Company
Veolia ES Merseyside & Halton Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Katherine Anne Swann 2020-2024 View profile
- Neil Vincent Gallagher 2019-2020 View profile
- Christophe Bellynck 2019-2026 View profile
- Robert Charles Hunt 2011-2018 View profile
- David Andrew Gerrard 2009-2021 View profile
- Alex Paterson 2009-2015 View profile
- Philip Gilmour 2009-2020 View profile
- John Deakin 2009-2015 View profile
- Eric Ian Knowles 2009-2011 View profile
- Gavin Howard Graveson 2009-2019 View profile
- Thomas Spaul 2009-2013 View profile
- Paul Michael Levett 2009-2011 View profile
- Axel De Saint-Quentin 2009-2009 View profile
- Celia Rosalind Gough 2025-2025 View profile
- Benjamin Peter Lambert 2019-2025 View profile
- James Thomas Condliffe 2017-2019 View profile
- Robert Charles Hunt 2011-2017 View profile
- Richard Berry 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2009
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 Aurora Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Veolia ES Merseyside & Halton Limited
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
- 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
- Veolia Energy Cleanpower ONE UK 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.
3 directors on the board
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2024
Directors past 6 years
- Donald John Fraser Macphail Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christophe Bellynck Director · appointed 2019 · 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
- 06889679
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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