VE

VEOLIA ES PLASTICS UK LIMITED

Active

Company number 13023462

London, England · Incorporated 16 November 2020

210 Pentonville Road, London, N1 9JY, England

Last updated on 20 August 2026

Manufacture of plastics in primary forms · SIC 20160

Manufacture of other plastic products · SIC 22290


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

VEOLIA ES PLASTICS UK LIMITED is an active private limited company incorporated on 16 November 2020 and registered in England and Wales. Its registered office is at 210 Pentonville Road, London, N1 9JY. The company’s principal activities are the manufacture of plastics in primary forms (SIC 20160) and the manufacture of other plastic products (SIC 22290).

It is wholly owned and controlled by Veolia ES (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Donald John Fraser Macphail (appointed 16 November 2020), Tracy Jayne Knipe (appointed 31 January 2025) and Valerie Isabelle Marie Clavie (appointed 30 June 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next full accounts due by 30 September 2026. The most recent confirmation statement was made up to 5 July 2025. Recent filings include a director’s change of details in March 2026 and the termination of a director effective April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 August 2026
  • VEOLIA ES (UK) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ES (UK) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Es (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Gazette Filings Brought Up To Date
Gazette
18 January 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2020 View
Incorporation Company
Incorporation
16 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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