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Immingham East Terminal EPR/LP3024XB (EXOLUM IMMINGHAM LTD) Verified listing Verified listing

  • Site Type
    Special Waste Transfer Station
  • Local Authority
    North East Lincolnshire
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Immingham East Terminal EPR/LP3024XB
  • Waste Management Licence No
    400194
  • Licence Holder Name
    EXOLUM IMMINGHAM LTD
  • Site Address
    Inter Terminals Immingham Ltd, East Riverside, Immingham Dock, Immingham, North East Linc, DN402QW
  • Site Type
    Special Waste Transfer Station
  • Site Type Code
    A9
  • Company Number
    00244414
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Site Location
  • Spurn House, Alexandra Rd, Immingham Dock, Immingham DN40 2NR, UK

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Geolocation Details
  • Site Grid Reference
    TA2050016000
  • Easting
    520500
  • Northing
    416000
  • Longitude
    -0.188028
  • Latitude
    53.628512
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    Permit Information
    • Permit Number
      LP3024XB
    • Pre EA Permit Ref
      MP3709MZ
    • Status
      Issued
    Local Details
    • Local Authority
      North East Lincolnshire
    • Parliamentary Constituency
      Cleethorpes
    • Ward
      Immingham
    • Primary Care Trust
      North East Lincolnshire
    • Local Authority District
      North East Lincolnshire
    • Built Up Area
      Immingham BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    CAI, Yufan
    Appointed On: August 2, 2024
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    O'NEILL, Mark Ernest
    Appointed On: August 2, 2024
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    COLDREY, Nicholas Charles
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
    Resigned On: February 26, 2021
    SAMMONS, Richard Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Hengist Way, Bromley, Kent, BR2 0NS
    Resigned On: March 31, 2006
    BIGGS, Nigel Parris
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD
    Resigned On: March 1, 1999
    CHANNING, Peter Brian
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    Resigned On: June 30, 2022
    DEL RIEGO DE GUZMAN, Borja
    Appointed On: June 30, 2022
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    Resigned On: August 2, 2024
    GOVAART, Paulus Robertus Maria
    Appointed On: July 5, 2000
    Occupation: N/A
    Role: director
    Address: Raaimoeren 23, 4824 Ka, Breda, The Netherlands
    Resigned On: April 5, 2001
    GOVAART, Paulus Robertus Maria
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Raaimoeren 23, 4824 Ka, Breda, The Netherlands
    Resigned On: September 29, 1994
    HARTLESS, Roger Evelyn
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, West Sussex, RH17 7SU
    Resigned On: April 30, 2006
    JACKSON, Keith Lionel
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
    Resigned On: May 1, 2020
    JASKI, Bertus Toorn Jan
    Appointed On: April 5, 2001
    Occupation: N/A
    Role: director
    Address: Hoflaan 26, Oostvoorne, 3233 An, Holland
    Resigned On: January 14, 2003
    KATTENDIJKE, Hugo Huyssen Van
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 St Marys Road, Wimbledon, London, SW19 7BT
    Resigned On: September 29, 1994
    LAND, Stephen David
    Appointed On: February 26, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    Resigned On: August 2, 2024
    LYONS, Martyn Joseph Augustine
    Appointed On: February 9, 2004
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
    Resigned On: December 18, 2020
    MCLOUGHLIN, David James
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
    Resigned On: February 26, 2021
    PARSONS, James
    Appointed On: December 8, 2006
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
    Resigned On: July 15, 2011
    RENDALL, Peter
    Appointed On: February 9, 2004
    Occupation: N/A
    Role: director
    Address: 5 Abberbury Avenue, Oxford, Oxfordshire, OX4 4EU
    Resigned On: December 8, 2006
    SAMMONS, Richard Douglas
    Appointed On: January 5, 1994
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
    Resigned On: January 1, 2015
    VAN RAVENSTEIN, Michiel
    Appointed On: September 29, 1994
    Occupation: N/A
    Role: director
    Address: Pennymead, 18 Oxshott Rise, Cobham, Surrey, KT11 2RN
    Resigned On: September 25, 1997
    VAN SLOOTEN, Dirk Anne
    Appointed On: September 25, 1997
    Occupation: N/A
    Role: director
    Address: Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP
    Resigned On: January 14, 2003
    VAN WESTENBRUGGE, Hendrikus Cornelis
    Appointed On: September 29, 1994
    Occupation: N/A
    Role: director
    Address: Zagwijnlaan 4, 3055 Wv, Rotterdam, FOREIGN, Netherland
    Resigned On: July 5, 2000
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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
    EXOLUM IMMINGHAM LTD
    Company Number
    00244414
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 3, 2025
    Next Due
    May 17, 2026
    Next Made Up To
    May 3, 2026
    Overdue
    No
    Date Of Creation
    December 18, 1929
    ETag
    34f2681350e068367a12c344d5e1f3b5f1fbe4a1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    February 11, 2021
    Effective From
    July 1, 2015
    Name
    INTER TERMINALS IMMINGHAM LIMITED
    Ceased On
    July 1, 2015
    Effective From
    December 18, 1929
    Name
    IMMINGHAM STORAGE COMPANY LIMITED
    Registered Office Address
    Address Line 1
    1st Floor 55 King William Street
    country
    England
    Locality
    London
    Post Code
    EC4R 9AD
    Type
    ltd
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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TA2050016000
    • Easting
      520500
    • Northing
      416000
    • Longitude
      -0.188028
    • Latitude
      53.628512
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    Telephone Information

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    Website Archive

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    General Information

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    Social Media Links

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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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