VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED

Company summary

Company number: 03794207
Status: ACTIVE
Incorporated / age: 18 June 199927 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 31 December 2026
Confirmation statement due: 1 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:48 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
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED
GE BETZ (HOLDINGS) LIMITED
HERCULES GB HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	15 Jul 2010				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BROOK, Richard James ACTIVE	Director	16 Dec 2013		United Kingdom	January 1974	Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom
GRAY, Richard James ACTIVE	Director	12 May 2022		United Kingdom	March 1978	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
JEFFERY, Christopher Michael Alan ACTIVE	Director	12 May 2022		United Kingdom	April 1973	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
SMITH, Mark Vincent ACTIVE	Director	12 May 2022		United Kingdom	November 1967	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
DIXON, Roger Graham RESIGNED	Secretary	27 Jun 2003	15 Jul 2010			4 Hutton Close, Newlands Village Culcheth, Warrington, Cheshire, WA3 4DW
NATTRASS, John Crosthwaite RESIGNED	Secretary	18 Jun 1999	27 Jun 2003			29 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jun 1999	18 Jun 1999			26, Church Street, London, NW8 8EP
BUSHELL, Andrew RESIGNED	Director	12 Sep 2003	05 Mar 2004		September 1964	Ridgefoot Cottage, Jarman Lane Sutton, Macclesfield, Cheshire, SK11 0HJ
CAMPBELL, Charles Alexander RESIGNED	Director	07 May 2019	12 May 2022	United Kingdom	September 1961	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
CASSIDY, Kevin RESIGNED	Director	24 May 2002	30 Sep 2003		September 1968	3535 Lake View Circle, Doylestown, Pennsylvania, 18901, Usa
CLARK, Alyson Margaret RESIGNED	Director	22 Feb 2011	12 Sep 2011	United Kingdom	September 1958	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
COLLETT, Paul Alan RESIGNED	Director	30 Nov 2007	02 Jan 2010	England	August 1955	11 Chatsworth Drive, Wetherby, West Yorkshire, LS22 6XY
DIXON, Roger Graham RESIGNED	Director	05 Mar 2004	30 Apr 2008		March 1947	4 Hutton Close, Newlands Village Culcheth, Warrington, Cheshire, WA3 4DW
EDIS, Gerald RESIGNED	Director	30 Dec 2009	16 Dec 2013	United Kingdom	October 1952	Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom
EVERETT, Peter Daryl RESIGNED	Director	22 Feb 2011	14 Dec 2011	England	January 1962	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
HENDERSON JR, Walter Terrell RESIGNED	Director	05 Mar 2004	15 May 2008		September 1968	8 Merlins Lane, Newtown, Fairfield 06470, Usa
JACKSON, William RESIGNED	Director	12 Sep 2003	07 Dec 2007		June 1955	17 Comber Way, Knutsford, Cheshire, WA16 9BT
JEFFERY, Christopher Michael Alan RESIGNED	Director	23 Jun 2014	07 May 2019	United Kingdom	April 1973	Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom
JESTER, Bruce RESIGNED	Director	18 Jun 1999	31 May 2002		August 1951	210 Deergrass Road, Hockssin, Delaware, 19707, Usa
MOLNAR, Krisztian RESIGNED	Director	17 Dec 2015	31 Mar 2017	Hungary	August 1977	Vaci Ut 117-119, Budapest, 1138, Hungary
NATTRASS, John Crosthwaite RESIGNED	Director	18 Jun 1999	30 Jun 2003	United Kingdom	January 1944	29 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
VAN BAELEN, Rudy RESIGNED	Director	04 Apr 2007	17 Dec 2015		September 1962	Hoelenbergstratt 11, Hoegaarden, 3320, Belgium
WAKE, Hilary Anne, Mrs. RESIGNED	Director	22 Feb 2011	14 Dec 2011	United Kingdom	August 1959	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Jun 1999	18 Jun 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2010
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BROOK, Richard James ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom

GRAY, Richard James ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

JEFFERY, Christopher Michael Alan ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

SMITH, Mark Vincent ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

DIXON, Roger Graham RESIGNED
Role: Secretary
Appointed on: 27 Jun 2003
Resigned on: 15 Jul 2010
Address: 4 Hutton Close, Newlands Village Culcheth, Warrington, Cheshire, WA3 4DW

NATTRASS, John Crosthwaite RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 27 Jun 2003
Address: 29 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1999
Resigned on: 18 Jun 1999
Address: 26, Church Street, London, NW8 8EP

BUSHELL, Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 05 Mar 2004
Date of birth: September 1964
Address: Ridgefoot Cottage, Jarman Lane Sutton, Macclesfield, Cheshire, SK11 0HJ

CAMPBELL, Charles Alexander RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

CASSIDY, Kevin RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 30 Sep 2003
Date of birth: September 1968
Address: 3535 Lake View Circle, Doylestown, Pennsylvania, 18901, Usa

CLARK, Alyson Margaret RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

COLLETT, Paul Alan RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 02 Jan 2010
Country of Residence: England
Date of birth: August 1955
Address: 11 Chatsworth Drive, Wetherby, West Yorkshire, LS22 6XY

DIXON, Roger Graham RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 30 Apr 2008
Date of birth: March 1947
Address: 4 Hutton Close, Newlands Village Culcheth, Warrington, Cheshire, WA3 4DW

EDIS, Gerald RESIGNED
Role: Director
Appointed on: 30 Dec 2009
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom

EVERETT, Peter Daryl RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: January 1962
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

HENDERSON JR, Walter Terrell RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 15 May 2008
Date of birth: September 1968
Address: 8 Merlins Lane, Newtown, Fairfield 06470, Usa

JACKSON, William RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 07 Dec 2007
Date of birth: June 1955
Address: 17 Comber Way, Knutsford, Cheshire, WA16 9BT

JEFFERY, Christopher Michael Alan RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom

JESTER, Bruce RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 31 May 2002
Date of birth: August 1951
Address: 210 Deergrass Road, Hockssin, Delaware, 19707, Usa