OVIVO UK LIMITED

Profile OVIVO UK LIMITED

Actual on 01.10.2020
Company name
OVIVO UK LIMITED
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Company number
00104655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 1909
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
42910 - Construction of water projects
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Registered office address
I10 BUILDING, RAILWAY DRIVE, ENGLAND, WOLVERHAMPTON, WV1 1LH
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PSC and Officers OVIVO UK LIMITED

Officers

(as of 18.09.2020)

BARBEAU, Marc
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Sherbrooke Street West, Suite 1700, Canada, Qc, Montreal, 1010
Nationality: Canadian
Date of birth: December 1967
Role: Director
Occupation: Executive
Country of residence: Canada
HODDER, Mark Thomas
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: Railway Drive, England, Wolverhampton, WV1 1LH, I10 Building
Nationality: English
Date of birth: March 1962
Role: Director
Occupation: General Manager Emea
Country of residence: England
KLEES, Gwen
Status: Active
Appointed on: Wednesday, 24 May 2006
Correspondence address: Railway Drive, England, Wolverhampton, WV1 1LH, I10 Building
Nationality: Canadian
Role: Secretary
Occupation: Lawyer
WEBB, Jacqueline Margaret
Status: Active
Appointed on: Friday, 27 February 2015
Correspondence address: 760 The Crescent, Colchester Business Park, England, Essex, Colchester, CO4 9YQ, Ogilvie House
Nationality: English
Date of birth: November 1964
Role: Director
Occupation: Financial Controller
Country of residence: England
SMITH, Brian Lawrence
Status: Not active
Resigned on: Friday, 06 April 2001
Correspondence address: 5 Kayla Court, Burlington Road, Essex, Colchester, CO3 3AJ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
PLANT, Christopher James
Status: Not active
Appointed on: Friday, 17 July 2015
Resigned on: Friday, 09 March 2018
Correspondence address: Railway Drive, England, Wolverhampton, WV1 1LH, Second Floor, I10 Building
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Finance Director
Country of residence: England
WOODRUFF, David Brian
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Friday, 10 August 2007
Correspondence address: 48 Limpton Gate, Cleveland, Yarm, TS15 9JA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: General Manager
WILLIS, Angus
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Friday, 12 July 2013
Correspondence address: Cornwallis Road, United Kingdom, West Midlands, West Bromwich, B70 7JF, Millard Industrial Estate
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Kevin Robert
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Friday, 12 October 2012
Correspondence address: Cornwallis Road, United Kingdom, West Midlands, West Bromwich, B70 7JF, Millard Industrial Estate
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
REYNOLDS, Christopher John
Status: Not active
Appointed on: Monday, 27 April 2009
Resigned on: Friday, 14 March 2014
Correspondence address: Cornwallis Road, United Kingdom, West Midlands, West Bromwich, B70 7JF, Millard Industrial Estate
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Businessman
Country of residence: England
HELEY, Stuart Alan
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Friday, 18 November 2005
Correspondence address: 1 Windsor Court, Station Road Mickleover, Derbyshire, Derby, DE3 0FA
Role: Secretary
HELEY, Stuart Alan
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Friday, 18 November 2005
Correspondence address: 1 Windsor Court, Station Road Mickleover, Derbyshire, Derby, DE3 0FA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
CALLAGHAN, Andrew Mark
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Friday, 22 June 2007
Correspondence address: 19 Common Lane, Warwickshire, Kenilworth, CV8 2ER
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
LOMAX, Nigel Johnston
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Friday, 25 April 2003
Correspondence address: Sunnyview, Kettlemore Lane, Shropshire, Sheriffhales, TF11 8RG
Role: Secretary
LOMAX, Nigel Johnston
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Friday, 25 April 2003
Correspondence address: Sunnyview, Kettlemore Lane, Shropshire, Sheriffhales, TF11 8RG
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LLOYD, Robert Alexander
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Friday, 27 February 2015
Correspondence address: Well Lane, England, Wolverhampton, WV11 1XR, Kennicott House
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director & General Manager
Country of residence: England
SARGENT, Peter Alan
Status: Not active
Appointed on: Thursday, 09 January 2014
Resigned on: Friday, 27 February 2015
Correspondence address: Well Lane, England, Wolverhampton, WV11 1XR, Kennicott House
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
Country of residence: England
BLAKE, Peter Ross
Status: Not active
Resigned on: Friday, 28 November 1997
Correspondence address: Chimes, Lodge Lane Langham, Essex, Colchester, CO4 5NA
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
CELIER, Nicholas Humbert
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Monday, 06 January 2003
Correspondence address: 37 Rue De L'Vniversite, France, 75007, Paris, FOREIGN
Nationality: French
Date of birth: August 1943
Role: Director
Occupation: Company Director
HORROCKS, Lee Craige
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Monday, 07 February 2011
Correspondence address: Brunel Way, Colchester, Essex, CO4 9QX
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: General Manager/Proj. Risk Management
Country of residence: England
BRYAN, Frederick James
Status: Not active
Resigned on: Monday, 07 November 2005
Correspondence address: 7 Lexden Place, Halstead Road, Colchester, CO3 5FD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
CASIER, Philippe
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 07 November 2005
Correspondence address: Rue Major Petillon 20, Belgium, 1040, Brussels, FOREIGN
Nationality: Belgian
Date of birth: June 1944
Role: Director
Occupation: Company Director
DARDENNE, Frederic
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Monday, 07 November 2005
