VWS (UK) LTD

Overview

Company Name	VWS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00327847
Jurisdiction	England/Wales
Date of Creation	May 14, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VWS (UK) LTD?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is VWS (UK) LTD located?

Registered Office Address	1st Floor North 2 Dukes Meadow SL8 5XF Bourne End England
Undeliverable Registered Office Address	No

What were the previous names of VWS (UK) LTD?

Previous Company Names
Company Name	From	Until
VEOLIA WATER SYSTEMS LTD	Sep 09, 2003	Sep 09, 2003
VIVENDI WATER SYSTEMS LIMITED	Nov 06, 2000	Nov 06, 2000
USF LIMITED	Jan 12, 1999	Jan 12, 1999
ELGA LIMITED	Aug 12, 1983	Aug 12, 1983
ELGA PRODUCTS LIMITED	May 14, 1937	May 14, 1937

What are the latest accounts for VWS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VWS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for VWS (UK) LTD?

Filings
Date	Description	Document	Type
Jan 12, 2026	Termination of appointment of Paul Alexander Stevens as a director on Dec 30, 2025	1 pages	TM01

Jan 06, 2026	Appointment of Mr Benjamin Nicholas Harding as a director on Jan 05, 2026	2 pages	AP01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

Aug 13, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Registered office address changed from 1st Floor North 1st Floor North 2 Dukes Meadow Bourne End SL8 5XF England to 1st Floor North 2 Dukes Meadow Bourne End SL8 5XF on Aug 13, 2025	1 pages	AD01

Jul 29, 2025	Registered office address changed from 1st Floor North Dukes Meadow Millboard Road Bourne End SL8 5XF England to 1st Floor North 1st Floor North 2 Dukes Meadow Bourne End SL8 5XF on Jul 29, 2025	1 pages	AD01

Jul 01, 2025	Registered office address changed from Windsor Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU to 1st Floor North Dukes Meadow Millboard Road Bourne End SL8 5XF on Jul 01, 2025	1 pages	AD01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Termination of appointment of Beverley Michelle Eagle as a director on Dec 22, 2023	1 pages	TM01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Oct 10, 2023	Appointment of Mr Paul Alexander Stevens as a director on Oct 01, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Martyn Paul Fisher as a director on Oct 01, 2023	1 pages	TM01

Aug 16, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Appointment of Mr Philippe Leang as a director on Jul 20, 2021	2 pages	AP01

May 18, 2021	Termination of appointment of Fabrice Brochet as a director on May 05, 2021	1 pages	TM01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	44 pages	AA

Oct 27, 2020	Director's details changed for Nora Ikene on Oct 01, 2020	2 pages	CH01

Oct 27, 2020	Director's details changed for Mr Martyn Paul Fisher on Oct 01, 2020	2 pages	CH01

Oct 12, 2020	Appointment of Mr Fabrice Brochet as a director on Oct 01, 2020	2 pages	AP01

Oct 12, 2020	Termination of appointment of Philip Andrew Chattle as a director on Oct 01, 2020	1 pages	TM01

