalind GoughResigned secretary
Resigned 2025-03-31
KS
Katherine SwannResigned director
Resigned 2020-07-02 · 3 yrs · Accountant
BL
Benjamin LambertResigned secretary
Resigned 2019-07-31 · 5 yrs
NG
Neil GallagherResigned director
Resigned 2019-01-16 · 1 yr · Finance Director, Veolia Icuk
CB
Christophe BellynckResigned director
Resigned 2019-01-16 · 7 yrs · Corporate Development Director
JC
James CondliffeResigned secretary
Resigned 2017-08-09 · 1 yr
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 5 yrs
RH
Robert HuntResigned director
Resigned 2011-06-20 · 7 yrs · Executive Director
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
AP
Alex PatersonResigned director
Resigned 2009-06-01 · 5 yrs · Director
PG
Philip GilmourResigned director
Resigned 2009-06-01 · 10 yrs · Regional Director
JD
John DeakinResigned director
Resigned 2009-06-01 · 5 yrs · Operations Director
EK
Eric KnowlesResigned director
Resigned 2009-06-01 · 1 yr · Company Director
RB
Richard BerryResigned secretary
Resigned 2009-04-28 · 2 yrs
AD
Axel De Saint QuentinResigned director
Resigned 2009-04-28 · Financial Director
PL
Paul LevettResigned director
Resigned 2009-04-28 · 1 yr · Managing Director
GG
Gavin GravesonResigned director
Resigned 2009-04-28 · 9 yrs · Managing Director
TS
Thomas SpaulResigned director
Resigned 2009-04-28 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active