OTV BIRWELCO LIMITED

Company summary

Company number: 02418965
Status: ACTIVE
Incorporated / age: 1 September 198937 years
Registered office: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
Accounts due: 31 December 2026
Confirmation statement due: 27 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 23:46 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
Activities of other holding companies n.e.c.
Previous company names
OTV-BIRWELCO LIMITED
GENERAL WATER PROCESSES LIMITED
WATER PROCESSES LIMITED
SEALMID LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEGGIE, Ian Thomas ACTIVE	Secretary	06 Mar 2017				1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England
MOUQUET, Annabel ACTIVE	Director	14 Apr 2020		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
COX, Robert James RESIGNED	Secretary	13 Dec 2001	02 Apr 2004			27b The Parade, Bourne End, Buckinghamshire, SL8 5SB
FRYER, John Edward RESIGNED	Secretary	01 Mar 1996	13 Dec 2001			7 Norwich Close, Lichfield, Staffordshire, WS13 7SJ
GEORGE, Roland Ulric RESIGNED	Secretary	13 Jul 2015	06 Feb 2017			Windsor Court, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU
HYMERS, Martin John RESIGNED	Secretary		28 Feb 1996			21 The Quantocks, Flitwick, Bedfordshire, MK45 1TG
SCHUMACHER, Tobias Ulf Helmut RESIGNED	Secretary	01 Feb 2007	31 Mar 2014			The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR
BECHAUX, Claire Alice RESIGNED	Director	14 Apr 2020	18 Jul 2022	France	December 1975	Windsor Court, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU
CAILLAUD, Vincent Pierre RESIGNED	Director	01 Oct 2020	03 Aug 2023	France	January 1978	Windsor Court, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU
CARTWRIGHT, Brian Harry RESIGNED	Director	01 Jan 1996	13 May 1998		March 1939	Tannery Cottage Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7PJ
CHATTLE, Philip Andrew RESIGNED	Director	12 Mar 2002	01 Oct 2020	United Kingdom	February 1958	13 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL
COX, Robert James RESIGNED	Director	02 Aug 2000	31 Jul 2004	England	May 1950	4 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX
FISHER, Martyn Paul RESIGNED	Director	31 Dec 2010	14 Apr 2020	England	August 1961	19, Moorend Lane, Thame, Oxon, OX9 3BQ, United Kingdom
GARNIER, Alain Jean Pierre RESIGNED	Director	18 Dec 1997	02 Aug 2000		October 1947	3 Rue Du Moulin De Pierre, Clamart, 92140, France
HAEGEL, Didier Gerard Patrick RESIGNED	Director	22 Feb 1995	02 Aug 2000		March 1952	13-15 Rue De 8 Mai 1945, Villiers Sur Marne, 94350 France, FOREIGN
HAYES, Michael Bernard RESIGNED	Director		01 Sep 1995		February 1945	Hamilton House, Herington Grove Hutton Mount, Shenfield, Essex, CM13 2NW
HERREWYN, Jean Michel RESIGNED	Director	19 Jul 2005	04 Jan 2010	France	February 1961	8 Rue Eugene Flachat, Paris, 75017, FOREIGN, France
KENNEDY, Michael George RESIGNED	Director	01 Jan 1996	02 Aug 2000		June 1947	34 Rue Numa Gillet, Montigny Sur Loing, 77690, France
LACAMP, Bruno RESIGNED	Director		24 Nov 1993		May 1950	10 Rue Gabriel Faure, 78370 Plaisir, FOREIGN, France
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
LANCEREAU, Alain Yves Marcel Andre RESIGNED	Director	01 Jan 1996	11 Jun 1998		May 1955	22 Avenue E Gle, Maisons-Lafitte, 18600 France
LION, Michel Georges Giles RESIGNED	Director	24 Nov 1993	24 Mar 1995		October 1939	60 Bld Sadi Carnot, 95880 Enghien Les Bains, France, FOREIGN
MALLET, Thierry Marie Michel RESIGNED	Director	02 Aug 2000	29 Nov 2002		September 1960	3 Rue Eugene Labiche, Paris 75116, FOREIGN, France
MESSAKSOUDY, Monique RESIGNED	Director	24 Nov 1993	18 Dec 1997		January 1951	27 Rue Chanel, Paris 75016, France, FOREIGN
MICHEL, Gerard RESIGNED	Director		17 Nov 1993		June 1948	11 Rue Du Lycee Lakanal, Bour La Reine 92300, FOREIGN, France
MUDD, Roger John RESIGNED	Director		31 Jan 2013	United Kingdom	May 1949	26 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
REYNOLDS, George Barrie RESIGNED	Director	02 Aug 2000	19 May 2005		April 1940	Lyndale 34 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ
RIPPINGTON, Keith Stuart RESIGNED	Director	12 Mar 2002	20 Jul 2006		August 1956	2 Cedar House, Ancastle Green, Henley On Thames, Oxfordshire, RG9 1UN
SAINT-ANDRE, Bernard RESIGNED	Director	01 Jan 1996	13 May 1998		March 1947	19 Rue De Meulan, 78250 Mezy Sur Seine, FOREIGN, France
STANION, John Oliver Mark RESIGNED	Director	07 May 1993	01 Jul 1995		February 1952	Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU
STEWART, Ian Robert, Dr RESIGNED	Director	23 Feb 2009	06 Dec 2010	United Kingdom	February 1959	Morven, Main Street, Akeley, Buckinghamshire, MK18 5HR
ZELLER, Eric Marie Michel RESIGNED	Director	07 Jul 1993	01 Jul 1995		June 1955	68 Rue Blomet, 75015 Paris, France

HEGGIE, Ian Thomas ACTIVE
Role: Secretary
Appointed on: 06 Mar 2017
Address: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

MOUQUET, Annabel ACTIVE
Role: Director
Appointed on: 14 Apr 2020
Country of Residence: France
Date of birth: October 1980
Address: 1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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