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Mobile Plant (WEIDMANN WHITELEY LIMITED) Verified listing Verified listing

  • Site Type
    Mobile plant for land spreading
  • Site Details
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  • Company Information
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Site Details
  • Site Name
    Mobile Plant
  • Waste Management Licence No
    105570
  • Licence Holder Name
    WEIDMANN WHITELEY LIMITED
  • Site Address
    Mobile Plant
  • Site Type
    Mobile plant for land spreading
  • Site Type Code
    SR2010 No4
  • Company Number
    01531157
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      BB3900CJ
    • Pre EA Permit Ref
      105570
    • Status
      Issued
    • Issued Date
      July 8, 2014
    • Date Effective
      July 8, 2014
    Local Details
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BOENI, Alexander Thomas
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: 60, Neue Jonastrasse, Rapperswil, Switzerland
    GAREUS, Patrik Rudolf
    Appointed On: November 18, 2025
    Occupation: N/A
    Role: director
    Address: 60, Neue Jonastrasse, Rapperswil, Switzerland
    BRIGGS, John Stephen
    Appointed On: March 8, 2006
    Occupation: N/A
    Role: secretary
    Address: Pool Paper Mills, Pool In Wharfedale, Otley, LS21 1RP
    Resigned On: January 30, 2023
    DWYER, Edward
    Appointed On: June 30, 2005
    Occupation: N/A
    Role: secretary
    Address: Beckwithshaw Grange Howhill, Quarry Road, Harrogate, North Yorkshire, HG3 1QH
    Resigned On: March 8, 2006
    SMITH, Edward William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Saint Leonards Close, Harrogate, North Yorkshire, HG2 8NU
    Resigned On: June 30, 2005
    BRUNNER, Jurg
    Appointed On: April 28, 2011
    Occupation: N/A
    Role: director
    Address: Pool Paper Mills, Pool In Wharfedale, Otley, LS21 1RP
    Resigned On: November 18, 2025
    DAHINDEN, Vince
    Appointed On: April 14, 1999
    Occupation: N/A
    Role: director
    Address: Schonhaldeustrasse 69, Mannedorf, Zurich, 8708, Switzerland
    Resigned On: February 18, 2002
    DAHINDEN, Vince
    Appointed On: June 8, 1995
    Occupation: N/A
    Role: director
    Address: Schonhaldeustrasse 69, Mannedorf, Zurich, 8708, Switzerland
    Resigned On: May 29, 1997
    DWYER, Edward
    Appointed On: February 18, 2002
    Occupation: N/A
    Role: director
    Address: 8 Hovey Lane, Hanover, New Hampshire, NH03755, Usa
    Resigned On: January 16, 2008
    EXNER, Rainer Wolfgang, Dr Eng
    Appointed On: February 18, 2002
    Occupation: N/A
    Role: director
    Address: Pool Paper Mills, Pool In Wharfedale, Otley, LS21 1RP
    Resigned On: May 3, 2011
    FEUHRER, Robert C
    Appointed On: May 24, 1993
    Occupation: N/A
    Role: director
    Address: Bayley Hazen Road, Peacham, Vermont, Usa, FOREIGN
    Resigned On: March 1, 1999
    GUBLER, Fritz Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: C/O H Weidmann Ag, Neue Jonastrasse 60, Ch 8640 Rapperswil, FOREIGN, Switzerland
    Resigned On: May 27, 1999
    HEIDEMANN, Werner
    Appointed On: June 8, 1995
    Occupation: N/A
    Role: director
    Address: 10 Highland Avenue, St Johnsbury, Vt, 05819, Usa
    Resigned On: May 29, 1997
    LUMSDEN, Richard William
    Appointed On: March 13, 1995
    Occupation: N/A
    Role: director
    Address: 3 Kings Close, Ilkley, West Yorkshire, LS29 9NT
    Resigned On: January 31, 2001
    MARRIOTT, Simon Thornton
    Appointed On: January 25, 1994
    Occupation: N/A
    Role: director
    Address: Adamswood Farm, Upper Sapey, Worcester, Worcestershire, WR6 6EZ
    Resigned On: December 2, 1994
    SMITH, Edward William
    Appointed On: February 1, 2001
    Occupation: N/A
    Role: director
    Address: 5 Saint Leonards Close, Harrogate, North Yorkshire, HG2 8NU
    Resigned On: June 30, 2005
    SZMIT, Frederick Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: PO BOX 790, Walpole Nh 03608, FOREIGN, Usa
    Resigned On: April 15, 1993
    VEIT, Maximilian
    Appointed On: May 4, 2015
    Occupation: N/A
    Role: director
    Address: Chaellenstrasse 11, Chaellenstrasse 11, Ch-8852 Altendorf, Switzerland
    Resigned On: May 4, 2015
    WHITEHEAD, Gordon Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA
    Resigned On: March 27, 1995
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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
    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
    WEIDMANN WHITELEY LIMITED
    Company Number
    01531157
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 20, 2025
    Next Due
    July 4, 2026
    Next Made Up To
    June 20, 2026
    Overdue
    No
    Date Of Creation
    December 1, 1980
    ETag
    54448053dbbe8219952c774776e3a96a2970a442
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 20, 2016
    Previous Company Names
    Ceased On
    March 25, 2008
    Effective From
    October 23, 1991
    Name
    WHITELEY LIMITED
    Ceased On
    October 23, 1991
    Effective From
    December 31, 1981
    Name
    B.S. & W. WHITELEY (1981) LIMITED
    Ceased On
    December 31, 1981
    Effective From
    December 1, 1980
    Name
    FABLEREED LIMITED
    Registered Office Address
    Address Line 1
    Pool Paper Mills
    Address Line 2
    Pool In Wharfedale
    Locality
    Otley
    Post Code
    LS21 1RP
    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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    Discovered Emails

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    Website Archive

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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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