1
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
05720803 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (25 parents)
Officer
2006-02-24 ~ 2006-10-06
IIF 45 - Director → ME
2
BRAMBLES ENTERPRISES LIMITED
- now 02330378GKN-BRAMBLES ENTERPRISES LIMITED
- 2001-08-15
02330378BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
2001-08-06 ~ 2005-01-01
IIF 66 - Director → ME
1995-04-01 ~ 1999-10-01
IIF 48 - Secretary → ME
3
BXB DIGITAL LIMITED - now
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20
03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED
- 1998-03-10
03486435 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (27 parents)
Officer
1997-12-29 ~ 1999-10-01
IIF 46 - Director → ME
1997-12-29 ~ 1999-10-01
IIF 49 - Secretary → ME
4
GKN CHEP LIMITED - 1995-01-01
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (53 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-01
IIF 39 - Director → ME
5
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (24 parents, 3 offsprings)
Officer
1997-12-29 ~ 1999-10-01
IIF 47 - Director → ME
6
TUTHILL DEVELOPMENTS LIMITED
- 1985-08-21
00915212 6 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
2004-10-05 ~ 2006-09-27
IIF 42 - Director → ME
~ 1995-03-31
IIF 64 - Director → ME
~ 1995-03-31
IIF 52 - Secretary → ME
7
6 Snow Hill, London, England
Dissolved Corporate (20 parents)
Officer
1991-12-31 ~ 1995-03-31
IIF 61 - Director → ME
2004-10-05 ~ 2011-04-08
IIF 37 - Director → ME
1991-12-31 ~ 1995-03-31
IIF 53 - Secretary → ME
8
NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
158 Buckingham Palace Road, London, England
Active Corporate (116 parents)
Officer
2005-07-07 ~ 2006-09-30
IIF 5 - Director → ME
9
FRANKIS SOLUTIONS LIMITED
- now 03857953DELIVERY POINT.COM LIMITED - 2000-10-11
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
2011-07-05 ~ 2013-04-04
IIF 60 - Director → ME
10
G. WALKER & SON (WASTE DISPOSAL) LIMITED
02369357 210 Pentonville Road, London
Active Corporate (21 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 35 - Director → ME
11
GRACE CHURCH CHRISTIAN CENTRE LIMITED
- now 04502266GIDEON HOUSE LIMITED - 2006-06-12
The Chapel Holmer Street, Whitecross, Hereford
Dissolved Corporate (15 parents)
Officer
2007-05-10 ~ 2011-05-05
IIF 1 - Director → ME
12
HAMPSHIRE WASTE SERVICES LIMITED
- now 02537089QUARTREMAINE ENERGY LIMITED - 1993-05-04
INTERCEDE 879 LIMITED - 1991-07-24
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 14 - Director → ME
13
6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 32 - Director → ME
14
HOLLANDS RECYCLING LIMITED
- now 01238532HOLLANDS WASTE PAPER LIMITED - 1995-04-18
DUDLEY PAPER DISPOSALS LIMITED - 1986-03-27
GREFBOND LIMITED - 1976-12-31
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 24 - Director → ME
15
LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (23 parents)
Officer
2010-10-01 ~ 2015-02-12
IIF 58 - Director → ME
16
NORWICH SERVICETEAM LIMITED
- now 01545937MEALPLAN LIMITED - 2000-04-06
CHARLESPLANT LIMITED - 1998-05-20
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2004-10-05 ~ 2006-09-27
IIF 41 - Director → ME
17
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED
- now 05584381NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 21 - Director → ME
18
ONYX SELCHP INVESTMENTS LIMITED
- now 03782783INTERCEDE 1438 LIMITED - 1999-08-19
210 Pentonville Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-31
IIF 30 - Director → ME
19
PLASRECO LIMITED - 2011-03-17
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2016-10-07
