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Wastedrive (Manchester) Limited

01517244

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coronation Road, Cressex, High Wycombe Bucks, HP12 3TZ
Incorporated 12/09/1980

Previously known as

Trushelfco (No. 340) Limited · until 31/12/1980

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Robert Mason Topham

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 22/06/2023

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 95 other boards

Michael Robert Mason Topham

director · Since 28/09/2018

British · United Kingdom · Age 53

Sarah Parsons

secretary · Since 22/06/2023

Marc Anthony Angell

director · Since 01/11/2024

British · United Kingdom · Age 46

Former

Donald Geoffrey Bellhouse

secretary · Resigned 19/09/1997

Donald Geoffrey Bellhouse

director · Resigned 19/09/1997

Susan Gaynor Hide

secretary · Resigned 20/02/1998

David Andrew Brown

director · Resigned 07/11/2001

Timothy Walter John Lowth

director · Resigned 27/11/2006

Martin John Bettington

director · Resigned 31/03/2008

William Alexander Frank Clark

secretary · Resigned 31/07/2008

David Robert Knott

director · Resigned 31/03/2009

Jan Andreas Leonardus Horbach

director · Resigned 28/05/2010

Paul Willis Jennings

director · Resigned 03/08/2010

Culdip Kelly Caur Pone

director · Resigned 02/08/2011

Hales Waste Control Limited

corporate director · Resigned 12/10/2011

Hilary Myra Ellson

secretary · Resigned 03/07/2012

Keith Woodward

secretary · Resigned 09/12/2016

Ian Raymond Wakelin

director · Resigned 28/09/2018

Richard Neil Pike

director · Resigned 31/03/2023

Biffa Corporate Services Limited

corporate director · Resigned 19/09/2023

Paul Anthony James

director · Resigned 31/10/2024

Persons with Significant Control

Wastedrive Ltd

75–100% shares
75–100% votes

Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 11/02/1983Registered 17/02/1983

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Coronation Road
2026-07-19

CORONATION ROAD

post townHigh Wycombe Bucks
2026-07-19

HIGH WYCOMBE BUCKS