ONDEO INDUSTRIAL SOLUTIONS UK LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ONDEO INDUSTRIAL SOLUTIONS UK LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ONDEO INDUSTRIAL SOLUTIONS UK LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319605. The accounts status is FULL and accounts are next due on 30/09/2024.

ONDEO INDUSTRIAL SOLUTIONS UK LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2407 LIMITED (until 15/10/2007)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-02-10 CURRENT
MR CHRISTOPHER MICHAEL ALAN JEFFERY Apr 1973 British,Canadian Director 2020-06-04 CURRENT
MR MARK VINCENT SMITH Nov 1967 British Director 2023-02-10 CURRENT
RICHARD JAMES GRAY Mar 1978 British Director 2019-10-18 CURRENT
MR ANTHONY JOHN HARDING Apr 1949 British Director 2009-10-19 UNTIL 2016-05-17 RESIGNED
MR LEWIS JAMES BARRETT Secretary 2016-12-06 UNTIL 2017-02-01 RESIGNED
MR ALEXANDER PETER COTTIER May 1949 British Secretary 2001-12-17 UNTIL 2003-10-16 RESIGNED
MRS JOAN KNIGHT Secretary 2017-02-01 UNTIL 2022-12-04 RESIGNED
MR LIANO GIUSEPPE LUCHERINI Nov 1956 British Secretary 2009-03-02 UNTIL 2016-12-05 RESIGNED
WILLIAM JOHN ROBERT MILES Secretary 2003-10-17 UNTIL 2005-12-01 RESIGNED
MR NICHOLAS JOHN SMITH Jan 1960 British Secretary 2005-12-01 UNTIL 2009-03-02 RESIGNED
MR JOHN ARTHUR BOULTON Dec 1955 British Director 2016-04-13 UNTIL 2018-01-01 RESIGNED
MR ANDREW CHARLES BROWN May 1970 British Director 2017-07-28 UNTIL 2018-01-01 RESIGNED
MR XAVIER LAZENNEC Nov 1965 French Director 2018-01-01 UNTIL 2019-09-06 RESIGNED
MR JONATHAN HUNT May 1971 British Director 2018-01-01 UNTIL 2023-09-27 RESIGNED
STEPHEN HULL May 1956 British Director 2001-12-17 UNTIL 2002-11-15 RESIGNED
CHARLES CHAUMIN Jan 1953 French Director 2007-11-13 UNTIL 2009-06-09 RESIGNED
LAURENT CEDARD Dec 1963 French Director 2007-06-28 UNTIL 2009-07-01 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-11-08 UNTIL 2001-12-17 RESIGNED
MR THOMAS RALF OLAF BUER Aug 1968 German Director 2018-01-01 UNTIL 2021-04-06 RESIGNED
MR SAMUEL BENOUDIZ Mar 1957 French Director 2009-06-09 UNTIL 2014-10-28 RESIGNED
LAURENCE BOWER May 1968 British Director 2002-11-15 UNTIL 2009-10-18 RESIGNED
SERGE WIDAWSKI Jan 1958 French Director 2001-12-17 UNTIL 2006-04-25 RESIGNED
MR LEWIS JAMES BARRETT Jun 1982 British Director 2017-07-28 UNTIL 2018-01-01 RESIGNED
JULIEN JOSEPH ROJO Nov 1981 French Director 2018-01-01 UNTIL 2020-05-01 RESIGNED
YANICK BIGAUD Apr 1961 French Director 2001-12-17 UNTIL 2002-11-15 RESIGNED
MR DAVID TERRY REEVE Mar 1963 British Director 2014-10-28 UNTIL 2018-01-01 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-11-08 UNTIL 2001-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environnement Sa 2022-01-18 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Suez, Sa 2016-04-06 - 2022-01-18 Paris La Defense Cedex   92040 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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