South Downs Waste Services Limited
South Downs Waste Services Limited
#04362726 • Active
Founded: 29/01/2002
Industries: Collection of non-hazardous wasteTreatment and disposal of non-hazardous waste
Location: 210 Pentonville Road, London, N1 9JY
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £52.78m
↑ 5%
EBITDA £7.41m
↓ -8%
Gross Profit £3.63m
↓ -15%
Total Liabilities £37.83m
↑ 70%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tracy Jayne Knipe | Finance Director | 01/07/2024 | British | 56 years |
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Donald John Fraser Macphail | Chief Operating Officer | 21/02/2020 | British | 58 years |
| Christophe Bellynck | Corporate Development Director | 18/01/2019 | French | 63 years |
| Benjamin Slater | Regional Director | 31/10/2013 | British | 53 years |
Role:
Finance Director
Appointed:
01/07/2024
Nationality:
British
Age:
56 years
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Chief Operating Officer
Appointed:
21/02/2020
Nationality:
British
Age:
58 years
Role:
Corporate Development Director
Appointed:
18/01/2019
Nationality:
French
Age:
63 years
Role:
Regional Director
Appointed:
31/10/2013
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Es Aurora Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 30/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
4 properties
Regions
1
Freehold
0
Leasehold
4
SOUTH EAST
Land lying to the north west of Bexhill Road, St Leonards-On-Sea
Leasehold
Added 11/07/2012 • HASTINGS
SOUTH EAST
Land and buildings lying to the north of North Quay Road, Newhaven
Leasehold
Added 07/04/2008 • LEWES
SOUTH EAST
Land adjoining Hailsham Houshold Waste Site, Station Road, Hailsham
Leasehold
Added 25/11/2022 • WEALDEN
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 31/03/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |