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Thames Materials (THAMES MATERIALS LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Hillingdon
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Thames Materials
  • Waste Management Licence No
    401566
  • Licence Holder Name
    THAMES MATERIALS LIMITED
  • Site Address
    Skip Lane, Harvil Road, Harefield, Uxbridge, Middlesex, UB9 6RP
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    03045533
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Site Location
  • Skip Lane, Uxbridge UB9 6RP LANE, Ickenham, Uxbridge UB9 6RP, UK

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Geolocation Details
  • Site Grid Reference
    TQ0555787439
  • Easting
    505557
  • Northing
    187439
  • Longitude
    -0.472178
  • Latitude
    51.575461
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    Permit Information
    • Permit Number
      BB3709TU
    • Pre EA Permit Ref
      401566
    • Status
      Issued
    Local Details
    • Local Authority
      Hillingdon
    • Parliamentary Constituency
      Ruislip, Northwood and Pinner
    • Ward
      Ickenham & South Harefield
    • Primary Care Trust
      Hillingdon
    • Local Authority District
      Hillingdon
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    KAULULE, Kaziwe Siame
    Appointed On: November 25, 2025
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    LYONS, Garrath
    Appointed On: November 25, 2025
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    CLARKE, Martin
    Appointed On: November 14, 1996
    Occupation: N/A
    Role: secretary
    Address: 5a Carlisle House, The Avenue, Hampton, Middlesex, TW12 3RN
    Resigned On: June 12, 2002
    CLARKE, Sonia
    Appointed On: June 12, 2002
    Occupation: N/A
    Role: secretary
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    Resigned On: November 25, 2025
    HENNESSY, Martina
    Appointed On: April 12, 1995
    Occupation: N/A
    Role: secretary
    Address: 141 Ringway, Norwood Green, Middlesex, UB2 5ST
    Resigned On: November 14, 1996
    HALLMARK SECRETARIES LIMITED
    Appointed On: April 12, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: April 12, 1995
    BYRNE, John
    Appointed On: October 8, 1995
    Occupation: N/A
    Role: director
    Address: 33 Repens Way, Yeading, Hayes, Middlesex, UB4 9PR
    Resigned On: June 12, 2003
    CLARKE, Martin Owen
    Appointed On: November 14, 1996
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    Resigned On: November 25, 2025
    CLERKIN, Martin
    Appointed On: April 12, 1995
    Occupation: N/A
    Role: director
    Address: 13, Victoria Road, Southall, Middlesex, UB2 4ED
    Resigned On: October 8, 1995
    CROPPER, Rory Yhani Charles
    Appointed On: December 15, 1998
    Occupation: N/A
    Role: director
    Address: 3 Tregarth, Tolgus Hill, Redruth, Cornwall, TR15 1AX
    Resigned On: February 20, 1999
    HALLMARK REGISTRARS LIMITED
    Appointed On: April 12, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: April 12, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    THAMES MATERIALS LIMITED
    Company Number
    03045533
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 3, 2025
    Next Due
    June 17, 2026
    Next Made Up To
    June 3, 2026
    Overdue
    No
    Date Of Creation
    April 12, 1995
    ETag
    f2bc885cdae5037758595ecc1c4d9dbeff8ce985
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 3, 2016
    Registered Office Address
    Address Line 1
    Bardon Hill
    Address Line 2
    Bardon Road
    country
    England
    Locality
    Coalville
    Post Code
    LE67 1TL
    Region
    Leicestershire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ0555787439
    • Easting
      505557
    • Northing
      187439
    • Longitude
      -0.472178
    • Latitude
      51.575461
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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