Website & contact details
- Website
Aveva Group Limited
- Incorporated
- 9 June 1994 (32 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Directors
- Clement Jean Charles Florent BressonSegolene Simonin-Du Boullay
- Accounts type
- Full
- Region
- East of England
- Address
- High CrossMadingley RoadCambridgeCB3 0HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Bresson, Clement Jean Charles Florent
Director · Appointed 20 November 2024
French
Born February 1977 (49)
Simonin-Du Boullay, Segolene
Director · Appointed 20 November 2024
French
Born December 1979 (46)
Coveney, Peter James Hilbre
Secretary · Appointed 26 September 2024
Director · Appointed 26 September 2024
British
Born August 1970 (56)
Dibenedetto, Brian Elton Matthew
Director · Appointed 26 September 2024
American
Born October 1974 (52)
German
Born January 1973 (53)
Officer history (46 former)
20 November 2024
Appointed Bresson, Clement Jean Charles Florent as Director
20 November 2024
Appointed Simonin-Du Boullay, Segolene as Director
26 September 2024
Resigned Li, Yanbing, Dr as Director
26 September 2024
26 September 2024
Appointed Dibenedetto, Brian Elton Matthew as Director
26 September 2024
26 September 2024
Resigned Lamprell, Helen Louise as Secretary
26 September 2024
Resigned Blum, Olivier Pascal, Marius as Director
26 September 2024
Resigned Frei, Barbara, Dr as Director
26 September 2024
Appointed Coveney, Peter James Hilbre as Secretary
26 September 2024
26 September 2024
14 March 2024
Resigned Bass, Carl as Director
1 September 2023
Appointed Bass, Carl as Director
1 September 2023
Appointed Li, Yanbing, Dr as Director
16 March 2023
16 March 2023
Appointed Frei, Barbara, Dr as Director
1 March 2023
17 February 2023
18 January 2023
Resigned Stevens, Anne Louise as Director
18 January 2023
18 January 2023
18 January 2023
18 January 2023
31 December 2022
Resigned Khanna, Ayesha, Dr as Director
15 July 2022
1 May 2022
Appointed Stevens, Anne Louise as Director
1 November 2021
Resigned Denton, Claire as Secretary
1 November 2021
Appointed Lamprell, Helen Louise as Secretary
28 October 2021
Appointed Khanna, Ayesha, Dr as Director
1 August 2021
7 July 2021
7 May 2021
Appointed Denton, Claire as Secretary
7 May 2021
Resigned Ward, David Mathew as Secretary
30 April 2020
30 April 2020
Appointed Blum, Olivier Pascal, Marius as Director
1 February 2019
1 March 2018
1 March 2018
19 February 2018
19 February 2018
19 February 2018
Appointed Ward, David Mathew as Secretary
19 February 2018
Resigned Denton, Claire as Secretary
7 July 2017
1 March 2017
31 December 2016
8 November 2016
8 July 2016
8 July 2016
16 July 2015
Resigned Ward, David Mathew as Secretary
16 July 2015
Appointed Denton, Claire as Secretary
11 December 2014
Resigned Barrett-Hague, Helen Patricia as Secretary
11 December 2014
Appointed Ward, David Mathew as Secretary
9 July 2013
Resigned Couturier, Herve as Director
9 July 2013
12 July 2012
1 May 2012
31 December 2010
25 December 2010
25 December 2010
7 July 2010
7 July 2010
Appointed Barrett-Hague, Helen Patricia as Secretary
7 July 2010
1 April 2010
Appointed Couturier, Herve as Director
31 March 2008
7 January 2008
12 July 2007
1 April 2006
11 January 2006
3 July 2003
31 August 2002
10 October 2001
Resigned Littleton, Peter Daniel as Director
12 July 2001
12 July 2001
1 March 2001
1 March 2001
1 March 2001
1 August 2000
25 September 1999
8 June 1999
1 May 1999
1 May 1999
Appointed Littleton, Peter Daniel as Director
30 September 1998
31 March 1998
27 October 1994
3 October 1994
16 August 1994
29 July 1994
28 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
Resigned Abreha, Habtom as Director
9 June 1994
9 June 1994
23 September 1993
Appointed Abreha, Habtom as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08626813
Corporate entity · Notified 19 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14356414
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Aveva Group Limited This company Owns 50–75% of shares
Aveva Financing Limited Owns 75–100% of shares
Aveva Software GB Limited Owns 75–100% of shares
Aveva Solutions Limited Owns 75–100% of shares
Aveva Finance Limited Owns 75–100% of shares
Aveva Limited Owns 75–100% of shares
Cadcentre Pension Trustee Limited Owns 75–100% of shares
LFM Software Limited Owns 75–100% of shares
Osisoft (UK) Limited Owns 75–100% of shares
Cadcentre Limited Owns 75–100% of shares
What Aveva Group say about themselves
“At AVEVA, we work with you and harness the power of our ecosystem, to deliver solutions and expertise to optimize engineering, operations and performance.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 17 September 2026 | Director's details changed | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 24 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 4 December 2024 | Appointment of a director |
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