Website & contact details
- Group website
- The site of this company’s group or brand.
Veolia ES Merseyside & Halton Limited
- Incorporated
- 28 April 2009 (17 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)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Swainsbury, Katherine
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 21 February 2020
British
Born March 1967 (59)
Officer history (18 former)
31 March 2026
31 October 2025
Appointed Swainsbury, Katherine 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
1 July 2024
30 June 2021
30 June 2021
2 July 2020
30 June 2020
21 February 2020
8 January 2020
31 July 2019
Resigned Condliffe, James Thomas as Secretary
31 July 2019
Appointed Lambert, Benjamin Peter as Secretary
16 January 2019
16 January 2019
2 January 2019
31 October 2018
9 August 2017
Resigned Hunt, Robert Charles as Secretary
9 August 2017
Appointed Condliffe, James Thomas as Secretary
14 May 2015
Resigned Deakin, John as Director
30 April 2015
Resigned Paterson, Alex as Director
30 September 2013
1 January 2012
Resigned Berry, Richard as Secretary
1 December 2011
Appointed Hunt, Robert Charles as Secretary
20 June 2011
8 April 2011
28 February 2011
1 October 2009
1 October 2009
1 June 2009
1 June 2009
Appointed Deakin, John as Director
1 June 2009
Appointed Paterson, Alex as Director
1 June 2009
28 April 2009
28 April 2009
28 April 2009
Appointed Berry, Richard as Secretary
28 April 2009
28 April 2009
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 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 2 March 2026 | Director's details changed | |||
| 31 October 2025 | Termination of appointment of a secretary |
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