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Associated Waste Management Limited

04092555

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

ST BERNARD'S MILL GELDERD ROAD, LEEDS, LS27 7NA
Incorporated 18/10/2000

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste

Officers

Mr Brian Mccabe

director · Since 30/11/2018

DIRECTOR

IRISH · IRELAND · Age 53

Also on 24 other boards

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

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 30/11/2018

Former PSCs

Mr John Stephen Brooksbank

Ceased 13/08/2018

Leo Group Ltd

Ceased 30/11/2018

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 17/01/2022Registered 20/01/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/03/2019Registered 28/03/2019Satisfied 25/11/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/01/2017Registered 25/01/2017Satisfied 25/11/2020
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES

Created 01/09/2014Registered 05/09/2014Satisfied 25/11/2020
charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 20/06/2012Registered 23/06/2012Satisfied 09/12/2020
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/07/2007Registered 08/08/2007Satisfied 01/08/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 04/04/2001Registered 06/04/2001Satisfied 14/01/2015