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Meldreth Landfill (ETERNIT (UK) LIMITED) Verified listing Verified listing

  • Site Type
    Industrial Waste Landfill (Factory curtilage)
  • Local Authority
    South Cambridgeshire
  • Site Details
  • Site Images
  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Meldreth Landfill
  • Waste Management Licence No
    70150
  • Licence Holder Name
    ETERNIT (UK) LIMITED
  • Site Address
    Meldreth Landfill, Whaddon Road, Meldreth, Royston, Hertfordshire, SG8 5RL
  • Site Type
    Industrial Waste Landfill (Factory curtilage)
  • Site Type Code
    A7
  • Company Number
    00217768
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Site Location
  • 4X2Q+VR Royston, UK

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Geolocation Details
  • Site Grid Reference
    TL3650046800
  • Easting
    536500
  • Northing
    246800
  • Longitude
    -0.010428
  • Latitude
    52.102247
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    Permit Information
    • Permit Number
      NP3690NM
    • Pre EA Permit Ref
      70150
    • Status
      Closure
    • Issued Date
      December 1, 1994
    • Variation Date
      December 1, 1994
    • Date Effective
      December 1, 1994
    Local Details
    • Local Authority
      South Cambridgeshire
    • Parliamentary Constituency
      South Cambridgeshire
    • Ward
      Melbourn
    • Primary Care Trust
      Cambridgeshire
    • Local Authority District
      South Cambridgeshire
    • Built Up Area
      Meldreth BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    HATFIELD, Victoria Anne
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, England
    LEO, Johan
    Appointed On: December 20, 2019
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    EVANS, David John
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: secretary
    Address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW
    Resigned On: January 31, 2007
    GRAHAM, David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Paddocks Butts Green, Clavering, Saffron Walden, Essex, CB11 4RT
    Resigned On: April 5, 1993
    MCKNIGHT, Andrew Steward, Dr
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: secretary
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: January 2, 2019
    SMITH, Brian Charles
    Appointed On: April 5, 1993
    Occupation: N/A
    Role: secretary
    Address: 8 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB4 8XJ
    Resigned On: June 30, 1999
    SPEAKMAN, David
    Appointed On: January 31, 2007
    Occupation: N/A
    Role: secretary
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: February 1, 2017
    SPEAKMAN, David
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Meadow View, Swan Park Madeley Heath, Crewe, Cheshire, CW3 9LE
    Resigned On: June 13, 2005
    STABLES, John Duncan
    Appointed On: June 30, 1999
    Occupation: N/A
    Role: secretary
    Address: Walnut Tree House, Long Lane Fowlmere, Royston, Hertfordshire, SG8 7TG
    Resigned On: October 1, 2004
    ARKELL, Jayne
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: January 3, 2023
    ASPLEY, Ian Paul
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: Marchmead, 46 Walsall Wood Road, Aldridge, West Midlands, WS9 8QT
    Resigned On: July 31, 2008
    BEECKMAN, Jean Prosper Pierre
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 385 Av De Tervueren, 1150 Brussels, FOREIGN, Belgium
    Resigned On: May 8, 2003
    BURGESS, William Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bacon Farm Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG
    Resigned On: July 7, 2000
    EMSENS, Jean Marie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 50 Lusthoven, Arendock, Belgium
    Resigned On: December 31, 1997
    EVANS, David John
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW
    Resigned On: January 31, 2007
    GRAHAM, David
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: March 31, 2010
    HATSCHEK, Matthias, Dipl.Ing
    Appointed On: November 26, 1996
    Occupation: N/A
    Role: director
    Address: Neuhaus 13 3372, Blindenmarkt, Lower Austria, A 3372, Austria
    Resigned On: September 1, 2006
    HUGHES, Liam Patrick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 South View, Letchworth, Hertfordshire, SG6 3JH
    Resigned On: October 31, 1997
    JANIN, Xavier Georges Roger
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: December 20, 2019
    MCKNIGHT, Andrew Stewart, Dr
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: January 2, 2019
    PEETERS, Jozef Alfons
    Appointed On: December 8, 1999
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: December 31, 2014
    REED, Paul Gregory
    Appointed On: October 27, 2014
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: January 2, 2019
    RICKINSON, Nathan James
    Appointed On: October 27, 2014
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: February 1, 2017
    ROBERTS, Michael Leslie
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: 46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
    Resigned On: December 8, 2006
    SHARP, Kenneth Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 130, Avenue Louise, 1050 Brussels, Belgium
    Resigned On: July 31, 2008
    SHOTTON, Annemarie
    Appointed On: January 3, 2023
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: October 1, 2025
    SMITH, Brian Charles
    Appointed On: October 31, 1997
    Occupation: N/A
    Role: director
    Address: 8 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB4 8XJ
    Resigned On: June 30, 1999
    SOMERVILLE, Ronald Dennis Neale
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Holywell House, Holywell, Yeovil, Somerset, BA22 9NQ
    Resigned On: December 8, 1999
    SPEAKMAN, David
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: January 2, 2019
    STABLES, John Duncan
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: director
    Address: Walnut Tree House, Long Lane Fowlmere, Royston, Hertfordshire, SG8 7TG
    Resigned On: October 1, 2004
    STIEVENART, Jacques Robert Eugene Jos Elisabeth
    Appointed On: January 6, 2006
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: March 31, 2011
    TURNER, Martin John
    Appointed On: September 1, 2006
    Occupation: N/A
    Role: director
    Address: Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Resigned On: March 31, 2014
    VAN DER REST, Etienne
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 69 Rue De Lane Station, 1640 Rhode St Brabant, FOREIGN, Belgium
    Resigned On: March 25, 1991
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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
    ETERNIT UK LIMITED
    Company Number
    00217768
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 29, 2026
    Next Due
    June 12, 2027
    Next Made Up To
    May 29, 2027
    Overdue
    No
    Date Of Creation
    November 26, 1926
    ETag
    b07e0b0b27e2ba02e9a6efb3eefa0c163fc02f59
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 29, 2016
    Previous Company Names
    Ceased On
    November 24, 1989
    Effective From
    April 29, 1986
    Name
    ETERNIT TAC LIMITED
    Ceased On
    April 29, 1986
    Effective From
    December 31, 1976
    Name
    ETERNIT BUILDING PRODUCTS LIMITED
    Ceased On
    December 31, 1976
    Effective From
    November 26, 1926
    Name
    G.R.SPEAKER & COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Whaddon Road
    Address Line 2
    Meldreth
    Locality
    Royston
    Post Code
    SG8 5RL
    Region
    Herts
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL3650046800
    • Easting
      536500
    • Northing
      246800
    • Longitude
      -0.010428
    • Latitude
      52.102247
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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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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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