Polymeric Treatments Limited

Active01168549 Private limited company
Incorporated
30 April 1974 (52 years)
Industry
Other service activities n.e.c. (96090)
Dormant Company (99999)
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
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Garrett, Caroline 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
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
1 January 2012
Resigned Berry, Richard Douglas as Secretary
1 January 2012
Resigned Berry, Richard Douglas as Director
1 December 2011
Appointed Hunt, Robert Charles as Director
1 December 2011
Appointed Hunt, Robert Charles as Secretary
1 October 2009
Appointed Gerrard, David Andrew 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
31 December 2008
Appointed Berry, Richard Douglas as Director
31 December 2008
Resigned Kutner, John Michael as Director
2 January 2003
Resigned Kutner, John Michael as Secretary
2 January 2003
Appointed Hunt, Robert Charles as Secretary
2 January 2003
Resigned Gourvennec, Michel Jean Jacques as Director
2 January 2003
Appointed De Saint Quentin, Axel as Director
17 February 2000
Resigned Johnson, Kenneth as Director
17 February 2000
8 December 1999
Appointed Gourvennec, Michel Jean Jacques as Director
1 June 1999
Resigned Davies, Thomas Gwyn as Director
1 June 1999
Appointed Kutner, John Michael as Secretary
1 June 1999
Resigned Davies, Thomas Gwyn as Secretary
20 May 1999
Appointed Kutner, John Michael as Director
20 May 1999
Appointed Dupont Madinier, Edouard Jacques as Director
30 December 1997
Resigned Hurley, Roger as Director
20 November 1997
Appointed Davies, Thomas Gwyn as Director
20 November 1997
Appointed Johnson, Kenneth as Director
20 November 1997
Resigned Bowden, Shaun Michael Peter as Director
11 July 1996
Resigned Horton, Christopher John as Secretary
11 July 1996
Appointed Davies, Thomas Gwyn as Secretary
13 June 1996
Resigned Kent, Arthur, Dr as Director
13 June 1996
Appointed Hurley, Roger as Director
12 December 1995
Appointed Kent, Arthur, Dr as Director
12 December 1995
Resigned Howard, Philip John as Director
10 May 1995
Resigned Willetts, Stephen Leonard as Director
1 March 1995
Appointed Bowden, Shaun Michael Peter as Director
1 March 1995
Resigned Custis, Patrick James as Director
1 September 1994
Appointed Horton, Christopher John as Secretary
1 September 1994
Resigned Armstrong, Derrick John as Secretary
1 November 1993
Appointed Custis, Patrick James as Director
29 October 1993
Resigned Wood, Malcolm 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
Public Limited Company
Reg. no. 00220913

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Otv Birwelco Limited Owns 75–100% of shares
VWS (UK) Ltd 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
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 This company 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
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
York Trust Equities 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates5 April 2026
3 November 2025Termination of appointment of a director
3 November 2025Termination of appointment of a secretary
3 November 2025Appointment of a director
17 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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