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Port Clarence Landfill Site - EPR/YP3234XR (AUGEAN TREATMENT LIMITED) Verified listing Verified listing

  • Site Type
    Physico-Chemical Treatment Facility
  • Local Authority
    Stockton-on-Tees
  • Site Details
  • Site Images
  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Port Clarence Landfill Site - EPR/YP3234XR
  • Waste Management Licence No
    402536
  • Licence Holder Name
    AUGEAN TREATMENT LIMITED
  • Site Address
    Port Clarence Landfill Site, Port Clarence Waste Recovery Pa, off Huntsman Drive, Stockton on Tees, TS2 1UE
  • Site Type
    Physico-Chemical Treatment Facility
  • Site Type Code
    A17
  • Company Number
    04062656
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Site Location
  • HRX2+3G Middlesbrough, UK

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Geolocation Details
  • Site Grid Reference
    NZ5180021900
  • Easting
    451800
  • Northing
    521900
  • Longitude
    -1.198738
  • Latitude
    54.597691
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    Permit Information
    • Permit Number
      YP3234XR
    • Pre EA Permit Ref
      SP3208BD
    • Status
      Issued
    Local Details
    • Local Authority
      Stockton-on-Tees
    • Parliamentary Constituency
      Stockton North
    • Ward
      Billingham South
    • Primary Care Trust
      Stockton-on-Tees Teaching
    • Local Authority District
      Stockton-on-Tees
    • Built Up Area
      Teesside BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    A G SECRETARIAL LIMITED
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: 41, Lothbury, London, EC2R 7HG, United Kingdom
    BOOTE, Paul Michael
    Appointed On: January 8, 2025
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    BOWER, Gary James
    Appointed On: May 30, 2023
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    BROOKE, Richard Michael
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    JONES, Ian Mark
    Appointed On: May 30, 2023
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    DOWNEY, Gary Gerard
    Appointed On: August 30, 2005
    Occupation: N/A
    Role: secretary
    Address: Pheasants Walk, Helperby, Yorkshire, YO61 2QS
    Resigned On: December 16, 2005
    HACKNEY, Deborah Faye
    Appointed On: August 31, 2000
    Occupation: N/A
    Role: secretary
    Address: Ash Cottage, 71 Baddeley Green Lane, Stoke On Trent, Staffordshire, ST2 7JL
    Resigned On: October 5, 2000
    PAGETT, Michael Dennis
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: secretary
    Address: The Heyes, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
    Resigned On: September 1, 2003
    RATCLIFFE, Barbara Anne
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: secretary
    Address: Cliffe Cottage, Knowle Wall Beech, Stoke On Trent, Staffordshire, ST4 8SE
    Resigned On: August 30, 2005
    MAWLAW SECRETARIES LIMITED
    Appointed On: December 16, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 201, Bishopsgate, London, EC2M 3AF
    Resigned On: December 31, 2010
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Appointed On: December 31, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
    Resigned On: September 1, 2011
    ALLEN, Richard David
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 116, Acaster Lane, Bishopthorpe, York, YO23 2TD, United Kingdom
    Resigned On: June 20, 2014
    BLACKLER, Paul George
    Appointed On: February 15, 2007
    Occupation: N/A
    Role: director
    Address: Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, PE6 8DB, United Kingdom
    Resigned On: February 28, 2013
    BOWEN, Nigel
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
    Resigned On: August 31, 2018
    CANWELL, Neil David
    Appointed On: May 3, 2006
    Occupation: N/A
    Role: director
    Address: 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
    Resigned On: November 12, 2016
    CARRICK, James Patterson, Dr
    Appointed On: August 12, 2014
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: May 3, 2016
    DAVIES, Stewart John Rodney, Dr
    Appointed On: August 12, 2013
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: October 16, 2017
    DOWNEY, Gary Gerard
    Appointed On: August 30, 2005
    Occupation: N/A
    Role: director
    Address: Pheasants Walk, Helperby, Yorkshire, YO61 2QS
