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Companies/03024607

Onyx Highmoor Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Veolia Es Landfill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 132357475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CY
Catherine Anne YouthedCurrent secretary
Appointed 2025-10-31
CG
Caroline GarrettCurrent director
Appointed 2025-10-31 · Senior Counsel
+40 others
DP
David PriceCurrent director
Appointed 2021-05-03 · 5 yrs · Finance Director
+42 others
Show 23 historical appointments
CG
Celia GoughResigned secretary
Resigned 2021-12-01 · 3 yrs
CG
Celia GoughResigned director
Resigned 2018-07-25 · 7 yrs · Chief Legal Officer
EA
Elaine AitkenResigned secretary
Resigned 2014-08-12 · 7 yrs
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 2 yrs
RH
Robert HuntResigned directorResigned secretary
Resigned 2011-12-01 · 6 yrs · Executive Director
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
RB
Richard BerryResigned secretaryResigned director
Resigned 2009-01-01 · 2 yrs · Executive Director
AD
Axel De Saint QuentinResigned director
Resigned 2003-01-02 · 6 yrs · Financial Director
MG
Michel GourvennecResigned director
Resigned 1999-12-08 · 3 yrs · Chief Executive
JK
John KutnerResigned secretaryResigned director
Resigned 1998-08-31 · 4 yrs · Chartered Accountant
ED
Edouard Dupont MadinierResigned director
Resigned 1998-07-10 · 1 yr · Manager
DT
David TidmarshResigned director
Resigned 1997-09-23 · Director
TS
Thomas SpaulResigned director
Resigned 1995-03-29 · 18 yrs · Director
PB
Philip BarltropResigned director
Resigned 1995-03-29 · 3 yrs · Director
CH
Christopher HortonResigned secretaryResigned director
Resigned 1995-03-29 · 3 yrs · Cs
SB
Shaun BowdenResigned director
Resigned 1995-03-29 · 2 yrs · Chief Executive Director
GP
George PlantResigned director
Resigned 1995-03-29 · 2 yrs · Company Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1995-02-21
CorpRutland Directors LimitedResigned director
Resigned 1995-02-21

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active