IIF 59 - Director → ME
20
PURIFY SOLUTIONS LIMITED - 2009-09-02
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (13 parents)
Officer
2012-03-01 ~ 2013-12-10
IIF 57 - Director → ME
21
SERVICETEAM BIRMINGHAM LIMITED
- now 02265468BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
TRANPLAN LIMITED - 2001-03-27
D.R. GODFREY LIMITED - 1998-05-20
6 Snow Hill, London, England
Dissolved Corporate (34 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 36 - Director → ME
22
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED
- now 03727031SHEFFIELD WASTE SERVICES LIMITED - 2000-10-05
SOUTH GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2000-09-07
SURREY WASTE RECYCLING LIMITED - 1999-08-04
210 Pentonville Road, London
Active Corporate (26 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 28 - Director → ME
23
SOUTH DOWNS WASTE SERVICES LIMITED
04362726 210 Pentonville Road, London
Active Corporate (25 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 22 - Director → ME
24
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
- now 02489384INTERCEDE 793 LIMITED - 1990-05-11
210 Pentonville Road, London
Active Corporate (65 parents)
Officer
2007-12-03 ~ 2011-04-08
IIF 19 - Director → ME
25
THE VEOLIA ENVIRONMENTAL TRUST
- now 03419138THE ONYX ENVIRONMENTAL TRUST - 2006-08-10
210 Pentonville Road, London
Active Corporate (41 parents)
Officer
2008-11-04 ~ 2011-05-12
IIF 6 - Director → ME
26
TYSELEY FINANCE LIMITED - now
TYSELEY FINANCE PLC
- 2017-12-06
03578923 210 Pentonville Road, London
Dissolved Corporate (17 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 7 - Director → ME
27
VEOLIA ES ONYX LIMITED - 2006-10-10
ONYX U.K. LIMITED - 2006-02-03
FOBET LIMITED - 1990-04-26
210 Pentonville Road, London
Active Corporate (34 parents, 19 offsprings)
Officer
2008-12-31 ~ 2011-04-08
IIF 18 - Director → ME
28
VEOLIA AURORA LIMITED - 2006-02-24
ONYX AURORA LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (24 parents, 21 offsprings)
Officer
2007-07-23 ~ 2011-04-08
IIF 9 - Director → ME
29
VEOLIA ES BIRMINGHAM LIMITED
- now 02692681TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham
Active Corporate (35 parents, 1 offspring)
Officer
2007-07-23 ~ 2011-04-08
IIF 13 - Director → ME
30
VEOLIA ES CLEANAWAY (UK) LIMITED
- now 00806128REDLAND PURLE LIMITED
- 1981-12-31
00806128 210 Pentonville Road, London
Active Corporate (41 parents, 10 offsprings)
Officer
2004-10-05 ~ 2011-04-08
IIF 31 - Director → ME
~ 1995-03-31
IIF 65 - Director → ME
~ 1995-03-31
IIF 50 - Secretary → ME
31
VEOLIA ES CLEANAWAY HOLDINGS LIMITED
- now 00072509CLEANAWAY HOLDINGS LIMITED
- 2006-10-10
00072509TREMORFA STEEL WORKS LIMITED
- 1981-12-31
00072509 210 Pentonville Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-09-27 ~ 2011-04-08
IIF 4 - Director → ME
~ 1995-03-31
IIF 54 - Secretary → ME
32
VEOLIA ES CLINICAL (UK) LIMITED
- now 02344108CLEAN WORLD LIMITED
- 2006-10-10
02344108CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30
SKARLETONE LIMITED - 1989-03-28
210 Pentonville Road, London
Active Corporate (27 parents)
Officer
1993-10-01 ~ 1995-03-31
IIF 63 - Director → ME
2004-10-05 ~ 2011-04-08
IIF 38 - Director → ME
1993-10-01 ~ 1995-03-31
IIF 55 - Secretary → ME
33
ONYX HAMPSHIRE LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (27 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 23 - Director → ME
34
ONYX HANSON LIMITED - 2007-01-22
ONYX ARC LIMITED - 1999-03-01
WIBA LIMITED - 1997-11-20
ACRAMAN (147) LIMITED - 1997-09-23
6 Snow Hill, London, England
