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Glebe Farm Landfill (SMITHS CONCRETE LIMITED) Verified listing Verified listing

  • Site Type
    Landfill taking Non-Biodegradeable Wastes
  • Local Authority
    Warwick
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  • Site Images
  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Glebe Farm Landfill
  • Waste Management Licence No
    48118
  • Licence Holder Name
    SMITHS CONCRETE LIMITED
  • Site Address
    Glebe Farm Landfill, Weston Lane, Bubbenhall, Warwickshire, CV8 3BN
  • Site Type
    Landfill taking Non-Biodegradeable Wastes
  • Site Type Code
    A5
  • Company Number
    00580634
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Site Location
  • The Poplars, Weston Ln, Bubbenhall, Coventry CV8 3BN, UK

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Geolocation Details
  • Site Grid Reference
    SP3650072000
  • Easting
    436500
  • Northing
    272000
  • Longitude
    -1.47486
  • Latitude
    52.339091
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    Permit Information
    • Permit Number
      YP3395CK
    • Pre EA Permit Ref
      48118
    • Status
      Closure
    Local Details
    • Local Authority
      Warwick
    • Parliamentary Constituency
      Kenilworth and Southam
    • Ward
      Cubbington & Leek Wootton
    • Primary Care Trust
      Warwickshire
    • Local Authority District
      Warwick
    • Built Up Area
      Bubbenhall BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    ROGERS, Wendy Fiona
    Appointed On: March 17, 2016
    Occupation: N/A
    Role: secretary
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
    GRETTON, Edward Alexander
    Appointed On: October 9, 2024
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    NAPIER, Gordon Alexander
    Appointed On: January 22, 2024
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    QUILEZ SOMOLINOS, Alfredo
    Appointed On: January 22, 2024
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    COBBING, Richard Charles
    Appointed On: March 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 11 Sabrina Way, Stoke Bishop, Bristol, BS9 1ST
    Resigned On: July 1, 2005
    DRANSFIELD, Graham
    Appointed On: December 10, 2007
    Occupation: N/A
    Role: secretary
    Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB
    Resigned On: June 30, 2008
    HOGAN, Ellen Marie
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Sea Walls Lodge, Sea Walls Road, Bristol, Avon, BS9 1PG
    Resigned On: June 21, 2006
    MCINTYRE, Clare
    Appointed On: August 9, 1995
    Occupation: N/A
    Role: secretary
    Address: Pit Bungalow Mells Road, Mells, Frome, Somerset, BA11 3RH
    Resigned On: July 22, 1996
    MUMFORD, Samantha Sarah Louise
    Appointed On: November 8, 2001
    Occupation: N/A
    Role: secretary
    Address: 47 Cranbrook Road, Redland, Bristol, BS6 7BP
    Resigned On: March 1, 2004
    PLUMB, David
    Appointed On: July 22, 1996
    Occupation: N/A
    Role: secretary
    Address: Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW
    Resigned On: November 8, 2001
    TUNNACLIFFE, Paul Derek
    Appointed On: June 21, 2006
    Occupation: N/A
    Role: secretary
    Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
    Resigned On: December 10, 2007
    TYSON, Roger Thomas Virley
    Appointed On: July 31, 2008
    Occupation: N/A
    Role: secretary
    Address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
    Resigned On: March 17, 2016
    WHITE, Paul Matthew
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
    Resigned On: August 9, 1995
    BROWN, David England
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Shaplands, Stoke Bishop, Bristol, BS9 1AY
    Resigned On: December 31, 2003
    CLAYDON, James Alexander
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: director
    Address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
    Resigned On: December 31, 2019
    COLE, Steven Robert George
    Appointed On: February 8, 2001
    Occupation: N/A
    Role: director
    Address: Sunhill Farmhouse, Poulton, Cirencester, Gloucestershire, GL7 5TB
    Resigned On: August 31, 2002
    DAY, Gareth James
    Appointed On: December 31, 2019
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
    Resigned On: October 8, 2024
    FERNLEY, Simon Roger
    Appointed On: February 3, 2000
    Occupation: N/A
    Role: director
    Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
    Resigned On: September 28, 2001
    HARRIS, Duncan Ian
    Appointed On: August 11, 2005
    Occupation: N/A
    Role: director
    Address: Flat 4, 3 Warwick Terrace, Leamington Spa, Warwickshire, CV32 5NT
    Resigned On: December 5, 2006
    HENTALL, Ewen Damian
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: Worcester House 20 North Road, Broadwell, Coleford, Gloucestershire, GL16 7DR
    Resigned On: February 7, 2008
    HOPKINS, John Kenneth
    Appointed On: November 8, 2001
    Occupation: N/A
    Role: director
    Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
    Resigned On: December 31, 2003
    JONES, David Terence
    Appointed On: January 9, 1995
    Occupation: N/A
    Role: director
    Address: 30 Church View, Freeland, Witney, Oxfordshire, OX8 8HT
    Resigned On: February 8, 2001
    LAST, Terence Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Field Cottage Faversham Road, Boughton Aluph, Ashford, Kent, TN25 4PQ
    Resigned On: January 1, 1995
    MORRISH, Jonathan Peter, Dr
    Appointed On: February 7, 2008
    Occupation: N/A
    Role: director
    Address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
    Resigned On: June 1, 2009
    SCHACHT, Philip John
    Appointed On: August 11, 2005
    Occupation: N/A
    Role: director
    Address: 8 Brampton Chase, Lower Shiplake, Oxfordshire, RG9 3BX
    Resigned On: September 1, 2008
    SMITH, Andrew William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    Resigned On: January 22, 2024
    SMITH, David John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Enslow, Kidlington, Oxford, OX5 3AY
    Resigned On: August 4, 2021
    SMITH, Peter John
    Appointed On: July 15, 1992
    Occupation: N/A
    Role: director
    Address: Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
    Resigned On: December 31, 1999
    SMITH, Simon Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    Resigned On: January 22, 2024
    SNAPE, Ross William
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
    Resigned On: August 11, 2005
    STUBBS, Charles Andrew
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
    Resigned On: April 9, 2024
    TAYLOR, John Robert
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
    Resigned On: August 11, 2005
    WARDLE, Ian Derek
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Tanglewood 1 Foxhill Road, West Haddon, Northamptonshire, NN6 7BQ
    Resigned On: October 31, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    full
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    Yes
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    December 31, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    Yes
    Company Name
    SMITHS CONCRETE LIMITED
    Company Number
    00580634
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 26, 2026
    Next Due
    March 12, 2027
    Next Made Up To
    February 26, 2027
    Overdue
    No
    Date Of Creation
    March 25, 1957
    ETag
    f1bd30a282cdcd0964cdec716e881498cf5f6049
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 30, 2016
    Registered Office Address
    Address Line 1
    Second Floor, Arena Court
    Address Line 2
    Crown Lane
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 8QZ
    Region
    Berkshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP3650072000
    • Easting
      436500
    • Northing
      272000
    • Longitude
      -1.47486
    • Latitude
      52.339091
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    General Information

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    Company Officers (AI Researched)

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