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Nuvia Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warrington
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Company Details
  • Business Name
    Nuvia
  • Address
    ******************
  • SIC Codes
    39000, 43999
  • SIC Description
    Remediation activities and other waste management services, Other specialised construction activities n.e.c.
  • Company Number
    02063786
  • Listing UID
    79679
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Location
  • 302 Bridgewater Pl, Risley, Warrington WA3 6XG, UK

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Geolocation Details
  • Latitude
    53.423482
  • Longitude
    -2.52374
  • Easting
    365293.0
  • Northing
    391980.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU432049
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LANG, Justin Robert Charles Reynolds
    Appointed On: June 26, 2023
    Occupation: N/A
    Role: secretary
    Address: 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
    BOIREAU, Jean-Guillaume Edgard Prosper
    Appointed On: April 11, 2024
    Occupation: N/A
    Role: director
    Address: 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
    DEARY, Mark Damien
    Appointed On: September 9, 2016
    Occupation: N/A
    Role: director
    Address: 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
    DIAZ, Sébastien
    Appointed On: June 15, 2026
    Occupation: N/A
    Role: director
    Address: 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
    JONES, Thomas Leslie
    Appointed On: July 23, 2020
    Occupation: N/A
    Role: director
    Address: 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
    LANG, Justin Robert Charles Reynolds
    Appointed On: June 26, 2023
    Occupation: N/A
    Role: director
    Address: 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
    PELTIER, Manuel Claude
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
    WOODWARD, Kian Peter
    Appointed On: March 24, 2023
    Occupation: N/A
    Role: director
    Address: 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
    BOTHE, Rainer
    Appointed On: June 30, 1995
    Occupation: N/A
    Role: secretary
    Address: Heinrich-Heine-Strabe 1, 61169 Friedberg, Hessen, 61169
    Resigned On: January 31, 1997
    BUCKLEY, Tina
    Appointed On: November 12, 2020
    Occupation: N/A
    Role: secretary
    Address: Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE
    Resigned On: April 1, 2023
    CULLINANE, Francis
    Appointed On: February 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 25 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QA
    Resigned On: April 16, 2002
    HEIERMANN, Hans Peter
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: secretary
    Address: Spitzwegstrasse 3, Alzenau, 63755, Germany
    Resigned On: June 30, 1995
    ORAM, John Walter
    Appointed On: April 16, 2002
    Occupation: N/A
    Role: secretary
    Address: Kelburn Court Daten Park, Risley, Warrington, Cheshire, WA3 6TW
    Resigned On: December 21, 2010
    ROBERTS, Michael David
    Appointed On: December 21, 2010
    Occupation: N/A
    Role: secretary
    Address: Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE, England
    Resigned On: October 30, 2020
    SCHOFIELD, Roger Haygarth
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 13 Celandine Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5JW
    Resigned On: July 1, 1994
    AUMULLER, Ludwig
    Appointed On: September 9, 1999
    Occupation: N/A
    Role: director
    Address: Konrad-Adenauer-Ring 13, Freigericht-Somborn, Germany 63579, FOREIGN, Germany
    Resigned On: June 30, 2003
    AUMULLER, Ludwig
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: Konrad-Adenauer-Ring 13, Freigericht-Somborn, Germany 63579, FOREIGN, Germany
    Resigned On: May 1, 1997
    AUMULLER, Ludwig
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Industriestrasse 13 Postfach 1313, Alzenau D8755, FOREIGN, West Germany
    Resigned On: December 31, 1992
    BECK, Stephen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: American Nukem 1200 Macarthur Bouley, Mahwah, New Jersey 07430, United States Of America
    Resigned On: June 30, 1993
    BOTHE, Rainer
    Appointed On: February 1, 1995
    Occupation: N/A
    Role: director
