DERBYSHIRE WASTE LIMITED

Overview

Company Name	DERBYSHIRE WASTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02666323
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1991

Summary

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

What is the purpose of DERBYSHIRE WASTE 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 DERBYSHIRE WASTE LIMITED located?

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

What are the latest accounts for DERBYSHIRE WASTE 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 DERBYSHIRE WASTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for DERBYSHIRE WASTE LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 01, 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 25, 2023	Full accounts made up to Dec 31, 2022	27 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	Confirmation statement made on Jul 01, 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 Jul 01, 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

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	31 pages	AA

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

Dec 24, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 03, 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

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

Oct 01, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 03, 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

Sep 26, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

View All Filings

Who are the officers of DERBYSHIRE WASTE 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
AUTY, Kenneth Ian 10 Wendron Way Idle BD10 8TW Bradford West Yorkshire	Dec 20, 1996	Jun 30, 1997	Secretary	10 Wendron Way Idle BD10 8TW Bradford West Yorkshire		British		50948540001
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 05, 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				164511590001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jun 06, 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				263553310001
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
DOWNES, Jane Claire 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire	Feb 28, 1995	Jun 30, 1997	Secretary	3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire		British		48088850001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Oct 20, 2008	Jan 10, 2013	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		117647490002
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 06, 2004	Apr 30, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		93743250006
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				174529180001
TYSOE, David William The Masters House 63 Church Street DE6 1AJ Ashbourne Derbyshire	Nov 27, 1991	Feb 28, 1995	Secretary	The Masters House 63 Church Street DE6 1AJ Ashbourne Derbyshire		British		81977220001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Jun 30, 1997	Aug 05, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 27, 1991	Nov 27, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Timothy Miles Henry 10 Orchard Mews DN5 8HQ Doncaster South Yorkshire	Sep 01, 1998	Sep 30, 1999	Director	10 Orchard Mews DN5 8HQ Doncaster South Yorkshire	England	British	1966-10	60438230001
BEADLE, John Richard 16 Sinfin Avenue Allenton DE24 9JA Derby Derbyshire	Nov 27, 1991	Feb 22, 1994	Director	16 Sinfin Avenue Allenton DE24 9JA Derby Derbyshire		British	1927-12	24102610001
BOYES, Christopher 5 Hillam Hall View LS25 5NR Hillam North Yorkshire	Feb 16, 1995	Aug 31, 1998	Director	5 Hillam Hall View LS25 5NR Hillam North Yorkshire		British	1956-9	66009860002
CARLILE, Geoffrey, Coun Sunny Brow 71 Old Road Heage DE56 2BN Belper Derbyshire	Jun 10, 1994	Aug 07, 2007	Director	Sunny Brow 71 Old Road Heage DE56 2BN Belper Derbyshire		British	1944-5	20254750002
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
COX, Jonson Rockwood Mews 107 Barnsley Road Denby Dale HD8 8XF Huddersfield West Yorkshire	Feb 24, 1994	May 01, 1997	Director	Rockwood Mews 107 Barnsley Road Denby Dale HD8 8XF Huddersfield West Yorkshire		British	1956-10	71846340001
DARWIN, Philip Nigel 2 St James Court Rawcliffe DN14 8RX Goole East Yorkshire	Jun 07, 2004	May 05, 2006	Director	2 St James Court Rawcliffe DN14 8RX Goole East Yorkshire		British	1969-9	98361520001
DICKINSON, Ian David 13 Hoober Road S11 9SF Sheffield South Yorkshire	Dec 14, 1999	Jun 07, 2004	Director	13 Hoober Road S11 9SF Sheffield South Yorkshire	United Kingdom	British	1965-8	69027740001
DIGGLE, Thomas Charles Andrew 8 Ashburn Grove LS22 6WB Wetherby West Yorkshire	Jun 05, 1996	Jun 22, 1998	Director	8 Ashburn Grove LS22 6WB Wetherby West Yorkshire	England	British	1961-6	40754890001
DOE, Michael 2 Dalesfield DE4 3LS Matlock Derbyshire	Mar 18, 1992	Feb 24, 1994	Director	2 Dalesfield DE4 3LS Matlock Derbyshire		English	1939-2	28908720001
ETHERIDGE, Hugh Charles 5 Springfield Place BA1 5RA Bath Avon	Sep 24, 2001	Aug 31, 2003	Director	5 Springfield Place BA1 5RA Bath Avon	United Kingdom	British	1950-7	1491130002
FLETCHER, Colin Freshfields West Moor Road Walkeringham DN10 4LR Doncaster South Yorkshire	Jun 05, 2006	Aug 15, 2007	Director	Freshfields West Moor Road Walkeringham DN10 4LR Doncaster South Yorkshire		British	1963-10	113182340001
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 20, 2007	Apr 30, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1968-5	93743250006
HINTON, Andrew Peter Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire	Feb 24, 1994	Sep 23, 1994	Director	Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire	United Kingdom	British	1952-8	114646030001
HUNTINGTON, John Michael Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire	Oct 18, 1999	Apr 04, 2001	Director	Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire		British	1951-11	102172280001
JENNINGS, Stephen Nigel Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Mar 08, 2004	Jun 11, 2010	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	United Kingdom	British	1962-2	60681180004
JONES, Robert Wynne, Councillor 85 Park Grove DE22 1HG Derby Derbyshire	Feb 24, 1994	Jun 10, 1994	Director	85 Park Grove DE22 1HG Derby Derbyshire		British	1940-4	35664220001
KELLY, Robert David Lindsay Glanville House Alcester Road Wooton Wawen B95 6BQ Henley In Arden Warwickshire	Apr 29, 1998	Feb 10, 1999	Director	Glanville House Alcester Road Wooton Wawen B95 6BQ Henley In Arden Warwickshire	England	Welsh	1959-8	161123860001
MARTIN, Joanna Simone, Doctor Long Meadow 5 Farnley Hey Farnley Tyas HD4 6TY Huddersfield West Yorkshire	Sep 23, 1994	Apr 29, 1996	Director	Long Meadow 5 Farnley Hey Farnley Tyas HD4 6TY Huddersfield West Yorkshire		British	1959-6	49943940002
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Sep 15, 2003	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	29339860005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERBYSHIRE WASTE 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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