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Tilbury IBA Facility - EPR/CP3732WS (BLUE PHOENIX LIMITED) Verified listing Verified listing

  • Site Type
    Material Recycling Treatment Facility
  • Local Authority
    Thurrock
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Tilbury IBA Facility - EPR/CP3732WS
  • Waste Management Licence No
    103206
  • Licence Holder Name
    BLUE PHOENIX LIMITED
  • Site Address
    Port of Tilbury Berth 36-38, Tilbury, Essex, RM187EH
  • Site Type
    Material Recycling Treatment Facility
  • Site Type Code
    A15
  • Company Number
    03290431
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Site Location
  • Enterprise Building, Tilbury Docks, Tilbury RM18 7EH, UK

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Geolocation Details
  • Site Grid Reference
    TQ6311075720
  • Easting
    563110
  • Northing
    175720
  • Longitude
    0.346532
  • Latitude
    51.463921
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    Permit Information
    • Permit Number
      BB3239RD
    • Pre EA Permit Ref
      TP3906BG
    • Status
      Issued
    • Issued Date
      June 2, 2020
    • Variation Date
      June 2, 2020
    • Date Effective
      June 2, 2020
    Local Details
    • Local Authority
      Thurrock
    • Parliamentary Constituency
      Thurrock
    • Ward
      Tilbury Riverside and Thurrock Park
    • Primary Care Trust
      South West Essex
    • Local Authority District
      Thurrock
    • Built Up Area
      Grays BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    KNIGHT, Paul Christian Lee
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: 1, Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ, United Kingdom
    LEEKE, Michael John
    Appointed On: January 5, 2026
    Occupation: N/A
    Role: director
    Address: 1, Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ
    MARRIOTT, Simon James
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: 1, Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ
    ARMSTRONG, Kara Louise
    Appointed On: September 30, 2000
    Occupation: N/A
    Role: secretary
    Address: 14 Truesdale Gardens, Langtoft, Lincolshire, PE6 9QG
    Resigned On: October 25, 2005
    BEEKEN, Jennifer
    Appointed On: October 25, 2005
    Occupation: N/A
    Role: secretary
    Address: 10 Stowe Road, Langtoft, Peterborough, Cambridgeshire, PE6 9NA
    Resigned On: March 2, 2007
    GROOMBRIDGE, Christopher Robin
    Appointed On: December 12, 1996
    Occupation: N/A
    Role: secretary
    Address: 47 Glenbervie Drive, Leigh On Sea, Essex, SS9 3JT
    Resigned On: September 30, 2000
    PETERS, Paul
    Appointed On: December 1, 2007
    Occupation: N/A
    Role: secretary
    Address: Victoria Stables, South Road, Bourne, Lincolnshire, PE10 9JZ
    Resigned On: March 31, 2012
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: December 5, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: December 5, 1996
    BENTLEY, Raymond
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: 1, Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ
    Resigned On: March 31, 2026
    KEEGEL, Rudolf Hendrik
    Appointed On: December 12, 1996
    Occupation: N/A
    Role: director
    Address: Uranusstraat 4, Alkmaar, 1829 XD, The Netherlands
    Resigned On: April 1, 2004
    MALIZIA, Romeo
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: Victoria Stables, South Road, Bourne, Lincolnshire, PE10 9JZ
    Resigned On: March 1, 2012
    TURNER, Matthew Lloyd
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 1, Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ
    Resigned On: August 31, 2022
    VAN BEURDEN, Adrianus Christiaan Gerardus
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 1, Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ, United Kingdom
    Resigned On: June 9, 2015
    VAN DEN BRINK, Jacob
    Appointed On: December 12, 1996
    Occupation: N/A
    Role: director
    Address: Tiendweg 9, Kedichem, 4247 EV, The Netherlands
    Resigned On: April 1, 2004
    VAN DER MEER, Hans Paul
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: Ringwade F1, Nieuwegein, 3439LM, Netherlands
    Resigned On: July 4, 2014
    VAN RIETSCHOTEN, Leendert Bastiaan
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: Ringwade F1, Nieuwegein, 3439LM, Netherlands
    Resigned On: July 4, 2014
    YORK, David Michael
    Appointed On: December 12, 1996
    Occupation: N/A
    Role: director
    Address: 1, Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ, United Kingdom
    Resigned On: January 1, 2024
    LONDON LAW SERVICES LIMITED
    Appointed On: December 5, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: December 5, 1996
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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
    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
    BLUE PHOENIX LIMITED
    Company Number
    03290431
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 5, 2025
    Next Due
    December 19, 2026
    Next Made Up To
    December 5, 2026
    Overdue
    No
    Date Of Creation
    December 5, 1996
    ETag
    6b6e154da6da5c95bd1d788d7124982e558a5abd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 5, 2015
    Previous Company Names
    Ceased On
    December 20, 2019
    Effective From
    December 5, 1996
    Name
    BALLAST PHOENIX LIMITED
    Registered Office Address
    Address Line 1
    1 Victoria Stables
    Address Line 2
    Essex Way
    Locality
    Bourne
    Post Code
    PE10 9JZ
    Region
    Lincolnshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ6311075720
    • Easting
      563110
    • Northing
      175720
    • Longitude
      0.346532
    • Latitude
      51.463921
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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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