OTV BIRWELCO LIMITED

Overview

Company Name	OTV BIRWELCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02418965
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1989

Summary

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

What is the purpose of OTV BIRWELCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OTV BIRWELCO LIMITED 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 OTV BIRWELCO LIMITED?

Previous Company Names
Company Name	From	Until
OTV-BIRWELCO LIMITED	Jan 01, 1996	Jan 01, 1996
GENERAL WATER PROCESSES LIMITED	Dec 21, 1989	Dec 21, 1989
WATER PROCESSES LIMITED	Nov 01, 1989	Nov 01, 1989
SEALMID LIMITED	Sep 01, 1989	Sep 01, 1989

What are the latest accounts for OTV BIRWELCO 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 OTV BIRWELCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for OTV BIRWELCO LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

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

Aug 13, 2025	Registered office address changed from Windsor Court Kingsmead Business Park High Wycombe Bucks HP11 1JU to 1st Floor North 2 Dukes Meadow Bourne End SL8 5XF on Aug 13, 2025	1 pages	AD01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Termination of appointment of Vincent Pierre Caillaud as a director on Aug 03, 2023	1 pages	TM01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Termination of appointment of Claire Alice Bechaux as a director on Jul 18, 2022	1 pages	TM01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

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

Jan 06, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Oct 12, 2020	Appointment of Mr Vincent Pierre Caillaud 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

Sep 16, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Appointment of Ms Claire Alice Bechaux as a director on Apr 14, 2020	2 pages	AP01

Apr 28, 2020	Appointment of Ms Annabel Mouquet as a director on Apr 14, 2020	2 pages	AP01

Apr 28, 2020	Termination of appointment of Sunil Kumar Lakhenpaul as a director on Apr 14, 2020	1 pages	TM01

Apr 28, 2020	Termination of appointment of Martyn Paul Fisher as a director on Apr 14, 2020	1 pages	TM01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Oct 01, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OTV BIRWELCO LIMITED?

