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Burtonhead Road H W R C (VEOLIA ES MERSEYSIDE & HALTON LIMITED) Verified listing Verified listing

  • Site Type
    75kte Non-hazardous & hazardous HWA Site
  • Local Authority
    St. Helens
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Burtonhead Road H W R C
  • Waste Management Licence No
    53642
  • Licence Holder Name
    VEOLIA ES MERSEYSIDE & HALTON LIMITED
  • Site Address
    Burtonhead Road, St Helens, Liverpool, Merseyside, WA9 5EA
  • Site Type
    75kte Non-hazardous & hazardous HWA Site
  • Site Type Code
    S0813 No 13
  • Company Number
    06889679
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Site Location
  • Unit 1-3 M & D Business Park, Burtonhead Rd, Saint Helens WA9 5EA, UK

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Geolocation Details
  • Site Grid Reference
    SJ5125194377
  • Easting
    351251
  • Northing
    394377
  • Longitude
    -2.741939
  • Latitude
    53.445956
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    Permit Information
    • Permit Number
      EP3692EN
    • Pre EA Permit Ref
      53642
    • Status
      Issued
    Local Details
    • Local Authority
      St. Helens
    • Parliamentary Constituency
      St Helens South and Whiston
    • Ward
      West Park
    • Primary Care Trust
      Halton and St Helens
    • Local Authority District
      St. Helens
    • Built Up Area
      Liverpool BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SWAINSBURY, Katherine
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    BELLYNCK, Christophe
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    CLAVIE, Valerie Isabelle Marie
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    KNIPE, Tracy Jayne
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    MACPHAIL, Donald John Fraser
    Appointed On: February 21, 2020
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    BERRY, Richard
    Appointed On: April 28, 2009
    Occupation: N/A
    Role: secretary
    Address: 8th, Floor. 210, Pentonville Road, London, N1 9JY, England
    Resigned On: January 1, 2012
    CONDLIFFE, James Thomas
    Appointed On: August 9, 2017
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: July 31, 2019
    GOUGH, Celia Rosalind
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: October 31, 2025
    HUNT, Robert Charles
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: August 9, 2017
    LAMBERT, Benjamin Peter
    Appointed On: July 31, 2019
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: March 31, 2025
    DE SAINT-QUENTIN, Axel
    Appointed On: April 28, 2009
    Occupation: N/A
    Role: director
    Address: 5l Portman Mansion, Chiltern Street, London, W1M 1PU
    Resigned On: October 1, 2009
    DEAKIN, John
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: director
    Address: 57, Wharton Court, Chester, CH2 3DG
    Resigned On: May 14, 2015
    GALLAGHER, Neil Vincent
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: June 30, 2020
    GERRARD, David Andrew
    Appointed On: October 1, 2009
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: June 30, 2021
    GILMOUR, Philip
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: January 8, 2020
    GRAVESON, Gavin Howard
    Appointed On: April 28, 2009
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: January 2, 2019
    HUNT, Robert Charles
    Appointed On: June 20, 2011
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: October 31, 2018
    KNOWLES, Eric Ian
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: director
    Address: Beechwood 11a, Town Green Lane, Aughton, Lancashire, L39 6SE
    Resigned On: February 28, 2011
    LEVETT, Paul Michael
    Appointed On: April 28, 2009
    Occupation: N/A
    Role: director
    Address: 8th, Floor. 210, Pentonville Road, London, N1 9JY, England
    Resigned On: April 8, 2011
    PATERSON, Alex
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: director
    Address: 57, Whipcord Lane, Chester, CH1 4DG
    Resigned On: April 30, 2015
    SPAUL, Thomas
    Appointed On: April 28, 2009
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: September 30, 2013
    SWANN, Katherine Anne
    Appointed On: July 2, 2020
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: July 1, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VEOLIA ES MERSEYSIDE & HALTON LIMITED
    Company Number
    06889679
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 14, 2025
    Next Due
    March 28, 2026
    Next Made Up To
    March 14, 2026
    Overdue
    No
    Date Of Creation
    April 28, 2009
    ETag
    4c730575c2f752b9ade128d90f9e9a2a98c1c1ca
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 14, 2016
    Registered Office Address
    Address Line 1
    210 Pentonville Road
    Locality
    London
    Post Code
    N1 9JY
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SJ5125194377
    • Easting
      351251
    • Northing
      394377
    • Longitude
      -2.741939
    • Latitude
      53.445956
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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