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All Information about:
Name

Brettex Site Services LTD
Address
Brettex House
Holmewood Industrial Estate
Park Road
Chesterfield
S42 5UY
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
27 August 2021
Company Register Name Brettex Site Services Limited
Company Register Address 210 Pentonville Road
London
N1 9JY
Company No. 06628700 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)33190 - Repair of other equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Veolia Water Uk Limited Status: Active Notified: 29/03/2019 Companies House Number: 02127283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Yates, Diana Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2018 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yates, Diana Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yates, John Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Abraham, John Patrick London, England Status: Active Notified: 29/03/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Gough, Celia Rosalind London, England Status: Active Notified: 29/03/2019 Role: Secretary
    Patton, Sinead London, England Status: Active Notified: 11/10/2024 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Wilson, Mark Andrew London, England Status: Active Notified: 29/03/2019 Date of Birth: 04/1968 Occupation: Northern Director Role: Director Country of Residence: Scotland Nationality: British
    Knipe, Tracy Jayne London, England Status: Ceased Notified: 29/03/2019 Ceased: 11/10/2024 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British