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Bagnall & Morris (Waste Services) Ltd

03473370

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ
Incorporated 28/11/1997

Previously known as

Municipal Fleet Management Limited · until 08/04/1999
Skygrazer Limited · until 13/01/1998

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr Brian Mccabe

director · Since 08/04/2022

DIRECTOR

IRISH · IRELAND · Age 53

Mrs Joanne Lesley Cooper

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Kristian David Sutton

director · Since 04/03/2026

ENGLISH · ENGLAND · Age 46

Also on 9 other boards

Brian Mccabe

director · Since 08/04/2022

Irish · Ireland · Age 53

Joanne Lesley Cooper

director · Since 04/03/2026

British · United Kingdom · Age 58

Kristian David Sutton

director · Since 04/03/2026

English · England · Age 46

Former

Christine Susan Avis

nominee director · Resigned 08/12/1997

Michael Geoffrey Avis

nominee secretary · Resigned 08/12/1997

Dominic Peter Connor

director · Resigned 22/01/1999

Dominic Peter Connor

secretary · Resigned 04/05/1999

Michael Andrew Turner

director · Resigned 21/12/2001

Edmund Peter Geeleher

secretary · Resigned 09/05/2012

Peter Cooke

director · Resigned 30/08/2013

Edmund Peter Geeleher

director · Resigned 09/10/2018

Terence Milner

director · Resigned 25/10/2018

Carol Curtis

secretary · Resigned 01/09/2021

Kenneth Curtis

director · Resigned 08/04/2022

Neil Curtis

director · Resigned 08/04/2022

Graham Curtis

director · Resigned 08/04/2022

David Curtis

director · Resigned 08/04/2022

Paul Curtis

director · Resigned 08/04/2022

Amber Claire Greenhalgh

director · Resigned 03/05/2022

Michael Ashall

director · Resigned 30/08/2022

Damien Murray

director · Resigned 21/12/2022

Grahame Henderson

director · Resigned 29/03/2024

Wayne Gary Fisher

director · Resigned 28/02/2025

Adam Russell King

director · Resigned 17/12/2025

Graeme Martin Knight

director · Resigned 09/04/2026

Persons with Significant Control

Dm Topco Limited

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

The Mrf, Station Road, Grantham, NG32 3EW

Reg: 10125468 · Companies House · Private Limited Company

Notified 08/04/2022

Former PSCs

Mr Graham Curtis

Ceased 31/03/2022

Mr Paul Curtis

Ceased 31/03/2022

Mr Neil Curtis

Ceased 31/03/2022

Mr Kenneth Curtis

Ceased 29/03/2022

Mr David Curtis

Ceased 31/03/2022

Charges2 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/11/2023Registered 09/11/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/10/2022Registered 11/10/2022
Charge
satisfied

HSBC UK BANK PLC

Created 21/12/2018Registered 08/01/2019Satisfied 29/09/2022
Charge
satisfied

HSBC BANK PLC

Created 12/10/2016Registered 13/10/2016Satisfied 25/11/2021
Charge
satisfied

HSBC BANK PLC

Created 12/10/2016Registered 13/10/2016Satisfied 25/11/2021
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 19/09/2013Registered 23/09/2013Satisfied 14/07/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 18/09/2009Registered 22/09/2009Satisfied 25/11/2021
charge
satisfied

HSBC BANK PLC

Created 30/03/2007Registered 31/03/2007Satisfied 25/11/2021
charge
satisfied

HSBC BANK PLC

Created 30/03/2007Registered 31/03/2007Satisfied 25/11/2021
charge
satisfied

HSBC BANK PLC

Created 03/03/2003Registered 14/03/2003Satisfied 25/11/2021
charge
satisfied

HSBC BANK PLC

Created 22/02/2000Registered 29/02/2000Satisfied 28/01/2022

Change History

officer appointedCOOPER, Joanne Lesley
2026-07-31
officer appointedMCCABE, Brian
2026-07-31
officer appointedSUTTON, Kristian David
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Iris House Dock Road South
2026-07-31

IRIS HOUSE DOCK ROAD SOUTH

post townWirral
2026-07-31

WIRRAL