INTEGRATED WASTE MANAGEMENT LIMITED

Overview

Company Name	INTEGRATED WASTE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02433703
Jurisdiction	England/Wales
Date of Creation	Oct 18, 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 INTEGRATED WASTE MANAGEMENT LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTEGRATED WASTE MANAGEMENT LIMITED located?

Registered Office Address	3 Sidings Court White Rose Way DN4 5NU Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED WASTE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED	Nov 14, 1991	Nov 14, 1991
HUMBERSIDE WASTE MANAGEMENT LIMITED	Nov 24, 1989	Nov 24, 1989
STACKTAKE LIMITED	Oct 18, 1989	Oct 18, 1989

What are the latest accounts for INTEGRATED WASTE MANAGEMENT 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 INTEGRATED WASTE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for INTEGRATED WASTE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Change of details for Fcc Environment (Uk) Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Feb 02, 2024	Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024	1 pages	TM01

Oct 26, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 03, 2023	Appointment of Mr Steven John Longdon as a director on Aug 02, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Paul Taylor as a director on Aug 01, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Registered office address changed from Ground Floor West, 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022	1 pages	AD01

Feb 16, 2022	Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022	1 pages	TM01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020	1 pages	TM02

Dec 19, 2019	Satisfaction of charge 024337030014 in full	1 pages	MR04

Oct 18, 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019	2 pages	AP03

Sep 17, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with updates	3 pages	CS01

May 20, 2019	Termination of appointment of Carol Jayne Nunn as a secretary on May 17, 2019	1 pages	TM02

