Veolia ES Cleanaway (UK) Limited

Active00806128 Private limited company
Incorporated
21 May 1964 (62 years)
Previously known as
Cleanaway Limited (until 10 October 2006)
Redland Purle Limited (until 31 December 1981)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

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

Charges

Total
74
Outstanding
1
Part satisfied
0
Satisfied
73

Officers 3 active

Officer details are public data from the Companies House register.

Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Director · Appointed 30 June 2021
Also at J.A. Morgan & Sons (Bagillt) Limited, Veolia ES Sheffield Limited, Sheffield Environmental Services Limited · more companies
British
Born March 1967 (59)
Director · Appointed 3 May 2021
Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, J.A. Morgan & Sons (Bagillt) Limited · more companies
British
Born February 1975 (51)
Officer history (43 former)
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Director
1 December 2021
Appointed Gough, Celia Rosalind as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Macphail, Donald John Fraser as Director
3 May 2021
Appointed Price, David Lester as Director
25 July 2018
Appointed Gough, Celia Rosalind as Director
24 July 2018
Resigned Hunt, Robert Charles as Director
22 September 2014
Appointed Aitken, Elaine Margaret as Secretary
22 September 2014
Resigned Hunt, Robert Charles as Secretary
30 September 2013
Resigned Spaul, Thomas as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
1 December 2011
Appointed Hunt, Robert Charles as Secretary
20 June 2011
Appointed Hunt, Robert Charles as Director
8 April 2011
Resigned Levett, Paul as Director
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 January 2009
Appointed Berry, Richard Douglas as Secretary
1 January 2009
Resigned Hunt, Robert Charles as Secretary
29 May 2008
Appointed Spaul, Thomas as Director
12 June 2007
27 September 2006
Resigned Laurent, Jean Louis as Director
27 September 2006
Appointed De Saint Quentin, Axel as Director
27 September 2006
Resigned Cane, Micheal Geoffrey as Secretary
27 September 2006
Appointed Hunt, Robert Charles as Secretary
27 September 2006
Resigned Holt, Gregory Vincent as Director
27 September 2006
27 September 2006
Resigned Sharp, Alison as Director
27 September 2006
Resigned Porritt, Kerry Anne Abigail as Secretary
7 September 2006
Resigned Mitchell, Brendan as Director
10 July 2006
Appointed Cane, Micheal Geoffrey as Secretary
30 June 2006
Resigned Thompson, Patrick Guy Netterville as Secretary
20 January 2006
Resigned Kennedy, Linda Helen as Director
20 January 2006
Resigned White, John Robert as Director
16 January 2006
Appointed Holt, Gregory Vincent as Director
16 January 2006
Appointed Sharp, Alison as Director
12 September 2005
Resigned Engsted, Michael as Director
1 April 2005
Appointed Porritt, Kerry Anne Abigail as Secretary
5 January 2005
Resigned Gardner, Keith as Director
24 December 2004
Appointed Laurent, Jean Louis as Director
17 December 2004
Appointed Gerrard, David Andrew as Director
13 December 2004
Resigned Mallett, Gary James as Director
8 December 2004
Resigned Gilligan, Colin Martin as Director
8 December 2004
Resigned Westra, Gerben Richard as Director
5 October 2004
Appointed Levett, Paul as Director
5 October 2004
Appointed White, John Robert as Director
29 July 2004
Appointed Mitchell, Brendan as Director
18 February 2004
Appointed Engsted, Michael as Director
28 January 2004
Appointed Mallett, Gary James as Director
31 December 2003
Resigned Huxley, Stephen George as Director
30 November 2003
Resigned Morton, Philip, Dr as Director
9 December 2002
Appointed Kennedy, Linda Helen as Director
31 August 2002
Resigned Flynn, Ita Noelle, Dr as Director
9 April 2002
Resigned Nolan, Paul Laurence as Director
18 June 2001
Appointed Nolan, Paul Laurence as Director
22 May 2001
Appointed Gardner, Keith as Director
1 April 2001
Appointed Huxley, Stephen George as Director
22 December 2000
Appointed Morton, Philip, Dr as Director
22 December 2000
Resigned Dean, Anthony Paul Raymond as Director
29 October 1999
Resigned Everall, Paul as Director
25 October 1999
Appointed Flynn, Ita Noelle, Dr as Director
1 October 1999
Resigned Gilligan, Colin Martin as Secretary
1 October 1999
Appointed Thompson, Patrick Guy Netterville as Secretary
17 September 1999
Resigned Smith, Paul Raymond as Director
26 August 1997
Resigned Care, Roger as Director
26 August 1997
Resigned Benjafield, Douglas William as Director
26 August 1997
Resigned Mcgregor, Duncan Stuart as Director
26 August 1997
Resigned Jones, Alan as Director
10 December 1996
Appointed Smith, Paul Raymond as Director
10 December 1996
Appointed Westra, Gerben Richard as Director
10 December 1996
Resigned Heath, Peter Alexander Milnes as Director
19 June 1996
Appointed Care, Roger as Director
6 June 1996
Resigned Stent, Roger Vernon as Director
24 July 1995
Appointed Stent, Roger Vernon as Director
31 March 1995
Appointed Gilligan, Colin Martin as Director
31 March 1995
Resigned Levett, Paul Mitchell as Director
31 March 1995
Resigned Levett, Paul Mitchell as Secretary
31 March 1995
Appointed Gilligan, Colin Martin as Secretary
24 January 1995
Resigned Cook, David Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00072509

Holdings 3

Companies where Veolia ES Cleanaway (UK) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates30 March 2026
3 November 2025Termination of appointment of a secretary
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a secretary
6 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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