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 - MAIDENHEAD

This company is listed in the following categories:
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

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