    Resigned On: December 16, 2005
    FRYER, Mark Rupert Maxwell
    Appointed On: November 12, 2016
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: April 27, 2022
    HUDSON, Ian Stuart
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: South View, Greatfield Road, Ossett, Wakefield, West Yorkshire, WF5 0RX
    Resigned On: August 30, 2005
    HUNTINGTON, John Michael
    Appointed On: August 30, 2005
    Occupation: N/A
    Role: director
    Address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
    Resigned On: November 20, 2006
    LAKER, Richard Stephen
    Appointed On: September 2, 2014
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: November 12, 2016
    MCIVER, Alan Mark
    Appointed On: November 6, 2002
    Occupation: N/A
    Role: director
    Address: Glan Aber, Upper Garth Trevor, Llangollen, Clwyd, LL20 7YP
    Resigned On: August 30, 2005
    MCIVER, Alan Mark
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: director
    Address: Glan Aber, Upper Garth Trevor, Llangollen, Clwyd, LL20 7YP
    Resigned On: March 31, 2002
    PAGETT, Michael Dennis
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: director
    Address: The Heyes, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
    Resigned On: September 1, 2003
    PIGG, Edward
    Appointed On: October 4, 2012
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: March 16, 2018
    POTTAGE, Shaun David
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: January 6, 2025
    RATCLIFFE, Paul
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: director
    Address: Cliffe Cottage Knowle Wall, Beech, Stoke On Trent, Staffordshire, ST4 8SE
    Resigned On: August 30, 2005
    RAUCH, John Hugo
    Appointed On: November 12, 2016
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: September 2, 2024
    SCOTT, David John
    Appointed On: September 7, 2001
    Occupation: N/A
    Role: director
    Address: 1 Hadleigh Close, Newcastle Under Lyme, Staffordshire, ST5 4LD
    Resigned On: August 30, 2005
    SNAITH, Martin
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 41, Dovecote Street, Hathern, Leicestershire, LE12 5HS, United Kingdom
    Resigned On: December 13, 2013
    SOUTHBY, Peter John
    Appointed On: October 30, 2006
    Occupation: N/A
    Role: director
    Address: Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX
    Resigned On: September 1, 2010
    UNSWORTH, David
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 10, Main Road, Whatstandwell, Derbysire, DE4 5HE, United Kingdom
    Resigned On: December 13, 2013
    WILSON, Gene Barry
    Appointed On: February 15, 2007
    Occupation: N/A
    Role: director
    Address: 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
    Resigned On: May 2, 2023
    WITHERS, Steven John
    Appointed On: October 20, 2006
    Occupation: N/A
    Role: director
    Address: Stone Lodge, Rugby Road, Swinford, Leicestershire, LE17 6BW
    Resigned On: November 26, 2007
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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
    AUGEAN TREATMENT LIMITED
    Company Number
    04062656
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 20, 2026
    Next Due
    July 4, 2027
    Next Made Up To
    June 20, 2027
    Overdue
    No
    Date Of Creation
    August 31, 2000
    ETag
    62836ba728c7303bcfc428e7ae56427a3c3849f0
    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
    May 30, 2006
    Effective From
    February 5, 2002
    Name
    PROACTIVE WASTE SOLUTIONS LTD.
    Ceased On
    February 5, 2002
    Effective From
    October 9, 2000
    Name
    BRITANNIA TS LIMITED
    Ceased On
    October 9, 2000
    Effective From
    August 31, 2000
    Name
    BBM SIX LIMITED
    Registered Office Address
    Address Line 1
    4 Rudgate Court Walton
    Address Line 2
    Wetherby
    Locality
    West Yorkshire
    Post Code
    LS23 7BF
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      NZ5180021900
    • Easting
      451800
    • Northing
      521900
    • Longitude
      -1.198738
    • Latitude
      54.597691
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    General Information

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    Company Officers (AI Researched)

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