Primeshade Limited
- Company number
- 06774860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2008
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUTHED, Catherine Anne | Secretary | 31 Mar 2026 | |
| GARRETT, Caroline | Director | 31 Mar 2026 | |
| PRICE, David Lester | Director | 31 Mar 2026 | |
| SWAINSBURY, Katherine | Director | 31 Oct 2025 | 31 Mar 2026 |
| SWAINSBURY, Katherine | Secretary | 31 Oct 2025 | 31 Mar 2026 |
| CLAVIE, Valerie Isabelle Marie | Director | 30 Jun 2021 | 31 Mar 2026 |
| BELLYNCK, Christophe | Director | 7 Aug 2020 | 31 Mar 2026 |
| GOUGH, Celia Rosalind | Secretary | 1 Dec 2021 | 31 Oct 2025 |
| GOUGH, Celia Rosalind | Director | 19 Jun 2015 | 31 Oct 2025 |
| AITKEN, Elaine Margaret | Secretary | 23 Dec 2011 | 30 Nov 2021 |
| GERRARD, David Andrew | Director | 19 Jun 2015 | 30 Jun 2021 |
| KIRKMAN, Richard | Director | 28 Mar 2019 | 21 Jul 2020 |
| GARRETT, Caroline | Director | 23 Dec 2011 | 13 Feb 2019 |
| WRIGHT, David | Director | 17 Dec 2008 | 6 Mar 2015 |
| DEVOS, Frederic | Director | 17 Dec 2008 | 25 Jan 2012 |
| GARRETT, Caroline | Secretary | 11 Feb 2011 | 23 Dec 2011 |
| WALTON, David Graham | Director | 25 Jan 2010 | 19 Sep 2011 |
| BOYEWSKA, Barbara | Secretary | 17 Dec 2008 | 21 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veolia Es (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2019 | |
| Veolia Water Outsourcing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 1 Feb 2019 |
Accounts
Connections
Owned by
Primeshade Limited → Veolia Es (UK) Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited
Directors’ other companies
- GARRETT, Caroline - Director at Clay Colliery Company Limited
- GARRETT, Caroline - Director at Veolia Environmental Services Peterborough UK Limited
- GARRETT, Caroline - Director at Onyx Land Technologies Limited
- GARRETT, Caroline - Director at Onyx Highmoor Limited
- GARRETT, Caroline - Director at Veolia Water Operational Services (Highland) Limited
- GARRETT, Caroline - Director at William W.graham(contractors)limited
- GARRETT, Caroline - Director at PGR Waste Management Limited
- GARRETT, Caroline - Director at Veolia Water Infrastructure Services Limited
- GARRETT, Caroline - Director at Black Lane Colliery Company Limited
- GARRETT, Caroline - Director at Cynergin Consultants Limited
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