NUVIA LIMITED

active Company number 02063786

Private Limited by Shares · Incorporated on 13th Oct 1986

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SIC codes: 39000, 43999
Registered office: Warrington, WA3 6XG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NUVIA LIMITED is a private limited by shares company based in Warrington. It was incorporated on 13th Oct 1986 and is currently showing its status as 'Active'. The company's stated activities are Remediation activities and other waste management services, Other specialised construction activities n.e.c. .

8 Directors View directors

13 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jean-Guillaume Boireau	Director	11th Apr 2024	This company	French	View profile
Mark Deary	Director	9th Sep 2016	This company	British	View profile
Sébastien Diaz	Director	15th Jun 2026	This company	French	View profile
Thomas Jones	Director	23rd Jul 2020	This company	British	View profile
Justin Lang	Director	26th Jun 2023	This company	British	View profile
Justin Lang	Secretary	26th Jun 2023	This company	Not recorded	—
Manuel Peltier	Director	1st Apr 2016	This company	French	View profile
Kian Woodward	Director	24th Mar 2023		British	View profile
Vinci Sa	Corporate PSC	13th Dec 2022	—	—	View profile
Soletanche Freyssinet Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
THE EQUITY RELEASE NETWORK LTD	16148969	23rd Dec 2024	active
EQUITY RELEASE GROUP LTD	14260167	27th Jul 2022	active
NUVIATECH PROTECTION UK	BR024685	1st Jan 2022	open
NUVIA PENSIONS LIMITED	13551859	6th Aug 2021	active
JAGONITE LTD	11514509	13th Aug 2018	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Oct 1986
Company type: Private Limited by Shares
SIC codes: 39000, 43999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Oct 1986 Company incorporated
1st Apr 1992 John Dean resigned as Director
31st Dec 1992 Ludwig Aumuller resigned as Director
31st Dec 1992 Anthony Horncastle appointed as Director
30th Jun 1993 Stephen Beck resigned as Director
3rd Jan 1994 Anthony Horncastle resigned as Director
1st Jul 1994 Alan Brant appointed as Director
1st Jul 1994 Ludwig Aumuller appointed as Director
1st Jul 1994 Roger Schofield resigned as Secretary
1st Jul 1994 Hans Heiermann appointed as Secretary
1st Feb 1995 Rainer Bothe appointed as Director
13th Mar 1995 Michael Down appointed as Director
30th Jun 1995 Alan Brant resigned as Director
30th Jun 1995 Hans Heiermann resigned as Secretary
30th Jun 1995 Rainer Bothe appointed as Secretary
1st Apr 1996 Keith Collett appointed as Director
31st Jan 1997 Rainer Bothe resigned as Director
31st Jan 1997 Rainer Bothe resigned as Secretary
1st Feb 1997 Francis Cullinane appointed as Secretary
1st May 1997 Ludwig Aumuller resigned as Director
23rd Mar 1998 Francis Cullinane appointed as Director
9th Sep 1999 Gregor Holker appointed as Director
9th Sep 1999 Ludwig Aumuller appointed as Director
9th Sep 1999 Hans Heiermann appointed as Director
19th Sep 2001 Michael Brewin appointed as Director
16th Apr 2002 Francis Cullinane resigned as Secretary
16th Apr 2002 John Oram appointed as Secretary
30th Oct 2002 Gregor Holker resigned as Director
1st Apr 2003 Christian Frohlich appointed as Director
30th Jun 2003 Ludwig Aumuller resigned as Director
1st May 2006 Michael Brewin resigned as Director
16th Nov 2006 Hans Heiermann resigned as Director
16th May 2007 Keith Collett resigned as Director
16th May 2007 Francis Cullinane resigned as Director
16th May 2007 Michael Down resigned as Director
16th May 2007 Christian Frohlich resigned as Director
16th May 2007 Michael Down appointed as Director
16th May 2007 Francis Cullinane appointed as Director
16th May 2007 Bruno Dupety appointed as Director
16th May 2007 Yann Grolimund appointed as Director
16th May 2007 Keith Collett appointed as Director
9th Dec 2008 Michael Down resigned as Director
31st Jul 2009 Francis Cullinane resigned as Director
21st Dec 2010 John Oram resigned as Secretary
21st Dec 2010 Michael Roberts appointed as Secretary
13th May 2015 Bruno Lancia appointed as Director
2nd Nov 2015 Bruno Dupety resigned as Director
2nd Nov 2015 Yann Grolimund resigned as Director
2nd Nov 2015 Benoit De Ruffray appointed as Director
2nd Nov 2015 Herve Contamin appointed as Director
11th Jan 2016 Benoit De Ruffray resigned as Director
1st Apr 2016 Manuel Peltier appointed as Director
6th Apr 2016 Soletanche Freyssinet Sa appointed as Corporate PSC
9th Sep 2016 Mark Deary appointed as Director
23rd Jul 2020 Thomas Jones appointed as Director
30th Oct 2020 Michael Roberts resigned as Secretary
12th Nov 2020 Tina Buckley appointed as Secretary
31st Dec 2020 Keith Collett resigned as Director
1st Jan 2021 Tina Buckley appointed as Director
13th Dec 2022 Vinci Sa appointed as Corporate PSC
13th Dec 2022 Soletanche Freyssinet Sa ceased to be a Corporate PSC
24th Mar 2023 Kian Woodward appointed as Director
1st Apr 2023 Tina Buckley resigned as Director
1st Apr 2023 Tina Buckley resigned as Secretary
26th Jun 2023 Justin Lang appointed as Secretary
26th Jun 2023 Justin Lang appointed as Director
11th Apr 2024 Herve Contamin resigned as Director
11th Apr 2024 Jean-Guillaume Boireau appointed as Director
22nd Mar 2026 Confirmation statement made up
15th Jun 2026 Bruno Lancia resigned as Director
15th Jun 2026 Sébastien Diaz appointed as Director
30th Sep 2027 Next accounts due

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