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Penny Hill Quarry Landfill (SHANKS & MC EWAN LIMITED) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste Landfill
  • Local Authority
    Malvern Hills
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Penny Hill Quarry Landfill
  • Waste Management Licence No
    46020
  • Licence Holder Name
    SHANKS & MC EWAN LIMITED
  • Site Address
    Penny Hill Quarry Landfill Site, Pudford Lane, Martley, Worcestershire, WR6 6QW
  • Site Type
    Household, Commercial & Industrial Waste Landfill
  • Site Type Code
    A4
  • Company Number
    02563748
Shortcode
Site Location
  • 7J5Q+CG Worcester, UK

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Geolocation Details
  • Site Grid Reference
    SO7512761258
  • Easting
    375127
  • Northing
    261258
  • Longitude
    -2.361165
  • Latitude
    52.258615
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    Permit Information
    • Permit Number
      BP3299CE
    • Pre EA Permit Ref
      46020
    • Status
      Closure
    Local Details
    • Local Authority
      Malvern Hills
    • Parliamentary Constituency
      West Worcestershire
    • Ward
      Martley
    • Primary Care Trust
      Worcestershire
    • Local Authority District
      Malvern Hills
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    GRIFFIN-SMITH, Philip Bernard
    Appointed On: May 1, 2008
    Occupation: N/A
    Role: secretary
    Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
    GRIFFIN-SMITH, Philip Bernard
    Appointed On: November 1, 2016
    Occupation: Director
    Role: director
    Address: 1, More London Place, London, SE1 2AF
    ORR, David Gibson
    Appointed On: November 1, 2016
    Occupation: Director
    Role: director
    Address: 1, More London Place, London, SE1 2AF
    GIBSON, Carolyn Ann
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: secretary
    Address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
    Resigned On: April 30, 2008
    KAYE, Paul
    Appointed On: March 26, 1998
    Occupation: N/A
    Role: secretary
    Address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
    Resigned On: January 31, 2007
    KING, Jane Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
    Resigned On: March 26, 1998
    AVERILL, Michael Charles Edward
    Appointed On: January 12, 1994
    Occupation: Company Director
    Role: director
    Address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
    Resigned On: September 30, 2007
    DILNOT, Peter George
    Appointed On: February 1, 2012
    Occupation: Director
    Role: director
    Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
    Resigned On: November 1, 2016
    DOWNES, David John
    Appointed On: January 12, 1994
    Occupation: Finance Director
    Role: director
    Address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
    Resigned On: December 31, 2005
    DRURY, Thomas Waterworth
    Appointed On: October 1, 2007
    Occupation: Director
    Role: director
    Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
    Resigned On: September 30, 2011
    FOWLER, Alastair John Neil
    Appointed On: N/A
    Occupation: Director
    Role: director
    Address: 45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
    Resigned On: September 30, 1993
    GRIFFIN-SMITH, Philip Bernard
    Appointed On: September 30, 2011
    Occupation: Chartered Secretary
    Role: director
    Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
    Resigned On: August 15, 2013
    HEWITT, Michael Roger
    Appointed On: N/A
    Occupation: Director
    Role: director
    Address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
    Resigned On: January 12, 1994
    MEREDITH, James Robert
    Appointed On: May 15, 1995
    Occupation: Managing Director
    Role: director
    Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
    Resigned On: March 26, 1998
    NEWMAN, Geoffrey John
    Appointed On: N/A
    Occupation: Director
    Role: director
    Address: The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
    Resigned On: August 30, 1996
    PHILIPPE, Marcuz
    Appointed On: August 31, 2001
    Occupation: Director
    Role: director
    Address: Rue Anatole France 50, Roubaix, 59100, France
    Resigned On: October 1, 2012
    SURCH, Christopher
    Appointed On: May 1, 2009
    Occupation: Director
    Role: director
    Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
    Resigned On: August 26, 2012
    TASKER, Robert Leslie
    Appointed On: July 1, 1992
    Occupation: Director
    Role: director
    Address: 15 Ruckles Way, Amersham, Buckinghamshire, HP7 0BZ
    Resigned On: March 29, 1993
    WELHAM, Fraser Andrew Norton
    Appointed On: January 1, 2006
    Occupation: Director
    Role: director
    Address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
    Resigned On: May 27, 2009
    WHEELER, David Frederick
    Appointed On: July 1, 1992
    Occupation: Director
    Role: director
    Address: 3 Hazel Grove, Winchester, Hampshire, SO22 4PQ
    Resigned On: March 29, 1993
    WOOLRYCH, Toby Richard
    Appointed On: August 27, 2012
    Occupation: Director
    Role: director
    Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
    Resigned On: November 1, 2016
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2015
    Period End On
    March 31, 2015
    Type
    full
    Company Name
    SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
    Company Number
    02563748
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    February 8, 2018
    Date Of Creation
    November 29, 1990
    ETag
    2fb8616032e2eb8e726dd9e6f77fd8d5ddbf4058
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 6, 2016
    Previous Company Names
    Ceased On
    March 26, 1998
    Effective From
    July 17, 1991
    Name
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED
    Ceased On
    July 17, 1991
    Effective From
    November 29, 1990
    Name
    DMWSL O69 LIMITED
    Registered Office Address
    Address Line 1
    1 More London Place
    Locality
    London
    Post Code
    SE1 2AF
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SO7512761258
    • Easting
      375127
    • Northing
      261258
    • Longitude
      -2.361165
    • Latitude
      52.258615
    Shortcode
    Telephone Information

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    Discovered Emails

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    Website Archive

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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    Email: hello@wastebook.co.uk

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