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All Information about:

                        
Name

OTV Birwelco Limited

Address
Windsor Court
Kingsmead Business Park
High Wycombe
HP11 1JU
VAT ID no VAT ID available
Company No. 02418965 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Veolia Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02664833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heggie, Ian Thomas High Wycombe, Bucks Status: Active Notified: 06/03/2017 Role: Secretary
    Mouquet, Annabel Marie Odile Dolores High Wycombe, Bucks Status: Active Notified: 14/04/2020 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French
    Caillaud, Vincent Pierre High Wycombe Status: Ceased Notified: 01/10/2020 Ceased: 03/08/2023 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (2)

    gb-flag VWS (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00327847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag VWS (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00327847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors