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Tyne Terminal - EPR/CP3897ZQ (EXOLUM TYNESIDE LTD) Verified listing Verified listing

  • Site Type
    Special Waste Transfer Station
  • Local Authority
    North Tyneside
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Tyne Terminal - EPR/CP3897ZQ
  • Waste Management Licence No
    67439
  • Licence Holder Name
    EXOLUM TYNESIDE LTD
  • Site Address
    Tyne Terminal, Hayhole Road, Northumberland Dock, North Shields, Tyne and Wear, NE29 6DY
  • Site Type
    Special Waste Transfer Station
  • Site Type Code
    A9
  • Company Number
    01174150
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Site Location
  • Northumberland Dock, Hayhole Rd, North Shields NE29 6DY, UK

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Geolocation Details
  • Site Grid Reference
    NZ3439066290
  • Easting
    434390
  • Northing
    566290
  • Longitude
    -1.46255
  • Latitude
    54.990208
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    Permit Information
    • Permit Number
      CP3897ZQ
    • Pre EA Permit Ref
      XP3809MS
    • Status
      Issued
    Local Details
    • Local Authority
      North Tyneside
    • Parliamentary Constituency
      North Tyneside
    • Ward
      Riverside
    • Primary Care Trust
      North Tyneside
    • Local Authority District
      North Tyneside
    • Built Up Area
      Tyneside BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    CAI, Yufan
    Appointed On: September 30, 2024
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    O'NEILL, Mark Ernest
    Appointed On: September 30, 2024
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    COLDREY, Nicholas Charles
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Priory House, 60 Station Road, Redhill,Surrey, RH1 1PE
    Resigned On: February 26, 2021
    SAMMONS, Richard Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Hengist Way, Bromley, Kent, BR2 0NS
    Resigned On: March 31, 2006
    BIGGS, Nigel Parris
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD
    Resigned On: March 1, 1999
    CHANNING, Peter Brian
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    Resigned On: June 30, 2022
    DEL RIEGO DE GUZMAN, Borja
    Appointed On: June 30, 2022
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    Resigned On: September 30, 2024
    GOVAART, Paulus Robertus Maria
    Appointed On: July 5, 2000
    Occupation: N/A
    Role: director
    Address: Raaimoeren 23, 4824 Ka, Breda, The Netherlands
    Resigned On: April 5, 2001
    GOVAART, Paulus Robertus Maria
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Raaimoeren 23, 4824 Ka, Breda, The Netherlands
    Resigned On: September 29, 1994
    HARTLESS, Roger Evelyn
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, West Sussex, RH17 7SU
    Resigned On: April 30, 2006
    JACKSON, Keith Lionel
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill,Surrey, RH1 1PE
    Resigned On: May 1, 2020
    JASKI, Bertus Toorn Jan
    Appointed On: April 5, 2001
    Occupation: N/A
    Role: director
    Address: Hoflaan 26, Oostvoorne, 3233 An, Holland
    Resigned On: January 14, 2003
    KATTENDIJKE, Hugo Huyssen Van
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 St Marys Road, Wimbledon, London, SW19 7BT
    Resigned On: September 29, 1994
    LAND, Stephen David
    Appointed On: February 26, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor, 55 King William Street, London, EC4R 9AD, England
    Resigned On: September 30, 2024
    LYONS, Martyn Joseph Augustine
    Appointed On: February 9, 2004
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill,Surrey, RH1 1PE
    Resigned On: December 18, 2020
    MCLOUGHLIN, David James
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill,Surrey, RH1 1PE
    Resigned On: February 26, 2021
    PARSONS, James
    Appointed On: December 8, 2006
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill,Surrey, RH1 1PE
    Resigned On: July 15, 2011
    RENDALL, Peter
    Appointed On: February 9, 2004
    Occupation: N/A
    Role: director
    Address: 5 Abberbury Avenue, Oxford, Oxfordshire, OX4 4EU
    Resigned On: December 8, 2006
    SAMMONS, Richard Douglas
    Appointed On: January 5, 1994
    Occupation: N/A
    Role: director
    Address: Priory House, 60 Station Road, Redhill,Surrey, RH1 1PE
    Resigned On: January 1, 2015
    VAN RAVENSTEIN, Michiel
    Appointed On: September 29, 1994
    Occupation: N/A
    Role: director
    Address: Pennymead, 18 Oxshott Rise, Cobham, Surrey, KT11 2RN
    Resigned On: September 25, 1997
    VAN SLOOTEN, Dirk Anne
    Appointed On: September 25, 1997
    Occupation: N/A
    Role: director
    Address: Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP
    Resigned On: January 14, 2003
    VAN WESTENBRUGGE, Hendrikus Cornelis
    Appointed On: September 29, 1994
    Occupation: N/A
    Role: director
    Address: Zagwijnlaan 4, 3055 Wv, Rotterdam, FOREIGN, Netherland
    Resigned On: July 5, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    EXOLUM TYNESIDE LTD
    Company Number
    01174150
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 3, 2026
    Next Due
    May 17, 2027
    Next Made Up To
    May 3, 2027
    Overdue
    No
    Date Of Creation
    June 17, 1974
    ETag
    58dd1e35b5e6c54e1a849c5f50b9ab39b8639ece
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    February 12, 2021
    Effective From
    July 1, 2015
    Name
    INTER TERMINALS TYNESIDE LIMITED
    Ceased On
    July 1, 2015
    Effective From
    June 17, 1974
    Name
    VELVA LIQUIDS (NORTH SHIELDS) LIMITED
    Registered Office Address
    Address Line 1
    1st Floor 55 King William Street
    country
    England
    Locality
    London
    Post Code
    EC4R 9AD
    Type
    ltd
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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      NZ3439066290
    • Easting
      434390
    • Northing
      566290
    • Longitude
      -1.46255
    • Latitude
      54.990208
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    Telephone Information

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    Website Archive

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    General Information

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    Social Media Links

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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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