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Granville / Woodhouse Landfill ( P P C Permit B U 71031 C ) (SHROPSHIRE WASTE MANAGEMENT LIMITED) Verified listing Verified listing

  • Site Type
    Co-Disposal Landfill Site
  • Local Authority
    Telford and Wrekin
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Granville / Woodhouse Landfill ( P P C Permit B U 71031 C )
  • Waste Management Licence No
    47171
  • Licence Holder Name
    SHROPSHIRE WASTE MANAGEMENT LIMITED
  • Site Address
    Grange Lane, Redhill, Telford, Telford and Wre, TF2 9PB
  • Site Type
    Co-Disposal Landfill Site
  • Site Type Code
    A1
  • Company Number
    02627501
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Site Location
  • MHXP+2X Telford, UK

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Geolocation Details
  • Site Grid Reference
    SJ7240911734
  • Easting
    372409
  • Northing
    311734
  • Longitude
    -2.412606
  • Latitude
    52.697611
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    Permit Information
    • Permit Number
      GP3795CJ
    • Pre EA Permit Ref
      47171
    • Status
      Issued
    • Issued Date
      June 12, 2004
    • Date Effective
      June 12, 2004
    Local Details
    • Local Authority
      Telford and Wrekin
    • Parliamentary Constituency
      The Wrekin
    • Ward
      Muxton
    • Primary Care Trust
      Telford and Wrekin
    • Local Authority District
      Telford and Wrekin
    • Built Up Area
      Telford BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SWARATMIKA, Swaratmika
    Appointed On: May 6, 2025
    Occupation: N/A
    Role: secretary
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    MAYSON, Gary, Mr.
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    OTLEY, Tim
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    SCANLON, John James, Mr.
    Appointed On: November 13, 2009
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    THORN, Christopher Derrick, Mr.
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    COOPER, Elizabeth Jayne Clare
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
    Resigned On: July 31, 2003
    KNIGHT, Joan
    Appointed On: June 3, 2015
    Occupation: N/A
    Role: secretary
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: May 6, 2025
    MCKENNA-MAYES, Graham Arthur
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: secretary
    Address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
    Resigned On: January 5, 2009
    REES, Geraint
    Appointed On: February 15, 1994
    Occupation: N/A
    Role: secretary
    Address: 131 Wenlock Road, Shrewsbury, Shropshire, SY2 6JZ
    Resigned On: February 15, 1994
    THOMPSON, Mark Hedley
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: secretary
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: June 3, 2015
    THORNE, Simon John
    Appointed On: June 19, 1998
    Occupation: N/A
    Role: secretary
    Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
    Resigned On: June 30, 2001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: February 15, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: September 1, 1999
    WINSEC LIMITED
    Appointed On: July 8, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
    Resigned On: February 15, 1994
    BARLOW, Andrew Richard
    Appointed On: September 30, 1993
    Occupation: N/A
    Role: director
    Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
    Resigned On: June 1, 1999
    CARNEAU, Pierre
    Appointed On: September 30, 1993
    Occupation: N/A
    Role: director
    Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
    Resigned On: April 14, 2000
    CARTER, John Brian
    Appointed On: September 30, 1993
    Occupation: N/A
    Role: director
    Address: 71 Trimmingham Drive, Bury, Lancashire, BL8 1EP
    Resigned On: September 20, 1995
    CHAPRON, Christophe Andre Bernard
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: February 29, 2016
    DUVAL, Florent Thierry Antoine
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: October 31, 2021
    EVANS, Kenneth Anthony
    Appointed On: November 27, 1991
    Occupation: N/A
    Role: director
    Address: Inwood Cottage, Knockin Heath, Oswestry, SY10 8EA
    Resigned On: September 20, 1995
    GILLATT, Peter John
    Appointed On: May 31, 2003
    Occupation: N/A
    Role: director
    Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
    Resigned On: October 31, 2006
    GILLATT, Peter John
    Appointed On: May 31, 2002
    Occupation: N/A
    Role: director
    Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
    Resigned On: May 31, 2002
    GOODFELLOW, Ian Frederick
    Appointed On: May 31, 2002
    Occupation: N/A
    Role: director
    Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
    Resigned On: May 31, 2003
    HJORT, Per-Anders
    Appointed On: May 31, 2003
    Occupation: N/A
    Role: director
    Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
    Resigned On: October 1, 2008
    KNOTT, David Robert
    Appointed On: November 1, 2000
    Occupation: N/A
    Role: director
    Address: 1 Trimpley Close, Dorridge, West Midlands, B93 8TF
    Resigned On: June 2, 2003
    MATTHEWS, Stephen
    Appointed On: September 6, 1993
    Occupation: N/A
    Role: director
    Address: 5 Mayfield Park, Shrewsbury, Shropshire, SY2 6PD
    Resigned On: July 21, 1994
    MEAKIN, Andrew Joseph
    Appointed On: August 13, 2001
    Occupation: N/A
    Role: director
    Address: Woodlands, Newcastle Street, Tuxford, Newark, Notts, NG22 0LW
    Resigned On: January 1, 2002
    PALMER-JONES, David Courtenay
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: January 1, 2020
    PURSEY, Nigel Thomas
    Appointed On: September 20, 1995
    Occupation: N/A
    Role: director
    Address: Brookhayne, Longden, Shrewsbury, Shropshire, SY5 8EX
    Resigned On: September 29, 1997
    REES, Geraint Lloyd
    Appointed On: March 4, 1997
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: August 1, 2016
    SEARBY, Robert Anthony
    Appointed On: April 14, 2000
    Occupation: N/A
    Role: director
    Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
    Resigned On: March 2, 2001
    SEXTON, Ian Anthony
    Appointed On: March 2, 2001
    Occupation: N/A
    Role: director
    Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
    Resigned On: February 19, 2007
    TAYLOR, Paul
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 5 High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AN
    Resigned On: November 13, 2009
    THORNE, Simon John
    Appointed On: April 14, 2000
    Occupation: N/A
    Role: director
    Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
    Resigned On: June 30, 2001
    WARD, Brian Eric
    Appointed On: September 30, 1993
    Occupation: N/A
    Role: director
    Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
    Resigned On: March 31, 2000
    WHEATLEY, Robert James
    Appointed On: August 1, 2000
    Occupation: N/A
    Role: director
    Address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP
    Resigned On: May 31, 2002
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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
    audit-exemption-subsidiary
    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
    SHROPSHIRE WASTE MANAGEMENT LIMITED
    Company Number
    02627501
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 15, 2025
    Next Due
    June 29, 2026
    Next Made Up To
    June 15, 2026
    Overdue
    No
    Date Of Creation
    July 8, 1991
    ETag
    43aeaa88b6dfd380b32deb43d7934c07ef4695a4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 15, 2016
    Previous Company Names
    Ceased On
    November 22, 1991
    Effective From
    July 8, 1991
    Name
    METBOX LIMITED
    Registered Office Address
    Address Line 1
    Suez House
    Address Line 2
    Grenfell Road
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 1ES
    Region
    Berkshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SJ7240911734
    • Easting
      372409
    • Northing
      311734
    • Longitude
      -2.412606
    • Latitude
      52.697611
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    General Information

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    Company Officers (AI Researched)

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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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