OpenCompanies

Leigh Environmental Southern Limited

Company number
00296234
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1935
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

210 Pentonville Road
London
N1 9JY

Previous names

  • Contract Gully Cleansing Limited (until 10 Apr 1990)

Officers

NameRoleAppointedResigned
YOUTHED, Catherine Anne Secretary 31 Oct 2025
MACPHAIL, Donald John Fraser Director 30 Jun 2021
PRICE, David Lester Director 3 May 2021
GOUGH, Celia Rosalind Secretary 1 Dec 2021 31 Oct 2025
GOUGH, Celia Rosalind Director 10 Sep 2018 31 Oct 2025
AITKEN, Elaine Margaret Secretary 6 Aug 2014 30 Nov 2021
GERRARD, David Andrew Director 1 Oct 2009 30 Jun 2021
PEARSON, Jeffrey Michael Director 17 Nov 1995 30 Jun 2021
HUNT, Robert Charles Director 1 Dec 2011 24 Jul 2018
HUNT, Robert Charles Secretary 1 Dec 2011 6 Aug 2014
SPAUL, Thomas Director 12 Jul 1996 30 Sep 2013
BERRY, Richard Douglas Secretary 1 Jan 2009 1 Jan 2012
BERRY, Richard Douglas Director 31 Dec 2008 1 Jan 2012
DE SAINT QUENTIN, Axel Director 2 Jan 2003 1 Oct 2009
HUNT, Robert Charles Secretary 2 Jan 2003 1 Jan 2009
KUTNER, John Michael Director 5 Nov 1997 31 Dec 2008
GOURVENNEC, Michel Jean Jacques Director 8 Dec 1999 2 Jan 2003
KUTNER, John Michael Secretary 31 Aug 1998 2 Jan 2003
DUPONT MADINIER, Edouard Jacques Director 5 Nov 1997 17 Feb 2000
HORTON, Christopher John Secretary 1 Sep 1994 31 Aug 1998
BOWDEN, Shaun Michael Peter Director 1 Mar 1995 20 Nov 1997
CASEY, John Anthony Laurence Director 1 Feb 1992 11 Jul 1996
BROMBOSZCZ, Kevin Anthony Director 9 Oct 1994 19 Jun 1996
KENT, Arthur, Dr Director - 13 Jun 1996
KNOTT, David Robert Director 26 Jun 1992 22 May 1995
CUSTIS, Patrick James Director 1 Nov 1993 1 Mar 1995
BENTON, David Trevor Director - 22 Feb 1995
ARMSTRONG, Derrick John Secretary - 1 Sep 1994
WOOD, Malcolm Director - 29 Oct 1993
SEAL, John Edward Director - 31 Jul 1991
LAVINGTON, John Director - 7 Apr 1991

Control

NameNature of controlNotifiedCeased
Veolia Environmental Services Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016

Accounts

Connections

Owned by

Leigh Environmental Southern Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited

Directors’ other companies

Companies at the same address

Data