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Wastenotts (Reclamation) Limited

02674169

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Sidings Court, White Rose Way, Doncaster, DN4 5NU
Incorporated 24/12/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

38210
Treatment and disposal of non-hazardous waste
82990
Other business support service activities

Officers

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Mr Mark Richard Haselhurst

director · Since 31/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Neil Philip Brothers

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Steven John Longdon

director · Since 02/08/2023

British · England · Age 60

Fraser Wilson Mckenzie

director · Since 01/02/2024

British · England · Age 60

Neil Philip Brothers

director · Since 31/03/2024

British · England · Age 40

Mark Richard Haselhurst

director · Since 31/03/2024

British · United Kingdom · Age 45

Former

Nathu Ram Puri

director · Resigned 14/10/1994

Michael Gary Whittle

director · Resigned 14/11/1995

Alan John Simpson

director · Resigned 27/03/1996

David Michael Ellis

secretary · Resigned 27/03/1996

Judith Amanda Wake

director · Resigned 27/03/1996

Terence Victor Needham

director · Resigned 27/03/1996

James Robert Gostick

director · Resigned 31/05/1997

Nigel David Wynne Taunt

director · Resigned 20/06/1997

Jane Claire Downes

secretary · Resigned 27/06/1997

Kenneth Ian Auty

secretary · Resigned 27/06/1997

Geoffrey Martin Gawith

director · Resigned 24/03/1998

Thomas Charles Andrew Diggle

director · Resigned 18/06/1998

Christopher Boyes

director · Resigned 31/08/1998

Robert David Lindsay Kelly

director · Resigned 10/02/1999

William Robert Warnett

director · Resigned 05/03/1999

Christopher Kentigern Welsh

director · Resigned 31/07/1999

Timothy Miles Henry Barnes

director · Resigned 30/09/1999

David Michael Ellis

director · Resigned 15/12/1999

Keith Whittle

director · Resigned 21/09/2000

John Michael Huntington

director · Resigned 04/04/2001

William Anthony Trendell

director · Resigned 24/09/2001

Antony Frank Foster

director · Resigned 31/01/2003

Roderick Stuart Tomlinson

director · Resigned 31/07/2003

Ian David Dickinson

director · Resigned 31/07/2003

Nigel Desmond Alexander Sandy

director · Resigned 31/07/2003

Hugh Charles Etheridge

director · Resigned 31/07/2003

Phillip Wesley Burns

director · Resigned 30/09/2003

Quentin Richard Stewart

director · Resigned 30/09/2003

Ruth Catherine Prior

director · Resigned 15/01/2004

Steven Neville Hardman

secretary · Resigned 16/08/2004

Alan Waterhouse

secretary · Resigned 27/07/2005

Samantha Jane Calder

secretary · Resigned 28/09/2006

James Robert Wiegner

director · Resigned 20/02/2008

Steven Neville Hardman

director · Resigned 30/04/2008

Jonathan Mark Bolton

secretary · Resigned 21/10/2008

James Robert Meredith

director · Resigned 27/11/2009

Leslie James Davidson Cassells

director · Resigned 30/11/2009

Caterina De Feo

secretary · Resigned 31/08/2010

Paul James Andrews

director · Resigned 09/11/2010

Victoria Bunton

secretary · Resigned 20/12/2012

Claire Favier Tilston

secretary · Resigned 10/01/2013

Carol Jayne Nunn

secretary · Resigned 17/05/2019

Georgina Violet Crowhurst

secretary · Resigned 28/01/2020

Paul Taylor

director · Resigned 01/08/2023

Vicente Federico Orts-Llopis

director · Resigned 31/01/2024

Andrew Robert Pike

director · Resigned 31/03/2024

Persons with Significant Control

Kent Energy Limited

75–100% shares
75–100% votes
Appoint directors

3, Sidings Court, Doncaster, DN4 5NU

Reg: 3146731 · Companies House, Cardiff · Private Limited Company

Notified 18/06/2018

Former PSCs

Fcc Recycling (Uk) Limited

Ceased 18/06/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON EC4M 4AA, UNITED KINGDOM, AS SECURITY TR

Created 08/06/2018Registered 18/06/2018

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13 Sidings Court
2026-07-19

3 SIDINGS COURT

post townDoncaster
2026-07-19

DONCASTER