Roydon Granulation Limited (ROYDON GRANULATION LIMITED) Verified listing

Site Type
Material Recycling Treatment Facility
Local Authority
St. Helens

Site Details

Site Name
Roydon Granulation Limited
Waste Management Licence No
53575
Licence Holder Name
ROYDON GRANULATION LIMITED
Site Address
Unit 15 Fishwick Industrial Estate, Baxters Lane, St Helens, Merseyside, WA9 3NA
Site Type
Material Recycling Treatment Facility
Site Type Code
A15
Company Number
02908446

Site Location

Fishwicks Industrial Estate, Baxters Ln, Saint Helens WA9 3NA, UK
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Geolocation Details

Site Grid Reference
SJ5250093900
Easting
352500
Northing
393900
Longitude
-2.716315
Latitude
53.439705

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Permit Information

Permit Number
WP3892CH
Pre EA Permit Ref
53575
Status
Issued

Local Details

Local Authority
St. Helens
Parliamentary Constituency
St Helens South and Whiston
Ward
Peasley Cross & Fingerpost
Primary Care Trust
Halton and St Helens
Local Authority District
St. Helens
Built Up Area
Liverpool BUA
Built-up Area Sub Divisions
0

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Company Officers

SUMNER, Sarah Patricia

Appointed On: March 15, 1994

Occupation: N/A

Role: secretary

Address: Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU

HAMER, Vanessa

Appointed On: December 10, 2024

Occupation: N/A

Role: director

Address: Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU

SUMNER, Sarah Patricia

Appointed On: March 15, 1994

Occupation: N/A

Role: director

Address: Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU

SUMNER, Wilfred

Appointed On: May 22, 2009

Occupation: N/A

Role: director

Address: Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU

WALLWORK, Gareth Roy

Appointed On: May 22, 2009

Occupation: N/A

Role: director

Address: Units 1-3, Junction Eco Park, Rake Lane Swinton, Manchester, M27 8LU

WATERLOW SECRETARIES LIMITED

Appointed On: March 15, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: March 15, 1994

DAVIES, John

Appointed On: March 15, 1994

Occupation: N/A

Role: director

Address: Lane End Farm, Hot Lane Biddulph Moor, Stoke On Trent, Staffs, ST8 7JS

Resigned On: May 22, 2009

JENKINS, Harry

Appointed On: March 3, 1997

Occupation: N/A

Role: director

Address: 9 Kinross Drive, Ladybridge, Bolton, Lancashire, BL3 4NW

Resigned On: July 18, 2002

JONES, Simon

Appointed On: November 1, 1998

Occupation: N/A

Role: director

Address: Prospect House, Prospect Road, Denby, Derbyshire, DE5 8RE

Resigned On: April 1, 2004

WALLWORK, Roy

Appointed On: March 15, 1994

Occupation: N/A

Role: director

Address: 6 Cherry Gardens, Oakwood Drive, Bolton, Lancashire, BL1 5WD

Resigned On: May 22, 2009

WATERLOW NOMINEES LIMITED

Appointed On: March 15, 1994

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: March 15, 1994

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

October 31, 2025

Period End On

October 31, 2025

Period Start On

November 1, 2024

Type

small

Next Accounts

Due On

July 31, 2027

Overdue

No

Period End On

October 31, 2026

Period Start On

November 1, 2025

Next Due

July 31, 2027

Next Made Up To

October 31, 2026

Overdue

No

Company Name

ROYDON GRANULATION LIMITED

Company Number

02908446

Company Status

active

Confirmation Statement

Last Made Up To

February 14, 2026

Next Due

February 28, 2027

Next Made Up To

February 14, 2027

Overdue

No

Date Of Creation

March 15, 1994

ETag

0972f1da9f37e3cbf19ddfd5bbb082c068d6d9f8

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

March 15, 2016

Registered Office Address

Address Line 1

Units 1-3 Junction Eco Park

Address Line 2

Rake Lane Swinton

Locality

Manchester

Post Code

M27 8LU

Type

ltd

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Geolocation Details

Site Grid Reference
SJ5250093900
Easting
352500
Northing
393900
Longitude
-2.716315
Latitude
53.439705

Telephone Information

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Discovered Emails

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Website Archive

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General Information

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Social Media Links

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Company Officers (AI Researched)

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