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Fernbrook BIO Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
  • Company Details
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Company Details
  • Business Name
    Fernbrook BIO Limited
  • Address
    ******************
  • SIC Codes
    38210
  • SIC Description
    Treatment and disposal of non-hazardous waste
  • Company Number
    06595831
  • Listing UID
    103808
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Location
  • C675+QX Kettering, UK

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Geolocation Details
  • Latitude
    52.414473
  • Longitude
    -0.790084
  • Easting
    482389.0
  • Northing
    280295.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU201609
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, September 22, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LEBAS, Daphné Fanta Thérèse
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
    MECCARIELLO, Daniel Scott
    Appointed On: March 15, 2023
    Occupation: N/A
    Role: director
    Address: Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
    SACKER, Mark Henry
    Appointed On: June 15, 2026
    Occupation: N/A
    Role: director
    Address: Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
    STEINMANN, Jeremy Todd
    Appointed On: September 23, 2025
    Occupation: N/A
    Role: director
    Address: Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
    WILLIAMS, Jamie
    Appointed On: December 16, 2021
    Occupation: N/A
    Role: director
    Address: Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
    CHERRY, Shaun Alan
    Appointed On: July 3, 2008
    Occupation: N/A
    Role: secretary
    Address: 17 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
    Resigned On: May 16, 2016
    ODONOGHUE, Christopher John
    Appointed On: May 16, 2016
    Occupation: N/A
    Role: secretary
    Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England
    Resigned On: December 16, 2021
    EMW SECRETARIES LIMITED
    Appointed On: May 19, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdon
    Resigned On: July 3, 2008
    ASTOR, James Alexander Waldorf
    Appointed On: May 16, 2016
    Occupation: N/A
    Role: director
    Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England
    Resigned On: December 16, 2021
    BAUGH, Stuart Evan
    Appointed On: March 15, 2023
    Occupation: N/A
    Role: director
    Address: Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
    Resigned On: September 23, 2025
    CHERRY, Alan John
    Appointed On: July 3, 2008
    Occupation: N/A
    Role: director
    Address: 84 Avenue Road, Rushden, Northamptonshire, NN10 0SJ
    Resigned On: May 16, 2016
    CHERRY, Shaun Alan
    Appointed On: July 3, 2008
    Occupation: N/A
    Role: director
    Address: 17 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
    Resigned On: May 16, 2016
    CLEMENTE LORENTE, Eduardo
    Appointed On: December 16, 2021
    Occupation: N/A
    Role: director
    Address: Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
    Resigned On: March 15, 2023
    PARR, Angela Caroline Maria
    Appointed On: May 16, 2016
    Occupation: N/A
    Role: director
    Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England
    Resigned On: February 17, 2021
    PRIESTLEY, Richard Paul
    Appointed On: February 17, 2021
    Occupation: N/A
    Role: director
    Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England
    Resigned On: December 16, 2021
    SHELDON, Charles John Ralph
    Appointed On: December 16, 2021
    Occupation: N/A
    Role: director
    Address: Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England
    Resigned On: July 29, 2025
    EMW DIRECTORS LIMITED
    Appointed On: May 19, 2008
    Occupation: N/A
    Role: corporate-director
    Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdon
    Resigned On: July 3, 2008
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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
    small
    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
    FERNBROOK BIO LIMITED
    Company Number
    06595831
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 17, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    December 17, 2026
    Overdue
    No
    Date Of Creation
    May 19, 2008
    ETag
    cfaed59dae56578d7e369b3d920d73d42b379723
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 19, 2016
    Previous Company Names
    Ceased On
    July 7, 2008
    Effective From
    May 19, 2008
    Name
    SECKLOE 397 LIMITED
    Registered Office Address
    Address Line 1
    Fernbrook Bio
    Address Line 2
    Rothwell Road
    country
    England
    Locality
    Kettering
    Post Code
    NN16 8XF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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