Company
Veolia ES Birmingham Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Katherine Anne Swann 2020-2024 View profile
- Neil Vincent Gallagher 2019-2020 View profile
- Christophe Bellynck 2018-2026 View profile
- Estelle Karine Brachlianoff 2015-2018 View profile
- Celia Rosalind Gough 2015-2025 View profile
- Robert Charles Hunt 2011-2018 View profile
- David Andrew Gerrard 2009-2021 View profile
- Laurent Carrabin 2009-2014 View profile
- Gavin Howard Graveson 2008-2026 View profile
- Thomas Spaul 2008-2013 View profile
- Paul Michael Levett 2007-2011 View profile
- Axel De Saint-Quentin 2006-2009 View profile
- Cyrille Du Peloux De Saint Romain 2003-2007 View profile
- Michael Jean Jacques Gourvennec 1999-2003 View profile
- Sir Austin Ernest Bide 1994-1999 View profile
- Robert Morin 1994-2008 View profile
- Stuart Fraser Sim 1994-2008 View profile
- Nicolas Bardis 1993-1994 View profile
- Edouard Jaques Dupont-Madinier 1993-2000 View profile
- Christilla Cyr 1993-2002 View profile
- Claude Henri Le Guidec 1993-2008 View profile
- Claire Curtis-Thomas 1992-1993 View profile
- Michael Eric Paddock 1992-1992 View profile
- Windsor House Nominees Limited 1992-1992 View profile
- Robert Charles Hunt 2011-2014 View profile
- Richard Douglas Berry 2009-2012 View profile
- John Michael Kutner 1993-2009 View profile
- Stephen John Sellers 1993-1993 View profile
- Tracey Shaw 1992-1993 View profile
- Winsec Limited 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Veolia ES Montenay LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Group
- Veolia ES Birmingham Limited
is controlled by Veolia ES Montenay LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register - Veolia ES Montenay LTD
is controlled by Veolia ES Aurora Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Veolia ES Aurora Limited
is controlled by Veolia Environmental Services Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Veolia Environmental Services Group (UK) Limited
is controlled by Veolia ES Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Veolia ES Holdings (UK) Limited
is controlled by Veolia UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Veolia UK Limited.
130 other companies in this group
- Sarp UK Limited
- Veolia ES Sheffield Limited
- Veolia ES South Downs LTD
- Veolia CHP UK Limited
- Enviroman Unlimited
- Effluent Disposal Limited
- Veolia Water Industrial Outsourcing Limited
- Onyx Land Technologies Limited
- Veolia ES Lambeth Limited
- Leigh Church Lawford Limited
- Veolia Water Retail (UK) Limited
- Minosus Limited
- H.T. Hughes Limited
- Properpak (Scotland) Limited
- Veolia ES Hampshire LTD
- Veolia ES Weee Compliance Scheme (UK) Limited
- Veolia Support Services UK Limited
- William W.Graham(Contractors)Limited
- Veolia Energy UK Limited
- Veolia ES Southwark Limited
- Clay Colliery Company Limited
- Bride (Church Lawford) Limited
- Veolia Environmental Services Northern Europe Limited
- Sarp UK (Holdings) Limited
- Veolia Water Nevis Limited
- Heron Environmental Limited
- South Downs Waste Services Limited
- Wood Pellet Energy (UK) Limited
- Gerrards Cross Waste Disposal Limited
- Properpak Limited
- Veolia ES Staffordshire Limited
- OTV Birwelco Limited
- Veolia ES Plastics UK Limited
- Veolia ES Merseyside & Halton Limited
- Easibins Limited
- Veolia Environmental Services Peterborough UK Limited
- Simpro Limited
- Modern Disposals Limited
- Black Lane Colliery Company Limited
- Veolia Water Infrastructure Services Limited
- Veolia ES Montenay LTD
- Vigie IWS Remediation UK Limited
- KDC Holdings Limited
- VWS Westgarth Limited
- Veolia ES Cleanaway Holdings Limited
- Polymeric Treatments Limited
- Onyx Selchp Investments Limited
- KDC Veolia Decommissioning Services UK Limited
- Onyx Leigh Environmental Limited
- Midlands Construction Materials Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
7 directors on the board
- Dr Richard Kirkman Director · appointed 2026
- James Thomas Condliffe Director · appointed 2014
- Donald John Fraser Macphail Director · appointed 2013
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Benjamin Slater Director · appointed 2026
- Katherine Swainsbury Director · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
Directors past 6 years
- James Thomas Condliffe Director · appointed 2014
- Donald John Fraser Macphail Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Dr Richard Kirkman Director · appointed 2026
- James Thomas Condliffe Director · appointed 2014
- Donald John Fraser Macphail Director · appointed 2013
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Benjamin Slater Director · appointed 2026
- Katherine Swainsbury Director · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2008 · resigned 2026
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
- Christophe Bellynck Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02692681
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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