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Luffenham Landfill Site (MIDLAND LAND RECLAMATION LIMITED) Verified listing Verified listing

  • Site Type
    Landfill taking other wastes
  • Local Authority
    Rutland
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Luffenham Landfill Site
  • Waste Management Licence No
    71061
  • Licence Holder Name
    MIDLAND LAND RECLAMATION LIMITED
  • Site Address
    Luffenham Landfill Site, Brookes Court, Morcott, Leicestershire, LE15 9DY
  • Site Type
    Landfill taking other wastes
  • Site Type Code
    A6
  • Company Number
    01691901
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Site Location
  • 11 Willoughby Rd, Morcott, Oakham LE15 9DY, UK

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Geolocation Details
  • Site Grid Reference
    SK9250001900
  • Easting
    492500
  • Northing
    301900
  • Longitude
    -0.639665
  • Latitude
    52.597895
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    Permit Information
    • Permit Number
      CP3398NL
    • Pre EA Permit Ref
      71061
    • Status
      Closure
    • Issued Date
      June 2, 1996
    • Variation Date
      June 2, 1996
    • Date Effective
      June 2, 1996
    Local Details
    • Local Authority
      Rutland
    • Parliamentary Constituency
      Rutland and Melton
    • Ward
      Braunston & Martinsthorpe
    • Primary Care Trust
      Leicestershire County and Rutland
    • Local Authority District
      Rutland
    • Built Up Area
      Morcott 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
    SCANLON, John James, Mr.
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    THORN, Christopher Derrick
    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: July 31, 2003
    Occupation: N/A
    Role: secretary
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: May 6, 2025
    THORNE, Simon John
    Appointed On: April 15, 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: N/A
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: May 19, 1999
    BARLOW, Andrew Richard
    Appointed On: May 15, 1997
    Occupation: N/A
    Role: director
    Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
    Resigned On: May 7, 1998
    BRONGNIART, Phillipe
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Rue Du Petit Muse, Paris 4eme, FOREIGN, France
    Resigned On: April 10, 1995
    CARNEAU, Pierre
    Appointed On: May 15, 1997
    Occupation: N/A
    Role: director
    Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
    Resigned On: May 19, 1999
    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
    GOODFELLOW, Ian Frederick
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
    Resigned On: May 31, 2003
    GORDON, Marek Robert
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
    Resigned On: May 31, 2003
    GRAVESON, Gavin
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
    Resigned On: May 1, 2000
    HESPE, David Anthony
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
    Resigned On: September 1, 2002
    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
    LEAVER, John Frederick
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
    Resigned On: February 28, 2001
    LEBEL, Jean-Claude
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Rue Beaujon, 75000 Paris, France, FOREIGN
    Resigned On: September 15, 1999
    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
    PEROL, Emmanuel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Rue Du Depart, Conflans St Honorine, 78700, France
    Resigned On: April 14, 1997
    SEARBY, Robert Anthony
    Appointed On: May 19, 1999
    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
    THORNE, Simon John
    Appointed On: May 19, 1999
    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: N/A
    Occupation: N/A
    Role: director
    Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
    Resigned On: March 31, 2000
    WARD, Brian Eric
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
    Resigned On: May 4, 1993
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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
    December 31, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MIDLAND LAND RECLAMATION LIMITED
    Company Number
    01691901
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 4, 2026
    Next Due
    May 18, 2027
    Next Made Up To
    May 4, 2027
    Overdue
    No
    Date Of Creation
    January 18, 1983
    ETag
    1bf94783be3e0958ff78b5a5393fa0b54dd580e9
    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
    January 8, 1985
    Effective From
    June 9, 1983
    Name
    ALL-CLEAR WASTE COLLECTION LIMITED
    Ceased On
    June 9, 1983
    Effective From
    January 18, 1983
    Name
    GRINTONGATE 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
      SK9250001900
    • Easting
      492500
    • Northing
      301900
    • Longitude
      -0.639665
    • Latitude
      52.597895
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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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