View All Filings

Who are the officers of INTEGRATED WASTE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGDON, Steven John Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Aug 02, 2023		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1966-5	311975880001
MCKENZIE, Fraser Wilson Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Feb 01, 2024		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1965-10	318879230001
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 27, 2005	Oct 20, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		15931960007
BUNTON, Victoria Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 Northamptonshire	Oct 26, 2011	Dec 20, 2012	Secretary	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 Northamptonshire				164513330001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jul 27, 2005	Sep 28, 2006	Secretary	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British		75830790003
COLLINGS, John Davison 5 The Pickerings HU14 3EJ North Ferriby	Jan 18, 2000	Aug 28, 2001	Secretary	5 The Pickerings HU14 3EJ North Ferriby		British		50039950002
CROWHURST, Georgina Violet Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 Northamptonshire	Oct 15, 2019	Jan 28, 2020	Secretary	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 Northamptonshire				263556110001
DE FEO, Caterina Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Aug 31, 2010	Secretary	Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom		Italian		140556050001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Dec 15, 2006	Jan 10, 2013	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		117647490002
FOSTER, Antony Frank 31 The Meadows Leven HU17 5LX Beverley North Humberside	Nov 25, 1994	Sep 27, 1996	Secretary	31 The Meadows Leven HU17 5LX Beverley North Humberside		British		40741190002
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Jun 22, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British		93743250001
LUNT, Simon William 19 Cave Road HU15 1HA Brough East Yorkshire	Oct 04, 1996	Mar 21, 1997	Secretary	19 Cave Road HU15 1HA Brough East Yorkshire		British		35566230002
NUNN, Carol Jayne Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 Northamptonshire	Dec 20, 2012	May 17, 2019	Secretary	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 Northamptonshire				174530430001
ROLFE, Brian 3 Vine Close HU16 5RF Cottingham North Humberside	Mar 21, 1997	Jan 18, 2000	Secretary	3 Vine Close HU16 5RF Cottingham North Humberside		British		34443540001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Aug 28, 2001	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
WELLS, Peter John Highfield House Westfield Road DN18 5RQ Barton-Upon-Humber South Humberside	Feb 01, 1991	Nov 25, 1994	Secretary	Highfield House Westfield Road DN18 5RQ Barton-Upon-Humber South Humberside		British		23598480002
BENNETT, Keith Raymond 10 Hull Road HU16 4QB Cottingham North Humberside	Jan 26, 2000	Sep 18, 2001	Director	10 Hull Road HU16 4QB Cottingham North Humberside		British	1957-1	68679020001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 31, 2003	Sep 30, 2003	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	160550800001
CARR, Clive Anderson Manor Lodge Lower Bitchfield NG33 4DZ Grantham Lincolnshire	Sep 24, 2001	Apr 05, 2002	Director	Manor Lodge Lower Bitchfield NG33 4DZ Grantham Lincolnshire	United Kingdom	British	1954-12	5072680003
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jan 15, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1954-11	95347040005
COLLINGS, John Davison 5 The Pickerings HU14 3EJ North Ferriby	Oct 14, 1996	Dec 31, 2001	Director	5 The Pickerings HU14 3EJ North Ferriby	United Kingdom	British	1953-12	50039950002
CONSIDINE, John 60 Chestnut Grove Garden Village HU8 8QN Hull North Humberside	Jun 01, 1995	Apr 26, 1996	Director	60 Chestnut Grove Garden Village HU8 8QN Hull North Humberside		British	1948-9	15729180001
DAVIES, Nicholas John 4 Pippin Court Maltby S66 8SD Rotherham South Yorkshire	Feb 12, 1997	Feb 25, 2000	Director	4 Pippin Court Maltby S66 8SD Rotherham South Yorkshire		British	1967-11	44407120002
DAVIES, Nicholas John 22 Riverhead Mill YO25 7NX Great Driffield North Humberside	Mar 22, 1996	Oct 14, 1996	Director	22 Riverhead Mill YO25 7NX Great Driffield North Humberside		British	1967-11	44407120001
ELLIS, John 102 Glover Road DN17 1AS Scunthorpe South Humberside	Mar 01, 1991	Oct 12, 1992	Director	102 Glover Road DN17 1AS Scunthorpe South Humberside		British	1930-10	19814820001
ETHERIDGE, Hugh Charles 5 Springfield Place BA1 5RA Bath Avon	Sep 24, 2001	Jul 31, 2003	Director	5 Springfield Place BA1 5RA Bath Avon	United Kingdom	British	1950-7	1491130002
FEE, Anthony 22 Earlscourt HU6 8BD Hull East Yorkshire	Dec 07, 1992	Jun 01, 1995	Director	22 Earlscourt HU6 8BD Hull East Yorkshire	England	English	1931-4	89756380001
FORREST, James Ian Kesters Southside Kilham YO25 4ST Driffield East Yorkshire	May 01, 1995	Aug 28, 2001	Director	Kesters Southside Kilham YO25 4ST Driffield East Yorkshire		British	1940-2	43198720001
FOSTER, Antony Frank 31 The Meadows Leven HU17 5LX Beverley North Humberside		Jan 07, 2000	Director	31 The Meadows Leven HU17 5LX Beverley North Humberside		British	1951-5	40741190002
FRENCH, Julie Anne The Gables Fimber YO25 9LY Driffield North Humberside	Jun 30, 2000	Aug 28, 2001	Director	The Gables Fimber YO25 9LY Driffield North Humberside	England	British	1964-3	71075990001
HANSON, Ivor Clifford 25 Lister Street DN31 2HZ Grimsby South Humberside	Oct 12, 1992	Oct 20, 1992	Director	25 Lister Street DN31 2HZ Grimsby South Humberside		British	1929-10	30908090001
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 16, 2004	Apr 30, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1968-5	93743250006
JENNINGS, Stephen Nigel Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Oct 06, 2006	Jun 11, 2010	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	United Kingdom	British	1962-2	60681180004
KNOTT, Gordon Peter Duxrdun Dodds Road NR17 2HH Attleborough Norfolk	Aug 28, 2001	Apr 05, 2002	Director	Duxrdun Dodds Road NR17 2HH Attleborough Norfolk		British	1971-2	74368950001
MALE, Ian Richard 11 Eighth Avenue YO15 2LG Bridlington East Riding Yorkshire	Aug 11, 1999	Aug 28, 2001	Director	11 Eighth Avenue YO15 2LG Bridlington East Riding Yorkshire		British	1944-9	47658440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED WASTE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fcc Environment (Uk) Limited

Apr 07, 2016

Sidings Court

DN4 5NU Doncaster

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	2902416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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