View All Filings

Who are the officers of VWS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEGGIE, Ian Thomas 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	Mar 01, 2017		Secretary	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England				225765800001
HARDING, Benjamin Nicholas 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	Jan 05, 2026		Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	England	British	1979-8	343993530001
HEGGIE, Ian Thomas 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	Mar 01, 2017		Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	England	British	1968-8	133431690001
IKENE, Nora 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	Jan 04, 2010		Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	France	British	1969-11	148739710002
LEANG, Philippe 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	Jul 20, 2021		Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	France	French	1980-6	285749690001
MOUQUET, Annabel Marie Odile Dolores 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	Jul 18, 2017		Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	France	French	1980-10	236066700001
BEAN, Roger James 10 Highwood Close SL7 3PG Marlow Buckinghamshire	Apr 01, 2004	Feb 01, 2007	Secretary	10 Highwood Close SL7 3PG Marlow Buckinghamshire		British		8855620001
BEAN, Roger James 10 Highwood Close SL7 3PG Marlow Buckinghamshire	Sep 01, 1998	Nov 08, 2001	Secretary	10 Highwood Close SL7 3PG Marlow Buckinghamshire		British		8855620001
COX, Robert James 27b The Parade SL8 5SB Bourne End Buckinghamshire	Nov 08, 2001	Apr 02, 2004	Secretary	27b The Parade SL8 5SB Bourne End Buckinghamshire		British		52869900004
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey		Sep 30, 1998	Secretary	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British		5333430001
GEORGE, Roland Ulric Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	Jul 13, 2015	Feb 06, 2017	Secretary	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire				199611450001
SCHUMACHER, Tobias Ulf Helmut Brook House Hammingden Lane RH17 6SR Highbrook The Tower West Sussex	Feb 01, 2007	Mar 31, 2014	Secretary	Brook House Hammingden Lane RH17 6SR Highbrook The Tower West Sussex		British		137671940001
ADDINGTON, Philip John Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire England	Jan 04, 2010	Jun 08, 2016	Director	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire England	United Kingdom	British	1960-11	148739130001
AGEZ, Marianne Marie Therese Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	May 19, 2016	Jul 18, 2017	Director	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	France	French	1959-9	208706950001
BOND, Elizabeth 4 Holly Drive HP21 8TZ Aylesbury Buckinghamshire	Jan 02, 1997	Dec 10, 1998	Director	4 Holly Drive HP21 8TZ Aylesbury Buckinghamshire		Canadian	1957-12	51009470001
BROCHET, Fabrice Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	Oct 01, 2020	May 05, 2021	Director	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	France	French	1966-8	275243560001
CHATTLE, Philip Andrew 13 Manor Road Wendover HP22 6HL Aylesbury Buckinghamshire	Nov 08, 2001	Oct 01, 2020	Director	13 Manor Road Wendover HP22 6HL Aylesbury Buckinghamshire	United Kingdom	British	1958-2	81091460001
COX, Robert James 4 North Drive High Legh WA16 6LX Knutsford Cheshire	Sep 29, 1998	Jul 31, 2004	Director	4 North Drive High Legh WA16 6LX Knutsford Cheshire	England	British	1950-5	52869900005
CROUCHER, Robert Andrew 74 St Margarets Grove HP15 6HP Great Kingshill Buckinghamshire		Dec 10, 1998	Director	74 St Margarets Grove HP15 6HP Great Kingshill Buckinghamshire		British	1948-2	111792420001
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey		Sep 30, 1998	Director	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British	1952-6	5333430001
DOLPHIN, James David Clifford 7 Richmond Avenue SW20 8LA London	Jun 02, 1997	Dec 10, 1998	Director	7 Richmond Avenue SW20 8LA London		British	1959-1	53342340001
DYSON, Mark Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	Mar 06, 2017	Dec 15, 2018	Director	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	England	British	1961-2	226208170001
EAGLE, Beverley Michelle Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	Mar 06, 2017	Dec 22, 2023	Director	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	England	British	1958-12	226213170001
FISHER, Martyn Paul Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	Dec 31, 2010	Oct 01, 2023	Director	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire	England	British	1961-8	266761640001
GALLAGHER, Neil Vincent Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire England	Jan 04, 2010	Mar 01, 2017	Director	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Buckinghamshire England	England	British	1963-5	148739540001
HARRIS, Nicholas John Charles Honeysuckle Cottage 3 Barnhill Gardens SL7 3HB Marlow Buckinghamshire	Jan 30, 1998	Dec 10, 1998	Director	Honeysuckle Cottage 3 Barnhill Gardens SL7 3HB Marlow Buckinghamshire		British	1960-2	34406250002
HARRIS, Nicholas John Charles Honeysuckle Cottage 3 Barnhill Gardens SL7 3HB Marlow Buckinghamshire	Apr 19, 1993	May 31, 1996	Director	Honeysuckle Cottage 3 Barnhill Gardens SL7 3HB Marlow Buckinghamshire		British	1960-2	34406250002
HERREWYN, Jean Michel 8 Rue Eugene Flachat FOREIGN Paris 75017 France	May 06, 2005	Feb 04, 2010	Director	8 Rue Eugene Flachat FOREIGN Paris 75017 France	France	French	1961-2	105158400001
JACKSON, Peter Bartle Mynett Moss Farm Moss Lane Over Tabley WA16 0PH Knutsford Cheshire	Dec 10, 1998	Jun 30, 2000	Director	Moss Farm Moss Lane Over Tabley WA16 0PH Knutsford Cheshire	United Kingdom	British	1941-11	1929730002
LAKHENPAUL, Sunil Kumar 31 Rue Des Fonds Huguenot Vaucresson FOREIGN Ile De France 92420 France	Jul 22, 2004	Apr 14, 2020	Director	31 Rue Des Fonds Huguenot Vaucresson FOREIGN Ile De France 92420 France	France	British	1961-12	99252420001
LEE, Lynda 37 Lowbrook Drive SL6 3XS Maidenhead Berkshire	Apr 19, 1993	Jan 31, 1998	Director	37 Lowbrook Drive SL6 3XS Maidenhead Berkshire		British	1959-1	34406220001
LORCH, Robert Philip Greys Mead Thame Park Road OX9 3PL Thame		Jan 30, 1998	Director	Greys Mead Thame Park Road OX9 3PL Thame		British	1949-3	14055700001
MCBAIN, David John Grey Flat 4 Bucklebury Place Upper Woolhampton RG7 5UD Reading Berkshire		Mar 05, 1993	Director	Flat 4 Bucklebury Place Upper Woolhampton RG7 5UD Reading Berkshire		British	1944-11	29780870001
MORTIMER, Alan Denton Farthings 249 Greys Road RG9 1QN Henley On Thames Oxfordshire	Jan 30, 1998	Dec 10, 1998	Director	Farthings 249 Greys Road RG9 1QN Henley On Thames Oxfordshire		British	1950-2	40628910002
MORTIMER, Alan Denton Brenham Western Avenue RG9 1JP Henley On Thames Oxfordshire		May 31, 1996	Director	Brenham Western Avenue RG9 1JP Henley On Thames Oxfordshire		British	1950-2	40628910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VWS (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Otv Birwelco Ltd

Apr 06, 2016

Kingsmead Business Park, Frederick Place

HP11 1JU High Wycombe

Windsor Court

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006 (England)
Place Registered	Companies House Registry
Registration Number	02418965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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