Vws Westgarth Limited
Company SC147604 · Active · incorporated 18/11/1993 · Peel Park East Kilbride G74 5PR · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c. | 71121 - Engineering design activities for industrial process and production | 74100 - specialised design activities | 74909 - Other professional, scientific and technical activities n.e.c.
Latest accounts held to 2024-12-31.
Who controls it
- Otv Birwelco Ltd (company, registered 02418965 in England)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Otv Birwelco Limited (02418965, Active)
- Veolia UK Limited (02664833, Active)
The chain leaves the UK register here. The last UK company is controlled by: Veolia Environnement Sa (France, registration Rcs 403 210 032 Paris). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Leigh Interests PLC (00220913, Active)
- Otv Birwelco Limited (02418965, Active)
- Sarp UK (holdings) Limited (03466932, Liquidation)
- Sarp UK (investments) Limited (02291200, Liquidation)
- The Cogeneration Company Limited (04584032, Active)
- Veolia Bioenergy UK Limited (01732473, Active)
- Veolia Dewatering and Maintenance Solutions UK Limited (06628700, Active)
- Veolia Energy UK Limited (00883131, Active)
- Veolia Energy & Utility Services UK Limited (02585759, Active)
- Veolia Environmental Services Group (uk) Limited (02215767, Active)
- Veolia Environmental Services Northern Europe Limited (04053988, Active)
- Veolia Es Holdings (uk) Limited (03377234, Active)
- Veolia Support Services UK Limited (01162902, Liquidation)
- Veolia UK Pension Trustees Limited (02957327, Active)
- Veolia Water Enterprise Limited (06436541, Active)
- Veolia Water UK Limited (02127283, Active)
- Vws (uk) Ltd (00327847, Active)
- Wood Pellet Energy (uk) Limited (05698375, Active)
Who runs it
- MACLAY MURRAY & SPENS LLP (corporate nominee secretary) · from 1993-11-18 to 1993-12-20
- VINDEX LIMITED (corporate nominee director) · from 1993-11-18 to 1993-12-20
- VINDEX SERVICES LIMITED (corporate nominee director) · from 1993-11-18 to 1993-12-20
- BOYD, Ian Mair (director, born 09/1944, British) · from 1993-12-20 to 2004-08-19
- CURRIE, William Mccallum (secretary, British) · from 1993-12-20 to 2005-11-10
- GALL, Clyne Garden (director, born 04/1936, British) · from 1993-12-20 to 1997-06-23
- GARRICK, Ronald, Sir (director, born 08/1940, British) · from 1993-12-20 to 1999-01-31
- STEWART, William Mckenzie (secretary, British) · from 1993-12-20 to 1994-11-18
- FLEMING, Alistair (director, born 03/1944, British) · from 1993-12-20 to 1996-02-06
- BRODIES SECRETARIAL SERVICES LIMITED (corporate director) · from 1994-12-14 to 1995-11-18
- CAPELL, Paul Warwick (director, born 01/1957, British) · from 1996-01-03 to 2006-12-01
- MCNINCH, William Robert (director, born 06/1956, British) · from 1997-06-23 to 1999-10-29
- GAMBLE, Kevin George Alfred (director, born 09/1947, British) · from 1999-01-31 to 2001-11-06
- MUNRO, Alistair Mcleod (director, born 09/1958, British) · from 2000-04-10 to 2003-10-27
- GRINHAM, Bryan David (director, born 11/1949, British) · from 2003-04-05 to 2006-12-01
- BIBBY, Graham Malcolm (director, born 01/1956, British) · from 2004-02-01 to 2006-02-28
- RICKARD, Christopher John (director, born 12/1956, British) · from 2004-08-19 to 2005-07-08
- MILLER, Andrew Charles Watson (director, born 01/1950, British) · from 2004-11-01 to 2005-03-30
- HERREWYN, Jean Michel (director, born 02/1961, French) · from 2005-07-08 to 2006-12-01
- CHADBAN, Bruce Arthur (secretary, Australian) · from 2005-11-17 to 2007-07-31
- GARNIER, Alain (director, born 10/1947, French) · from 2006-12-01 to 2009-09-01
- FROMENT, Thierry (director, born 01/1958, French) · from 2006-12-01 to 2016-03-18
- CHRISTIE, Kevin Charles (secretary, British) · from 2007-07-31 to 2018-02-28
- SHELDRAKE, David Raymond (director, born 01/1963, British) · from 2009-09-01 to 2025-12-31
- CAILLAUD, Vincent Pierre (director, born 01/1978, French) · from 2016-03-18 to 2021-01-01
- BEZEMER, Rudolphus (secretary) · from 2018-02-28 to 2021-07-15
- BAUJAT, Vincent Henri, Mr. (director, born 06/1959, French) · from 2021-01-01 to 2025-01-13
- LAROCHE, Christophe, Mr. (secretary) · from 2021-07-15 to 2024-06-24
- HALL, Kenneth Mcallister (secretary) · from 2024-06-24, current
- NIE, Zhuoqun (director, born 09/1984, Chinese) · from 2025-01-13, current
- MCIVOR, Derek Thomas (director, born 03/1976, British) · from 2025-12-05, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- V.w.s. Limited (SC101126)
- Westgarth Construction Limited (13296378)
- Whirlow Design & Build Limited (16918264)
- W.i.c. Contracting Limited (07200002)
- W.w.k.p. Enterprises Ltd (07211956)
- West Park Ventures Limited (11169872)
- Vsv Design Ltd (11183432)
- Wsw Construction Limited (16645116)
Check this company on Companies House.
Get the full asset and risk dossier on Vws Westgarth Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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