WASTEWATER MANAGEMENT HOLDINGS LIMITED

Overview

Company Name	WASTEWATER MANAGEMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201429
Jurisdiction	Scotland
Date of Creation	Nov 09, 1999

Summary

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

What is the purpose of WASTEWATER MANAGEMENT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WASTEWATER MANAGEMENT HOLDINGS LIMITED located?

Registered Office Address	Meadowhead Wastement Treatment Works & Sludge Treatment Centre KA11 5AY Meadowhead Road, Irvine Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of WASTEWATER MANAGEMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BEATDRUM LIMITED	Nov 09, 1999	Nov 09, 1999

What are the latest accounts for WASTEWATER MANAGEMENT HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for WASTEWATER MANAGEMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for WASTEWATER MANAGEMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Aug 06, 2025	Termination of appointment of Steven Nicholas Crake as a director on Jul 30, 2025	1 pages	TM01

Aug 06, 2025	Appointment of Mr Richard William Peter Somerville as a director on Jul 30, 2025	2 pages	AP01

Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Director's details changed for Mr Steven Nicholas Crake on Nov 24, 2023	2 pages	CH01

Oct 27, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Oct 11, 2021	Appointment of Mr Richard William Peter Somerville as a secretary on Oct 08, 2021	2 pages	AP03

Oct 11, 2021	Termination of appointment of Martin Parker as a secretary on Oct 08, 2021	1 pages	TM02

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Oct 16, 2020	Director's details changed for Mr Steven Nicholas Crake on Oct 14, 2020	2 pages	CH01

Jun 30, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Appointment of Mr Steven Nicholas Crake as a director on Nov 22, 2019	2 pages	AP01

Nov 26, 2019	Termination of appointment of Thomas Nigel Dixon as a director on Nov 22, 2019	1 pages	TM01

Nov 12, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 23, 2019 with updates	5 pages	CS01

Oct 30, 2018	Appointment of Mr Thomas Nigel Dixon as a director on Oct 25, 2018	2 pages	AP01

Oct 30, 2018	Termination of appointment of James Henry John King as a director on Oct 25, 2018	1 pages	TM01

