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I S A London & South East Hub (G4S FACILITIES MANAGEMENT (UK) LIMITED) Verified listing Verified listing

  • Site Type
    75kte WEEE Treatment Facility
  • Local Authority
    Slough
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    I S A London & South East Hub
  • Waste Management Licence No
    102802
  • Licence Holder Name
    G4S FACILITIES MANAGEMENT (UK) LIMITED
  • Site Address
    959 I S A London & South East Hub, Weston Road, Slough Trading Estate, Slough, Berkshire, SL1 4NH
  • Site Type
    75kte WEEE Treatment Facility
  • Site Type Code
    S0823 No 23
  • Company Number
    03333860
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Site Location
  • 935 Yeovil Rd, Slough Trading Estate, Slough SL1 4NH, UK

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Geolocation Details
  • Site Grid Reference
    SU9454281533
  • Easting
    494542
  • Northing
    181533
  • Longitude
    -0.640492
  • Latitude
    51.525936
Get In Touch With Us

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    Permit Information
    • Permit Number
      YP3191EJ
    • Pre EA Permit Ref
      102802
    • Status
      Issued
    Local Details
    • Local Authority
      Slough
    • Parliamentary Constituency
      Slough
    • Ward
      Haymill and Lynch Hill
    • Primary Care Trust
      Berkshire East
    • Local Authority District
      Slough
    • Built Up Area
      Slough BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BARTLETT, Ridwaan Yousuf
    Appointed On: May 5, 2021
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England
    BROCKINGTON, Gordon Colin
    Appointed On: July 31, 2023
    Occupation: N/A
    Role: director
    Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England
    KECK, Oliver
    Appointed On: September 15, 2020
    Occupation: N/A
    Role: director
    Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England
    MAJOR, Sandra Margaret
    Appointed On: April 9, 2001
    Occupation: N/A
    Role: secretary
    Address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
    Resigned On: September 30, 2008
    PATEL, Vaishali Jagdish
    Appointed On: October 15, 2008
    Occupation: N/A
    Role: secretary
    Address: 46, Gillingham Street, London, SW1V 1HU, England
    Resigned On: May 5, 2021
    VENUS, David Anthony
    Appointed On: March 14, 1997
    Occupation: N/A
    Role: secretary
    Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
    Resigned On: April 9, 2001
    WATERLOW SECRETARIES LIMITED
    Appointed On: March 14, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: March 14, 1997
    BANKS, Andrew David
    Appointed On: January 16, 2001
    Occupation: N/A
    Role: director
    Address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
    Resigned On: July 8, 2009
    BATKI, Malcolm Dosu
    Appointed On: July 8, 2009
    Occupation: N/A
    Role: director
    Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
    Resigned On: November 19, 2010
    BROWN, Stephen Richard
    Appointed On: March 14, 1997
    Occupation: N/A
    Role: director
    Address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
    Resigned On: October 28, 2005
    CHALLIS, Kamini
    Appointed On: June 9, 2014
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT
    Resigned On: September 26, 2014
    CHAPMAN, Gareth Lawrence
    Appointed On: September 26, 2014
    Occupation: N/A
    Role: director
    Address: Carlton House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, England
    Resigned On: March 29, 2018
    COTTAM, Paul Andrew
    Appointed On: July 8, 2009
    Occupation: N/A
    Role: director
    Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
    Resigned On: January 22, 2010
    CURL, Stuart Edward
    Appointed On: March 7, 2011
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
    Resigned On: February 28, 2014
    DARNTON, James
    Appointed On: July 30, 2008
    Occupation: N/A
    Role: director
    Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
    Resigned On: March 7, 2011
    DOVE, Philip Charles
    Appointed On: April 25, 2018
    Occupation: N/A
    Role: director
    Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England
    Resigned On: August 7, 2024
    ELLIOTT, Christopher
    Appointed On: January 16, 2001
    Occupation: N/A
    Role: director
    Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
    Resigned On: December 31, 2011
    FEENEY, Thomas William
    Appointed On: October 9, 2015
    Occupation: N/A
    Role: director
    Address: Pembrook House, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England
    Resigned On: May 25, 2016
