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
MR GERARD CAVANAGH Jan 1967 British Director 2019-11-25 CURRENT
JAMES CONDLIFFE Secretary 2013-12-12 CURRENT
MR STEPHEN JAMES SIDNEY FRYER Oct 1974 British Director 2013-12-12 CURRENT
MR MARK HEDLEY THOMPSON British Secretary 2009-01-05 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2019-01-02 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2021-10-31 CURRENT
BENJAMIN JAMES SLATER Nov 1971 British Director 2009-01-01 CURRENT
MR TIM OTLEY Feb 1973 British Director 2016-08-01 CURRENT
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2013-12-12 RESIGNED
TERRENCE GEORGE MILLS Nov 1938 British Director RESIGNED
JOHN PETER O'SULLIVAN Jun 1961 British Director 2007-01-22 UNTIL 2009-01-01 RESIGNED
DAVID ROBERT KNOTT Jul 1948 British Director 1992-04-24 UNTIL 1995-03-16 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 1996-06-11 UNTIL 2003-06-30 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 2003-07-14 UNTIL 2008-12-31 RESIGNED
MR CHRISTOPHER BRYAN MALE Jul 1959 British Director 2016-03-11 UNTIL 2019-11-25 RESIGNED
MR GRAHAM ARTHUR MCKENNA-MAYES Nov 1968 British Director 2008-10-01 UNTIL 2009-10-30 RESIGNED
ROBERT DAVID MERRICK Aug 1935 British Director RESIGNED
MR JEFFREY MICHAEL PEARSON Sep 1960 British Director RESIGNED
MR JEFFREY MICHAEL PEARSON Sep 1960 British Secretary RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1995-09-18 UNTIL 1998-08-31 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2007-02-19 UNTIL 2008-12-31 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-08-31 UNTIL 2007-02-19 RESIGNED
MR GRAHAM ARTHUR MCKENNA-MAYES Nov 1968 British Secretary 2003-07-31 UNTIL 2009-01-05 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-10-01 UNTIL 2003-07-31 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-01-01 UNTIL 2013-12-12 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2001-10-01 UNTIL 2002-01-31 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-10-01 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2006-10-31 UNTIL 2008-10-01 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 2003-10-01 UNTIL 2006-10-31 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
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1994-04-19 UNTIL 1997-11-20 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
BRIAN ALEXANDER PADGHAM Mar 1947 British Director 2002-01-31 UNTIL 2006-10-30 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
IAN ANTHONY SEXTON May 1956 British Director 2001-10-01 UNTIL 2002-01-31 RESIGNED
DAVID ANDREW SHERWIN Jan 1947 British Director RESIGNED
MR STUART HIGGINS Sep 1973 British Director 2014-02-13 UNTIL 2016-03-01 RESIGNED
MR GERAINT LLOYD REES Mar 1960 British Director 2014-09-17 UNTIL 2016-08-01 RESIGNED
MR MICHAEL GARFIELD Dec 1976 British Director 2010-10-25 UNTIL 2014-02-13 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

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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