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Lidsey Landfill Limited

02310433

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SUEZ HOUSE, MAIDENHEAD, SL6 1ES
Incorporated 28/10/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Benjamin James Slater

director · Since 01/01/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Mark Hedley Thompson

secretary · Since 05/01/2009

HEAD OF LEGAL

BRITISH · Age 52

Also on 16 other boards

Mr Stephen James Sidney Fryer

director · Since 12/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

James Condliffe

secretary · Since 12/12/2013

Mr Tim Otley

director · Since 01/08/2016

HEAD OF SITA ENERGY SOLUTIONS

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Donald John Fraser Macphail

director · Since 02/01/2019

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Mr Gerard Cavanagh

director · Since 25/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Christopher Derrick Thorn Acma

director · Since 31/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Suez Recycling And Recovery Southern Ltd

25–50% shares
25–50% votes

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 01020153 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Veolia Environmental Services Group (Uk) Limited

25–50% shares
25–50% votes

210, Pentonville Road, London, N1 9JY

Reg: 02215767 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE COUNTY COUNCIL OF WEST SUSSEX.

Created 16/05/1990Registered 01/06/1990Satisfied 03/03/2014
charge
satisfied

H.T. HUGHES PLC · A & J BULL (SOUTHERN LIMITED).

Created 05/04/1989Registered 06/04/1989Satisfied 20/04/2015