Nuvia Limited
Company 02063786 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sandbach High School and Sixth Form College 1 shared director
- Nuvia Pensions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02063786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1986 |
| Address | 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vinci Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Soletanche Freyssinet Sa ceased 2022
ownership of shares 75-100%
Officers (43)
- Jean-Guillaume Edgard Prosper Boireau Director · appointed 2024
- Justin Robert Charles Reynolds Lang Director · appointed 2023
- Kian Peter Woodward Director · appointed 2023
- Thomas Leslie Jones Director · appointed 2020
- Mark Damien Deary Director · appointed 2016
- Manuel Claude Peltier Director · appointed 2016
- Bruno Lancia Director · appointed 2015
Show 36 former officers
- Tina Buckley Director · appointed 2021 · resigned 2023
- Tina Buckley Secretary · appointed 2020 · resigned 2023
- Renaud Marie Henry Leon Laroche Director · appointed 2015 · resigned 2016
- Benoit Marie Robert De Ruffray Director · appointed 2015 · resigned 2016
- Herve Pierre Robert Contamin Director · appointed 2015 · resigned 2024
- Michael David Roberts Director · appointed 2012 · resigned 2020
- Michael David Roberts Secretary · appointed 2010 · resigned 2020
- Martin Pratt Director · appointed 2010 · resigned 2012
- John Oliver Mark Stanion Director · appointed 2007 · resigned 2014
- Patrick Joseph Nagle Director · appointed 2007 · resigned 2015
- Bruno Michel Dupety Director · appointed 2007 · resigned 2015
- Yann Paul Grolimund Director · appointed 2007 · resigned 2015
- Michael Graham Down Director · appointed 2007 · resigned 2008
- Jerome Stubler Director · appointed 2007 · resigned 2017
- Keith Frederick Collett Director · appointed 2007 · resigned 2020
- Kenneth George Jackson Director · appointed 2007 · resigned 2008
- Erwin Lorenz Wehner Director · appointed 2003 · resigned 2007
- Christian Frohlich Director · appointed 2003 · resigned 2007
- John Walter Oram Secretary · appointed 2002 · resigned 2010
- Michael John Brewin Director · appointed 2001 · resigned 2006
- Gregor August Holker Director · appointed 1999 · resigned 2002
- Ludwig Aumuller Director · appointed 1999 · resigned 2003
- Peter Piltz Director · appointed 1997 · resigned 1999
- Francis Cullinane Director · appointed 1997 · resigned 2009
- Rainer Bothe Secretary · appointed 1995 · resigned 1997
- Alan William Brant Director · appointed 1994 · resigned 1995
- Hans Peter Heiermann Director · appointed 1994 · resigned 2006
- Wehner, Erwin, Doctor Director · appointed 1994 · resigned 1999
- Anthony Horncastle Director · appointed 1992 · resigned 1994
- Roger Haygarth Schofield Secretary · resigned 1994
- John Dean Director · resigned 1992
- David John Wilkinson Director · resigned 1995
- Hans Pirk Director · resigned 1997
- James Kenneth Tait Director · resigned 1994
- Alistair James Wivell Director · resigned 1994
- Stephen Beck Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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