    Address: Heinrich-Heine-Strabe 1, 61169 Friedberg, Hessen, 61169
    Resigned On: January 31, 1997
    BRANT, Alan William
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 8 Roxburgh Close, Macclesfield, Cheshire, SK10 3QE
    Resigned On: June 30, 1995
    BREWIN, Michael John
    Appointed On: September 19, 2001
    Occupation: N/A
    Role: director
    Address: 1 Manor Park, Froxfield, Marlborough, Wiltshire, SN8 3LF
    Resigned On: May 1, 2006
    BUCKLEY, Tina
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE
    Resigned On: April 1, 2023
    COLLETT, Keith Frederick
    Appointed On: May 16, 2007
    Occupation: N/A
    Role: director
    Address: Cabbage Hall, 40 Chapel Lane Appleton Thorn, Warrington, Cheshire, WA4 4RZ
    Resigned On: December 31, 2020
    COLLETT, Keith Frederick
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: Cabbage Hall, 40 Chapel Lane Appleton Thorn, Warrington, Cheshire, WA4 4RZ
    Resigned On: May 16, 2007
    CONTAMIN, Herve Pierre Robert
    Appointed On: November 2, 2015
    Occupation: N/A
    Role: director
    Address: 304, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
    Resigned On: April 11, 2024
    CULLINANE, Francis
    Appointed On: May 16, 2007
    Occupation: N/A
    Role: director
    Address: 25 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QA
    Resigned On: July 31, 2009
    CULLINANE, Francis
    Appointed On: March 23, 1998
    Occupation: N/A
    Role: director
    Address: 25 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QA
    Resigned On: May 16, 2007
    DE RUFFRAY, Benoit Marie Robert
    Appointed On: November 2, 2015
    Occupation: N/A
    Role: director
    Address: Chadwick House, Birchwood Park, Risley, Warrington, WA3 6AE
    Resigned On: January 11, 2016
    DEAN, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
    Resigned On: April 1, 1992
    DOWN, Michael Graham
    Appointed On: May 16, 2007
    Occupation: N/A
    Role: director
    Address: The Haven, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL
    Resigned On: December 9, 2008
    DOWN, Michael Graham
    Appointed On: March 13, 1995
    Occupation: N/A
    Role: director
    Address: The Haven, West Street, Childrey, Wantage, Oxfordshire, OX12 9UL
    Resigned On: May 16, 2007
    DUPETY, Bruno Michel
    Appointed On: May 16, 2007
    Occupation: N/A
    Role: director
    Address: 133, Boulevard National, 92500 Rueil Malmaison, Paris, FOREIGN, France
    Resigned On: November 2, 2015
    FROHLICH, Christian
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: Berliner Str 12, Mainhausen, 63533, Germany
    Resigned On: May 16, 2007
    GROLIMUND, Yann Paul
    Appointed On: May 16, 2007
    Occupation: N/A
    Role: director
    Address: 133, Boulevard National, 92500 Rueil Malmaison, Paris, France
    Resigned On: November 2, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    NUVIA LIMITED
    Company Number
    02063786
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 22, 2026
    Next Due
    April 5, 2027
    Next Made Up To
    March 22, 2027
    Overdue
    No
    Date Of Creation
    October 13, 1986
    ETag
    1a0f93f30f927b0cbb59a9b1462989354571cb03
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 23, 2016
    Previous Company Names
    Ceased On
    May 15, 2008
    Effective From
    August 8, 2006
    Name
    NUKEM LIMITED
    Ceased On
    August 8, 2006
    Effective From
    September 27, 2001
    Name
    RWE NUKEM LIMITED
    Ceased On
    September 27, 2001
    Effective From
    November 17, 1997
    Name
    NUKEM NUCLEAR LIMITED
    Ceased On
    November 17, 1997
    Effective From
    June 23, 1994
    Name
    WASTECHEM LIMITED
    Ceased On
    June 23, 1994
    Effective From
    December 24, 1991
    Name
    BBN ENVIRONMENTAL MANAGEMENT LIMITED
    Ceased On
    December 24, 1991
    Effective From
    December 16, 1986
    Name
    WASTECHEM LIMITED
    Ceased On
    December 16, 1986
    Effective From
    October 13, 1986
    Name
    HACKREMCO (NO.301) LIMITED
    Registered Office Address
    Address Line 1
    304 Bridgewater Place
    Address Line 2
    Birchwood
    country
    England
    Locality
    Warrington
    Post Code
    WA3 6XG
    Type
    ltd

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    Email: hello@wastebook.co.uk

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