CAIRD PECKFIELD LIMITED

Overview

Company Name	CAIRD PECKFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02433065
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1989

Summary

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

What is the purpose of CAIRD PECKFIELD LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is CAIRD PECKFIELD LIMITED located?

Registered Office Address	Peckfield Landfill Site Ridge Road Micklefield LS25 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of CAIRD PECKFIELD LIMITED?

Previous Company Names
Company Name	From	Until
CAIRD BARDON LIMITED	Mar 01, 1997	Mar 01, 1997
CAIRD EVERED (ENGLAND) LIMITED	Nov 09, 1989	Nov 09, 1989
GAINHOPE LIMITED	Oct 16, 1989	Oct 16, 1989

What are the latest accounts for CAIRD PECKFIELD LIMITED?

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

What is the status of the latest confirmation statement for CAIRD PECKFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CAIRD PECKFIELD LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 26, 2024	Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Mar 22, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jul 11, 2021	Registration of charge 024330650003, created on Jun 21, 2021	15 pages	MR01

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

Oct 05, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

May 07, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Apr 07, 2017	Confirmation statement made on Feb 27, 2017 with updates	6 pages	CS01

Apr 04, 2017	Full accounts made up to Jun 30, 2016	21 pages	AA

Jan 04, 2017	Registration of charge 024330650002, created on Dec 19, 2016	15 pages	MR01

Dec 29, 2016	Registration of charge 024330650001, created on Dec 19, 2016	24 pages	MR01

Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 2.00	5 pages	SH19

Apr 25, 2016	legacy	1 pages	SH20

Apr 25, 2016	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of CAIRD PECKFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNSHAW, Alex William Ridge Road Micklefield Leeds Peckfield Landfill Site England	Apr 24, 2013		Director	Ridge Road Micklefield Leeds Peckfield Landfill Site England	England	British	1986-6	Director	147110840001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Jan 31, 1996	Sep 06, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		Secretary	46223160001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Sep 06, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British			134124780001
GREENE, Joanne Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 30, 2012	Apr 14, 2013	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire					168339630001
WILLIS, Karen Jayne 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands		Jan 31, 1996	Secretary	2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands		British			9956880001
ANTROPIK, Frank Ridge Road Micklefield LS25 4DW Leeds Peckfield Landfill Site England	May 19, 2013	May 19, 2013	Director	Ridge Road Micklefield LS25 4DW Leeds Peckfield Landfill Site England	England	British	1956-3	Director	169633330001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire		Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	Finance Director	42777340001
BARRETT, Alan Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Feb 01, 2008	Apr 24, 2013	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British	1953-9	Director	111291330001
BAYLEY, Elizabeth Mary Auckland Park, Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Apr 01, 2013	Apr 24, 2013	Director	Auckland Park, Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	United Kingdom	British	1972-3	Solicitor	177180220001
BOND, Kevin Joseph Glendale, Old Storridge WR6 5HT Worcester Worcestershire		May 31, 1995	Director	Glendale, Old Storridge WR6 5HT Worcester Worcestershire	United Kingdom	British	1949-9	Company Director	75473270001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006	Apr 24, 2013	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	Deputy Group Chief Executive O	158234900001
CARTWRIGHT, Robert Ian 10 Lydiard Close HP21 9XU Aylesbury Buckinghamshire	May 09, 2005	Feb 05, 2007	Director	10 Lydiard Close HP21 9XU Aylesbury Buckinghamshire	England	British	1955-4	Director	73331440001
CLARKE, Michael James Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	Jul 22, 1999	May 23, 2005	Director	Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	England	British	1958-9	Director	154591790014
FLYNN, David Robert Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside		Jun 30, 1999	Director	Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside	England	British	1947-6	Company Director	34208920001
GOODFELLOW, Ian Frederick Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Sep 06, 2004	Mar 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1954-1	Director	28725450004
HOPKINS, David Meese Cottage Howle TF10 8AZ Newport Salop	Sep 17, 1993	Jul 31, 2000	Director	Meese Cottage Howle TF10 8AZ Newport Salop		British	1956-1	Geological Manager	14235570001
HUME, John Montgomery 4 Avon Grove Barnton EH4 6RF Edinburgh		Sep 09, 1993	Director	4 Avon Grove Barnton EH4 6RF Edinburgh		British	1944-5	Company Director	130550001
LAST, Terence Robert Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom	Oct 17, 1997	Dec 29, 2000	Director	Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom	England	British	1950-7	Director	140570450001
LINACRE, Peter John 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey		Jun 03, 1993	Director	11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey	England	British	1956-2	Company Director	34646130002
LUCAS, Richard Dexter Merkland House Buccleuch Place DG10 9AN Moffat Dumfriesshire	Jul 20, 2000	Jul 20, 2001	Director	Merkland House Buccleuch Place DG10 9AN Moffat Dumfriesshire		British	1962-9	Company Director	62776780002
LUSHER, David Andrew 12 Dunes Avenue FY4 1PX Blackpool	Oct 17, 1997	Sep 18, 2001	Director	12 Dunes Avenue FY4 1PX Blackpool	England	British	1966-2	Development Manager	61985770001
MCHUGH, Thomas Joseph 6 Springfield Charlesworth SK13 5DW Glossop Cheshire	Jun 03, 1993	Aug 29, 2000	Director	6 Springfield Charlesworth SK13 5DW Glossop Cheshire		British	1940-1	Planning And Licencing Mamager	35073920001
MCKERRACHER, John Donald 22 Colenhaugh Stormontfield PH2 6DQ Perth	Sep 09, 1993	May 31, 1995	Director	22 Colenhaugh Stormontfield PH2 6DQ Perth	Scotland	British	1945-6	Company Director	1204820001
MURRAY, James Craigmill 582 Lanark Road West EH14 7BN Balerno Midlothian		Jul 26, 1993	Director	Craigmill 582 Lanark Road West EH14 7BN Balerno Midlothian		British	1941-2	Company Director	78045170001
PARKIN, Geoffrey William 2 Mile Planting DL10 5DB Richmond North Yorkshire	Jan 24, 2001	Feb 01, 2008	Director	2 Mile Planting DL10 5DB Richmond North Yorkshire	England	British	1950-12	Director	51596950003
PHILLIPS, John 14 Blackhill Lane WA16 9DR Knutsford Cheshire		Apr 30, 1993	Director	14 Blackhill Lane WA16 9DR Knutsford Cheshire		British	1954-3	Company Director	343070001
PLANT, George Edward 29 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands		Jul 24, 1997	Director	29 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands		British	1939-2	Company Director	1044390001
POTTER, Joy Cuckoo Cottage Blyton Carr DN21 3EQ Gainsborough Lincolnshire	Jul 20, 2001	Feb 18, 2003	Director	Cuckoo Cottage Blyton Carr DN21 3EQ Gainsborough Lincolnshire		British	1953-2	Director	67656830002
RENWICK, Richard Angerhan Barn Withgill Fold Withgill BB7 3LW Clitheroe Lancashire	Oct 17, 1997	Jul 15, 2002	Director	Angerhan Barn Withgill Fold Withgill BB7 3LW Clitheroe Lancashire	United Kingdom	British	1942-11	Company Director	89580520001
RYAN, Andrew 24 Clarendon St. MK41 7SJ Bedford Bedfordshire	Apr 25, 2003	Jun 30, 2004	Director	24 Clarendon St. MK41 7SJ Bedford Bedfordshire		British	1954-3	Director	89240890001
RYAN, Andrew Mark 24 Clarendon Street MK41 7SJ Bedford Bedfordshire	Jul 22, 1999	Jul 20, 2000	Director	24 Clarendon Street MK41 7SJ Bedford Bedfordshire		British	1954-3	Director	52001960001
SAUNDERS, Mark Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Jul 31, 2009	Jul 31, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1968-6	Finance Director	139588670003
SIMPSON, Jeremy John Cobbett Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Aug 01, 2011	Apr 24, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1971-5	Director	162166120001
STOCKLEY, Darren 52 Paddock Gardens SO41 9ES Lymington Hampshire	Feb 05, 2007	Jul 31, 2009	Director	52 Paddock Gardens SO41 9ES Lymington Hampshire	United Kingdom	British	1969-10	Finance Director	61712020003
WEIR, David Thomas 21 Longford Way Hutton Way CM13 2LT Brentwood Essex	Apr 01, 1993	Jun 25, 1999	Director	21 Longford Way Hutton Way CM13 2LT Brentwood Essex	Uk	British	1947-3	Director	33621820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRD PECKFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seneca Global Energy Limited

Apr 06, 2016

Harbour Walk

TS24 0UX Hartlepool

Maritime House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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