VEOLIA ES BIRMINGHAM LIMITED

Company summary

Company number: 02692681
Status: ACTIVE
Incorporated / age: 2 March 199234 years
Registered office: Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham, B11 2BA
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:27 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
Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham, B11 2BA
Nature of business
Collection of non-hazardous waste
Collection of hazardous waste
Treatment and disposal of non-hazardous waste
Treatment and disposal of hazardous waste
Previous company names
TYSELEY WASTE DISPOSAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONDLIFFE, James Thomas ACTIVE	Secretary	28 Jun 2014				Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England
CLAVIE, Valerie Isabelle Marie ACTIVE	Director	30 Jun 2021		France	April 1968	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
KIRKMAN, Richard, Dr ACTIVE	Director	01 Jun 2026		United Kingdom	November 1970	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
KNIPE, Tracy Jayne ACTIVE	Director	25 Nov 2024		England	August 1968	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
MACPHAIL, Donald John Fraser ACTIVE	Director	08 Nov 2013		United Kingdom	March 1967	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England
SLATER, Benjamin ACTIVE	Director	31 Mar 2026		United Kingdom	November 1971	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
SWAINSBURY, Katherine ACTIVE	Director	31 Oct 2025		United Kingdom	January 1976	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			Tyseley Incinerator, James Road, Tyseley, Birmingham, B11 2BA, United Kingdom
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	28 Jun 2014			Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England
KUTNER, John Michael RESIGNED	Secretary	09 Dec 1993	01 Jan 2009			34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
SELLERS, Stephen John RESIGNED	Secretary	17 Nov 1993	09 Dec 1993			76 Trinity Road, Four Oaks, Birmingham, West Midlands, B6 6NH
SHAW, Tracey RESIGNED	Secretary	20 May 1992	17 Nov 1993			16 Haymoor, Lichfield, Staffordshire, WS14 9SS
WINSEC LIMITED RESIGNED	Nominee Secretary	02 Mar 1992	20 May 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
BARDIS, Nicolas RESIGNED	Director	09 Dec 1993	31 Mar 1994		July 1948	34 Boulevard De, Lhopital, Paris 75005, FOREIGN, France
BELLYNCK, Christophe RESIGNED	Director	30 Nov 2018	31 Mar 2026	United Kingdom	May 1961	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
BIDE, Austin Ernest, Sir RESIGNED	Director	17 Jan 1994	31 Dec 1999		September 1915	26 Dover Park Drive, Roehampton, London, SW15 5BG
BRACHLIANOFF, Estelle Karine RESIGNED	Director	23 Jan 2015	30 Nov 2018	France	July 1972	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
CARRABIN, Laurent RESIGNED	Director	01 Mar 2009	27 Jan 2014	England	January 1948	Tyseley Incinerator, James Road, Tyseley, Birmingham, B11 2BA, United Kingdom
CONDLIFFE, James Thomas RESIGNED	Director	02 Apr 2026	01 Jun 2026	United Kingdom	October 1966	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
CURTIS-THOMAS, Claire RESIGNED	Director	15 Sep 1992	09 Dec 1993		April 1958	36 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BA
CYR, Christilla RESIGNED	Director	09 Dec 1993	08 Apr 2002		December 1958	69 Route Des Gardes, Neudon, Hautsdeseine, 92190, France
DE SAINT QUENTIN, Axel RESIGNED	Director	19 May 2006	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED	Director	02 Jan 2003	12 Jun 2007		February 1954	89 Kensington Court Mansions, London, W8 5DU
DUPONT-MADINIER, Edouard Jaques RESIGNED	Director	09 Dec 1993	17 Feb 2000		September 1954	74 Queens Gate, London, SW7
GALLAGHER, Neil Vincent RESIGNED	Director	21 Jan 2019	30 Jun 2020	England	May 1963	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	30 Jun 2021	United Kingdom	December 1964	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England
GOUGH, Celia Rosalind RESIGNED	Director	23 Jan 2015	31 Oct 2025	United Kingdom	January 1975	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
GOURVENNEC, Michael Jean Jacques RESIGNED	Director	08 Dec 1999	02 Jan 2003		May 1944	2101 Tigertail Avenue, Miami, 33133 Florida, FOREIGN, Usa
GRAVESON, Gavin Howard RESIGNED	Director	31 Dec 2008	02 Apr 2026	England	August 1963	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England
HUNT, Robert Charles RESIGNED	Director	20 Jun 2011	31 Oct 2018	United Kingdom	June 1957	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England
KUTNER, John Michael RESIGNED	Director	09 Dec 1993	31 Dec 2008	England	December 1940	34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
LE GUIDEC, Claude Henri RESIGNED	Director	09 Dec 1993	31 Dec 2008		October 1956	Leblond Strect 46, Tournan En Brie, Seine Et Marne 77220, France
LEVETT, Paul Michael RESIGNED	Director	23 Jul 2007	08 Apr 2011	United Kingdom	December 1957	8th, Floor 210, Pentonville Road, London, N1 9JY, England
MORIN, Robert RESIGNED	Director	17 Jan 1994	31 Dec 2008		December 1952	15 Rue Faraday, 75017 Paris, FOREIGN, Franch
PADDOCK, Michael Eric RESIGNED	Director	20 May 1992	14 Sep 1992		August 1940	81 Yvonne Road, Redditch, Worcestershire, B97 5HT
SELLERS, Stephen John RESIGNED	Director	17 Nov 1993	09 Dec 1993	England	February 1952	76 Trinity Road, Four Oaks, Birmingham, West Midlands, B6 6NH
SHAW, Tracey RESIGNED	Director	20 May 1992	17 Nov 1993		October 1963	16 Haymoor, Lichfield, Staffordshire, WS14 9SS
SIM, Stuart Fraser RESIGNED	Director	17 Jan 1994	25 Mar 2008	United Kingdom	October 1952	Noverton Barn Noverton Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5DD
SPAUL, Thomas RESIGNED	Director	31 Dec 2008	30 Sep 2013	England	October 1953	Tyseley Incinerator, James Road, Tyseley, Birmingham, B11 2BA, United Kingdom
SWANN, Katherine Anne RESIGNED	Director	02 Jul 2020	25 Nov 2024	England	August 1979	Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	02 Mar 1992	20 May 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

