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OVIVO UK LIMITED
Company number 00104655 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OVIVO UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on OVIVO UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00104655
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 August 1909
- Registered office
- Wolverhampton
- Country of origin
- United Kingdom
- Business
- Construction of water projects
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OVIVO UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OVIVO UK LIMITED
OVIVO UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of OVIVO UK LIMITED · statement of 20 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OVIVO WATER INC. | — | 8,606,440 | ORDINARY |
People with significant control · 0 current
Who controls OVIVO UK LIMITED
OVIVO UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ovivo Inc. | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 3 current
Who runs OVIVO UK LIMITED
OVIVO UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 46 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEELAS, Ian Michael | Director | 1 August 2021 | British | United Kingdom |
| MATTHEWS, John | Director | 1 April 2026 | English | England |
| TAILLON, Charles | Director | 1 April 2026 | Canadian | Canada |
Former officers (46)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYAN, Frederick James | Secretary | 25 April 2003 | 1 October 2003 |
| HALL, Stephen John | Secretary | 1 October 2003 | 7 November 2005 |
| HELEY, Stuart Alan | Secretary | 7 November 2005 | 18 November 2005 |
| HODDER, Mark Thomas | Secretary | 18 November 2005 | 15 November 2010 |
| JONES, Graham Becket | Secretary | before 11 April 1992 | 19 February 2003 |
| KLEES, Gwen | Secretary | 24 May 2006 | 15 February 2026 |
| LOMAX, Nigel Johnston | Secretary | 19 February 2003 | 25 April 2003 |
| BARBEAU, Marc | Director | 31 March 2020 | 1 April 2026 |
| BLAKE, Peter Ross | Director | before 11 April 1992 | 28 November 1997 |
| BOURGE, Pierre Andre Charles | Director | 1 January 2000 | 7 December 2000 |
| BRYAN, Frederick James | Director | before 11 April 1992 | 7 November 2005 |
| BURLEIGH, Christopher Garvin | Director | 2 April 2012 | 12 January 2017 |
| CALLAGHAN, Andrew Mark | Director | 1 February 2007 | 22 June 2007 |
| CAOUETTE, Yves | Director | 13 February 2017 | 31 March 2020 |
| CASIER, Philippe | Director | 1 October 2003 | 7 November 2005 |
| CELIER, Nicholas Humbert | Director | 7 December 2000 | 6 January 2003 |
| DARDENNE, Frederic | Director | 9 May 2005 | 7 November 2005 |
| HEELAS, Ian Michael | Director | 1 March 2019 | 16 March 2019 |
| HELEY, Stuart Alan | Director | 7 November 2005 | 18 November 2005 |
| HODDER, Mark Thomas | Director | 31 May 2017 | 15 February 2026 |
| HODDER, Mark Thomas | Director | 18 June 2007 | 15 November 2010 |
| HODDER, Mark Thomas | Director | 7 November 2005 | 29 November 2006 |
| HORROCKS, Lee Craige | Director | 15 November 2010 | 7 February 2011 |
| JACQMIN, Christian Jean | Director | before 11 April 1992 | 31 December 1992 |
| JONES, Graham Becket | Director | before 11 April 1992 | 19 February 2003 |
Show all 46 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEES, Gwen | Director | 15 November 2010 | 15 April 2013 |
| LAWES, Graham Stuart | Director | 18 November 2005 | 13 December 2007 |
| LLOYD, Robert Alexander | Director | 15 April 2013 | 27 February 2015 |
| LOMAX, Nigel Johnston | Director | 19 February 2003 | 25 April 2003 |
| MATHONET, Georges | Director | 6 January 2003 | 30 March 2005 |
| MCKELVIE, Colin John | Director | 18 December 2007 | 26 February 2008 |
| MCLAUGHLAN, James | Director | 9 May 2005 | 7 November 2005 |
| OLEFFE, Etienne Emile Madeleine Ghislain | Director | 9 May 2005 | 7 November 2005 |
| PLANT, Christopher James | Director | 17 July 2015 | 9 March 2018 |
| REYMANN, Jacques Andre | Director | before 11 April 1992 | 7 December 2000 |
| REYNOLDS, Christopher John | Director | 27 April 2009 | 14 March 2014 |
| RICHARDS, Ian David | Director | 2 April 2012 | 24 October 2013 |
| ROWLES, Peter Frederick | Director | 1 December 1997 | 7 November 2005 |
| SARGENT, Peter Alan | Director | 9 January 2014 | 27 February 2015 |
| SMITH, Brian Lawrence | Director | before 11 April 1992 | 6 April 2001 |
| VERREAULT, Richard | Director | 18 November 2005 | 27 April 2009 |
| WEBB, Jacqueline Margaret | Director | 27 February 2015 | 1 April 2026 |
| WHITE, Kevin Robert | Director | 15 November 2010 | 12 October 2012 |
| WILLIS, Angus | Director | 2 April 2012 | 12 July 2013 |
| WILSON, Nigel Edward | Director | 18 June 2007 | 15 November 2010 |
| WOODRUFF, David Brian | Director | 7 November 2005 | 10 August 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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