Ovivo UK Limited

Active00104655 Private limited company
Incorporated
20 August 1909 (117 years)
Previously known as
Eimco Water Technologies Limited (until 29 March 2011)
Brackett Green Limited (until 22 December 2005)
Brackett Geiger Limited (until 29 November 2000)
Earlier: Brackett Green Limited, Sutcliffe Environmental Limited, Brackett Limited, Hawker Siddeley Brackett Limited, F.W.Brackett & Co.,Limited
Industry
Construction of water projects (42910)
Directors
Charles Taillon
Accounts type
Full
Region
West Midlands
Address
I10 Building Railway Drive
Wolverhampton
WV1 1LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Christ-Kennicott Water Technology Limited
English
Born February 1985 (41)
Taillon, Charles
Director · Appointed 1 April 2026
Canadian
Born August 1982 (44)
Director · Appointed 1 August 2021
British
Born June 1973 (53)
Officer history (46 former)
1 April 2026
Appointed Taillon, Charles as Director
1 April 2026
Resigned Barbeau, Marc as Director
1 April 2026
Resigned Webb, Jacqueline Margaret as Director
1 April 2026
Appointed Matthews, John as Director
15 February 2026
Resigned Klees, Gwen as Secretary
15 February 2026
Resigned Hodder, Mark Thomas as Director
1 August 2021
Appointed Heelas, Ian Michael as Director
31 March 2020
Resigned Caouette, Yves as Director
31 March 2020
Appointed Barbeau, Marc as Director
16 March 2019
Resigned Heelas, Ian Michael as Director
1 March 2019
Appointed Heelas, Ian Michael as Director
9 March 2018
Resigned Plant, Christopher James as Director
31 May 2017
Appointed Hodder, Mark Thomas as Director
13 February 2017
Appointed Caouette, Yves as Director
12 January 2017
Resigned Burleigh, Christopher Garvin as Director
17 July 2015
Appointed Plant, Christopher James as Director
27 February 2015
Resigned Sargent, Peter Alan as Director
27 February 2015
Appointed Webb, Jacqueline Margaret as Director
27 February 2015
Resigned Lloyd, Robert Alexander as Director
14 March 2014
Resigned Reynolds, Christopher John as Director
9 January 2014
Appointed Sargent, Peter Alan as Director
24 October 2013
Resigned Richards, Ian David as Director
12 July 2013
Resigned Willis, Angus as Director
15 April 2013
Resigned Klees, Gwen as Director
15 April 2013
Appointed Lloyd, Robert Alexander as Director
12 October 2012
Resigned White, Kevin Robert as Director
2 April 2012
Appointed Burleigh, Christopher Garvin as Director
2 April 2012
Appointed Richards, Ian David as Director
2 April 2012
Appointed Willis, Angus as Director
7 February 2011
Resigned Horrocks, Lee Craige as Director
15 November 2010
Resigned Hodder, Mark Thomas as Secretary
15 November 2010
Appointed Horrocks, Lee Craige as Director
15 November 2010
Appointed White, Kevin Robert as Director
15 November 2010
Appointed Klees, Gwen as Director
15 November 2010
Resigned Hodder, Mark Thomas as Director
15 November 2010
Resigned Wilson, Nigel Edward as Director
27 April 2009
Appointed Reynolds, Christopher John as Director
27 April 2009
Resigned Verreault, Richard as Director
26 February 2008
Resigned Mckelvie, Colin John as Director
18 December 2007
Appointed Mckelvie, Colin John as Director
13 December 2007
Resigned Lawes, Graham Stuart as Director
10 August 2007
Resigned Woodruff, David Brian as Director
22 June 2007
Resigned Callaghan, Andrew Mark as Director
18 June 2007
Appointed Wilson, Nigel Edward as Director
18 June 2007
Appointed Hodder, Mark Thomas as Director
1 February 2007
Appointed Callaghan, Andrew Mark as Director
29 November 2006
Resigned Hodder, Mark Thomas as Director
24 May 2006
Appointed Klees, Gwen as Secretary
18 November 2005
Appointed Lawes, Graham Stuart as Director
18 November 2005
Appointed Hodder, Mark Thomas as Secretary
18 November 2005
Resigned Heley, Stuart Alan as Secretary
18 November 2005
Appointed Verreault, Richard as Director
18 November 2005
Resigned Heley, Stuart Alan as Director
7 November 2005
Resigned Hall, Stephen John as Secretary
7 November 2005
7 November 2005
Appointed Woodruff, David Brian as Director
7 November 2005
Appointed Heley, Stuart Alan as Director
7 November 2005
Resigned Rowles, Peter Frederick as Director
7 November 2005
Resigned Dardenne, Frederic as Director
7 November 2005
Resigned Bryan, Frederick James as Director
7 November 2005
Resigned Mclaughlan, James as Director
7 November 2005
Appointed Heley, Stuart Alan as Secretary
7 November 2005
Appointed Hodder, Mark Thomas as Director
7 November 2005
Resigned Casier, Philippe as Director
9 May 2005
9 May 2005
Appointed Mclaughlan, James as Director
9 May 2005
Appointed Dardenne, Frederic as Director
30 March 2005
Resigned Mathonet, Georges as Director
1 October 2003
Appointed Casier, Philippe as Director
1 October 2003
Appointed Hall, Stephen John as Secretary
1 October 2003
Resigned Bryan, Frederick James as Secretary
25 April 2003
Appointed Bryan, Frederick James as Secretary
25 April 2003
Resigned Lomax, Nigel Johnston as Secretary
25 April 2003
Resigned Lomax, Nigel Johnston as Director
19 February 2003
Appointed Lomax, Nigel Johnston as Secretary
19 February 2003
Appointed Lomax, Nigel Johnston as Director
19 February 2003
Resigned Jones, Graham Becket as Director
19 February 2003
Resigned Jones, Graham Becket as Secretary
6 January 2003
Resigned Celier, Nicholas Humbert as Director
6 January 2003
Appointed Mathonet, Georges as Director
6 April 2001
Resigned Smith, Brian Lawrence as Director
7 December 2000
Resigned Bourge, Pierre Andre Charles as Director
7 December 2000
Resigned Reymann, Jacques Andre as Director
7 December 2000
Appointed Celier, Nicholas Humbert as Director
1 January 2000
Appointed Bourge, Pierre Andre Charles as Director
1 December 1997
Appointed Rowles, Peter Frederick as Director
28 November 1997
Resigned Blake, Peter Ross as Director
31 December 1992
Resigned Jacqmin, Christian Jean as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Ovivo Inc. — Owns 75–100% of shares

Filings 276

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
16 April 2026Appointment of a director
13 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
Show all 276 filings

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