Dissolved Corporate (18 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 11 - Director → ME
35
VEOLIA ES LAMBETH LIMITED
- now 03291258LAMBETH SERVICETEAM LIMITED
- 2006-10-10
03291258PINCO 885 LIMITED - 1997-01-31
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2004-10-05 ~ 2011-04-08
IIF 34 - Director → ME
36
VEOLIA ES MERSEYSIDE & HALTON LIMITED
06889679 210 Pentonville Road, London
Active Corporate (22 parents)
Officer
2009-04-28 ~ 2011-04-08
IIF 8 - Director → ME
37
ONYX ESYS MONTENAY LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-23 ~ 2011-04-08
IIF 10 - Director → ME
38
VEOLIA ES NOTTINGHAMSHIRE LIMITED
- now 05584380ONYX NOTTINGHAM LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (20 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 20 - Director → ME
39
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED
- now 05822038VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28
6 Snow Hill, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 27 - Director → ME
40
ONYX SELCHP LIMITED - 2006-02-03
210 Pentonville Road, London
Active Corporate (26 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 17 - Director → ME
41
VEOLIA ES SERVICETEAM (UK) LIMITED
- now 01292885AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
R.B. TYLER GROUP LIMITED - 1988-09-12
210 Pentonville Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2008-08-01 ~ 2011-04-08
IIF 12 - Director → ME
2004-10-05 ~ 2006-09-27
IIF 43 - Director → ME
42
VEOLIA ES SERVICETEAM HOLDINGS LIMITED
- now 03029116SERVICETEAM HOLDINGS LIMITED
- 2006-10-10
03029116SERVICETEAM LIMITED - 1995-10-18
CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
210 Pentonville Road, London
Active Corporate (32 parents, 2 offsprings)
Officer
2004-10-05 ~ 2011-04-08
IIF 33 - Director → ME
43
VEOLIA ES SHEFFIELD LIMITED
- now 03709317ONYX SHEFFIELD LIMITED - 2006-02-03
ONYX SURREY LIMITED - 2001-06-06
210 Pentonville Road, London
Active Corporate (27 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 15 - Director → ME
44
210 Pentonville Road, London
Active Corporate (17 parents)
Officer
2007-05-23 ~ 2011-04-08
IIF 16 - Director → ME
45
VEOLIA ES SOUTH DOWNS LTD
- now 03765422ONYX SOUTH DOWNS LIMITED - 2006-02-07
SURREY RECYCLING SERVICES LIMITED - 2003-02-03
210 Pentonville Road, London
Active Corporate (26 parents)
Officer
2007-07-23 ~ 2011-04-08
IIF 26 - Director → ME
46
210 Pentonville Road, London
Active Corporate (18 parents)
Officer
2007-05-23 ~ 2011-04-08
IIF 29 - Director → ME
47
VEOLIA ES STAFFORDSHIRE LIMITED
07258863 210 Pentonville Road, London
Active Corporate (15 parents)
Officer
2010-05-19 ~ 2011-04-08
IIF 3 - Director → ME
48
VEOLIA ES WEST BERKSHIRE LIMITED
06256562 210 Pentonville Road, London
Active Corporate (20 parents)
Officer
2007-05-23 ~ 2011-04-08
IIF 25 - Director → ME
49
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2009-01-01 ~ 2011-04-08
IIF 2 - Director → ME
50
Lime Tree House Lime Tree House, 57 Preston Crowmarsh, Wallingford, Oxfordshire, England
Active Corporate (2 parents)
Officer
2011-04-04 ~ now
IIF 56 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
51
SERVICETEAM OPERATIONS LIMITED - 1998-05-20
GO PLANT LIMITED - 1995-12-19
6 Snow Hill, London, England
Dissolved Corporate (27 parents)
Officer
2004-10-05 ~ 2006-09-27
IIF 40 - Director → ME
52
WILDEN LANE LANDFILL LIMITED
- now 02044806 6 Snow Hill, London, England
Dissolved Corporate (13 parents)
Officer
~ 1995-03-31
IIF 62 - Director → ME
2004-10-05 ~ 2006-09-27
IIF 44 - Director → ME
~ 1995-03-31
IIF 51 - Secretary → ME