CONDLIFFE, James Thomas ACTIVE
Role: Secretary
Appointed on: 28 Jun 2014
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England

CLAVIE, Valerie Isabelle Marie ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: France
Date of birth: April 1968
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

KIRKMAN, Richard, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

KNIPE, Tracy Jayne ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: August 1968
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

MACPHAIL, Donald John Fraser ACTIVE
Role: Director
Appointed on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England

SLATER, Benjamin ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

SWAINSBURY, Katherine ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: Tyseley Incinerator, James Road, Tyseley, Birmingham, B11 2BA, United Kingdom

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 28 Jun 2014
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England

KUTNER, John Michael RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 01 Jan 2009
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

SELLERS, Stephen John RESIGNED
Role: Secretary
Appointed on: 17 Nov 1993
Resigned on: 09 Dec 1993
Address: 76 Trinity Road, Four Oaks, Birmingham, West Midlands, B6 6NH

SHAW, Tracey RESIGNED
Role: Secretary
Appointed on: 20 May 1992
Resigned on: 17 Nov 1993
Address: 16 Haymoor, Lichfield, Staffordshire, WS14 9SS

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1992
Resigned on: 20 May 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

BARDIS, Nicolas RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 31 Mar 1994
Date of birth: July 1948
Address: 34 Boulevard De, Lhopital, Paris 75005, FOREIGN, France

BELLYNCK, Christophe RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

BIDE, Austin Ernest, Sir RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 31 Dec 1999
Date of birth: September 1915
Address: 26 Dover Park Drive, Roehampton, London, SW15 5BG

BRACHLIANOFF, Estelle Karine RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 30 Nov 2018
Country of Residence: France
Date of birth: July 1972
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

CARRABIN, Laurent RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: January 1948
Address: Tyseley Incinerator, James Road, Tyseley, Birmingham, B11 2BA, United Kingdom

CONDLIFFE, James Thomas RESIGNED
Role: Director
Appointed on: 02 Apr 2026
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

CURTIS-THOMAS, Claire RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 09 Dec 1993
Date of birth: April 1958
Address: 36 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BA

CYR, Christilla RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 08 Apr 2002
Date of birth: December 1958
Address: 69 Route Des Gardes, Neudon, Hautsdeseine, 92190, France

DE SAINT QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 01 Oct 2009
Date of birth: December 1963
Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU

DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 12 Jun 2007
Date of birth: February 1954
Address: 89 Kensington Court Mansions, London, W8 5DU

DUPONT-MADINIER, Edouard Jaques RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 17 Feb 2000
Date of birth: September 1954
Address: 74 Queens Gate, London, SW7

GALLAGHER, Neil Vincent RESIGNED
Role: Director
Appointed on: 21 Jan 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

GOURVENNEC, Michael Jean Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: May 1944
Address: 2101 Tigertail Avenue, Miami, 33133 Florida, FOREIGN, Usa

GRAVESON, Gavin Howard RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: August 1963
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England

KUTNER, John Michael RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1940
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

LE GUIDEC, Claude Henri RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 31 Dec 2008
Date of birth: October 1956
Address: Leblond Strect 46, Tournan En Brie, Seine Et Marne 77220, France

LEVETT, Paul Michael RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

MORIN, Robert RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 31 Dec 2008
Date of birth: December 1952
Address: 15 Rue Faraday, 75017 Paris, FOREIGN, Franch

PADDOCK, Michael Eric RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 14 Sep 1992
Date of birth: August 1940
Address: 81 Yvonne Road, Redditch, Worcestershire, B97 5HT

SELLERS, Stephen John RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 09 Dec 1993
Country of Residence: England
Date of birth: February 1952
Address: 76 Trinity Road, Four Oaks, Birmingham, West Midlands, B6 6NH

SHAW, Tracey RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 17 Nov 1993
Date of birth: October 1963
Address: 16 Haymoor, Lichfield, Staffordshire, WS14 9SS

SIM, Stuart Fraser RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 25 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Noverton Barn Noverton Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5DD

SPAUL, Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1953
Address: Tyseley Incinerator, James Road, Tyseley, Birmingham, B11 2BA, United Kingdom

SWANN, Katherine Anne RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 25 Nov 2024
Country of Residence: England
Date of birth: August 1979
Address: Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 20 May 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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