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Companies/00327847

Vws (UK) Ltd

Water collection, treatment and supply · Bourne End

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Otv Birwelco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132437492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
BH
Benjamin Nicholas HardingCurrent director
Appointed 2026-01-05
PL
Philippe LeangCurrent director
Appointed 2021-07-20 · 5 yrs · Accountant
+1 other
AM
Annabel MouquetCurrent director
Appointed 2017-07-18 · 9 yrs · Finance Director
+5 others
IH
Ian HeggieCurrent secretaryCurrent director
Appointed 2017-03-01 · 9 yrs
+8 others
NI
Nora IkeneCurrent director
Appointed 2010-01-04 · 16 yrs · None
+1 other
Show 42 historical appointments
PS
Paul StevensResigned director
Resigned 2023-10-01 · 2 yrs · Commercial Director
FB
Fabrice BrochetResigned director
Resigned 2020-10-01 · Accountant
BE
Beverley EagleResigned director
Resigned 2017-03-06 · 6 yrs · Hr Director
MD
Mark DysonResigned director
Resigned 2017-03-06 · 1 yr · Coo
MA
Marianne AgezResigned director
Resigned 2016-05-19 · 1 yr · Cfo
RG
Roland GeorgeResigned secretary
Resigned 2015-07-13 · 1 yr
FT
Frederic TheryResigned director
Resigned 2011-11-07 · 4 yrs · Director
MF
Martyn FisherResigned director
Resigned 2010-12-31 · 12 yrs · Director
NG
Neil GallagherResigned director
Resigned 2010-01-04 · 7 yrs · Director
PA
Philip AddingtonResigned director
Resigned 2010-01-04 · 6 yrs · Director
IS
Ian StewartResigned director
Resigned 2008-06-10 · 2 yrs · Director
TS
Tobias SchumacherResigned secretary
Resigned 2007-02-01 · 7 yrs
JH
Jean HerrewynResigned director
Resigned 2005-05-06 · 4 yrs · Director
SL
Sunil LakhenpaulResigned director
Resigned 2004-07-22 · 15 yrs · Accountant
RB
Roger BeanResigned secretary
Resigned 2004-04-01 · 2 yrs
KR
Keith RippingtonResigned director
Resigned 2001-11-08 · 4 yrs · Managing Director
PC
Philip ChattleResigned director
Resigned 2001-11-08 · 18 yrs · Hr Director
RC
Robert CoxResigned secretaryResigned director
Resigned 2001-11-08 · 2 yrs
RM
Roger MuddResigned director
Resigned 2001-11-08 · 11 yrs · Director
GR
George ReynoldsResigned director
Resigned 1999-02-24 · 6 yrs · Company Director
PJ
Peter JacksonResigned director
Resigned 1998-12-10 · 1 yr · Engineer
BS
Brian ScottResigned director
Resigned 1998-09-29 · Company Director
AM
Alan MortimerResigned director
Resigned 1998-01-30 · Director
NH
Nicholas HarrisResigned director
Resigned 1998-01-30 · Director
JD
James DolphinResigned director
Resigned 1997-06-02 · 1 yr · Sales Director
EB
Elizabeth BondResigned director
Resigned 1997-01-02 · 1 yr · Customer Services Director
AW
Alastair WardropResigned director
Resigned 1993-04-19 · 5 yrs · Operations Director
AS
Anita SayerResigned director
Resigned 1993-04-19 · 4 yrs · Customer Services Director
LL
Lynda LeeResigned director
Resigned 1993-04-19 · 4 yrs · Laboratory Sales Director
JP
John PethersResigned director
Resigned 1991-08-17 · 7 yrs · Director
RC
Robert CroucherResigned director
Resigned 1991-08-17 · 7 yrs · Director
MW
Michael WalshResigned director
Resigned 1991-08-17 · 1 yr · Director
GS
Geoffrey SpinkResigned director
Resigned 1991-08-17 · 7 yrs · Director
DM
David McbainResigned director
Resigned 1991-08-17 · 1 yr · Director
RL
Robert LorchResigned director
Resigned 1991-08-17 · 6 yrs · Director
AC
Alasdair CulshawResigned directorResigned secretary
Resigned 1991-08-17 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active