LIDSEY LANDFILL LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
LIDSEY LANDFILL LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LIDSEY LANDFILL LIMITED was incorporated 35 years ago on 28/10/1988 and has the registered number: 02310433. The accounts status is FULL and accounts are next due on 30/09/2024.
LIDSEY LANDFILL LIMITED was incorporated 35 years ago on 28/10/1988 and has the registered number: 02310433. The accounts status is FULL and accounts are next due on 30/09/2024.
LIDSEY LANDFILL LIMITED - MAIDENHEAD
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CONDLIFFE | Secretary | 2013-12-12 | CURRENT | ||
MR GERARD CAVANAGH | Jan 1967 | British | Director | 2019-11-25 | CURRENT |
MR STEPHEN JAMES SIDNEY FRYER | Oct 1974 | British | Director | 2013-12-12 | CURRENT |
MR DONALD JOHN FRASER MACPHAIL | Mar 1967 | British | Director | 2019-01-02 | CURRENT |
MR TIM OTLEY | Feb 1973 | British | Director | 2016-08-01 | CURRENT |
BENJAMIN JAMES SLATER | Nov 1971 | British | Director | 2009-01-01 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2021-10-31 | CURRENT |
MR MARK HEDLEY THOMPSON | British | Secretary | 2009-01-05 | CURRENT | |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-10-01 UNTIL 2003-07-31 | RESIGNED | |
MR JEFFREY MICHAEL PEARSON | Sep 1960 | British | Director | RESIGNED | |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2010-10-25 | RESIGNED |
MR KEITH RILEY | Aug 1948 | British | Director | 2003-06-30 UNTIL 2007-02-21 | RESIGNED |
BRIAN ALEXANDER PADGHAM | Mar 1947 | British | Director | 2002-01-31 UNTIL 2006-10-30 | RESIGNED |
TERRENCE GEORGE MILLS | Nov 1938 | British | Director | RESIGNED | |
ROBERT DAVID MERRICK | Aug 1935 | British | Director | RESIGNED | |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Director | 2008-10-01 UNTIL 2009-10-30 | RESIGNED |
MR CHRISTOPHER BRYAN MALE | Jul 1959 | British | Director | 2016-03-11 UNTIL 2019-11-25 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 2003-07-14 UNTIL 2008-12-31 | RESIGNED |
DAVID ANDREW SHERWIN | Jan 1947 | British | Director | RESIGNED | |
CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | 1995-09-18 UNTIL 1998-08-31 | RESIGNED |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2003-07-31 UNTIL 2009-01-05 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | 1998-08-31 UNTIL 2007-02-19 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2007-02-19 UNTIL 2008-12-31 | RESIGNED |
MR THOMAS SPAUL | Oct 1953 | British | Director | 1996-06-11 UNTIL 2003-06-30 | RESIGNED |
DAVID ROBERT KNOTT | Jul 1948 | British | Director | 1992-04-24 UNTIL 1995-03-16 | RESIGNED |
JOHN PETER O'SULLIVAN | Jun 1961 | British | Director | 2007-01-22 UNTIL 2009-01-01 | RESIGNED |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2013-12-12 | RESIGNED |
MR JEFFREY MICHAEL PEARSON | Sep 1960 | British | Secretary | RESIGNED | |
SHAUN MICHAEL PETER BOWDEN | Aug 1947 | British | Director | 1994-04-19 UNTIL 1997-11-20 | RESIGNED |
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-10-01 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2001-10-01 UNTIL 2002-01-31 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-01-01 UNTIL 2013-12-12 | RESIGNED |
MR MICHAEL GARFIELD | Dec 1976 | British | Director | 2010-10-25 UNTIL 2014-02-13 | RESIGNED |
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-03-07 UNTIL 2021-10-31 | RESIGNED |
EDOUARD JACQUES DUPONT MADINIER | Sep 1954 | French | Director | 1998-09-23 UNTIL 2000-02-17 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2003-10-01 UNTIL 2005-04-24 | RESIGNED |
MR ADRIAN CLARKE | Jul 1964 | British | Director | 2009-11-11 UNTIL 2014-02-28 | RESIGNED |
GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2005-04-24 UNTIL 2019-01-02 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-03-07 | RESIGNED |
MR GERAINT LLOYD REES | Mar 1960 | British | Director | 2014-09-17 UNTIL 2016-08-01 | RESIGNED |
MR ROBERT PETER LEONARD ARMSTRONG | Dec 1948 | British | Director | 1992-04-24 UNTIL 1994-04-19 | RESIGNED |
KEVIN ANTHONY BROMBOSZCZ | Nov 1954 | British | Director | 1995-03-16 UNTIL 1996-06-19 | RESIGNED |
PETER HATHAWAY | Jan 1960 | British | Director | 2002-01-31 UNTIL 2003-10-01 | RESIGNED |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 2003-10-01 UNTIL 2006-10-31 | RESIGNED |
PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | RESIGNED |
PHILIP JOHN SCARBOROUGH | Mar 1952 | British | Director | RESIGNED | |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2002-01-31 UNTIL 2007-02-19 | RESIGNED |
MR PAUL TAYLOR | May 1959 | British | Director | 2006-10-31 UNTIL 2008-10-01 | RESIGNED |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-10-01 UNTIL 2002-01-31 | RESIGNED |
MR STUART HIGGINS | Sep 1973 | British | Director | 2014-02-13 UNTIL 2016-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Environmental Services Uk Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Shukco 348 Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |