VWS (UK) LTD

Company summary

Confirmation statement overdue

Company number: 00327847
Status: ACTIVE
Incorporated / age: 14 May 193789 years
Registered office: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
Accounts due: 30 September 2026
Confirmation statement due: 23 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
Nature of business
Water collection, treatment and supply
Previous company names
VEOLIA WATER SYSTEMS LTD
VIVENDI WATER SYSTEMS LIMITED
USF LIMITED
ELGA LIMITED
ELGA PRODUCTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VWS (UK) LTD

Company summary

Confirmation statement overdue

Company number: 00327847
Status: ACTIVE
Incorporated / age: 14 May 193789 years
Registered office: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
Accounts due: 30 September 2026
Confirmation statement due: 23 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
Nature of business
Water collection, treatment and supply
Previous company names
VEOLIA WATER SYSTEMS LTD
VIVENDI WATER SYSTEMS LIMITED
USF LIMITED
ELGA LIMITED
ELGA PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEGGIE, Ian Thomas ACTIVE	Secretary	01 Mar 2017				1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
HARDING, Benjamin Nicholas ACTIVE	Director	05 Jan 2026		England	August 1979	1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
HEGGIE, Ian Thomas ACTIVE	Director	01 Mar 2017		England	August 1968	1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
IKENE, Nora ACTIVE	Director	04 Jan 2010		France	November 1969	1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
LEANG, Philippe ACTIVE	Director	20 Jul 2021		France	June 1980	1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
MOUQUET, Annabel Marie Odile Dolores ACTIVE	Director	18 Jul 2017		France	October 1980	1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
BEAN, Roger James RESIGNED	Secretary	01 Apr 2004	01 Feb 2007			10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
BEAN, Roger James RESIGNED	Secretary	01 Sep 1998	08 Nov 2001			10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
COX, Robert James RESIGNED	Secretary	08 Nov 2001	02 Apr 2004			27b The Parade, Bourne End, Buckinghamshire, SL8 5SB
CULSHAW, Alasdair Douglas RESIGNED	Secretary		30 Sep 1998			20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
GEORGE, Roland Ulric RESIGNED	Secretary	13 Jul 2015	06 Feb 2017			Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU
SCHUMACHER, Tobias Ulf Helmut RESIGNED	Secretary	01 Feb 2007	31 Mar 2014			The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR
ADDINGTON, Philip John RESIGNED	Director	04 Jan 2010	08 Jun 2016	United Kingdom	November 1960	Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, England
AGEZ, Marianne Marie Therese RESIGNED	Director	19 May 2016	18 Jul 2017	France	September 1959	Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU
BOND, Elizabeth RESIGNED	Director	02 Jan 1997	10 Dec 1998		December 1957	4 Holly Drive, Aylesbury, Buckinghamshire, HP21 8TZ
BROCHET, Fabrice RESIGNED	Director	01 Oct 2020	05 May 2021	France	August 1966	Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU
CHATTLE, Philip Andrew RESIGNED	Director	08 Nov 2001	01 Oct 2020	United Kingdom	February 1958	13 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL
COX, Robert James RESIGNED	Director	29 Sep 1998	31 Jul 2004	England	May 1950	4 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX
CROUCHER, Robert Andrew RESIGNED	Director		10 Dec 1998		February 1948	74 St Margarets Grove, Great Kingshill, Buckinghamshire, HP15 6HP
CULSHAW, Alasdair Douglas RESIGNED	Director		30 Sep 1998		June 1952	20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
DOLPHIN, James David Clifford RESIGNED	Director	02 Jun 1997	10 Dec 1998		January 1959	7 Richmond Avenue, London, SW20 8LA
