Maids Moreton Compost Site (MATERIAL CHANGE LIMITED) Verified listing

Site Type
Composting Facility
Local Authority
Buckinghamshire

Site Details

Site Name
Maids Moreton Compost Site
Waste Management Licence No
104265
Licence Holder Name
MATERIAL CHANGE LIMITED
Site Address
Maids Moreton Compost Site, Stratford Road, Maids Moreton, Buckinghamshire, MK18 6AG
Site Type
Composting Facility
Site Type Code
A22
Company Number
05868277

Site Location

224Q+MW Buckingham, UK
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Geolocation Details

Site Grid Reference
SP7154334818
Easting
471543
Northing
234818
Longitude
-0.960141
Latitude
52.006676

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Permit Information

Permit Number
GB3000CT
Pre EA Permit Ref
104265
Status
Issued

Local Details

Local Authority
Buckinghamshire
Parliamentary Constituency
Buckingham
Ward
Buckingham East
Primary Care Trust
Buckinghamshire
Local Authority District
Buckinghamshire
Built Up Area
Buckingham BUA
Built-up Area Sub Divisions
0

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Company Officers

MILES, Hannah Lucy

Appointed On: April 9, 2008

Occupation: N/A

Role: secretary

Address: The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

BASTOW, Edward William

Appointed On: April 9, 2008

Occupation: N/A

Role: director

Address: The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

CLEMENTS, Nicholas Charles

Appointed On: November 1, 2019

Occupation: N/A

Role: director

Address: The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

MILES, Hannah Lucy

Appointed On: July 12, 2018

Occupation: N/A

Role: director

Address: The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

TRIVELLATO, Stefania

Appointed On: June 1, 2026

Occupation: N/A

Role: director

Address: The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

GERAGHTY, Paul Kevin Ian

Appointed On: July 1, 2007

Occupation: N/A

Role: secretary

Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

Resigned On: April 9, 2008

READ, John Brooke

Appointed On: July 6, 2006

Occupation: N/A

Role: secretary

Address: 23 Trafalgar Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7NA

Resigned On: July 1, 2007

BANKS, Peter Lindsay

Appointed On: July 21, 2009

Occupation: N/A

Role: director

Address: 17, Murrayfield Avenue, Greylees, Sleaford, Lincolnshire, NG34 8GP, United Kingdom

Resigned On: November 1, 2011

BUCKLE, James Kennedy

Appointed On: April 9, 2008

Occupation: N/A

Role: director

Address: Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB

Resigned On: July 25, 2024

BUCKLE, James Kennedy

Appointed On: July 6, 2006

Occupation: N/A

Role: director

Address: Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB

Resigned On: September 26, 2007

COURSE, Charles Paul

Appointed On: April 9, 2008

Occupation: N/A

Role: director

Address: White House Farm, Elmsett Road, Whatfield, Ipswich, Suffolk, IP7 6LL

Resigned On: July 25, 2024

COURSE, Charles Paul

Appointed On: July 6, 2006

Occupation: N/A

Role: director

Address: Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS

Resigned On: September 26, 2007

GERAGHTY, Paul Kevin Ian

Appointed On: September 26, 2007

Occupation: N/A

Role: director

Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

Resigned On: April 9, 2008

HUMPHREY, Frank Douglas

Appointed On: July 6, 2006

Occupation: N/A

Role: director

Address: Redlands Farm, Welsh Lane, Helmdon, Brackley, Northamptonshire, NN13 5QD

Resigned On: October 31, 2008

HUMPHREY, Mervyn Robert

Appointed On: July 6, 2006

Occupation: N/A

Role: director

Address: Falcutt Hall, Falcutt, Helmdon, Brackley, Northamptonshire, NN13 5QY

Resigned On: October 31, 2008

SHARRATT, Steven

Appointed On: September 26, 2007

Occupation: N/A

Role: director

Address: Priory House, Priory Green, Edwardstone, Suffolk, CO10 5PN

Resigned On: April 9, 2008

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

November 1, 2023

Type

medium

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

BIOTICNRG OPERATIONS LIMITED

Company Number

05868277

Company Status

active

Confirmation Statement

Last Made Up To

March 16, 2026

Next Due

March 30, 2027

Next Made Up To

March 16, 2027

Overdue

No

Date Of Creation

July 6, 2006

ETag

15807ddcb011509b4f8230dec501044eb0503879

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

July 6, 2015

Previous Company Names

Ceased On

May 12, 2026

Effective From

March 31, 2026

Name

MATERIAL CHANGE LIMITED

Ceased On

March 31, 2026

Effective From

March 31, 2026

Name

BIOTICNRG OPERATIONS LIMITED

Ceased On

March 31, 2026

Effective From

January 23, 2018

Name

MATERIAL CHANGE LIMITED

Ceased On

January 23, 2018

Effective From

August 11, 2006

Name

SWIFT RENEWABLE ENERGY LIMITED

Ceased On

August 11, 2006

Effective From

July 6, 2006

Name

SWIFT COMPOSTING LIMITED

Registered Office Address

Address Line 1

The Amphenol Building 46-50 Rutherford Drive

Address Line 2

Park Farm Industrial Estate

country

England

Locality

Wellingborough

Post Code

NN8 6AX

Type

ltd

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Map Placeholder

Geolocation Details

Site Grid Reference
SP7154334818
Easting
471543
Northing
234818
Longitude
-0.960141
Latitude
52.006676

Telephone Information

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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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