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Rotherwas Transfer Facility (BEACON WASTE LIMITED) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    Herefordshire, County of
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Rotherwas Transfer Facility
  • Waste Management Licence No
    30203
  • Licence Holder Name
    BEACON WASTE LIMITED
  • Site Address
    Rotherwas Transfer Facility, Chapel Road, Hereford, Herefordshire, HR2 6LD
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    02650198
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Site Location
  • 44 Chapel Rd, Rotherwas Industrial Estate, Hereford HR2 6LD, UK

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Geolocation Details
  • Site Grid Reference
    SO5342938039
  • Easting
    353429
  • Northing
    238039
  • Longitude
    -2.676685
  • Latitude
    52.040523
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    Permit Information
    • Permit Number
      MP3095FW
    • Pre EA Permit Ref
      30203
    • Status
      Issued
    Local Details
    • Local Authority
      Herefordshire, County of
    • Parliamentary Constituency
      Hereford and South Herefordshire
    • Ward
      Dinedor Hill
    • Primary Care Trust
      Herefordshire
    • Local Authority District
      Herefordshire, County of
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    LONGDON, Steven John
    Appointed On: June 10, 2024
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, United Kingdom
    MCKENZIE, Fraser Wilson
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, United Kingdom
    DENNEY, Elaine
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 22 Seymour Avenue, Worcester, Worcestershire, WR3 7LT
    Resigned On: October 30, 1993
    HAYWOOD, James William
    Appointed On: January 18, 1994
    Occupation: N/A
    Role: secretary
    Address: The Poplars, West Side North Littleton, Evesham, Worcestershire, WR11 5QP
    Resigned On: December 22, 1998
    LASHLEY, John Richard
    Appointed On: October 30, 1993
    Occupation: N/A
    Role: secretary
    Address: 2 Bowbrook Close, Peopleton, Pershore, Worcestershire, WR10 2EZ
    Resigned On: January 18, 1994
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: December 22, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: October 16, 2009
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Appointed On: October 16, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
    Resigned On: February 27, 2025
    BARBER, Ian Christopher
    Appointed On: February 14, 1996
    Occupation: N/A
    Role: director
    Address: 2 Vicarage Close, Shurdington, Cheltenham, Gloucestershire, GL51 5TH
    Resigned On: December 22, 1998
    BARKER, Reginald Neville
    Appointed On: November 27, 1992
    Occupation: N/A
    Role: director
    Address: Haldon Gardens, Dunchideock, Exeter, Devon, EX6 7YE
    Resigned On: January 1, 1996
    BROWNE, Peter Richard
    Appointed On: November 27, 1992
    Occupation: N/A
    Role: director
    Address: Winglands Wawenmere Road, Wootton Wawen, Solihull, Warwickshire, B95 6BW, England
    Resigned On: December 22, 1998
    CHENEY, Roger William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lennox House, Defford Road, Pershore, Worcestershire, WR10 1HU
    Resigned On: November 27, 1992
    FOSTER, Alan Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Barnards Green Road, Malvern, Worcestershire, WR14 3LN
    Resigned On: December 22, 1998
    LASHLEY, John Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Bowbrook Close, Peopleton, Pershore, Worcestershire, WR10 2EZ
    Resigned On: December 22, 1998
    LLORENTE, Eduardo
    Appointed On: December 22, 1998
    Occupation: N/A
    Role: director
    Address: Avda Tenerife 4-6, San Sebastian De Los Reyes, Madrid, 28700, FOREIGN, Spain
    Resigned On: December 23, 1998
    MCCLUSKIE, Brian Andrew
    Appointed On: August 10, 1993
    Occupation: N/A
    Role: director
    Address: Torton Grove, Torton Lane Hartlebury, Kidderminster, Worcestershire, DY11 7SG
    Resigned On: December 22, 1998
    NUNEZ, Tomas
    Appointed On: December 22, 1998
    Occupation: N/A
    Role: director
    Address: 12 Victoria Road, Eccles, Manchester, M30 9HB
    Resigned On: December 23, 1998
    ORTS-LLOPIS, Vicente Federico
    Appointed On: September 30, 2010
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, Yorkshire, DN4 5NU, United Kingdom
    Resigned On: January 31, 2024
    PEIRO BALAGUER, Javier
    Appointed On: September 30, 2010
    Occupation: N/A
    Role: director
    Address: First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, United Kingdom
    Resigned On: July 1, 2024
    PRICE, Geoffrey Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Groves End Old Church Road, Colwall, Malvern, Worcestershire, WR13 6EZ
    Resigned On: November 27, 1992
    PRICE, Geoffrey Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Groves End Old Church Road, Colwall, Malvern, Worcestershire, WR13 6EZ
    Resigned On: November 27, 1992
    RENNEY, John Wallis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Church Down Road, Malvern, Worcestershire, WR14 3JX
    Resigned On: November 29, 1992
    ROCKE, James
    Appointed On: November 27, 1992
    Occupation: N/A
    Role: director
    Address: 6 Leahill Close, Malvern, Worcestershire, WR14 2UE
    Resigned On: December 22, 1998
    SAWYER, Philip Thomas
    Appointed On: November 27, 1992
    Occupation: N/A
    Role: director
    Address: Baytree House, Uphampton Ombersley, Worcester, WR9 0JP
    Resigned On: January 18, 1993
    FCC ENVIRONMENT SERVICES (UK) LIMITED
    Appointed On: September 30, 2010
    Occupation: N/A
    Role: corporate-director
    Address: 3, Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
    Resigned On: October 29, 2025
    MERCIA WASTE MANAGEMENT LIMITED
    Appointed On: December 23, 1998
    Occupation: N/A
    Role: corporate-director
    Address: 106 High Street, Evesham, Worcestershire, WR11 4EL
    Resigned On: September 30, 2010
    URBASER LIMITED
    Appointed On: September 30, 2010
    Occupation: N/A
    Role: corporate-director
    Address: First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England
    Resigned On: October 29, 2025
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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
    BEACON WASTE LIMITED
    Company Number
    02650198
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 29, 2025
    Next Due
    October 13, 2026
    Next Made Up To
    September 29, 2026
    Overdue
    No
    Date Of Creation
    October 1, 1991
    ETag
    b6e2e2caed8820322f0569b99dbb481e5159cbe6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 29, 2015
    Previous Company Names
    Ceased On
    January 21, 1993
    Effective From
    November 22, 1991
    Name
    HEREFORD AND WORCESTER WASTE MANAGEMENT LIMITED
    Ceased On
    November 22, 1991
    Effective From
    October 1, 1991
    Name
    TRANSORT LIMITED
    Registered Office Address
    Address Line 1
    3 Sidings Court
    Address Line 2
    White Rose Way
    country
    United Kingdom
    Locality
    Doncaster
    Post Code
    DN4 5NU
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SO5342938039
    • Easting
      353429
    • Northing
      238039
    • Longitude
      -2.676685
    • Latitude
      52.040523
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    Telephone Information

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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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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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