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Nom

UBB Waste (Gloucestershire) Holdings Limited
Adresse
Ashford House
Grenadier Road
Exeter
EX1 3LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08301883 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)38210 - Traitement et élimination des déchets non dangereux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Urbaser Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07902692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Balfour Beatty Infrastructure Projects Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2023 Companies House Number: 07444045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Peiro Balaguer, Javier Exeter, Devon, England Status: Active Notified: 21/11/2012 Date of Birth: 01/1974 Occupation: Managing Director Urbaser Ltd Role: Director Country of Residence: England Nationality: Spanish
    Blackbee, Nigel David Bath Road, Cheltenham, England Status: Ceased Notified: 22/02/2018 Ceased: 12/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Christopher Stephen Exeter Status: Ceased Notified: 04/12/2019 Ceased: 31/10/2024 Role: Secretary
    Mccarthy, Christopher Stephen Exeter, England Status: Ceased Notified: 02/07/2015 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Peiro Balaguer, Javier, Mr. Exeter, England Status: Ceased Notified: 21/11/2012 Ceased: 01/07/2024 Occupation: Managing Director Urbaser Ltd Role: Director Country of Residence: England Nationality: Spanish
    Rooke, Simon Bath Road, Cheltenham, England Status: Ceased Notified: 22/02/2018 Ceased: 08/11/2023 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worthy, Stephen Douglas Exeter Status: Ceased Notified: 12/12/2018 Ceased: 08/11/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB UBB Waste (Gloucestershire) Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 08301896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB UBB Waste (Gloucestershire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08301902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •