Veolia ES Hampshire Ltd

Active02817856 Private limited company
Incorporated
10 May 1993 (33 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)
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Condliffe, James Thomas
Secretary · Appointed 31 October 2025
Director · Appointed 1 July 2024
British
Born August 1968 (58)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Director · Appointed 11 February 2020
British
Born March 1967 (59)
Director · Appointed 31 October 2013
British
Born November 1971
Officer history (24 former)
31 March 2026
Resigned Bellynck, Christophe as Director
31 October 2025
Appointed Condliffe, James Thomas as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 March 2025
Appointed Gough, Celia Rosalind as Secretary
31 March 2025
Resigned Lambert, Benjamin Peter as Secretary
1 July 2024
Appointed Knipe, Tracy Jayne as Director
1 July 2024
Resigned Swann, Katherine Anne 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
11 February 2020
Appointed Macphail, Donald John Fraser as Director
18 January 2019
Appointed Bellynck, Christophe as Director
18 January 2019
Appointed Gallagher, Neil Vincent as Director
2 January 2019
Resigned Graveson, Gavin Howard as Director
31 October 2018
Resigned Hunt, Robert Charles as Director
28 May 2014
Appointed Lambert, Benjamin Peter as Secretary
28 May 2014
Resigned Hunt, Robert Charles as Secretary
31 October 2013
Appointed Slater, Benjamin as Director
30 September 2013
Resigned Spaul, Thomas as Director
20 February 2013
Resigned Riley, Keith 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
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 Spaul, Thomas as Director
31 December 2008
Resigned Kutner, John Michael as Director
23 July 2007
Appointed Levett, Paul Michael as Director
12 June 2007
19 May 2006
Appointed De Saint Quentin, Axel as Director
15 December 2004
Appointed Graveson, Gavin Howard as Director
2 January 2003
Appointed Hunt, Robert Charles as Secretary
2 January 2003
2 January 2003
Resigned Kutner, John Michael as Secretary
2 January 2003
Resigned Gourvennec, Michel Jean Jacques as Director
1 May 2001
Resigned Hutchinson, David Anthony as Director
17 February 2000
8 December 1999
Appointed Gourvennec, Michel Jean Jacques as Director
19 September 1997
Appointed Hutchinson, David Anthony as Director
28 May 1997
Appointed Riley, Keith as Director
18 April 1994
Resigned Bardis, Nicolas as Director
10 May 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 May 1993
Appointed Bardis, Nicolas as Director
10 May 1993
Appointed Dupont Madinier, Edouard Jacques as Director
10 May 1993
Resigned Cohen, Violet as Nominee Director
10 May 1993
Appointed Kutner, John Michael as Secretary
10 May 1993
Appointed Cohen, Violet as Nominee Director
10 May 1993
Appointed Kutner, John Michael as Director
10 May 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary

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 Company Limited By Shares
Reg. no. 03297034

Filings 138

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates14 March 2026
2 March 2026Director's details changed
3 November 2025Termination of appointment of a secretary
Show all 138 filings

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