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 06, 2017		Secretary	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England				226317130001
MOUQUET, Annabel Marie Odile Dolores 2 Dukes Meadow SL8 5XF Bourne End 1st Floor North England	Apr 14, 2020		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
COX, Robert James 27b The Parade SL8 5SB Bourne End Buckinghamshire	Dec 13, 2001	Apr 02, 2004	Secretary	27b The Parade SL8 5SB Bourne End Buckinghamshire		British		52869900004
FRYER, John Edward 7 Norwich Close WS13 7SJ Lichfield Staffordshire	Mar 01, 1996	Dec 13, 2001	Secretary	7 Norwich Close WS13 7SJ Lichfield Staffordshire		British		7228940001
GEORGE, Roland Ulric Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Bucks	Jul 13, 2015	Feb 06, 2017	Secretary	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Bucks				199611790001
HYMERS, Martin John 21 The Quantocks MK45 1TG Flitwick Bedfordshire		Feb 28, 1996	Secretary	21 The Quantocks MK45 1TG Flitwick Bedfordshire		British		56140410001
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
BECHAUX, Claire Alice Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Bucks	Apr 14, 2020	Jul 18, 2022	Director	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Bucks	France	French	1975-12	269255410001
CAILLAUD, Vincent Pierre Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Bucks	Oct 01, 2020	Aug 03, 2023	Director	Kingsmead Business Park HP11 1JU High Wycombe Windsor Court Bucks	France	French	1978-1	275244240001
CARTWRIGHT, Brian Harry Tannery Cottage Manchester Road Lostock Gralam CW9 7PJ Northwich Cheshire	Jan 01, 1996	May 13, 1998	Director	Tannery Cottage Manchester Road Lostock Gralam CW9 7PJ Northwich Cheshire		British	1939-3	14302270001
CHATTLE, Philip Andrew 13 Manor Road Wendover HP22 6HL Aylesbury Buckinghamshire	Mar 12, 2002	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	Aug 02, 2000	Jul 31, 2004	Director	4 North Drive High Legh WA16 6LX Knutsford Cheshire	England	British	1950-5	52869900005
FISHER, Martyn Paul Moorend Lane OX9 3BQ Thame 19 Oxon United Kingdom	Dec 31, 2010	Apr 14, 2020	Director	Moorend Lane OX9 3BQ Thame 19 Oxon United Kingdom	England	British	1961-8	94564470001
GARNIER, Alain Jean Pierre 3 Rue Du Moulin De Pierre 92140 Clamart France	Dec 18, 1997	Aug 02, 2000	Director	3 Rue Du Moulin De Pierre 92140 Clamart France		French	1947-10	56697910001
HAEGEL, Didier Gerard Patrick 13-15 Rue De 8 Mai 1945 Villiers Sur Marne FOREIGN 94350 France	Feb 22, 1995	Aug 02, 2000	Director	13-15 Rue De 8 Mai 1945 Villiers Sur Marne FOREIGN 94350 France		French	1952-3	42856880001
HAYES, Michael Bernard Hamilton House Herington Grove Hutton Mount CM13 2NW Shenfield Essex		Sep 01, 1995	Director	Hamilton House Herington Grove Hutton Mount CM13 2NW Shenfield Essex		British	1945-2	38732830001
HERREWYN, Jean Michel 8 Rue Eugene Flachat FOREIGN Paris 75017 France	Jul 19, 2005	Jan 04, 2010	Director	8 Rue Eugene Flachat FOREIGN Paris 75017 France	France	French	1961-2	105158400001
KENNEDY, Michael George 34 Rue Numa Gillet 77690 Montigny Sur Loing France	Jan 01, 1996	Aug 02, 2000	Director	34 Rue Numa Gillet 77690 Montigny Sur Loing France		British	1947-6	46681650001
LACAMP, Bruno 10 Rue Gabriel Faure FOREIGN 78370 Plaisir France		Nov 24, 1993	Director	10 Rue Gabriel Faure FOREIGN 78370 Plaisir France		French	1950-5	43337360001
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
LANCEREAU, Alain Yves Marcel Andre 22 Avenue E Gle Maisons-Lafitte 18600 France	Jan 01, 1996	Jun 11, 1998	Director	22 Avenue E Gle Maisons-Lafitte 18600 France		French	1955-5	60958240001
LION, Michel Georges Giles 60 Bld Sadi Carnot 95880 Enghien Les Bains FOREIGN France	Nov 24, 1993	Mar 24, 1995	Director	60 Bld Sadi Carnot 95880 Enghien Les Bains FOREIGN France		French	1939-10	37634810001
MALLET, Thierry Marie Michel 3 Rue Eugene Labiche FOREIGN Paris 75116 France	Aug 02, 2000	Nov 29, 2002	Director	3 Rue Eugene Labiche FOREIGN Paris 75116 France		French	1960-9	71950860001
MESSAKSOUDY, Monique 27 Rue Chanel Paris 75016 FOREIGN France	Nov 24, 1993	Dec 18, 1997	Director	27 Rue Chanel Paris 75016 FOREIGN France		French	1951-1	37634950001
MICHEL, Gerard 11 Rue Du Lycee Lakanal FOREIGN Bour La Reine 92300 France		Nov 17, 1993	Director	11 Rue Du Lycee Lakanal FOREIGN Bour La Reine 92300 France		French	1948-6	30116080001
MUDD, Roger John 26 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire		Jan 31, 2013	Director	26 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire	United Kingdom	British	1949-5	30116090001
REYNOLDS, George Barrie Lyndale 34 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire	Aug 02, 2000	May 19, 2005	Director	Lyndale 34 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire		British	1940-4	52338230001
RIPPINGTON, Keith Stuart 2 Cedar House Ancastle Green RG9 1UN Henley On Thames Oxfordshire	Mar 12, 2002	Jul 20, 2006	Director	2 Cedar House Ancastle Green RG9 1UN Henley On Thames Oxfordshire		British	1956-8	7242590003
SAINT-ANDRE, Bernard 19 Rue De Meulan 78250 Mezy Sur Seine FOREIGN France	Jan 01, 1996	May 13, 1998	Director	19 Rue De Meulan 78250 Mezy Sur Seine FOREIGN France		French	1947-3	11599350001
STANION, John Oliver Mark Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire	May 07, 1993	Jul 01, 1995	Director	Norjon House Newby Road, Hazel Grove SK7 5DU Stockport Cheshire		British	1952-2	28390340003
STEWART, Ian Robert, Dr Main Street MK18 5HR Akeley Morven Buckinghamshire	Feb 23, 2009	Dec 06, 2010	Director	Main Street MK18 5HR Akeley Morven Buckinghamshire	United Kingdom	British	1959-2	158966120001
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	Jul 07, 1993	Jul 01, 1995	Director	68 Rue Blomet 75015 Paris France		French	1955-6	36168540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTV BIRWELCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Uk Ltd

Apr 06, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House Register
Registration Number	02664833

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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