    HARROWER, James Arthur
    Appointed On: March 14, 1997
    Occupation: N/A
    Role: director
    Address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
    Resigned On: February 8, 2003
    HARTLEY, Julian Mark
    Appointed On: September 26, 2014
    Occupation: N/A
    Role: director
    Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England
    Resigned On: September 15, 2020
    HARTLEY, Julian Mark
    Appointed On: May 16, 2014
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT
    Resigned On: July 23, 2014
    JONES, Alan David
    Appointed On: October 31, 2005
    Occupation: N/A
    Role: director
    Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
    Resigned On: May 9, 2008
    JONES, Darren
    Appointed On: November 6, 2013
    Occupation: N/A
    Role: director
    Address: Pembroke House, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England
    Resigned On: March 31, 2017
    JONES, Peter Rudulph
    Appointed On: December 1, 2015
    Occupation: N/A
    Role: director
    Address: Pembroke House, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England
    Resigned On: January 11, 2017
    LAVIN, Paul Michael
    Appointed On: October 24, 2006
    Occupation: N/A
    Role: director
    Address: Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0LF
    Resigned On: July 8, 2009
    LEDGARD, Phillip Neil
    Appointed On: November 19, 2010
    Occupation: N/A
    Role: director
    Address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
    Resigned On: October 2, 2013
    LEVINSOHN, Graham Austen
    Appointed On: June 4, 2019
    Occupation: N/A
    Role: director
    Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT
    Resigned On: January 7, 2022
    LOGUE, Martin Deacon
    Appointed On: January 29, 2013
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
    Resigned On: November 15, 2013
    LUCKEN, John Michael, Brigadier
    Appointed On: October 8, 1998
    Occupation: N/A
    Role: director
    Address: Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
    Resigned On: October 5, 2002
    MAJOR, Sandra Margaret
    Appointed On: January 16, 2001
    Occupation: N/A
    Role: director
    Address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
    Resigned On: September 30, 2008
    MARKHAM, Gregory
    Appointed On: January 11, 2012
    Occupation: N/A
    Role: director
    Address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
    Resigned On: January 29, 2013
    MURRAY, Michael Edward
    Appointed On: April 3, 2007
    Occupation: N/A
    Role: director
    Address: 9 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT
    Resigned On: May 9, 2008
    PEARSON, Emma Louise
    Appointed On: November 19, 2010
    Occupation: N/A
    Role: director
    Address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
    Resigned On: March 12, 2013
    RICHARDS, Nathan
    Appointed On: August 1, 2012
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
    Resigned On: February 28, 2014
    RIDGLEY, Ian David
    Appointed On: March 31, 2017
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT
    Resigned On: April 8, 2019
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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
    G4S FACILITIES MANAGEMENT (UK) LIMITED
    Company Number
    03333860
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 14, 2026
    Next Due
    March 28, 2027
    Next Made Up To
    March 14, 2027
    Overdue
    No
    Date Of Creation
    March 14, 1997
    ETag
    a59aa581e162f721004d7f0c5e1da145603684f8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 14, 2016
    Previous Company Names
    Ceased On
    June 24, 2014
    Effective From
    March 23, 2009
    Name
    G4S INTEGRATED SERVICES (UK) LIMITED
    Ceased On
    March 23, 2009
    Effective From
    September 22, 2003
    Name
    GSL UK LIMITED
    Ceased On
    September 22, 2003
    Effective From
    January 30, 2001
    Name
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
    Ceased On
    January 30, 2001
    Effective From
    March 14, 1997
    Name
    GROUP 4 MANAGEMENT SERVICES LIMITED
    Registered Office Address
    Address Line 1
    6th Floor 50 Broadway
    country
    England
    Locality
    London
    Post Code
    SW1H 0DB
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SU9454281533
    • Easting
      494542
    • Northing
      181533
    • Longitude
      -0.640492
    • Latitude
      51.525936
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    General Information

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    Company Officers (AI Researched)

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