VWS (UK) Ltd

Active00327847 Private limited company
Incorporated
14 May 1937 (89 years)
Industry
Water collection, treatment and supply (36000)
Directors
Benjamin Nicholas Harding
Philippe Leang
Owned by
Accounts type
Full
Region
South East
Address
1st Floor North
2 Dukes Meadow
Bourne End
SL8 5XF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Harding, Benjamin Nicholas
Director · Appointed 5 January 2026
British
Born August 1979 (47)
Leang, Philippe
Director · Appointed 20 July 2021
French
Born June 1980 (46)
Director · Appointed 18 July 2017
Also at Otv Birwelco Limited · more companies
French
Born October 1980 (46)
Director · Appointed 1 March 2017
Also at Veolia UK Pension Trustees Limited, The Henley Golf Club Limited, Vigie Water UK Limited · more companies
British
Born August 1968 (58)
Heggie, Ian Thomas
Secretary · Appointed 1 March 2017
Director · Appointed 4 January 2010
Also at Solys
British
Born November 1969
Officer history (42 former)
5 January 2026
Appointed Harding, Benjamin Nicholas as Director
30 December 2025
Resigned Stevens, Paul Alexander as Director
22 December 2023
Resigned Eagle, Beverley Michelle as Director
1 October 2023
Resigned Fisher, Martyn Paul as Director
1 October 2023
Appointed Stevens, Paul Alexander as Director
20 July 2021
Appointed Leang, Philippe as Director
5 May 2021
Resigned Brochet, Fabrice as Director
1 October 2020
Resigned Chattle, Philip Andrew as Director
1 October 2020
Appointed Brochet, Fabrice as Director
14 April 2020
Resigned Lakhenpaul, Sunil Kumar as Director
15 December 2018
Resigned Dyson, Mark as Director
18 July 2017
Resigned Agez, Marianne Marie Therese as Director
18 July 2017
Appointed Mouquet, Annabel as Director
6 March 2017
Appointed Eagle, Beverley Michelle as Director
6 March 2017
Appointed Dyson, Mark as Director
1 March 2017
Appointed Heggie, Ian Thomas as Secretary
1 March 2017
Appointed Heggie, Ian Thomas as Director
1 March 2017
Resigned Gallagher, Neil Vincent as Director
6 February 2017
Resigned George, Roland Ulric as Secretary
8 June 2016
Resigned Addington, Philip John as Director
19 May 2016
Appointed Agez, Marianne Marie Therese as Director
14 March 2016
Resigned Thery, Frederic Gerard as Director
13 July 2015
Appointed George, Roland Ulric as Secretary
31 March 2014
Resigned Schumacher, Tobias Ulf Helmut as Secretary
31 January 2013
Resigned Mudd, Roger John as Director
7 November 2011
Appointed Thery, Frederic Gerard as Director
31 December 2010
Appointed Fisher, Martyn Paul as Director
6 December 2010
Resigned Stewart, Ian Robert, Dr as Director
4 February 2010
Resigned Herrewyn, Jean Michel as Director
4 January 2010
Appointed Addington, Philip John as Director
4 January 2010
Appointed Gallagher, Neil Vincent as Director
4 January 2010
Appointed Ikene, Nora as Director
10 June 2008
Appointed Stewart, Ian Robert, Dr as Director
1 February 2007
Appointed Schumacher, Tobias Ulf Helmut as Secretary
1 February 2007
Resigned Bean, Roger James as Secretary
20 July 2006
Resigned Rippington, Keith Stuart as Director
19 May 2005
Resigned Reynolds, George Barrie as Director
6 May 2005
Appointed Herrewyn, Jean Michel as Director
31 July 2004
Resigned Cox, Robert James as Director
22 July 2004
Appointed Lakhenpaul, Sunil Kumar as Director
2 April 2004
Resigned Cox, Robert James as Secretary
1 April 2004
Appointed Bean, Roger James as Secretary
8 November 2001
Appointed Chattle, Philip Andrew as Director
8 November 2001
Appointed Mudd, Roger John as Director
8 November 2001
Appointed Rippington, Keith Stuart as Director
8 November 2001
Appointed Cox, Robert James as Secretary
8 November 2001
Resigned Bean, Roger James as Secretary
30 June 2000
Resigned Jackson, Peter Bartle Mynett as Director
24 February 1999
Appointed Reynolds, George Barrie as Director
24 February 1999
Resigned Scott, Brian, Dr as Director
10 December 1998
Resigned Wardrop, Alastair James as Director
10 December 1998
Resigned Dolphin, James David Clifford as Director
10 December 1998
Appointed Jackson, Peter Bartle Mynett as Director
10 December 1998
Resigned Croucher, Robert Andrew as Director
10 December 1998
Resigned Pethers, John Edward as Director
10 December 1998
Resigned Harris, Nicholas John Charles as Director
10 December 1998
Resigned Bond, Elizabeth as Director
10 December 1998
Resigned Mortimer, Alan Denton as Director
10 December 1998
Resigned Rippington, Keith Stuart as Director
30 September 1998
Resigned Spink, Geoffrey as Director
30 September 1998
Resigned Culshaw, Alasdair Douglas as Director
30 September 1998
Resigned Culshaw, Alasdair Douglas as Secretary
29 September 1998
Appointed Cox, Robert James as Director
29 September 1998
Appointed Scott, Brian, Dr as Director
1 September 1998
Appointed Bean, Roger James as Secretary
31 January 1998
Resigned Lee, Lynda as Director
30 January 1998
Resigned Lorch, Robert Philip as Director
30 January 1998
Appointed Mortimer, Alan Denton as Director
30 January 1998
Appointed Harris, Nicholas John Charles as Director
30 September 1997
Resigned Sayer, Anita Valentine as Director
2 June 1997
Appointed Dolphin, James David Clifford as Director
2 January 1997
Appointed Bond, Elizabeth as Director
31 May 1996
Resigned Mortimer, Alan Denton as Director
31 May 1996
Resigned Harris, Nicholas John Charles as Director
19 April 1993
Appointed Wardrop, Alastair James as Director
19 April 1993
Appointed Lee, Lynda as Director
19 April 1993
Appointed Sayer, Anita Valentine as Director
19 April 1993
Appointed Harris, Nicholas John Charles as Director
5 March 1993
Resigned Walsh, Michael as Director
5 March 1993
Resigned Mcbain, David John Grey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02418965

