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Shepshed Clay Pit (MICHELMERSH BRICK HOLDINGS PLC) Verified listing Verified listing

  • Site Type
    Deposit of waste to land as a recovery operation
  • Local Authority
    Charnwood
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Shepshed Clay Pit
  • Waste Management Licence No
    401689
  • Licence Holder Name
    MICHELMERSH BRICK HOLDINGS PLC
  • Site Address
    Shepshed Clay Pit, Shepshed, Loughborough, Leicestershire, LE12 9FE
  • Site Type
    Deposit of waste to land as a recovery operation
  • Site Type Code
    A25
  • Company Number
    03462378
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Site Location
  • 1 Iveshead Ln, Shepshed, Loughborough LE12 9FE, UK

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Geolocation Details
  • Site Grid Reference
    SK4796017920
  • Easting
    447960
  • Northing
    317920
  • Longitude
    -1.291181
  • Latitude
    52.755603
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    Permit Information
    • Permit Number
      BB3906FZ
    • Pre EA Permit Ref
      401689
    • Status
      Issued
    Local Details
    • Local Authority
      Charnwood
    • Parliamentary Constituency
      Loughborough
    • Ward
      Shepshed East
    • Primary Care Trust
      Leicestershire County and Rutland
    • Local Authority District
      Charnwood
    • Built Up Area
      Shepshed BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    PRISM COSEC LIMITED
    Appointed On: November 23, 2020
    Occupation: N/A
    Role: corporate-secretary
    Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
    HAY-PLUMB, Paula Maria
    Appointed On: June 18, 2020
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
    MAHONEY, Ryan
    Appointed On: June 3, 2021
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
    MORRIS, Anthony John
    Appointed On: November 23, 2020
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
    WATERS, Darren Andrew
    Appointed On: November 1, 2025
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
    CRICKMORE, Nicola Jane
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: secretary
    Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
    Resigned On: June 6, 2003
    MORGAN, Stephen Huw Perrott
    Appointed On: August 1, 2010
    Occupation: N/A
    Role: secretary
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom
    Resigned On: November 23, 2011
    ROBINSON, Craig William
    Appointed On: June 6, 2003
    Occupation: N/A
    Role: secretary
    Address: The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ
    Resigned On: August 1, 2010
    WARNER, Martin Russell
    Appointed On: November 3, 1997
    Occupation: N/A
    Role: secretary
    Address: Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
    Resigned On: December 8, 1997
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 3, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 3, 1997
    BELLAMY, Stephen Gerard
    Appointed On: February 1, 2018
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
    Resigned On: April 25, 2019
    CARLTON PORTER, Robert William
    Appointed On: May 19, 2004
    Occupation: N/A
    Role: director
    Address: 4 Laggan House, College Road, Bath, Avon, BA1 5RY
    Resigned On: June 3, 2021
    FENWICK, Robert Raymond
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
    Resigned On: July 5, 2024
    GADSDEN, Eric John Spencer
    Appointed On: November 3, 1997
    Occupation: N/A
    Role: director
    Address: Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG
    Resigned On: May 10, 2017
    HANNA, Francis John
    Appointed On: March 24, 2010
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom
    Resigned On: March 26, 2024
    HARDY, Alan Ronald Geoffrey
    Appointed On: March 24, 2010
    Occupation: N/A
    Role: director
    Address: 4, Wallands Crescent, Lewes, East Sussex, BN7 2QT, United Kingdom
    Resigned On: October 1, 2015
    MORGAN, Stephen Huw Perrott
    Appointed On: November 9, 2010
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom
    Resigned On: June 3, 2021
    ROBINSON, Craig William
    Appointed On: May 19, 2004
    Occupation: N/A
    Role: director
    Address: The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ
    Resigned On: August 1, 2010
    SHARP, Peter Nigel
    Appointed On: May 16, 2011
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom
    Resigned On: September 2, 2025
    WARNER, Martin Russell
    Appointed On: November 3, 1997
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
    Resigned On: May 16, 2024
    WARREN, Rachel Jane
    Appointed On: September 2, 2025
    Occupation: N/A
    Role: director
    Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
    Resigned On: March 24, 2026
    INSTANT COMPANIES LIMITED
    Appointed On: November 3, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: November 3, 1997
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 3, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 3, 1997
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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
    group
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    June 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MICHELMERSH BRICK HOLDINGS PLC
    Company Number
    03462378
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    November 3, 1997
    ETag
    eea363e23ec8da48d721a41f984498c475421afe
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 3, 2015
    Registered Office Address
    Address Line 1
    Freshfield Lane
    Address Line 2
    Danehill
    Locality
    Haywards Heath
    Post Code
    RH17 7HH
    Region
    West Sussex
    Type
    plc
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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SK4796017920
    • Easting
      447960
    • Northing
      317920
    • Longitude
      -1.291181
    • Latitude
      52.755603
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    Telephone Information

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    Website Archive

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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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    Email: hello@wastebook.co.uk

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