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South Kirkby Plant (URM (UK) LIMITED) Verified listing Verified listing

  • Site Type
    Material Recycling Treatment Facility
  • Local Authority
    Wakefield
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    South Kirkby Plant
  • Waste Management Licence No
    61833
  • Licence Holder Name
    URM (UK) LIMITED
  • Site Address
    49 South Kirkby Plant, Lidgate Crescent, Langthwaite Grange Ind, South Kirkby, West Yorkshire, WF9 3NR
  • Site Type
    Material Recycling Treatment Facility
  • Site Type Code
    A15
  • Company Number
    04084246
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Site Location
  • 45 Langthwaite Rd, Langthwaite Business Park, South Kirkby, Pontefract WF9 3NR, UK

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Geolocation Details
  • Site Grid Reference
    SE4596010755
  • Easting
    445960
  • Northing
    410755
  • Longitude
    -1.307107
  • Latitude
    53.591331
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    Permit Information
    • Permit Number
      FP3198ZN
    • Pre EA Permit Ref
      61833
    • Status
      Issued
    • Issued Date
      February 7, 1992
    • Variation Date
      February 7, 1992
    • Date Effective
      February 7, 1992
    Local Details
    • Local Authority
      Wakefield
    • Parliamentary Constituency
      Hemsworth
    • Ward
      South Elmsall and South Kirkby
    • Primary Care Trust
      Wakefield District
    • Local Authority District
      Wakefield
    • Built Up Area
      South Elmsall/South Kirkby BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    JOHNSTON, Anthony Charles
    Appointed On: December 23, 2005
    Occupation: N/A
    Role: director
    Address: Level 7, 15 Help St, Chatswood, Sydney, Nsw 2067, Australia
    AMMIT, Blake Anthony
    Appointed On: January 9, 2006
    Occupation: N/A
    Role: secretary
    Address: 67 Garden Street, Alexandria, Nsw 2015, Australia
    Resigned On: March 11, 2009
    HARRIS, Michael James
    Appointed On: June 20, 2012
    Occupation: N/A
    Role: secretary
    Address: 302/45, Lime Street, King Street Wharf, Sydney, New South Wales, 2000, Australia
    Resigned On: September 1, 2025
    HARRIS, Michael James
    Appointed On: October 3, 2009
    Occupation: N/A
    Role: secretary
    Address: 3/37, Alexandra Street, Hunters Hill, Sydney, New South Wales, 2110, Australia
    Resigned On: November 11, 2011
    PERRY, Douglas Ivan
    Appointed On: December 11, 2000
    Occupation: N/A
    Role: secretary
    Address: 21 Turners Road, Bittern, Victoria, 3918, Australia
    Resigned On: January 9, 2006
    STUART, Andrew
    Appointed On: December 23, 2005
    Occupation: N/A
    Role: secretary
    Address: 6/11a, Billyard Avenue, Elizabeth Bay, 2011 Nsw, Australia
    Resigned On: September 30, 2021
    WILSON, Mark Henry Richard Iain
    Appointed On: September 17, 2015
    Occupation: N/A
    Role: secretary
    Address: 49 Lidgate Crescent, Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, WF9 3NR, England
    Resigned On: August 26, 2020
    WILSON, Mark Henry Richard Iain
    Appointed On: November 11, 2011
    Occupation: N/A
    Role: secretary
    Address: Paddock House, Lower Dunsford, York, YO26 9RZ, United Kingdom
    Resigned On: June 20, 2012
    HALCO SECRETARIES LIMITED
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 8-10 New Fetter Lane, London, EC4A 1RS
    Resigned On: December 11, 2000
    BARNES, Cameron Baxter
    Appointed On: December 11, 2000
    Occupation: N/A
    Role: director
    Address: 6/60 Clarendon Street, East Melbourne, Victoria, 3002, Australia
    Resigned On: December 23, 2005
    HANDBURY, Patrick Geoffrey
    Appointed On: December 23, 2005
    Occupation: N/A
    Role: director
    Address: 29 The Esplanade, Geelong Vic, 3220, Australia
    Resigned On: March 11, 2009
    ROBERTS, John Leo
    Appointed On: December 11, 2000
    Occupation: N/A
    Role: director
    Address: 44 Glen Shian Lane, Mt Eliza, Victoria 3930, Australia
    Resigned On: February 21, 2007
    STUART, Andrew John Burleigh
    Appointed On: December 23, 2005
    Occupation: N/A
    Role: director
    Address: 6/11a, Billyard Avenue, Elizabeth Bay, 2011 Nsw, Australia
    Resigned On: September 30, 2021
    HALCO MANAGEMENT LIMITED
    Appointed On: October 5, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 8-10 New Fetter Lane, London, EC4A 1RS
    Resigned On: December 11, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    Yes
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    Yes
    Company Name
    URM (UK) LIMITED
    Company Number
    04084246
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 4, 2026
    Next Due
    March 18, 2027
    Next Made Up To
    March 4, 2027
    Overdue
    No
    Date Of Creation
    October 5, 2000
    ETag
    89fbed52b20b9dc2eedea154771e423a15912889
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 1, 2015
    Previous Company Names
    Ceased On
    March 14, 2015
    Effective From
    December 11, 2000
    Name
    REUSE COLLECTIONS LIMITED
    Ceased On
    December 11, 2000
    Effective From
    October 5, 2000
    Name
    CHARCO 859 LIMITED
    Registered Office Address
    Address Line 1
    49 Lidgate Crescent Lidgate Crescent
    Address Line 2
    Langthwaite Business Park, South Kirkby
    country
    England
    Locality
    Pontefract
    Post Code
    WF9 3NR
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SE4596010755
    • Easting
      445960
    • Northing
      410755
    • Longitude
      -1.307107
    • Latitude
      53.591331
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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