LIDSEY LANDFILL LIMITED

Overview

Company Name	LIDSEY LANDFILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02310433
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIDSEY LANDFILL LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is LIDSEY LANDFILL LIMITED located?

Registered Office Address	Suez House Grenfell Road SL6 1ES Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of LIDSEY LANDFILL LIMITED?

Previous Company Names
Company Name	From	Until
LAXCASTLE LIMITED	Oct 28, 1988	Oct 28, 1988

What are the latest accounts for LIDSEY LANDFILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIDSEY LANDFILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for LIDSEY LANDFILL LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Change of details for Veolia Environmental Services Uk Plc as a person with significant control on Feb 14, 2023	2 pages	PSC05

Jan 30, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	25 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Feb 06, 2025	Change of details for Shukco 348 Ltd as a person with significant control on Nov 29, 2017	2 pages	PSC05

Jan 04, 2025	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of Florent Thierry Antoine Duval as a director on Oct 31, 2021	1 pages	TM01

Nov 05, 2021	Appointment of Mr Christopher Thorn as a director on Oct 31, 2021	2 pages	AP01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Termination of appointment of Christopher Bryan Male as a director on Nov 25, 2019	1 pages	TM01

Dec 02, 2019	Appointment of Mr Gerard Cavanagh as a director on Nov 25, 2019	2 pages	AP01

Oct 14, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Feb 25, 2019	Termination of appointment of Gavin Howard Graveson as a director on Jan 02, 2019	1 pages	TM01

Feb 25, 2019	Appointment of Mr Donald John Fraser Macphail as a director on Jan 02, 2019	2 pages	AP01

Jan 29, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LIDSEY LANDFILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONDLIFFE, James Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Dec 12, 2013		Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England				184533220001
THOMPSON, Mark Hedley Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jan 05, 2009		Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England		British		135450680001
CAVANAGH, Gerard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Nov 25, 2019		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1967-1	264913930001
FRYER, Stephen James Sidney Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Dec 12, 2013		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1974-10	271809600001
MACPHAIL, Donald John Fraser c/o Legal Team, Veolia Es Uk Ltd Pentonville Road N1 9JP London 210 England	Jan 02, 2019		Director	c/o Legal Team, Veolia Es Uk Ltd Pentonville Road N1 9JP London 210 England	United Kingdom	British	1967-3	115636000002
OTLEY, Tim Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Aug 01, 2016		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1973-2	167955950002
SLATER, Benjamin James c/o Legal Team 210 Pentonville Road N1 9JP Islington C/O Veolia Es Uk Ltd London England	Jan 01, 2009		Director	c/o Legal Team 210 Pentonville Road N1 9JP Islington C/O Veolia Es Uk Ltd London England	United Kingdom	British	1971-11	93912150002
THORN, Christopher Derrick Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Oct 31, 2021		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1981-4	266799220001
BERRY, Richard Douglas Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	Jan 01, 2009	Dec 12, 2013	Secretary	Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire		Australian		134071050001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Oct 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Sep 18, 1995	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British		37400090002
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Feb 19, 2007	Dec 31, 2008	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Feb 19, 2007	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		1294600001
MCKENNA-MAYES, Graham Arthur 38 Bremer Road TW18 4HU Staines Middlesex	Jul 31, 2003	Jan 05, 2009	Secretary	38 Bremer Road TW18 4HU Staines Middlesex		British		220314290001
PEARSON, Jeffrey Michael 29 Osborne Road PO5 3LR Southsea Hampshire		Sep 18, 1995	Secretary	29 Osborne Road PO5 3LR Southsea Hampshire		British		22842480001
ARMSTRONG, Robert Peter Leonard 2 Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire	Apr 24, 1992	Apr 19, 1994	Director	2 Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire	England	British	1948-12	13719300001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Apr 19, 1994	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	30031950002
BROMBOSZCZ, Kevin Anthony 3 Brambles Close Four Marks GU34 5DR Alton Hampshire	Mar 16, 1995	Jun 19, 1996	Director	3 Brambles Close Four Marks GU34 5DR Alton Hampshire		British	1954-11	51515580001
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 19, 2007	Mar 07, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1964-10	122645500006
CLARKE, Adrian Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	Nov 11, 2009	Feb 28, 2014	Director	Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	United Kingdom	British	1964-7	147492550001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Oct 01, 2003	Apr 24, 2005	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Sep 23, 1998	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	55749310001
DUVAL, Florent Thierry Antoine Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Mar 07, 2016	Oct 31, 2021	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1976-2	204851280002
GARFIELD, Michael Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	Oct 25, 2010	Feb 13, 2014	Director	Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	United Kingdom	British	1976-12	155515970001
GERRARD, David Andrew 154a Pentonville Road N1 9PE London Veolia House	Jan 01, 2009	Dec 12, 2013	Director	154a Pentonville Road N1 9PE London Veolia House	United Kingdom	British	1964-12	136575180001
GILLATT, Peter John Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire	Oct 01, 2003	Oct 31, 2006	Director	Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire	England	British	1960-4	64813260001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Oct 01, 2001	Jan 31, 2002	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
GOURVENNEC, Michel Jean Jacques 77 Wheel House Burrells Wharf Westferry Road E14 3TB London	Dec 08, 1999	Oct 01, 2003	Director	77 Wheel House Burrells Wharf Westferry Road E14 3TB London		French	1944-5	68662590002
GRAVESON, Gavin Howard c/o Legal Team 210 Pentonville Road N1 9JP Islington C/O Veolia Es Uk Ltd London England	Apr 24, 2005	Jan 02, 2019	Director	c/o Legal Team 210 Pentonville Road N1 9JP Islington C/O Veolia Es Uk Ltd London England	United Kingdom	British	1963-8	105535990001
HATHAWAY, Peter 3 Chantry Cottages Stokes Road, Oldbury HP23 5RT Tring Hertfordshire	Jan 31, 2002	Oct 01, 2003	Director	3 Chantry Cottages Stokes Road, Oldbury HP23 5RT Tring Hertfordshire		British	1960-1	82257970001
HIGGINS, Stuart Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 13, 2014	Mar 01, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1973-9	185501950001
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	May 31, 2003	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	121832680001
KNOTT, David Robert 1 Trimpley Close B93 8TF Dorridge West Midlands	Apr 24, 1992	Mar 16, 1995	Director	1 Trimpley Close B93 8TF Dorridge West Midlands		British	1948-7	73429850001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Jul 14, 2003	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	1294600001
MALE, Christopher Bryan Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Mar 11, 2016	Nov 25, 2019	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1959-7	206096380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIDSEY LANDFILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Recycling And Recovery Southern Ltd

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01020153

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Veolia Environmental Services Group (Uk) Limited

Apr 06, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02215767

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0