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Wastewater Management Holdings Limited

SC201429

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, KA11 5AY
Incorporated 09/11/1999

Previously known as

Beatdrum Limited · until 23/12/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alan Campbell Ritchie

director · Since 05/12/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Stewart Hazon Fellow Member Of Acca

director · Since 30/09/2012

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Richard William Peter Somerville

secretary · Since 08/10/2021

Also on 21 other boards

Mr Richard William Peter Somerville

director · Since 30/07/2025

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Alan Campbell Ritchie

director · Since 05/12/2009

British · United Kingdom · Age 59

Stewart Hazon

director · Since 30/09/2012

British · England · Age 54

Richard William Peter Somerville

secretary · Since 08/10/2021

Richard William Peter Somerville

director · Since 30/07/2025

British · United Kingdom · Age 46

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 24/11/1999

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/11/1999

Jonathan Watson Hargreaves

director · Resigned 30/06/2000

Michael Paul Wood

director · Resigned 03/05/2001

Barry Josef Windsor

director · Resigned 08/06/2001

Leslie Anthony Bell

director · Resigned 27/07/2001

Walter Hughes Herman Bauduin

director · Resigned 21/03/2002

Guillermo Cedaro

director · Resigned 04/09/2002

Nino Foti Rossito

director · Resigned 31/03/2003

Barry Josef Windsor

director · Resigned 23/06/2003

Denis Morin

director · Resigned 07/04/2004

David Buckle

director · Resigned 01/07/2004

Bruno Hervet

director · Resigned 01/07/2004

Arnaud Bazire

director · Resigned 28/02/2005

Walter Hughes Herman Bauduin

director · Resigned 28/02/2005

Paul Challenger

director · Resigned 22/09/2005

Kenneth Hoddes

director · Resigned 23/12/2005

Pierre Yves Boulet

director · Resigned 23/12/2005

Benoit Brient

director · Resigned 23/12/2005

Fransois Regis Mouret

director · Resigned 23/12/2005

Barry Robert Boyde Pope

director · Resigned 30/04/2007

Nicholas John Smith

director · Resigned 03/04/2008

Janet Patricia Chamberlain

director · Resigned 12/01/2009

Alan Edward Birch

director · Resigned 05/12/2009

Stewart Hazon

director · Resigned 01/09/2010

Michael Gerard Mcgreevy

director · Resigned 01/10/2010

Neil Rutherford

director · Resigned 30/09/2012

Phillip Joseph Dodd

director · Resigned 17/10/2016

Maria Beveridge

secretary · Resigned 31/07/2017

James Henry John King

director · Resigned 25/10/2018

Thomas Nigel Dixon

director · Resigned 22/11/2019

Martin Parker

secretary · Resigned 08/10/2021

Steven Nicholas Crake

director · Resigned 30/07/2025

Persons with Significant Control

Northumbrian Services Limited

50–75% shares
50–75% votes
Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 03114615 · Companies House · Private Limited Company

Notified 06/04/2016

Semperian Ppp Holdings Limited

25–50% shares
25–50% votes

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 03131198 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 11/10/2000Registered 27/10/2000
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 11/10/2000Registered 27/10/2000

Change History

officer appointedSOMERVILLE, Richard William Peter
2026-07-27
officer appointedHAZON, Stewart
2026-07-27
officer appointedRITCHIE, Alan Campbell
2026-07-27
officer appointedSOMERVILLE, Richard William Peter
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Meadowhead Wastement Treatment
2026-07-27

MEADOWHEAD WASTEMENT TREATMENT

post townMeadowhead Road, Irvine
2026-07-27

MEADOWHEAD ROAD, IRVINE