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Mobile Plant - Land Remediation (PROVECTUS GROUP LTD) Verified listing Verified listing

  • Site Type
    Mobile Plant
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Site Details
  • Site Name
    Mobile Plant - Land Remediation
  • Waste Management Licence No
    71300
  • Licence Holder Name
    PROVECTUS GROUP LTD
  • Site Address
    Mobile Plant
  • Site Type
    Mobile Plant
  • Site Type Code
    A24
  • Company Number
    02591589
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      SP3394NF
    • Pre EA Permit Ref
      71300
    • Status
      Issued
    • Issued Date
      December 5, 2003
    • Variation Date
      December 5, 2003
    • Date Effective
      December 5, 2003
    Local Details
    • Built-up Area Sub Divisions
      0
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    Company Officers
    GARBETT, Paul
    Appointed On: March 31, 2026
    Occupation: N/A
    Role: secretary
    Address: Regent House, Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom
    BARROW, Matthew Ian
    Appointed On: March 31, 2026
    Occupation: N/A
    Role: director
    Address: Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
    GARBETT, Paul
    Appointed On: February 17, 2025
    Occupation: N/A
    Role: director
    Address: Regent House, Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom
    KELLY, Julie
    Appointed On: April 30, 2009
    Occupation: N/A
    Role: secretary
    Address: Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
    Resigned On: March 31, 2026
    OGDEN, David
    Appointed On: October 23, 1991
    Occupation: N/A
    Role: secretary
    Address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
    Resigned On: April 30, 2009
    CLYDE SECRETARIES LIMITED
    Appointed On: March 14, 1991
    Occupation: N/A
    Role: corporate-secretary
    Address: 51 Eastcheap, London, EC3M 1JP
    Resigned On: October 23, 1991
    BLAUNSTEIN, Robert Philip
    Appointed On: May 31, 1991
    Occupation: N/A
    Role: director
    Address: 3907 Virgilia Street, Chevy Chase, Maryland 20815, FOREIGN, Usa
    Resigned On: September 23, 1994
    BONE, Nicholas Jonathan
    Appointed On: April 9, 1996
    Occupation: N/A
    Role: director
    Address: 6 Otley Road, Harrogate, North Yorkshire, HG2 0DN
    Resigned On: December 12, 2002
    CAREY, John Joseph
    Appointed On: September 23, 1994
    Occupation: N/A
    Role: director
    Address: 238 Cinnabar Lane, Yardley, Pennsylvania, 19067, Usa
    Resigned On: July 5, 2004
    COOK, Stephen James
    Appointed On: May 31, 1991
    Occupation: N/A
    Role: director
    Address: 10 Garth Drive, Calderstones, Liverpool, L18 6HW
    Resigned On: May 16, 2006
    DAVIES, Geoffrey
    Appointed On: January 20, 2000
    Occupation: N/A
    Role: director
    Address: 4 Barbourne Crescent, Worcester, Worcestershire, WR1 3JF
    Resigned On: May 5, 2004
    DUFFY, Christopher William
    Appointed On: March 14, 1991
    Occupation: N/A
    Role: nominee-director
    Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
    Resigned On: May 31, 1991
    GLASER, Daniel Scott
    Appointed On: August 10, 2002
    Occupation: N/A
    Role: director
    Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
    Resigned On: April 28, 2006
    GOLDBERG, Arnold Joseph
    Appointed On: May 31, 1991
    Occupation: N/A
    Role: director
    Address: 47 Cedar Street, Millburn, New Jersey 07041, Usa
    Resigned On: April 9, 1997
    KAHLON, Manjit
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: 9 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE
    Resigned On: June 13, 2012
    KELLY, Julie
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
    Resigned On: March 31, 2026
    KINLEY, Paul James
    Appointed On: July 5, 2004
    Occupation: N/A
    Role: director
    Address: 18 Viewpark Close, Childwall, Liverpool, L16 5HG
    Resigned On: April 28, 2006
    LANGFORD, Stephen Robert
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
    Resigned On: March 31, 2026
    MCINTYRE, Lucy Fiona
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: Flat 2, East Dulwich Grove East Dulwich, London, SE22 8PP
    Resigned On: January 7, 2009
    MCKAY, Stephen Graham
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: director
    Address: 7 Merewood Close, Bickley, Kent, BR1 2AN
    Resigned On: April 28, 2006
    REID, Kevin
    Appointed On: May 16, 2006
    Occupation: N/A
    Role: director
    Address: 57 Radnor Walk, London, SW3 4BT
    Resigned On: January 7, 2008
    SCHWARZBURG, Martin
    Appointed On: May 16, 2006
    Occupation: N/A
    Role: director
    Address: 35 Fulham Park Gardens, London, SW6 4JX
    Resigned On: April 1, 2007
    STEVENSON, Paul Montagu
    Appointed On: April 9, 1997
    Occupation: N/A
    Role: director
    Address: Glenholme Birchdale Crescent, Appleton, Warrington, Cheshire, WA4 5AP
    Resigned On: December 12, 2002
    SULLIVAN, Martin John
    Appointed On: September 23, 1994
    Occupation: N/A
    Role: director
    Address: 276 Quaker Road, Chappaqua, New York, Ny10514, Usa
    Resigned On: August 25, 1996
    TOMPKINS, Anthony David
    Appointed On: July 23, 2002
    Occupation: N/A
    Role: director
    Address: Flat 2 Ravenshall, 19-21 West Cliff Road, Bournemouth, Dorset, BH4 8AT
    Resigned On: August 5, 2005
    WALSH, Nicholas Charles
    Appointed On: September 2, 1996
    Occupation: N/A
    Role: director
    Address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
    Resigned On: August 9, 2002
    WALSH, Nicholas Charles
    Appointed On: May 31, 1991
    Occupation: N/A
    Role: director
    Address: Leydens House Hartfield Road, Stick Hill, Edenbridge, Kent, TN8 5NH
    Resigned On: April 1, 1993
    WERNER, Steven I
    Appointed On: June 14, 1995
    Occupation: N/A
    Role: director
    Address: Rd5 Box 82 E Fallowfield, Pennsylvania 19320, Usa
    Resigned On: April 9, 1997
    YOUNG JNR, Joseph Eldon
    Appointed On: October 20, 1998
    Occupation: N/A
    Role: director
    Address: 15 Laura Lane, Morristown, New Jersey, 07960, Usa
    Resigned On: February 7, 2005
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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
    dormant
    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
    PROVECTUS GROUP LTD
    Company Number
    02591589
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 14, 2026
    Next Due
    March 28, 2027
    Next Made Up To
    March 14, 2027
    Overdue
    No
    Date Of Creation
    March 14, 1991
    ETag
    1cfeacd637e7d63e853ea0bc03a72498a318ae7f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 14, 2016
    Previous Company Names
    Ceased On
    May 5, 2009
    Effective From
    April 10, 2000
    Name
    AIG ENGINEERING GROUP LIMITED
    Ceased On
    April 10, 2000
    Effective From
    July 29, 1996
    Name
    AIG CONSULTANTS HOLDINGS LIMITED
    Ceased On
    July 29, 1996
    Effective From
    June 11, 1991
    Name
    AIG CONSULTANTS LIMITED
    Ceased On
    June 11, 1991
    Effective From
    March 14, 1991
    Name
    MINMAR (159) LIMITED
    Registered Office Address
    Address Line 1
    Regent House
    Address Line 2
    Bath Avenue
    country
    United Kingdom
    Locality
    Wolverhampton
    Post Code
    WV1 4EG
    Region
    West Midlands
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SV8034105767
    • Easting
      80341
    • Northing
      5767
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    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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    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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