A1 Services (Manchester) Limited

04962016

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

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 12/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

38110

Collection of non-hazardous waste

38320

Recovery of sorted materials

Officers

Mr Alfredo Quilez Somolinos

director · Since 07/02/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Mr Matthew David Barlow

director · Since 07/02/2022

STRATEGY AND DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Edward Alexander Gretton

director · Since 07/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Wendy Fiona Rogers

secretary · Since 07/02/2022

Mr Simon Lloyd Willis

director · Since 07/02/2022

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Mr James Stuart Whitelaw

director · Since 27/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Richard Charles Edward Wilcock

director · Since 19/05/2026

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Charterneed Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 06973537 · Companies House · Private Company Limited By Shares

Notified 12/08/2021

Former PSCs

Earlybid Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2014Registered 24/12/2014