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Rentokil Initial 1927 Plc, Webber Road (RENTOKIL INITIAL 1927 PLC) Verified listing Verified listing

  • Site Type
    Special Waste Transfer Station
  • Local Authority
    Knowsley
  • Site Details
  • Site Images
  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Rentokil Initial 1927 Plc, Webber Road
  • Waste Management Licence No
    54262
  • Licence Holder Name
    RENTOKIL INITIAL 1927 PLC
  • Site Address
    Knowsley Industrial Park, Webber Road, Kirkby, Merseyside, L33 7SY
  • Site Type
    Special Waste Transfer Station
  • Site Type Code
    A9
  • Company Number
    00224814
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Site Location
  • 10 Kirkby Bank Rd, Liverpool L33 7SY, UK

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Geolocation Details
  • Site Grid Reference
    SJ4310098600
  • Easting
    343100
  • Northing
    398600
  • Longitude
    -2.855147
  • Latitude
    53.480362
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    Permit Information
    • Permit Number
      TP3597CF
    • Pre EA Permit Ref
      54262
    • Status
      Issued
    • Issued Date
      September 10, 1992
    • Date Effective
      September 10, 1992
    Local Details
    • Local Authority
      Knowsley
    • Parliamentary Constituency
      Knowsley
    • Ward
      Northwood
    • Primary Care Trust
      Knowsley
    • Local Authority District
      Knowsley
    • Built Up Area
      Kirkby BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    GORDON, James Robert Anthony
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    CANHAM, Rachel Eleanor
    Appointed On: April 4, 2022
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    KOOMAR, Ankit J
    Appointed On: August 7, 2025
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    SALT, Bente
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    SERGEANT, Sarah Jane
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    FAGAN, Daragh Patrick Feltrim
    Appointed On: April 29, 2016
    Occupation: N/A
    Role: secretary
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: May 16, 2016
    GRIFFITHS, Paul
    Appointed On: October 25, 2005
    Occupation: N/A
    Role: secretary
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: July 23, 2014
    LAAN, Alexandra Jane
    Appointed On: May 3, 2007
    Occupation: N/A
    Role: secretary
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: April 29, 2016
    LASOTA, Piotr Tomasz
    Appointed On: May 16, 2016
    Occupation: N/A
    Role: secretary
    Address: 14, Stocton Close, Guildford, England And Wales, GU1 1HR, United Kingdom
    Resigned On: August 8, 2016
    STEAD, Catherine
    Appointed On: August 8, 2016
    Occupation: N/A
    Role: secretary
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    Resigned On: March 31, 2024
    WARD JONES, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Merryn, 33 Roedean Crescent, London, SW15 5JX
    Resigned On: October 25, 2005
    BROWN, Edward Forrest
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT
    Resigned On: January 5, 2006
    BROWN, Gareth Trevor
    Appointed On: September 5, 2006
    Occupation: N/A
    Role: director
    Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
    Resigned On: March 28, 2013
    CHRISTENSEN, Ebbe Jorgen Broe
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 The Dovecote, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
    Resigned On: May 10, 1994
    ELLIS, Michael
    Appointed On: August 19, 2024
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    Resigned On: July 30, 2025
    FAGAN, Daragh Patrick Feltrim
    Appointed On: July 23, 2014
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    Resigned On: March 30, 2022
    FLYNN, Douglas Ronald
    Appointed On: April 4, 2005
    Occupation: N/A
    Role: director
    Address: 100 Alleyn Road, London, SE21 8AH
    Resigned On: March 19, 2008
    FROSHAUG, Jan Oscar
    Appointed On: May 28, 1999
    Occupation: N/A
    Role: director
    Address: Vestagerve 11, Copenhagen Dk 1148, FOREIGN, Denmark
    Resigned On: May 31, 2001
    GRIFFITHS, Paul
    Appointed On: October 11, 2005
    Occupation: N/A
    Role: director
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: July 23, 2014
    HAMPSON, Jeffreys Kristen
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    Resigned On: August 19, 2024
    HARLEY, Ian
    Appointed On: March 22, 1999
    Occupation: N/A
    Role: director
    Address: 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
    Resigned On: July 14, 2005
    HAUCK, Jonathan Ellis
    Appointed On: February 2, 2015
    Occupation: N/A
    Role: director
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: September 30, 2019
    HAUGHEY, Patricia Mary
    Appointed On: September 30, 2019
    Occupation: N/A
    Role: director
    Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
    Resigned On: August 31, 2020
    HEWBRIGG, David Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Little Charter Street, London, SW1X 7AP
    Resigned On: May 10, 1994
    HEYWOOD, David George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Logie Cedar Road, Woking, Surrey, GU22 0JH
    Resigned On: May 16, 1997
    INGALL TOMBS, Stuart Michael
    Appointed On: May 13, 2011
    Occupation: N/A
    Role: director
    Address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
    Resigned On: February 2, 2015
    INGALL-TOMBS, Stuart Michael
    Appointed On: August 14, 2020
    Occupation: N/A
    Role: director
    Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
    Resigned On: December 31, 2024
    KING, Henry Edward St Leger
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 29 Cheyne Row, Chelsea, London, SW3
    Resigned On: March 16, 2002
    KOCH-NIELSEN, Robert
    Appointed On: September 30, 1993
    Occupation: N/A
    Role: director
    Address: Viggo Rothes Vej 39, Charlottenlund, Denmark
    Resigned On: May 11, 1999
    LONG, Peter James
    Appointed On: October 23, 2002
    Occupation: N/A
    Role: director
    Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
    Resigned On: July 14, 2005
    MACFARLANE, Andrew Elliott
    Appointed On: October 11, 2005
    Occupation: N/A
    Role: director
    Address: Fieldhead House, Church Hill, Shamley Green, Surrey, GU5 0UD
    Resigned On: December 31, 2008
    MASON, Paul
    Appointed On: May 29, 2003
    Occupation: N/A
    Role: director
    Address: Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
    Resigned On: July 14, 2005
    MCCONNACHIE, David John
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
    Resigned On: January 1, 2011
    MCGOWAN, Brian Dennis
    Appointed On: October 1, 1996
    Occupation: N/A
    Role: director
    Address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
    Resigned On: July 14, 2005
    MURRAY, Michael Edward
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: director
    Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
    Resigned On: March 31, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    June 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    RENTOKIL INITIAL 1927 PLC
    Company Number
    00224814
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 3, 2025
    Next Due
    July 17, 2026
    Next Made Up To
    July 3, 2026
    Overdue
    No
    Date Of Creation
    October 1, 1927
    ETag
    8f977fce8412e6c4c824b291b0ce948ad62001e6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 25, 2016
    Previous Company Names
    Ceased On
    June 21, 2005
    Effective From
    October 2, 1996
    Name
    RENTOKIL INITIAL PLC
    Ceased On
    October 2, 1996
    Effective From
    October 1, 1927
    Name
    RENTOKIL GROUP P L C
    Registered Office Address
    Address Line 1
    Compass House
    Address Line 2
    Manor Royal
    country
    United Kingdom
    Locality
    Crawley
    Post Code
    RH10 9PY
    Region
    West Sussex
    Type
    plc
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SJ4310098600
    • Easting
      343100
    • Northing
      398600
    • Longitude
      -2.855147
    • Latitude
      53.480362
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    General Information

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    Company Officers (AI Researched)

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