Long Itchington Wood North Tunnel Portal Slurry Treatment Plant (Balfour Beatty Group Limited) Verified listing

Site Type
Physico-Chemical Treatment Facility
Local Authority
Stratford-on-Avon

Site Details

Site Name
Long Itchington Wood North Tunnel Portal Slurry Treatment Plant
Waste Management Licence No
407613
Licence Holder Name
Balfour Beatty Group Limited
Site Address
Slurry Treatment Plant, Wlesh Road, Long Itchington Wood, Southam, CV47 2GR
Site Type
Physico-Chemical Treatment Facility
Site Type Code
A17
Company Number
00101073

Site Location

The Barn, Welsh Rd., Bascote, Southam CV47 2GR, UK
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Geolocation Details

Site Grid Reference
SP3857863531
Easting
438578
Northing
263531
Longitude
-1.429826
Latitude
52.266249

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Permit Information

Permit Number
KB3301LX
Pre EA Permit Ref
407613
Status
Issued
Issued Date
October 11, 2021
Date Effective
October 11, 2021

Local Details

Local Authority
Stratford-on-Avon
Parliamentary Constituency
Kenilworth and Southam
Ward
Long Itchington & Stockton
Primary Care Trust
Warwickshire
Local Authority District
Stratford-on-Avon
Built Up Area
(pseudo) England (not covered)
Built-up Area Sub Divisions
0

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Company Officers

BNOMS LIMITED

Appointed On: October 16, 2019

Occupation: N/A

Role: corporate-secretary

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

CLIFTON, Philip Western

Appointed On: October 7, 2025

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

CROSSFIELD, Nicholas Paul

Appointed On: October 7, 2025

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

ENGLAND, Paul David

Appointed On: October 16, 2019

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HOARE, Philip David

Appointed On: October 7, 2025

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

RUSSELL, Gavin

Appointed On: July 19, 2021

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

TARR, Stephen John

Appointed On: July 1, 2015

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

WESTCOTT, Myles St John, Mr.

Appointed On: May 7, 2026

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

WOOD, Tracey Alison

Appointed On: October 7, 2025

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

ASTIN, Andrew Robert

Appointed On: August 4, 2015

Occupation: N/A

Role: secretary

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: March 28, 2017

HEALY, Christopher William

Appointed On: April 30, 2015

Occupation: N/A

Role: secretary

Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

Resigned On: August 3, 2015

LAGAN, Jonathan

Appointed On: February 4, 2019

Occupation: N/A

Role: secretary

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: August 28, 2019

LEES, Normal Alexander

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF

Resigned On: July 31, 1992

MCCORMACK, Francis Declan Finbar Tempany

Appointed On: August 1, 1992

Occupation: N/A

Role: secretary

Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

Resigned On: September 22, 2008

MERCER, David Ross

Appointed On: March 28, 2017

Occupation: N/A

Role: secretary

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: February 4, 2019

PETERS, Mark David

Appointed On: September 22, 2008

Occupation: N/A

Role: secretary

Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

Resigned On: August 13, 2014

PURVIS, Martin Terence Alan

Appointed On: August 13, 2014

Occupation: N/A

Role: secretary

Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

Resigned On: April 30, 2015

BANKS, Dean John

Appointed On: July 1, 2015

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: February 10, 2021

BEDELIAN, Haro Moushegh

Appointed On: N/A

Occupation: N/A

Role: director

Address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ

Resigned On: October 31, 1998

BIGGAM, Robin Adair, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: Streatley House, Streatley, Bedfordshire, LU3 3PS

Resigned On: July 15, 1991

BULLOCK, Mark William

Appointed On: February 10, 2021

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: December 31, 2023

CARROLL, Ian

Appointed On: N/A

Occupation: N/A

Role: director

Address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

Resigned On: November 30, 1994

CAWTHRA, David Wilkinson

Appointed On: N/A

Occupation: N/A

Role: director

Address: Tyrells 17 Fairways, Kenley, Surrey, CR8 5HY

Resigned On: September 30, 1991

COHEN, James Lionel

Appointed On: October 9, 1995

Occupation: N/A

Role: director

Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

Resigned On: February 18, 2007

CRAVEN, Kevin David

Appointed On: March 1, 2012

Occupation: N/A

Role: director

Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

Resigned On: August 31, 2014

CURL, Stuart Edward

Appointed On: August 1, 2014

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: May 31, 2016

DAVIDSON, Robert James, Sir

Appointed On: July 15, 1991

Occupation: N/A

Role: director

Address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG

Resigned On: September 21, 1994

DEAN, John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR

Resigned On: March 31, 1992

DUNCAN, Mathew Robert

Appointed On: September 1, 2014

Occupation: N/A

Role: director

Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

Resigned On: July 31, 2015

ECKERSALL, Malcolm Kenyon

Appointed On: January 4, 2000

Occupation: N/A

Role: director

Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

Resigned On: October 7, 2003

GIBSON, Alan

Appointed On: August 1, 2001

Occupation: N/A

Role: director

Address: 18 Kingswood, Marchwood, Southampton, SO40 4YQ

Resigned On: December 14, 2006

HARRISON, Philip James

Appointed On: July 1, 2015

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

Resigned On: May 7, 2026

HENDERSON, Ronald Andrew

Appointed On: N/A

Occupation: N/A

Role: director

Address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

Resigned On: July 15, 1991

JOHNSON, Peter Edward

Appointed On: January 6, 1997

Occupation: N/A

Role: director

Address: Robindale 9 The Berkeleys, Fetcham, Leatherhead, Surrey, KT22 9DW

Resigned On: June 30, 2005

JONES, Alan Wingate

Appointed On: February 1, 1996

Occupation: N/A

Role: director

Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

Resigned On: August 31, 1999

Filing History

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Geolocation Details

Site Grid Reference
SP3857863531
Easting
438578
Northing
263531
Longitude
-1.429826
Latitude
52.266249

Telephone Information

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Discovered Emails

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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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Long Itchington Wood North Tunnel Portal Slurry Treatment Plant (Balfour Beatty Group Limited) Verified listing

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