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Rockbeare Recycling Depot (SOUTH WEST HIGHWAYS LIMITED) Verified listing Verified listing

  • Site Type
    Treatment of waste to produce soil <75,000 tpy
  • Local Authority
    East Devon
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Rockbeare Recycling Depot
  • Waste Management Licence No
    401696
  • Licence Holder Name
    SOUTH WEST HIGHWAYS LIMITED
  • Site Address
    Rockbeare Hill, Rockbeare, Exeter, Devon, EX5 2HB
  • Site Type
    Treatment of waste to produce soil <75,000 tpy
  • Site Type Code
    SR2010 No12
  • Company Number
    03021985
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Site Location
  • Rockbeare Hill Quarry, Telegraph Ln, Rockbeare, Exeter EX5 2HB, UK

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Geolocation Details
  • Site Grid Reference
    SY0587694472
  • Easting
    305876
  • Northing
    94472
  • Longitude
    -3.335336
  • Latitude
    50.742192
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    Permit Information
    • Permit Number
      BB3906XG
    • Pre EA Permit Ref
      401696
    • Status
      Issued
    Local Details
    • Local Authority
      East Devon
    • Parliamentary Constituency
      East Devon
    • Ward
      Whimple & Rockbeare
    • Primary Care Trust
      Devon
    • Local Authority District
      East Devon
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    PAJOT, Alexandre Jerome Georges
    Appointed On: April 18, 2021
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    SKEGG, Philippe George
    Appointed On: December 11, 2018
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    SUNDERLAND, John Mark
    Appointed On: July 8, 2021
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    WARDROP, Scott Alexander
    Appointed On: March 14, 2018
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    GRAY, Antony Charles
    Appointed On: February 10, 1995
    Occupation: N/A
    Role: secretary
    Address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
    Resigned On: March 31, 2005
    LYSIONEK, Susan Mary
    Appointed On: March 14, 2018
    Occupation: N/A
    Role: secretary
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: October 19, 2022
    STANTON, Graham Derek
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: secretary
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: January 31, 2018
    AMOSSE, Francois Jean
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: July 31, 2011
    ATKINSON, Dixon John
    Appointed On: February 10, 1995
    Occupation: N/A
    Role: director
    Address: The Captains House 41 Fedden Village, Nore Road, Portishead, Somerset, BS20 8EJ
    Resigned On: December 9, 1996
    BATUT, Gregoire Claude Albert
    Appointed On: August 9, 2011
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: September 1, 2018
    BINDING, David Norman
    Appointed On: December 10, 2013
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: January 24, 2020
    BRAMWELL, Glynn Stephen
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: December 31, 2019
    CROSS, Eric Robert Ian
    Appointed On: March 31, 1995
    Occupation: N/A
    Role: director
    Address: The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA
    Resigned On: December 31, 2002
    FERRER, Christophe Gaetan Louis
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: April 19, 2021
    GAILLARD, Bernard
    Appointed On: September 7, 1999
    Occupation: N/A
    Role: director
    Address: 61 Rue Henri Regnault, 92380 Garches, France
    Resigned On: November 11, 2002
    GRAY, Antony Charles
    Appointed On: March 31, 1995
    Occupation: N/A
    Role: director
    Address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
    Resigned On: January 1, 2004
    HINES, Peter Martin
    Appointed On: November 11, 2002
    Occupation: N/A
    Role: director
    Address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW
    Resigned On: September 8, 2008
    JONES, David Allan
    Appointed On: May 24, 1995
    Occupation: N/A
    Role: director
    Address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
    Resigned On: December 12, 2003
    KEAYES, John Nelson
    Appointed On: March 31, 1995
    Occupation: N/A
    Role: director
    Address: 46 Torton Hill Road, Arundel, West Sussex, BN18 9HH
    Resigned On: December 9, 1996
    LEE, David
    Appointed On: March 31, 1995
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: October 6, 2016
    MACKENZIE, Alexander John
    Appointed On: February 10, 1995
    Occupation: N/A
    Role: director
    Address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
    Resigned On: July 2, 1999
    MASON, Keith
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: December 13, 2018
    MOWATT, Allan Mackinnon
    Appointed On: May 21, 1998
    Occupation: N/A
    Role: director
    Address: Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT
    Resigned On: January 1, 2005
    OVERTON, Mark David
    Appointed On: March 31, 2013
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: January 31, 2018
    PENNOCK, Roger James
    Appointed On: May 24, 1995
    Occupation: N/A
    Role: director
    Address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
    Resigned On: December 31, 2006
    PYLE, Benjamin
    Appointed On: December 9, 1996
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: September 30, 2015
    ROBINSON, Glen Fraser
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: March 31, 2017
    ROUSSEL, Frederic
    Appointed On: September 8, 2008
    Occupation: N/A
    Role: director
    Address: 21, Elvaston Place, London, SW7 5QE
    Resigned On: May 11, 2009
    RUSHBROOKE, Lee
    Appointed On: May 12, 2010
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: January 31, 2018
    SHEPPARD, Adrian Keith
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Ivy Cottage, St Ediths Marsh Bromham, Chippenham, Wiltshire, SN15 2DE
    Resigned On: May 12, 2010
    STRUTHERS, Stewart Leishman
    Appointed On: May 11, 2009
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: January 31, 2018
    TOWL, Richard Mark
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: November 30, 2018
    WARDROP, Scott Alexander
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: January 31, 2018
    WEDDLE, Richard John
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
    Resigned On: March 31, 2013
    WITHERS, Robin William
    Appointed On: May 21, 1998
    Occupation: N/A
    Role: director
    Address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT
    Resigned On: December 31, 2006
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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
    SOUTH WEST HIGHWAYS LIMITED
    Company Number
    03021985
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 1, 2026
    Next Due
    February 15, 2027
    Next Made Up To
    February 1, 2027
    Overdue
    No
    Date Of Creation
    February 10, 1995
    ETag
    2da8bf6ea95b7f8dfc0b5592051030ee2e707984
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 19, 2016
    Registered Office Address
    Address Line 1
    Albion House
    Address Line 2
    Springfield Road
    country
    England
    Locality
    Horsham
    Post Code
    RH12 2RW
    Region
    West Sussex
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SY0587694472
    • Easting
      305876
    • Northing
      94472
    • Longitude
      -3.335336
    • Latitude
      50.742192
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    General Information

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    Company Officers (AI Researched)

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    Email: hello@wastebook.co.uk

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