Company Information for

VWS (UK) LTD

WINDSOR COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,

Company Registration Number

00327847

Private Limited Company

Active

About Vws (uk) Ltd

VWS (UK) LTD was founded on 1937-05-14 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Vws (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VWS (UK) LTD
Legal Registered Office
WINDSOR COURT
KINGSMEAD BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
Other companies in HP11
Previous Names
VEOLIA WATER SYSTEMS LTD
17/01/2006

Filing Information

Company Number00327847
Date formed1937-05-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/08/2015
Filing return next due14/09/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 07:23:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Thomas Heggie Company Secretary 2017-03-01
Philip Andrew Chattle Director HR DIRECTOR 2001-11-08 UNITED KINGDOM
Mark Dyson Director COO 2017-03-06 ENGLAND
Beverley Michelle Eagle Director HR DIRECTOR 2017-03-06 ENGLAND
Martyn Paul Fisher Director DIRECTOR 2010-12-31 ENGLAND
Ian Thomas Heggie Director FINANCIAL DIRECTOR 2017-03-01 ENGLAND
Nora Ikene Director NONE 2010-01-04 UNITED KINGDOM
Sunil Kumar Lakhenpaul Director ACCOUNTANT 2004-07-22 FRANCE
Annabel Marie Odile Dolores Mouquet Director FINANCE DIRECTOR 2017-07-18 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Marianne Marie Therese Agez Director 2016-05-19 2017-07-18
Neil Vincent Gallagher Director 2010-01-04 2017-03-01
Roland Ulric George Company Secretary 2015-07-13 2017-02-06
Philip John Addington Director 2010-01-04 2016-06-08
Tobias Ulf Helmut Schumacher Company Secretary 2007-02-01 2014-03-31
Roger John Mudd Director 2001-11-08 2013-01-31
Jean Michel Herrewyn Director 2005-05-06 2010-02-04
Roger James Bean Company Secretary 2004-04-01 2007-02-01
George Barrie Reynolds Director 1999-02-24 2005-05-19
Robert James Cox Director 1998-09-29 2004-07-31
Robert James Cox Company Secretary 2001-11-08 2004-04-02
Roger James Bean Company Secretary 1998-09-01 2001-11-08
Peter Bartle Mynett Jackson Director 1998-12-10 2000-06-30
Elizabeth Bond Director 1997-01-02 1998-12-10
Robert Andrew Croucher Director 1991-08-17 1998-12-10
James David Clifford Dolphin Director 1997-06-02 1998-12-10
Nicholas John Charles Harris Director 1998-01-30 1998-12-10
Alan Denton Mortimer Director 1998-01-30 1998-12-10
John Edward Pethers Director 1991-08-17 1998-12-10
Alasdair Douglas Culshaw Company Secretary 1991-08-17 1998-09-30
Alasdair Douglas Culshaw Director 1991-08-17 1998-09-30
Lynda Lee Director 1993-04-19 1998-01-31
Robert Philip Lorch Director 1991-08-17 1998-01-30
Nicholas John Charles Harris Director 1993-04-19 1996-05-31
Alan Denton Mortimer Director 1991-08-17 1996-05-31
David John Grey Mcbain Director 1991-08-17 1993-03-05

Related Directorships for Philip Andrew Chattle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Andrew Chattle VEOLIA UK PENSION TRUSTEES LIMITEDDirector 2002-09-18 CURRENT 1994-08-10 Active
Philip Andrew Chattle OTV BIRWELCO LIMITEDDirector 2002-03-12 CURRENT 1989-09-01 Active

Related Directorships for Martyn Paul Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Paul Fisher VEOLIA SUPPORT SERVICES UK LIMITEDDirector 2013-01-01 CURRENT 1974-03-13 Liquidation
Martyn Paul Fisher EDWARDS & JONES LIMITEDDirector 2010-12-31 CURRENT 1913-12-16 Dissolved 2015-03-24
Martyn Paul Fisher 00426414 LIMITEDDirector 2010-12-31 CURRENT 1946-12-28 Active
Martyn Paul Fisher MASS TRANSFER INTERNATIONAL LIMITEDDirector 2010-12-31 CURRENT 1994-01-13 Dissolved 2016-01-19
Martyn Paul Fisher THE PERMUTIT COMPANY LIMITEDDirector 2010-12-31 CURRENT 1995-05-04 Dissolved 2016-01-19
Martyn Paul Fisher OTV BIRWELCO LIMITEDDirector 2010-12-31 CURRENT 1989-09-01 Active

Related Directorships for Ian Thomas Heggie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Thomas Heggie VEOLIA UK PENSION TRUSTEES LIMITEDDirector 2017-04-27 CURRENT 1994-08-10 Active

Related Directorships for Nora Ikene

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nora Ikene SOLYSDirector 2014-01-01 CURRENT 2005-01-03 Active

Related Directorships for Sunil Kumar Lakhenpaul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Kumar Lakhenpaul OTV BIRWELCO LIMITEDDirector 2004-07-22 CURRENT 1989-09-01 Active