VEOLIA ES LANDFILL LIMITED

Overview

Company Name	VEOLIA ES LANDFILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00997695
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1970

Summary

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

What is the purpose of VEOLIA ES LANDFILL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VEOLIA ES LANDFILL LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA ES LANDFILL LIMITED?

Previous Company Names
Company Name	From	Until
ONYX LANDFILL LIMITED	Jan 15, 1998	Jan 15, 1998
PROGRESSIVE WASTE DISPOSAL LIMITED	Dec 22, 1970	Dec 22, 1970

What are the latest accounts for VEOLIA ES LANDFILL LIMITED?

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 VEOLIA ES LANDFILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for VEOLIA ES LANDFILL LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Director's details changed for Mr Donald John Fraser Macphail on Feb 12, 2025	2 pages	CH01

Jan 23, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr Gavin Howard Graveson on Jan 22, 2025	2 pages	CH01

Jan 14, 2025	Director's details changed for Mr Gavin Howard Graveson on Jan 14, 2025	2 pages	CH01

Oct 14, 2024	Appointment of Mrs Tracy Jayne Knipe as a director on Oct 11, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Katherine Anne Swann as a director on Oct 11, 2024	1 pages	TM01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	47 pages	AA

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

Jan 13, 2024	Full accounts made up to Dec 31, 2022	47 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Jun 20, 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on Feb 14, 2023	2 pages	PSC05

Sep 23, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Oct 05, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of David Andrew Gerrard as a director on Oct 05, 2021	1 pages	TM01

Sep 06, 2021	Full accounts made up to Dec 31, 2020	47 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Director's details changed for Mr Gavin Howard Graveson on Dec 10, 2020	2 pages	CH01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	47 pages	AA

Jul 10, 2020	Appointment of Miss Katherine Anne Swann as a director on Jul 02, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Neil Vincent Gallagher as a director on Jun 30, 2020	1 pages	TM01

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	37 pages	AA

View All Filings

Who are the officers of VEOLIA ES LANDFILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONDLIFFE, James Thomas Pentonville Road N1 9JY London 210	Jun 28, 2014		Secretary	Pentonville Road N1 9JY London 210					189227570001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Oct 05, 2021		Director	Pentonville Road N1 9JY London 210	England	French	1968-4	Chief Finance Officer	284772230001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Jan 06, 2014		Director	Pentonville Road N1 9JY London 210 England	England	British	1975-1	Chief Legal Officer	168847650001
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 England	Dec 31, 2008		Director	Pentonville Road N1 9JY London 210 England	England	British	1963-8	Chief Executive Officer	135753310001
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Oct 11, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1968-8	Finance Director	247219120001
MACPHAIL, Donald John Fraser Pentonville Road N1 9JY London 210 England	Nov 13, 2013		Director	Pentonville Road N1 9JY London 210 England	England	British	1967-3	Chief Operating Officer	115636000002
ARMSTRONG, Derrick John 6 Queens Drive TF10 7EU Newport Shropshire		Sep 01, 1994	Secretary	6 Queens Drive TF10 7EU Newport Shropshire		British			10399730001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Sep 01, 1994	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British			37400090002
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Jun 28, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165498970001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British			1294600001
BAYLEY, Philip Keith 56 Brookside Avenue Offerton Stockport Cheshire		Jan 01, 1995	Director	56 Brookside Avenue Offerton Stockport Cheshire		British	1943-12	Director	14368330001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Mar 01, 1995	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Director	30031950002
CUSTIS, Patrick James West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire	Nov 01, 1993	Mar 01, 1995	Director	West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		British	1921-3	Director	1596490001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	May 19, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Group Finance Director	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Jan 02, 2003	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	Chief Executive	110242530002
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Nov 05, 1997	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
GALLAGHER, Neil Vincent Pentonville Road N1 9JY London 210	Jan 21, 2019	Jun 30, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1963-5	Finance Director, Veolia Icuk	148739540001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Oct 05, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	Executive Director	136575180001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	Chief Executive	68662590023
HINDMARSH, Simon 65 Kettlestone Mains Linglithgow West Lothian	Dec 17, 1991	Sep 08, 1995	Director	65 Kettlestone Mains Linglithgow West Lothian		British	1955-4	Director	64950420001
JOHNS, Ian Gordon The Old Barn Hulme Lane Lower Peover WA16 9QH Knutsford Cheshire	Jul 12, 1996	Dec 30, 1997	Director	The Old Barn Hulme Lane Lower Peover WA16 9QH Knutsford Cheshire		British	1958-6	Accountant	61871110001
JOHNSON, Kenneth 29 Patch Croft Road Peel Hall Wythenshawe M22 5JR Manchester		May 22, 1995	Director	29 Patch Croft Road Peel Hall Wythenshawe M22 5JR Manchester		British	1953-10	Accountant	56853980001
KENT, Arthur, Dr 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		Jun 13, 1996	Director	9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		British	1941-1	Finance Director	12167090001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Nov 05, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	1294600001
MYERS, Thomas Howard 8 Trevone Close WA16 9EJ Knutsford Cheshire	Jun 26, 1992	Feb 28, 1995	Director	8 Trevone Close WA16 9EJ Knutsford Cheshire		British	1958-1	Director	29063180001
NEWMAN, Derek Stephen Montem High Street Gringley On The Hill DN10 4RF Doncaster Yorkshire	May 16, 1991	Oct 31, 1995	Director	Montem High Street Gringley On The Hill DN10 4RF Doncaster Yorkshire		British	1950-7	Director	56596280001
PARRY, John 88 Gaia Lane WS13 7LS Lichfield Staffordshire	Aug 25, 1995	Jul 12, 1996	Director	88 Gaia Lane WS13 7LS Lichfield Staffordshire		British	1941-3	Accountant	20880880001
PEARSON, Jeffrey Michael Pentonville Road N1 9JY London 210 England	Apr 07, 1997	Dec 20, 2018	Director	Pentonville Road N1 9JY London 210 England	England	British	1960-9	Accountant	183240490001
RHODES, Graham 2 Winsford Grove Great Sutton L66 4XL South Wirral Merseyside		May 08, 1992	Director	2 Winsford Grove Great Sutton L66 4XL South Wirral Merseyside		British	1949-1	Director	20009830001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Jan 27, 1993	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	Director	88885690001
SWANN, Katherine Anne Pentonville Road N1 9JY London 210	Jul 02, 2020	Oct 11, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1979-8	Accountant	271810930001
WOOD, Malcolm Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		Oct 29, 1993	Director	Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		British	1931-9	Chairman	5809000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES LANDFILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Environmental Services Group (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	02215767

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.
license: CC0