Veolia ES Birmingham Limited

Active02692681 Private limited company
Incorporated
2 March 1992 (34 years)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Directors
Richard Kirkman
Owned by
Accounts type
Full
Region
West Midlands
Address
Tyseley Energy Recovery Facility James Road
Tyseley
Birmingham
B11 2BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Kirkman, Richard, Dr
Director · Appointed 1 June 2026
British
Born November 1970
Director · Appointed 31 March 2026
Also at South Downs Waste Services Limited, Hampshire Waste Services Limited, Veolia ES Hampshire Ltd · more companies
British
Born November 1971
Director · Appointed 31 October 2025
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Properpak (Scotland) Limited · more companies
British
Born January 1976 (50)
Director · Appointed 25 November 2024
Also at J.A. Morgan & Sons (Bagillt) Limited, Veolia ES Sheffield Limited, Sheffield Environmental Services Limited · more companies
British
Born August 1968 (58)
Director · Appointed 30 June 2021
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Ekko Waste Solutions Ltd · more companies
French
Born April 1968 (58)
Condliffe, James Thomas
Secretary · Appointed 28 June 2014
Director · Appointed 8 November 2013
Also at J.A. Morgan & Sons (Bagillt) Limited, Veolia ES Sheffield Limited, Sheffield Environmental Services Limited · more companies
British
Born March 1967 (59)
Officer history (34 former)
1 June 2026
Resigned Condliffe, James Thomas as Director
1 June 2026
Appointed Kirkman, Richard, Dr as Director
2 April 2026
Resigned Graveson, Gavin Howard as Director
2 April 2026
Appointed Condliffe, James Thomas as Director
31 March 2026
Appointed Slater, Benjamin as Director
31 March 2026
Resigned Bellynck, Christophe as Director
31 October 2025
Appointed Swainsbury, Katherine as Director
31 October 2025
Resigned Gough, Celia Rosalind as Director
25 November 2024
Resigned Swann, Katherine Anne as Director
25 November 2024
Appointed Knipe, Tracy Jayne as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
2 July 2020
Appointed Swann, Katherine Anne as Director
30 June 2020
Resigned Gallagher, Neil Vincent as Director
21 January 2019
Appointed Gallagher, Neil Vincent as Director
30 November 2018
Appointed Bellynck, Christophe as Director
30 November 2018
Resigned Brachlianoff, Estelle Karine as Director
31 October 2018
Resigned Hunt, Robert Charles as Director
23 January 2015
Appointed Brachlianoff, Estelle Karine as Director
23 January 2015
Appointed Gough, Celia Rosalind as Director
28 June 2014
Resigned Hunt, Robert Charles as Secretary
28 June 2014
Appointed Condliffe, James Thomas as Secretary
27 January 2014
Resigned Carrabin, Laurent as Director
8 November 2013
Appointed Macphail, Donald John Fraser as Director
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 Michael as Director
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 October 2009
Appointed Gerrard, David Andrew as Director
1 March 2009
Appointed Carrabin, Laurent as Director
1 January 2009
Appointed Berry, Richard Douglas as Secretary
1 January 2009
Resigned Kutner, John Michael as Secretary
31 December 2008
Appointed Spaul, Thomas as Director
31 December 2008
Appointed Graveson, Gavin Howard as Director
31 December 2008
Resigned Le Guidec, Claude Henri as Director
31 December 2008
Resigned Kutner, John Michael as Director
31 December 2008
Resigned Morin, Robert as Director
25 March 2008
Resigned Sim, Stuart Fraser as Director
23 July 2007
Appointed Levett, Paul Michael as Director
12 June 2007
19 May 2006
Appointed De Saint Quentin, Axel as Director
2 January 2003
Resigned Gourvennec, Michael Jean Jacques as Director
2 January 2003
8 April 2002
Resigned Cyr, Christilla as Director
17 February 2000
Resigned Dupont-Madinier, Edouard Jaques as Director
31 December 1999
Resigned Bide, Austin Ernest, Sir as Director
8 December 1999
Appointed Gourvennec, Michael Jean Jacques as Director
31 March 1994
Resigned Bardis, Nicolas as Director
17 January 1994
Appointed Morin, Robert as Director
17 January 1994
Appointed Bide, Austin Ernest, Sir as Director
17 January 1994
Appointed Sim, Stuart Fraser as Director
9 December 1993
Appointed Cyr, Christilla as Director
9 December 1993
Appointed Kutner, John Michael as Director
9 December 1993
Appointed Le Guidec, Claude Henri as Director
9 December 1993
Resigned Sellers, Stephen John as Director
9 December 1993
Appointed Kutner, John Michael as Secretary
9 December 1993
Appointed Dupont-Madinier, Edouard Jaques as Director
9 December 1993
Appointed Bardis, Nicolas as Director
9 December 1993
Resigned Sellers, Stephen John as Secretary
9 December 1993
Resigned Curtis-Thomas, Claire as Director
17 November 1993
Appointed Sellers, Stephen John as Secretary
17 November 1993
Appointed Sellers, Stephen John as Director
17 November 1993
Resigned Shaw, Tracey as Secretary
17 November 1993
Resigned Shaw, Tracey as Director
15 September 1992
Appointed Curtis-Thomas, Claire as Director
14 September 1992
Resigned Paddock, Michael Eric as Director
20 May 1992
Appointed Paddock, Michael Eric as Director
20 May 1992
Appointed Shaw, Tracey as Secretary
20 May 1992
Appointed Shaw, Tracey as Director
20 May 1992
Resigned Winsec Limited as Corporate Nominee Secretary
20 May 1992
Resigned Windsor House Nominees Limited as Corporate Nominee Director
2 March 1992
Appointed Winsec Limited as Corporate Nominee Secretary
2 March 1992
Appointed Windsor House Nominees Limited as Corporate Nominee 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
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02828225

Filings 186

DateDescriptionMade Up ToPagesPDF
9 October 2026Director's details changed
2 September 2026Confirmation statement with no updates30 August 2026
7 July 2026Full accounts31 December 2025
3 June 2026Termination of appointment of a director
3 June 2026Appointment of a director
Show all 186 filings

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