Sep 27, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

View All Filings

Who are the officers of WASTEWATER MANAGEMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMERVILLE, Richard William Peter Meadowhead Wastement Treatment Works & Sludge Treatment Centre KA11 5AY Meadowhead Road, Irvine Ayrshire	Oct 08, 2021		Secretary	Meadowhead Wastement Treatment Works & Sludge Treatment Centre KA11 5AY Meadowhead Road, Irvine Ayrshire				288206880001
HAZON, Stewart Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Sep 30, 2012		Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	England	British	1971-11	129708850002
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ London Third Floor	Dec 05, 2009		Director	Broad Quay House Prince Street BS1 4DJ London Third Floor	United Kingdom	British	1967-4	148701690002
SOMERVILLE, Richard William Peter Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	Jul 30, 2025		Director	Abbey Road DH1 5FJ Pity Me Northumbria House Durham United Kingdom	United Kingdom	British	1980-6	288207410001
BEVERIDGE, Maria Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Nov 24, 1999	Jul 31, 2017	Secretary	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England		British		129352480001
PARKER, Martin Abbey Road Pity Me DH1 5FJ Durham Northumbria House England	Jul 31, 2017	Oct 08, 2021	Secretary	Abbey Road Pity Me DH1 5FJ Durham Northumbria House England				236527230001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 1999	Nov 24, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BAUDUIN, Walter Hughes Herman 17 Rue De La Poste Neville 76460 France	Jul 01, 2004	Feb 28, 2005	Director	17 Rue De La Poste Neville 76460 France		Belgian	1945-11	99386100001
BAUDUIN, Walter Hughes Herman 17 Rue De La Poste Neville 76460 France	Jun 08, 2001	Mar 21, 2002	Director	17 Rue De La Poste Neville 76460 France		Belgian	1945-11	99386100001
BAZIRE, Arnaud 35 Rue Du Marechal Gallieni 78000 Versailles France	Jul 01, 2004	Feb 28, 2005	Director	35 Rue Du Marechal Gallieni 78000 Versailles France		French	1961-11	99293450001
BELL, Leslie Anthony 25 Cambridge Road PR9 9NQ Southport Merseyside	Oct 11, 2000	Jul 27, 2001	Director	25 Cambridge Road PR9 9NQ Southport Merseyside	United Kingdom	British	1950-4	29177910001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jan 12, 2009	Dec 05, 2009	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
BOULET, Pierre Yves 19 Rue Asseline 75014 Paris France	Feb 28, 2005	Dec 23, 2005	Director	19 Rue Asseline 75014 Paris France		French	1961-3	103779370001
BRIENT, Benoit 5 Lambrick Way OX14 5TP Abingdon Oxfordshire	Feb 28, 2005	Dec 23, 2005	Director	5 Lambrick Way OX14 5TP Abingdon Oxfordshire		British	1971-1	103779100001
BUCKLE, David 145 Amersham Road HP9 2EH Beaconsfield Buckinghamshire	Mar 31, 2003	Jul 01, 2004	Director	145 Amersham Road HP9 2EH Beaconsfield Buckinghamshire	United Kingdom	British	1950-4	94759760001
CEDARO, Guillermo Los Robles 157 2000 Rosario Sante Fe Argentina	May 03, 2001	Sep 04, 2002	Director	Los Robles 157 2000 Rosario Sante Fe Argentina		Argentine	1965-3	76508070001
CHALLENGER, Paul 37 Dalehead Road Leyland PR25 3AY Preston Lancashire	Oct 11, 2000	Sep 22, 2005	Director	37 Dalehead Road Leyland PR25 3AY Preston Lancashire	United Kingdom	British	1948-5	73317130001
CHAMBERLAIN, Janet Patricia 15 Oakley Close CW11 1RQ Sandbach Cheshire	Apr 30, 2007	Jan 12, 2009	Director	15 Oakley Close CW11 1RQ Sandbach Cheshire	United Kingdom	British	1950-10	51278380001
CRAKE, Steven Nicholas Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Nov 22, 2019	Jul 30, 2025	Director	Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	United Kingdom	British	1961-12	151034650001
DIXON, Thomas Nigel Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Oct 25, 2018	Nov 22, 2019	Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	United Kingdom	British	1954-4	251984750001
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jul 27, 2001	Oct 17, 2016	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	77844000001
FOTI ROSSITO, Nino 3 The Spinney 42 West Common AL5 3AZ Harpenden Hertfordshire	Mar 21, 2002	Mar 31, 2003	Director	3 The Spinney 42 West Common AL5 3AZ Harpenden Hertfordshire		Italian	1959-9	77813410001
HARGREAVES, Jonathan Watson, Dr 118 Newgate Street NE61 1DA Morpeth Northumberland	Nov 24, 1999	Jun 30, 2000	Director	118 Newgate Street NE61 1DA Morpeth Northumberland	United Kingdom	British	1950-3	72974140001
HAZON, Stewart Norman Road NE39 1JS Rowlands Gill 11 Tyne & Wear	Apr 03, 2008	Sep 01, 2010	Director	Norman Road NE39 1JS Rowlands Gill 11 Tyne & Wear	United Kingdom	British	1971-11	129708850001
HERVET, Bruno 16 Rue Lacroix FOREIGN Paris 75017 France	Jun 23, 2003	Jul 01, 2004	Director	16 Rue Lacroix FOREIGN Paris 75017 France		French	1971-7	90999780001
HODDES, Kenneth 43 Rue Du Lt Col De Montbrison 92500 Rueil-Malmaison France	Feb 28, 2005	Dec 23, 2005	Director	43 Rue Du Lt Col De Montbrison 92500 Rueil-Malmaison France		French	1955-2	103779680001
KING, James Henry John Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	Oct 01, 2010	Oct 25, 2018	Director	Wheatlands Way Pity Me DH1 5FA Durham Boldon House England	England	British	1966-1	109207640001
MCGREEVY, Michael Gerard 5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	Nov 24, 1999	Oct 01, 2010	Director	5 Melmerby Close Whitebridge Park Gosforth NE3 5JA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1953-9	64606160001
MORIN, Denis 40 Rue Pierre Poli 92130 Issy Les Moulineaux France	Sep 25, 2003	Apr 07, 2004	Director	40 Rue Pierre Poli 92130 Issy Les Moulineaux France		French	1957-1	92919890001
MOURET, Fransois Regis 39 Bis Rue Molitor 75016 Paris France	Feb 28, 2005	Dec 23, 2005	Director	39 Bis Rue Molitor 75016 Paris France		French	1961-3	103779830001
POPE, Barry Robert Boyde 44 Farleigh Road New Haw, New Haw KT15 3HR Addlestone	Sep 22, 2005	Apr 30, 2007	Director	44 Farleigh Road New Haw, New Haw KT15 3HR Addlestone	England	British	1948-5	124951060001
RUTHERFORD, Neil Bramhall Drive High General Woods NE38 9DE Washington 49 Tyne & Wear	Sep 01, 2010	Sep 30, 2012	Director	Bramhall Drive High General Woods NE38 9DE Washington 49 Tyne & Wear	United Kingdom	British	1969-2	75103450003
SMITH, Nicholas John Denwick Close DH2 3TL Chester Le Street 36 County Durham	Aug 16, 2000	Apr 03, 2008	Director	Denwick Close DH2 3TL Chester Le Street 36 County Durham	England	British	1960-1	38866850003
WINDSOR, Barry Josef 571 Chemin Des Groux 78670 Villennes Sur Seine 78670 France	Sep 04, 2002	Jun 23, 2003	Director	571 Chemin Des Groux 78670 Villennes Sur Seine 78670 France		British	1946-11	73514300001
WINDSOR, Barry Josef 571 Chemin Des Groux 78670 Villennes Sur Seine 78670 France	Dec 19, 2000	Jun 08, 2001	Director	571 Chemin Des Groux 78670 Villennes Sur Seine 78670 France		British	1946-11	73514300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASTEWATER MANAGEMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northumbrian Services Limited

Apr 06, 2016

Abbey Road

Pity Me

DH1 5FJ Durham

Northumbria House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03114615

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Semperian Ppp Holdings Limited

Apr 06, 2016

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03131198

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.
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