Caledonian Environmental Levenmouth Treatment Services Limited
Company 03991397 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northumbrian Water Projects Limited 2 shared directors
- Northumbrian Water Share Scheme Trustees Limited 1 shared director
- Northumbrian Holdings Limited 1 shared director
- Analytical & Environmental Services Limited 1 shared director
- Northumbrian Water Pension Trustees Limited 1 shared director
- Waterco SIX Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03991397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2000 |
| Address | NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME, DURHAM, DH1 5FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nwg Commercial Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Richard William Peter Somerville Director · appointed 2021
- Richard Warneford Director · appointed 2012
Show 26 former officers
- Steven Nicholas Crake Director · appointed 2018 · resigned 2025
- Graham Brinsley Southall Director · appointed 2018 · resigned 2022
- Martin Parker Secretary · appointed 2017 · resigned 2021
- Maxine Eleanor Mayhew Director · appointed 2012 · resigned 2017
- Michael Gerard Mcgreevy Director · appointed 2010 · resigned 2010
- Xavier Morel Director · appointed 2009 · resigned 2010
- Henry Mark Wilson Director · appointed 2008 · resigned 2012
- Thierry Guillot Director · appointed 2007 · resigned 2010
- Harold D'Hauteville Director · appointed 2006 · resigned 2007
- Michel Le Bras Director · appointed 2006 · resigned 2008
- Francois Unal Director · appointed 2006 · resigned 2006
- Francois Regis Mouret Director · appointed 2006 · resigned 2006
- James Henry John King Director · appointed 2005 · resigned 2018
- Pierre Yves Boulet Director · appointed 2005 · resigned 2006
- Benoit Brient Director · appointed 2005 · resigned 2006
- Walter Hughes Herman Bauduin Director · appointed 2004 · resigned 2005
- Bruno Hervet Director · appointed 2003 · resigned 2004
- David Buckle Director · appointed 2003 · resigned 2004
- Barry Josef Windsor Director · appointed 2002 · resigned 2003
- Guillermo Cedaro Director · appointed 2001 · resigned 2002
- Maria Beveridge Secretary · appointed 2000 · resigned 2017
- Nicholas John Smith Director · appointed 2000 · resigned 2005
- Dawn Maria Beveridge Secretary · appointed 2000 · resigned 2000
- Hargreaves, Jonathan Watson, Dr Director · appointed 2000 · resigned 2000
- Martin Parker Secretary · appointed 2000 · resigned 2000
- Michael Paul Woodhead Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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