DYSON, Mark RESIGNED	Director	06 Mar 2017	15 Dec 2018	England	February 1961	Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU
EAGLE, Beverley Michelle RESIGNED	Director	06 Mar 2017	22 Dec 2023	England	December 1958	Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU
FISHER, Martyn Paul RESIGNED	Director	31 Dec 2010	01 Oct 2023	England	August 1961	Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU
GALLAGHER, Neil Vincent RESIGNED	Director	04 Jan 2010	01 Mar 2017	England	May 1963	Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, England
HARRIS, Nicholas John Charles RESIGNED	Director	30 Jan 1998	10 Dec 1998		February 1960	Honeysuckle Cottage, 3 Barnhill Gardens, Marlow, Buckinghamshire, SL7 3HB
HARRIS, Nicholas John Charles RESIGNED	Director	19 Apr 1993	31 May 1996		February 1960	Honeysuckle Cottage, 3 Barnhill Gardens, Marlow, Buckinghamshire, SL7 3HB
HERREWYN, Jean Michel RESIGNED	Director	06 May 2005	04 Feb 2010	France	February 1961	8 Rue Eugene Flachat, Paris, 75017, FOREIGN, France
JACKSON, Peter Bartle Mynett RESIGNED	Director	10 Dec 1998	30 Jun 2000	United Kingdom	November 1941	Moss Farm Moss Lane, Over Tabley, Knutsford, Cheshire, WA16 0PH
LAKHENPAUL, Sunil Kumar RESIGNED	Director	22 Jul 2004	14 Apr 2020	France	December 1961	31 Rue Des Fonds Huguenot, Vaucresson, Ile De France, 92420, FOREIGN, France
LEE, Lynda RESIGNED	Director	19 Apr 1993	31 Jan 1998		January 1959	37 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XS
LORCH, Robert Philip RESIGNED	Director		30 Jan 1998		March 1949	Greys Mead, Thame Park Road, Thame, OX9 3PL
MCBAIN, David John Grey RESIGNED	Director		05 Mar 1993		November 1944	Flat 4 Bucklebury Place, Upper Woolhampton, Reading, Berkshire, RG7 5UD
MORTIMER, Alan Denton RESIGNED	Director	30 Jan 1998	10 Dec 1998		February 1950	Farthings 249 Greys Road, Henley On Thames, Oxfordshire, RG9 1QN
MORTIMER, Alan Denton RESIGNED	Director		31 May 1996		February 1950	Brenham, Western Avenue, Henley On Thames, Oxfordshire, RG9 1JP
MUDD, Roger John RESIGNED	Director	08 Nov 2001	31 Jan 2013	United Kingdom	May 1949	26 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
PETHERS, John Edward RESIGNED	Director		10 Dec 1998	England	November 1954	41 Van Diemens Close, Chinnor, Oxfordshire, OX9 4QE
REYNOLDS, George Barrie RESIGNED	Director	24 Feb 1999	19 May 2005		April 1940	Lyndale 34 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ
RIPPINGTON, Keith Stuart RESIGNED	Director	08 Nov 2001	20 Jul 2006		August 1956	2 Cedar House, Ancastle Green, Henley On Thames, Oxfordshire, RG9 1UN
RIPPINGTON, Keith Stuart RESIGNED	Director		10 Dec 1998		August 1956	6 Mercers Meadow, Wendover, Aylesbury, Buckinghamshire, HP22 6RU
SAYER, Anita Valentine RESIGNED	Director	19 Apr 1993	30 Sep 1997	United Kingdom	May 1956	51 Lyndon Gardens, High Wycombe, Buckinghamshire, HP13 7QJ
SCOTT, Brian, Dr RESIGNED	Director	29 Sep 1998	24 Feb 1999	England	August 1946	High Wood Barn, Rathmell, North Yorkshire, BD24 0JX
SPINK, Geoffrey RESIGNED	Director		30 Sep 1998	United Kingdom	April 1949	Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
STEVENS, Paul Alexander RESIGNED	Director	01 Oct 2023	30 Dec 2025	England	September 1967	1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
STEWART, Ian Robert, Dr RESIGNED	Director	10 Jun 2008	06 Dec 2010	United Kingdom	February 1959	Morven, Main Street, Akeley, Buckinghamshire, MK18 5HR
THERY, Frederic Gerard RESIGNED	Director	07 Nov 2011	14 Mar 2016	France	August 1970	Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, England
WALSH, Michael RESIGNED	Director		05 Mar 1993		June 1940	Two Ways, Cuxham Road, Watlington, Oxfordshire, OX9 5JW
WARDROP, Alastair James RESIGNED	Director	19 Apr 1993	10 Dec 1998		February 1958	St Edmunds Thame Road, Great Milton, Oxford, OX44 7NU

