ONYX LEIGH ENVIRONMENTAL LIMITED

Overview

Company Name	ONYX LEIGH ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01297329
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1977

Summary

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

What is the purpose of ONYX LEIGH ENVIRONMENTAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ONYX LEIGH ENVIRONMENTAL LIMITED located?

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

What were the previous names of ONYX LEIGH ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
LEIGH ENVIRONMENTAL LIMITED	Jun 28, 1984	Jun 28, 1984
SAFEWAY LAND RECLAMATION LIMITED	Feb 07, 1977	Feb 07, 1977

What are the latest accounts for ONYX LEIGH ENVIRONMENTAL 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 ONYX LEIGH ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for ONYX LEIGH ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Ms Catherine Anne Youthed as a secretary on Oct 31, 2025	2 pages	AP03

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Jun 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 28, 2025	2 pages	CH01

Jan 28, 2025	Director's details changed for Mr David Price on Jan 28, 2025	2 pages	CH01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 05, 2024 with updates	4 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on Feb 14, 2023	2 pages	PSC05

Apr 14, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 02, 2021	Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021	1 pages	TM02

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

May 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 06, 2021	Appointment of Mr David Price as a director on May 03, 2021	2 pages	AP01

Apr 06, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018	1 pages	TM01

View All Filings

Who are the officers of ONYX LEIGH ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUTHED, Catherine Anne Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342077350001
PRICE, David Lester Pentonville Road N1 9JY London 210	May 03, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1975-2	282873980001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210	Aug 12, 2014	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210				190250800001
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		134071050001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Dec 01, 2021	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				290141230001
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	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165564650001
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		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
ARMSTRONG, Derrick John 6 Queens Drive TF10 7EU Newport Shropshire		Jul 29, 1994	Director	6 Queens Drive TF10 7EU Newport Shropshire		British	1938-4	10399730001
ARMSTRONG, Robert Peter Leonard 2 Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire		Apr 19, 1994	Director	2 Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire	England	British	1948-12	13719300001
BAYLEY, Philip Keith 56 Brookside Avenue Offerton Stockport Cheshire		Jan 01, 1995	Director	56 Brookside Avenue Offerton Stockport Cheshire		British	1943-12	14368330001
BENTON, David Trevor 138 Lazy Hill Road Aldridge WS9 8RR Walsall West Midlands	Mar 26, 1993	Jan 01, 1995	Director	138 Lazy Hill Road Aldridge WS9 8RR Walsall West Midlands	United Kingdom	British	1949-11	75675300001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Dec 31, 2008	Jan 01, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	Australian	1956-10	134071050001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Apr 19, 1994	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	30031950002
BROMBOSZCZ, Kevin Anthony 3 Brambles Close Four Marks GU34 5DR Alton Hampshire	Oct 09, 1994	Jun 19, 1996	Director	3 Brambles Close Four Marks GU34 5DR Alton Hampshire		British	1954-11	51515580001
CRABB, Niall Crawford The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire		Dec 21, 1994	Director	The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire		British	1951-10	67196950001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Jan 02, 2003	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	73659370001
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	55749310001
EASTWOOD, Stephen John Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	Feb 27, 1997	Mar 31, 1998	Director	Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire	United Kingdom	British	1957-6	97380710001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	136575180001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jul 25, 2018	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
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	68662590023
GRAY, David Alan Charles Doctors Lane Shenstone WS14 0NT Lichfield 49 Staffordshire		May 25, 1994	Director	Doctors Lane Shenstone WS14 0NT Lichfield 49 Staffordshire	United Kingdom	British	1946-11	130801590001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	87174080001
HURLEY, Roger 25 Teazel Avenue B30 1LZ Birmingham West Midlands	Jan 10, 1997	Dec 30, 1997	Director	25 Teazel Avenue B30 1LZ Birmingham West Midlands	England	British	1946-3	48542860001
KNOTT, David Robert 1 Trimpley Close B93 8TF Dorridge West Midlands		Feb 19, 1997	Director	1 Trimpley Close B93 8TF Dorridge West Midlands		British	1948-7	73429850001
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	1294600001
LAWSON, George 24 Highgrove Meadows Priorslee TF2 9RJ Telford Salop	Jan 30, 1997	May 02, 1997	Director	24 Highgrove Meadows Priorslee TF2 9RJ Telford Salop		British	1947-11	70323250001
O'CONNOR, David Gerald Floor 210 Pentonville Road N1 9JY London 8th England	Jan 30, 1997	Feb 09, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1940-6	51433990001
RYDER, Mark Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire		Mar 28, 1998	Director	Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire		British	1959-9	111684280001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Jan 01, 1995	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	88885690001
WILKINSON, Charles Edward Thornbury Ashford In The Water Bakewell Derbyshire		May 05, 1994	Director	Thornbury Ashford In The Water Bakewell Derbyshire		British	1932-10	37147310001
WILLETTS, Stephen Leonard 35 Bishops Cleeve Austrey CV9 3EU Atherstone Warwickshire		Oct 09, 1995	Director	35 Bishops Cleeve Austrey CV9 3EU Atherstone Warwickshire	United Kingdom	British	1949-5	20831960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONYX LEIGH ENVIRONMENTAL 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.
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