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Thornhaugh Landfill Site - EPR/RP3133PP (AUGEAN SOUTH LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Peterborough
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Thornhaugh Landfill Site - EPR/RP3133PP
  • Waste Management Licence No
    401945
  • Licence Holder Name
    AUGEAN SOUTH LIMITED
  • Site Address
    Thornhaugh Landfill Site, Leicester Road, Thornhaugh, Wansford, Cambridgeshire, PE8 6NH
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    04636789
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Site Location
  • HHP9+M3 Peterborough, UK

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Geolocation Details
  • Site Grid Reference
    TF0493000030
  • Easting
    504930
  • Northing
    300030
  • Longitude
    -0.432356
  • Latitude
    52.586674
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    Permit Information
    • Permit Number
      RP3133PP
    • Pre EA Permit Ref
      EP3733WX
    • Status
      Issued
    • Issued Date
      April 5, 2016
    • Variation Date
      April 5, 2016
    • Date Effective
      April 5, 2016
    Local Details
    • Local Authority
      Peterborough
    • Parliamentary Constituency
      North West Cambridgeshire
    • Ward
      Wittering
    • Primary Care Trust
      Peterborough
    • Local Authority District
      Peterborough
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    A G SECRETARIAL LIMITED
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: 41, Lothbury, London, EC2R 7HG, United Kingdom
    BOOTE, Paul Michael
    Appointed On: January 8, 2025
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    BROOKE, Richard Michael
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    CHAPMAN, Peter Nixon
    Appointed On: February 4, 2003
    Occupation: N/A
    Role: secretary
    Address: Satley House, Satley, Bishop Auckland, County Durham, DL13 4HU
    Resigned On: December 15, 2004
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: January 14, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: February 4, 2003
    MAWLAW SECRETARIES LIMITED
    Appointed On: December 15, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 201, Bishopsgate, London, EC2M 3AF
    Resigned On: December 31, 2010
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Appointed On: December 31, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
    Resigned On: September 1, 2011
    ALLEN, Richard David
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 116, Acaster Lane, Bishopthorpe, York, YO23 2TD, United Kingdom
    Resigned On: June 20, 2014
    BLACKLER, Paul George
    Appointed On: February 15, 2007
    Occupation: N/A
    Role: director
    Address: Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, PE6 8DB, United Kingdom
    Resigned On: February 28, 2013
    BOWEN, Nigel
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
    Resigned On: August 31, 2018
    CANWELL, Neil David
    Appointed On: February 15, 2007
    Occupation: N/A
    Role: director
    Address: 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
    Resigned On: November 12, 2016
    DAVIES, Stewart John Rodney, Dr
    Appointed On: August 12, 2013
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: October 16, 2017
    DOWNEY, Gary Gerard
    Appointed On: December 15, 2004
    Occupation: N/A
    Role: director
    Address: Pheasants Walk, Helperby, Yorkshire, YO61 2QS
    Resigned On: December 16, 2005
    FRYER, Mark Rupert Maxwell
    Appointed On: November 12, 2016
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: April 27, 2022
    HUNTINGTON, John Michael
    Appointed On: December 15, 2004
    Occupation: N/A
    Role: director
    Address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
    Resigned On: November 20, 2006
    LAKER, Richard Stephen
    Appointed On: September 2, 2014
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: November 12, 2016
    POTTAGE, Shaun David
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: January 6, 2025
    RAUCH, John Hugo
    Appointed On: November 12, 2016
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: September 2, 2024
    SNAITH, Martin
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 41, Dovecote Street, Hathern, Leicestershire, LE12 5HS, United Kingdom
    Resigned On: December 13, 2013
    SOUTHBY, Peter John
    Appointed On: October 30, 2006
    Occupation: N/A
    Role: director
    Address: Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX
    Resigned On: September 1, 2010
    UNSWORTH, David
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 10, Main Road, Whatstandwell, Derbysire, DE4 5HE, United Kingdom
    Resigned On: December 13, 2013
    WILSON, Gene Barry
    Appointed On: February 15, 2007
    Occupation: N/A
    Role: director
    Address: 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
    Resigned On: May 2, 2023
    WOOLCOCK, Andrew Peter
    Appointed On: September 2, 2014
    Occupation: N/A
    Role: director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: November 30, 2017
    WORLLEDGE, Peter John Franklin
    Appointed On: March 7, 2007
    Occupation: N/A
    Role: director
    Address: Pasture House, Hovingham, North Yorkshire, YO62 4LG
    Resigned On: December 7, 2007
    DLA NOMINEES LIMITED
    Appointed On: January 14, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: February 4, 2003
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: January 14, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: February 4, 2003
    WASTEGO LIMITED
    Appointed On: February 4, 2003
    Occupation: N/A
    Role: corporate-director
    Address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
    Resigned On: December 7, 2005
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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
    AUGEAN SOUTH LIMITED
    Company Number
    04636789
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 14, 2026
    Next Due
    January 28, 2027
    Next Made Up To
    January 14, 2027
    Overdue
    No
    Date Of Creation
    January 14, 2003
    ETag
    06a9229a1105384373223fcd6ece1594b157b124
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 14, 2016
    Previous Company Names
    Ceased On
    January 2, 2008
    Effective From
    March 2, 2003
    Name
    ATLANTIC WASTE (THORNHAUGH) LIMITED
    Ceased On
    March 2, 2003
    Effective From
    January 14, 2003
    Name
    BROOMCO (3096) LIMITED
    Registered Office Address
    Address Line 1
    4 Rudgate Court
    Address Line 2
    Walton
    Locality
    Wetherby
    Post Code
    LS23 7BF
    Region
    West Yorkshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TF0493000030
    • Easting
      504930
    • Northing
      300030
    • Longitude
      -0.432356
    • Latitude
      52.586674
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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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    Email: hello@wastebook.co.uk

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