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Hailsham H W R S (VEOLIA ES SOUTH DOWNS LTD) Verified listing Verified listing

  • Site Type
    Household Waste Amenity Site
  • Local Authority
    Wealden
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Hailsham H W R S
  • Waste Management Licence No
    19618
  • Licence Holder Name
    VEOLIA ES SOUTH DOWNS LTD
  • Site Address
    Hailsham H W R S, Station Road, Hailsham, East Sussex, BN27 2BY
  • Site Type
    Household Waste Amenity Site
  • Site Type Code
    A13
  • Company Number
    03765422
Shortcode
Site Location
  • 1 Old Swan Ln, Hailsham BN27 2BY, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    TQ5964908514
  • Easting
    559649
  • Northing
    108514
  • Longitude
    0.26764
  • Latitude
    50.854257
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    Permit Information
    • Permit Number
      XP3694HV
    • Pre EA Permit Ref
      19618
    • Status
      Issued
    • Issued Date
      May 12, 1995
    • Variation Date
      April 5, 2023
    • Date Effective
      May 12, 1995
    Local Details
    • Local Authority
      Wealden
    • Parliamentary Constituency
      Wealden
    • Ward
      Hailsham East
    • Primary Care Trust
      East Sussex Downs and Weald
    • Local Authority District
      Wealden
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    GOUGH, Celia Rosalind
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    BELLYNCK, Christophe
    Appointed On: January 18, 2019
    Occupation: Corporate Development Director
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    CLAVIE, Valerie Isabelle Marie
    Appointed On: June 30, 2021
    Occupation: Chief Financial Officer
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    KNIPE, Tracy Jayne
    Appointed On: July 1, 2024
    Occupation: Finance Director
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    MACPHAIL, Donald John Fraser
    Appointed On: February 21, 2020
    Occupation: Chief Operating Officer
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    SLATER, Benjamin
    Appointed On: October 31, 2013
    Occupation: Regional Director
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    BERRY, Richard Douglas
    Appointed On: January 1, 2009
    Occupation: Executive Director
    Role: secretary
    Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
    Resigned On: January 1, 2012
    HUNT, Robert Charles
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: May 28, 2014
    HUNT, Robert Charles
    Appointed On: January 2, 2003
    Occupation: Director Of Legal Services
    Role: secretary
    Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
    Resigned On: January 1, 2009
    KUTNER, John Michael
    Appointed On: May 6, 1999
    Occupation: Chartered Accountant
    Role: secretary
    Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
    Resigned On: January 2, 2003
    LAMBERT, Benjamin Peter
    Appointed On: May 28, 2014
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: March 31, 2025
    RM REGISTRARS LIMITED
    Appointed On: May 6, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
    Resigned On: May 6, 1999
    DE SAINT QUENTIN, Axel
    Appointed On: April 1, 2003
    Occupation: Financial Director
    Role: director
    Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
    Resigned On: October 1, 2009
    DE SAINT QUENTIN, Axel
    Appointed On: January 2, 2003
    Occupation: Financial Director
    Role: director
    Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
    Resigned On: February 12, 2003
    DU PELOUX DE SAINT ROMAIN, Cyrille
    Appointed On: February 12, 2003
    Occupation: Chief Executive
    Role: director
    Address: 89 Kensington Court Mansions, London, W8 5DU
    Resigned On: June 12, 2007
    DUPONT MADINIER, Edouard Jacques
    Appointed On: May 6, 1999
    Occupation: Manager
    Role: director
    Address: 235 South Lodge, Knightsbridge, London, SW7 1DG
    Resigned On: February 17, 2000
    GALLAGHER, Neil Vincent
    Appointed On: January 18, 2019
    Occupation: Finance Director, Veolia Icuk
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: June 30, 2020
    GERRARD, David Andrew
    Appointed On: October 1, 2009
    Occupation: Executive Director
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: June 30, 2021
    GOURVENNEC, Michel Jean Jacques
    Appointed On: December 8, 1999
    Occupation: Chief Executive
    Role: director
    Address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
    Resigned On: January 2, 2003
    GRAVESON, Gavin Howard
    Appointed On: May 23, 2006
    Occupation: Managing Director
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: January 2, 2019
    HUNT, Robert Charles
    Appointed On: June 20, 2011
    Occupation: Executive Director
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: October 31, 2018
    KUTNER, John Michael
    Appointed On: May 6, 1999
    Occupation: Chartered Accountant
    Role: director
    Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
    Resigned On: December 31, 2008
    LEVETT, Paul Michael
    Appointed On: July 23, 2007
    Occupation: Managing Director
    Role: director
    Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
    Resigned On: April 8, 2011
    PETTIGREW, James Alastair
    Appointed On: April 1, 2003
    Occupation: Integrated Waste Manager
    Role: director
    Address: 47 Latchmere Road, Kingstone Upon Thames, Surrey, KT2 5TS
    Resigned On: April 5, 2007
    RILEY, Keith
    Appointed On: April 1, 2003
    Occupation: Director
    Role: director
    Address: The Folly Godstone Road, Lingfield, Surrey, RH7 6BT
    Resigned On: December 31, 2008
    SPAUL, Thomas
    Appointed On: December 31, 2008
    Occupation: Director
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: September 30, 2013
    SWANN, Katherine Anne
    Appointed On: July 2, 2020
    Occupation: Accountant
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: July 1, 2024
    RM NOMINEES LIMITED
    Appointed On: May 6, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
    Resigned On: May 6, 1999
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    No
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    No
    Company Name
    VEOLIA ES SOUTH DOWNS LTD
    Company Number
    03765422
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 15, 2025
    Next Due
    March 29, 2026
    Next Made Up To
    March 15, 2026
    Overdue
    No
    Date Of Creation
    May 6, 1999
    ETag
    e5b9f1fd5d4973b9ba68c147f54fcdee12017cfc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 15, 2016
    Previous Company Names
    Ceased On
    February 7, 2006
    Effective From
    February 3, 2003
    Name
    ONYX SOUTH DOWNS LIMITED
    Ceased On
    February 3, 2003
    Effective From
    May 6, 1999
    Name
    SURREY RECYCLING SERVICES LIMITED
    Registered Office Address
    Address Line 1
    210 Pentonville Road
    Locality
    London
    Post Code
    N1 9JY
    Type
    ltd
    Wide Advert
    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ5964908514
    • Easting
      559649
    • Northing
      108514
    • Longitude
      0.26764
    • Latitude
      50.854257
    Shortcode
    Telephone Information

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    Shortcode
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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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