Onyx Springfield Limited
- Company number
- 02993363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1994
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUTHED, Catherine Anne | Secretary | 31 Oct 2025 | |
| GARRETT, Caroline | Director | 31 Oct 2025 | |
| PRICE, David Lester | Director | 3 May 2021 | |
| GOUGH, Celia Rosalind | Secretary | 1 Dec 2021 | 31 Oct 2025 |
| GOUGH, Celia Rosalind | Director | 25 Jul 2018 | 31 Oct 2025 |
| AITKEN, Elaine Margaret | Secretary | 12 Aug 2014 | 30 Nov 2021 |
| GERRARD, David Andrew | Director | 1 Oct 2009 | 30 Jun 2021 |
| HUNT, Robert Charles | Director | 1 Dec 2011 | 24 Jul 2018 |
| HUNT, Robert Charles | Secretary | 1 Dec 2011 | 12 Aug 2014 |
| 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 |
| HUNT, Robert Charles | Secretary | 2 Jan 2003 | 1 Jan 2009 |
| KUTNER, John Michael | Director | 17 Nov 1994 | 31 Dec 2008 |
| GOURVENNEC, Michel Jean Jacques | Director | 8 Dec 1999 | 2 Jan 2003 |
| KUTNER, John Michael | Secretary | 17 Nov 1994 | 2 Jan 2003 |
| DUPONT MADINIER, Edouard Jacques | Director | 17 Nov 1994 | 17 Feb 2000 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 17 Nov 1994 | 17 Nov 1994 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 17 Nov 1994 | 17 Nov 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veolia Es Aurora 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
Onyx Springfield Limited → Veolia Es Aurora Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited
Directors’ other companies
- GARRETT, Caroline - Director at Veolia Water Operational Services (Highland) Limited
- GARRETT, Caroline - Director at Primeshade Limited
- GARRETT, Caroline - Director at Black Lane Colliery Company Limited
- GARRETT, Caroline - Director at Clay Colliery Company Limited
- GARRETT, Caroline - Director at Veolia Environmental Services Peterborough UK Limited
- GARRETT, Caroline - Director at Cynergin Consultants Limited
- GARRETT, Caroline - Director at PGR Waste Management Limited
- GARRETT, Caroline - Director at Onyx Land Technologies Limited
- GARRETT, Caroline - Director at Onyx Highmoor Limited
- GARRETT, Caroline - Director at Polymeric Treatments Limited
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