HEGGIE, Ian Thomas ACTIVE
Role: Secretary
Appointed on: 01 Mar 2017
Address: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

HARDING, Benjamin Nicholas ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: August 1979
Address: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

HEGGIE, Ian Thomas ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: August 1968
Address: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

IKENE, Nora ACTIVE
Role: Director
Appointed on: 04 Jan 2010
Country of Residence: France
Date of birth: November 1969
Address: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

LEANG, Philippe ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: France
Date of birth: June 1980
Address: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

MOUQUET, Annabel Marie Odile Dolores ACTIVE
Role: Director
Appointed on: 18 Jul 2017
Country of Residence: France
Date of birth: October 1980
Address: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

BEAN, Roger James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Feb 2007
Address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG

BEAN, Roger James RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 08 Nov 2001
Address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG

COX, Robert James RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 02 Apr 2004
Address: 27b The Parade, Bourne End, Buckinghamshire, SL8 5SB

CULSHAW, Alasdair Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

GEORGE, Roland Ulric RESIGNED
Role: Secretary
Appointed on: 13 Jul 2015
Resigned on: 06 Feb 2017
Address: Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU

SCHUMACHER, Tobias Ulf Helmut RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 31 Mar 2014
Address: The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR

ADDINGTON, Philip John RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, England

AGEZ, Marianne Marie Therese RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 18 Jul 2017
Country of Residence: France
Date of birth: September 1959
Address: Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU

BOND, Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 10 Dec 1998
Date of birth: December 1957
Address: 4 Holly Drive, Aylesbury, Buckinghamshire, HP21 8TZ

BROCHET, Fabrice RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 05 May 2021
Country of Residence: France
Date of birth: August 1966
Address: Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU

CHATTLE, Philip Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 13 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL

COX, Robert James RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: May 1950
Address: 4 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX

CROUCHER, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: February 1948
Address: 74 St Margarets Grove, Great Kingshill, Buckinghamshire, HP15 6HP

CULSHAW, Alasdair Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: June 1952
Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

DOLPHIN, James David Clifford RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 10 Dec 1998
Date of birth: January 1959
Address: 7 Richmond Avenue, London, SW20 8LA

DYSON, Mark RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 15 Dec 2018
Country of Residence: England
Date of birth: February 1961
Address: Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU

EAGLE, Beverley Michelle RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: December 1958
Address: Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU

FISHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: August 1961
Address: Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU

GALLAGHER, Neil Vincent RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: May 1963
Address: Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, England

HARRIS, Nicholas John Charles RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 10 Dec 1998
Date of birth: February 1960
Address: Honeysuckle Cottage, 3 Barnhill Gardens, Marlow, Buckinghamshire, SL7 3HB

HARRIS, Nicholas John Charles RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 31 May 1996
Date of birth: February 1960
Address: Honeysuckle Cottage, 3 Barnhill Gardens, Marlow, Buckinghamshire, SL7 3HB

HERREWYN, Jean Michel RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 04 Feb 2010
Country of Residence: France
Date of birth: February 1961
Address: 8 Rue Eugene Flachat, Paris, 75017, FOREIGN, France

JACKSON, Peter Bartle Mynett RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Moss Farm Moss Lane, Over Tabley, Knutsford, Cheshire, WA16 0PH

LAKHENPAUL, Sunil Kumar RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 14 Apr 2020
Country of Residence: France
Date of birth: December 1961
Address: 31 Rue Des Fonds Huguenot, Vaucresson, Ile De France, 92420, FOREIGN, France

LEE, Lynda RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 31 Jan 1998
Date of birth: January 1959
Address: 37 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XS

LORCH, Robert Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: March 1949
Address: Greys Mead, Thame Park Road, Thame, OX9 3PL

MCBAIN, David John Grey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: November 1944
Address: Flat 4 Bucklebury Place, Upper Woolhampton, Reading, Berkshire, RG7 5UD

MORTIMER, Alan Denton RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 10 Dec 1998
Date of birth: February 1950
Address: Farthings 249 Greys Road, Henley On Thames, Oxfordshire, RG9 1QN

MORTIMER, Alan Denton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: February 1950
Address: Brenham, Western Avenue, Henley On Thames, Oxfordshire, RG9 1JP

MUDD, Roger John RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 26 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE

PETHERS, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Country of Residence: England
Date of birth: November 1954
Address: 41 Van Diemens Close, Chinnor, Oxfordshire, OX9 4QE

REYNOLDS, George Barrie RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 19 May 2005
Date of birth: April 1940
Address: Lyndale 34 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ

RIPPINGTON, Keith Stuart RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 20 Jul 2006
Date of birth: August 1956
Address: 2 Cedar House, Ancastle Green, Henley On Thames, Oxfordshire, RG9 1UN

RIPPINGTON, Keith Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: August 1956
Address: 6 Mercers Meadow, Wendover, Aylesbury, Buckinghamshire, HP22 6RU

SAYER, Anita Valentine RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 51 Lyndon Gardens, High Wycombe, Buckinghamshire, HP13 7QJ

SCOTT, Brian, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 24 Feb 1999
Country of Residence: England
Date of birth: August 1946
Address: High Wood Barn, Rathmell, North Yorkshire, BD24 0JX

SPINK, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL

STEVENS, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 30 Dec 2025
Country of Residence: England
Date of birth: September 1967
Address: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

STEWART, Ian Robert, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Morven, Main Street, Akeley, Buckinghamshire, MK18 5HR

THERY, Frederic Gerard RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 14 Mar 2016
Country of Residence: France
Date of birth: August 1970
Address: Windsor Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, England

WALSH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: June 1940
Address: Two Ways, Cuxham Road, Watlington, Oxfordshire, OX9 5JW

WARDROP, Alastair James RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 10 Dec 1998
Date of birth: February 1958
Address: St Edmunds Thame Road, Great Milton, Oxford, OX44 7NU