ALLINGTON O&M SERVICES LIMITED

Overview

Company Name	ALLINGTON O&M SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02464345
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1990

Summary

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

What is the purpose of ALLINGTON O&M SERVICES 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 ALLINGTON O&M SERVICES 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 ALLINGTON O&M SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WASTE RECYCLING GROUP (SOUTH WEST) LIMITED	Feb 19, 2001	Feb 19, 2001
HANSON WASTE MANAGEMENT LIMITED	Jan 21, 1999	Jan 21, 1999
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED	Apr 10, 1995	Apr 10, 1995
GREENWAYS LANDFILL LIMITED	Apr 11, 1990	Apr 11, 1990
GREENWAYS LANDFIL LIMITED	Mar 27, 1990	Mar 27, 1990
RAPID 9516 LIMITED	Jan 29, 1990	Jan 29, 1990

What are the latest accounts for ALLINGTON O&M SERVICES 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 ALLINGTON O&M SERVICES 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 ALLINGTON O&M SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	35 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 02, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

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

Aug 02, 2023	Termination of appointment of Paul Taylor as a director on Aug 01, 2023	1 pages	TM01

Jul 10, 2023	Director's details changed for Mr Vicente Federico Orts-Llopis on Jul 10, 2023	2 pages	CH01

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

Sep 24, 2022	Full accounts made up to Dec 31, 2021	29 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 NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022	1 pages	AD01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

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

Sep 18, 2020	Full accounts made up to Dec 31, 2019	36 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 024643450008 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	26 pages	AA

Jul 10, 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 ALLINGTON O&M SERVICES 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 Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 26, 2011	Dec 20, 2012	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				164508940001
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
CROWHURST, Georgina Violet Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 15, 2019	Jan 28, 2020	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				263546550001
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
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Jul 06, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British		93743250001
NUNN, Carol Jayne Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Dec 20, 2012	May 17, 2019	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				174528020001
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset		Jan 31, 2001	Secretary	3 Collett Way BA11 2XN Frome Somerset		British		6470660001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Jan 31, 2001	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
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
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
DOUGAL, Andrew James Harrower 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		Nov 01, 1993	Director	10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British	1951-9	42737230001
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
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	33922880002
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
HARDMAN, Steven Neville 171 Court Lane SE21 7EE London	Jan 26, 2001	Jan 31, 2001	Director	171 Court Lane SE21 7EE London		British	1968-5	49429730004
HUNTINGTON, John Michael Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire	Jan 31, 2001	Apr 04, 2001	Director	Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire		British	1951-11	102172280001
MENZIES-GOW, Robert Ian Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire		Apr 30, 1993	Director	Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	United Kingdom	British	1942-9	75693480001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Sep 08, 2003	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	29339860005
MORRISH, Jonathan Peter 2 Thornton Close NN6 7GE Crick Northamptonshire	Jan 26, 2001	Jan 31, 2001	Director	2 Thornton Close NN6 7GE Crick Northamptonshire		British	1970-9	74279960001
ORTS-LLOPIS, Vicente Federico Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Aug 01, 2009	Jan 31, 2024	Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	United Kingdom	Spanish	1962-8	147551840002
PETERS, Ian 52 Old Bath Road RG14 1QL Newbury Berkshire	Dec 01, 2000	Jan 31, 2001	Director	52 Old Bath Road RG14 1QL Newbury Berkshire		British	1965-7	70179520003
PETERS, Ian 52 Old Bath Road RG14 1QL Newbury Berkshire	Dec 01, 2000	Jan 31, 2001	Director	52 Old Bath Road RG14 1QL Newbury Berkshire		British	1965-7	70179520003
PRIOR, Ruth Catherine 56 Northchurch Road N1 4EJ London	Sep 08, 2003	Jan 15, 2004	Director	56 Northchurch Road N1 4EJ London	United Kingdom	British	1967-11	92539490002
RUSSELL, Simon John Hill Croft Hartley Road TN17 3QP Cranbrook Kent		Feb 01, 1992	Director	Hill Croft Hartley Road TN17 3QP Cranbrook Kent		British	1951-6	6470680001
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset	May 14, 2001	Jul 31, 2003	Director	3 Collett Way BA11 2XN Frome Somerset	England	British	1944-8	6470660001
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset	Feb 01, 1992	Jan 31, 2001	Director	3 Collett Way BA11 2XN Frome Somerset	England	British	1944-8	6470660001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Jul 31, 2003	Sep 30, 2003	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
TAYLOR, Paul Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Dec 01, 2009	Aug 01, 2023	Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	United Kingdom	British	1959-5	147757950001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Jan 31, 2001	Sep 24, 2001	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	12317760001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Nov 01, 1993	Mar 29, 1996	Director	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British	1960-7	66794160001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	55610930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLINGTON O&M SERVICES 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 And 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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