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Veolia UK Limited
Otv Birwelco Limited Owns 75–100% of shares
VWS (UK) Ltd This company Owns 75–100% of shares
VWS Westgarth Limited Owns 75–100% of shares
Veolia Energy UK Limited Owns 75–100% of shares
The Cogeneration Company Limited Owns 75–100% of shares
Veolia CHP UK Limited Owns 75–100% of shares
Veolia Bioenergy UK Limited Owns 75–100% of shares
Veolia Energy & Utility Services UK Limited Owns 75–100% of shares
Veolia Energy Cleanpower One UK Limited Owns 75–100% of shares
Wood Pellet Energy (UK) Limited Owns 75–100% of shares
Veolia ES Holdings (UK) Limited Owns 75–100% of shares
Leigh Interests PLC Owns 75–100% of shares
Onyx Land Technologies Limited Owns 75–100% of shares
Polymeric Treatments Limited Owns 75–100% of shares
Sarp UK Limited In liquidationOwns 75–100% of shares
Sarp UK (Holdings) Limited In liquidationOwns 75–100% of shares
Sarp UK (Investments) Limited In liquidationOwns 75–100% of shares
Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares
Caltech Industrial Service Company Limited Owns 75–100% of shares
Leigh Environmental Southern Limited Owns 75–100% of shares
Lidsey Landfill Limited Owns 25–50% of shares
Minosus Limited Owns 75–100% of shares
Modern Disposals Limited Owns 75–100% of shares
Onyx Clinical Limited Owns 75–100% of shares
Onyx Leigh Environmental Limited Owns 75–100% of shares
Properpak Limited Owns 75–100% of shares
Veolia ES (UK) Limited Owns 75–100% of shares
Veolia ES Aurora Limited Owns 75–100% of shares
Veolia ES Cleanaway Holdings Limited Owns 75–100% of shares
Veolia ES Landfill Limited Owns 75–100% of shares
Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares
Veolia ES Westminster Vehicles Limited Owns 75–100% of shares
York Trust Equities Limited Owns 75–100% of shares
Veolia Environmental Services Northern Europe Limited Owns 75–100% of shares
Veolia Support Services UK Limited In liquidationOwns 75–100% of shares
Veolia UK Pension Trustees Limited Owns 75–100% of shares
Veolia Water UK Limited Owns 75–100% of shares
Veolia Dewatering and Maintenance Solutions UK Limited Owns 75–100% of shares
Veolia Water Enterprise Limited Owns 75–100% of shares
Reno (Highland) Limited DissolvedOwns 25–50% of shares
Reno (Moray) Limited Owns 25–50% of shares
Reno (Tay) Limited Owns 25–50% of shares
Veolia Water Nevis Limited Owns 75–100% of shares
Veolia Water Outsourcing Limited Owns 75–100% of shares

Filings 238

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates9 August 2026
1 September 2026Replacement filing for the appointment of a director
12 January 2026Termination of appointment of a director
6 January 2026Appointment of a director
7 October 2025Full accounts31 December 2024
Show all 238 filings

Some other companies at this address

Otv Birwelco Limited

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Claverton Down
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Reading
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