Correspondence address: 93 Avenue De Boetendael, Belgium, 1180, Brussels
Nationality: Belgian
Date of birth: July 1968
Role: Director
Occupation: Director
HALL, Stephen John
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 07 November 2005
Correspondence address: 156 Southend Road, Essex, Stanford Le Hope, SS17 7AL
Role: Secretary
MCLAUGHLAN, James
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Monday, 07 November 2005
Correspondence address: 12 Heath Close, Horndean, Hampshire, Waterlooville, P08 9PS
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLEFFE, Etienne Emile Madeleine Ghislain
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Monday, 07 November 2005
Correspondence address: 16 Avenue Reine Fabiola, Belgium, B 1340, Ottignies, B1340
Nationality: Belgian
Date of birth: August 1945
Role: Director
Occupation: Director
ROWLES, Peter Frederick
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 07 November 2005
Correspondence address: Lindisfarne, Monks Lane, Dedham, Essex, Colchester, CO7 6DP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Sales Director
KLEES, Gwen
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Monday, 15 April 2013
Correspondence address: Cornwallis Road, United Kingdom, West Midlands, West Bromwich, B70 7JF, Millard Industrial Estate
Nationality: Canadian
Date of birth: December 1962
Role: Director
Occupation: Lawyer (Vice Pres.& Corp Sec Glv Inc)
Country of residence: Canada
HODDER, Mark Thomas
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Monday, 15 November 2010
Correspondence address: Brunel Way, Colchester, Essex, CO4 9QX
Nationality: English
Role: Secretary
Occupation: Geeral Manager
HODDER, Mark Thomas
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Monday, 15 November 2010
Correspondence address: Brunel Way, Colchester, Essex, CO4 9QX
Nationality: English
Date of birth: March 1962
Role: Director
Occupation: Director/General Manager
Country of residence: England
WILSON, Nigel Edward
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Monday, 15 November 2010
Correspondence address: Brunel Way, Colchester, Essex, CO4 9QX
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Accountant
Country of residence: England
VERREAULT, Richard
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Monday, 27 April 2009
Correspondence address: 22 Pierre Mendes, France, F-772200, Torcy
Nationality: Canadian
Date of birth: April 1963
Role: Director
Occupation: President
Country of residence: France
HEELAS, Ian Michael
Status: Not active
Appointed on: Friday, 01 March 2019
Resigned on: Saturday, 16 March 2019
Correspondence address: Railway Drive, England, Wolverhampton, WV1 1LH, Second Floor, I10 Building
Nationality: English
Date of birth: June 1973
Role: Director
Occupation: Operations Manager
Country of residence: England
BOURGE, Pierre Andre Charles
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 07 December 2000
Correspondence address: Moosalbstrasse 1, Germany, Karlsruhe 76199
Nationality: Belgian
Date of birth: May 1944
Role: Director
Occupation: Director
REYMANN, Jacques Andre
Status: Not active
Resigned on: Thursday, 07 December 2000
Correspondence address: Rue De Montenegro 144, Belgium, Brussels, B1060
Nationality: Belgian
Date of birth: September 1937
Role: Director
Occupation: Company Director
BURLEIGH, Christopher Garvin
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Thursday, 12 January 2017
Correspondence address: Railway Drive, England, Wolverhampton, WV1 1LH, Second Floor, I10 Building
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWES, Graham Stuart
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Thursday, 13 December 2007
Correspondence address: Laurel View 149a The Street, Rushmere St Andrew, Suffolk, Ipswich, IP5 1DG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: General Manager
RICHARDS, Ian David
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Thursday, 24 October 2013
Correspondence address: Cornwallis Road, United Kingdom, West Midlands, West Bromwich, B70 7JF, Millard Industrial Estate
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACQMIN, Christian Jean
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Clos, Des Cheneaux 14, Belgium, Grez-Doiceau 1390, Domaine Du Bercuit, FOREIGN
Nationality: Belgian
Date of birth: July 1949
Role: Director
Occupation: Company Director
MCKELVIE, Colin John
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Tuesday, 26 February 2008
Correspondence address: 11 Falconwood, East Horsley, Surrey, Leatherhead, KT24 5EG
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAOUETTE, Yves
Status: Not active
Appointed on: Monday, 13 February 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: Railway Drive, England, Wolverhampton, WV1 1LH, Second Floor, I10 Building
Nationality: Canadian
Date of birth: July 1964
Role: Director
Occupation: Businessman
Country of residence: Canada
BRYAN, Frederick James
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Wednesday, 01 October 2003
Correspondence address: 7 Lexden Place, Halstead Road, Colchester, CO3 5FD
Role: Secretary
JONES, Graham Becket
Status: Not active
Resigned on: Wednesday, 19 February 2003
Correspondence address: Hill House 1 Broomhills Road, West Mersea, Essex, Colchester, CO5 8AP
Role: Secretary
JONES, Graham Becket
Status: Not active
Resigned on: Wednesday, 19 February 2003
Correspondence address: Hill House 1 Broomhills Road, West Mersea, Essex, Colchester, CO5 8AP
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Finance Director
HODDER, Mark Thomas
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Wednesday, 29 November 2006
Correspondence address: 107 Cleveland Avenue, Northamptonshire, Kettering, NN16 9JJ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: General Manager
MATHONET, Georges
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Wednesday, 30 March 2005
Correspondence address: 9 Av Des Ericas, Belgium, Brabant B1640, Rhode St Genese
Nationality: Belgian
Date of birth: January 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Ovivo Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Canada, Qc, Montreal, 1010
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent