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Whitemoss Landfill Holdings Limited

09256086

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

210 PENTONVILLE ROAD, LONDON, N1 9JY
Incorporated 09/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Donald John Fraser Macphail

director · Since 02/01/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Mrs Tracy Jayne Knipe

director · Since 03/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr James Thomas Condliffe

secretary · Since 31/10/2025

Persons with Significant Control

Veolia Es Landfill Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 00997695 · England And Wales · Private Company Limited By Shares

Notified 02/01/2019

Former PSCs

Mr Robert Steven Routledge

Ceased 02/01/2019

Mr Philip Peter Routledge

Ceased 02/01/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 13/04/2018Satisfied 18/05/2020