Waste Pre Treatment Centre (OCS GROUP UK LIMITED) Verified listing

Site Type
75kte Materials Recycling Facility
Local Authority
Solihull

Site Details

Site Name
Waste Pre Treatment Centre
Waste Management Licence No
100800
Licence Holder Name
OCS GROUP UK LIMITED
Site Address
National Exhibition Centre, BIRMINGHAM, West Midlands, B40 1NT
Site Type
75kte Materials Recycling Facility
Site Type Code
S0814 No 14
Company Number
03056469

Site Location

F73H+6X Birmingham, UK
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Geolocation Details

Site Grid Reference
SP1904084081
Easting
419040
Northing
284081
Longitude
-1.720052
Latitude
52.453063

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Permit Information

Permit Number
JB3431RV
Pre EA Permit Ref
100800
Status
Issued

Local Details

Local Authority
Solihull
Parliamentary Constituency
Meriden
Ward
Bickenhill
Primary Care Trust
Solihull
Local Authority District
Solihull
Built Up Area
(pseudo) England (not covered)
Built-up Area Sub Divisions
0

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Company Officers

RYAN, Laura Clare

Appointed On: August 10, 2023

Occupation: N/A

Role: secretary

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

DICKSON, Daniel Grant

Appointed On: August 10, 2023

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

EVANS, Thomas Edward

Appointed On: August 10, 2023

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

FISHER, Sean Paul

Appointed On: November 2, 2024

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

HOLMES, Jack Domonic

Appointed On: December 17, 2025

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

MAGGS, Nicholas David

Appointed On: January 13, 2025

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

MCDONNELL, Bruce James

Appointed On: January 13, 2025

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

MOORE, Steven Scott

Appointed On: November 2, 2024

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

RYAN, Laura Clare

Appointed On: August 10, 2023

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

SUGARS, Andrew Brian

Appointed On: November 2, 2024

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

TAYLOR, Robert John

Appointed On: July 8, 2025

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

WATTS, Philip Henry

Appointed On: November 2, 2024

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

WILLIAMS, Sarah Anne

Appointed On: June 23, 2025

Occupation: N/A

Role: director

Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

CLARK, Malcolm

Appointed On: May 15, 1995

Occupation: N/A

Role: secretary

Address: 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA

Resigned On: November 1, 2011

DODD, Christopher Stuart

Appointed On: November 1, 2011

Occupation: N/A

Role: secretary

Address: 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

Resigned On: February 28, 2018

LEWIS, Jacqueline Ann

Appointed On: April 10, 2018

Occupation: N/A

Role: secretary

Address: 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP

Resigned On: November 3, 2020

THORN-DAVIS, Scott Peter

Appointed On: November 3, 2020

Occupation: N/A

Role: secretary

Address: Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England

Resigned On: August 10, 2023

ARMITAGE, Peter Lockhart

Appointed On: March 31, 2002

Occupation: N/A

Role: director

Address: Longmead Highfields, East Horsley, Leatherhead, Surrey, KT24 5AA

Resigned On: June 30, 2006

BRUTER, Alan

Appointed On: April 1, 2000

Occupation: N/A

Role: director

Address: 7 Sheep Fair Way, Lambourn, Berkshire, RG17 7LQ

Resigned On: June 29, 2001

BURL, Richard

Appointed On: August 1, 2005

Occupation: N/A

Role: director

Address: 44 Oakwood Road, Windlesham, Surrey, GU20 6JD

Resigned On: June 30, 2006

CALEY, Peter James

Appointed On: June 30, 2006

Occupation: N/A

Role: director

Address: 19 The Glebe, Lavendon, Buckinghamshire, MK46 4HY

Resigned On: January 11, 2010

COX, Martin Christopher Sharman

Appointed On: April 1, 2000

Occupation: N/A

Role: director

Address: Woodways New Road, Cranbrook, Kent, TN17 3LE

Resigned On: March 31, 2002

CRACKNELL, Christopher David

Appointed On: March 31, 2002

Occupation: N/A

Role: director

Address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

Resigned On: November 30, 2015

DARNTON, James

Appointed On: October 1, 2018

Occupation: N/A

Role: director

Address: 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP

Resigned On: October 1, 2020

DAVIS, John Eric

Appointed On: December 2, 2004

Occupation: N/A

Role: director

Address: 33 Thorpe Avenue, Tonbridge, Kent, TN10 4PW

Resigned On: June 30, 2006

DRYSDALE, Jane Louise

Appointed On: September 2, 2011

Occupation: N/A

Role: director

Address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

Resigned On: October 24, 2014

EMBUREY, Philip George

Appointed On: March 31, 2002

Occupation: N/A

Role: director

Address: Winterstoke, Logs Hill Close, Chislehurst, Kent, BR7 5LP

Resigned On: October 18, 2007

FENTON JONES, Richard Langford

Appointed On: August 4, 2003

Occupation: N/A

Role: director

Address: Eaton, 16 St Peters Road, Cirencester, Gloucestershire, GL7 1RG

Resigned On: June 30, 2006

GAMMON, Martin Benjamin

Appointed On: November 4, 2008

Occupation: N/A

Role: director

Address: 13 St Pauls Mews, Dorking, Surrey, RH4 2HP

Resigned On: October 9, 2014

GAMMON, Martin Benjamin

Appointed On: March 31, 2002

Occupation: N/A

Role: director

Address: 13 St Pauls Mews, Dorking, Surrey, RH4 2HP

Resigned On: June 30, 2006

GILBERT, Graham

Appointed On: April 1, 2005

Occupation: N/A

Role: director

Address: 34 Walwyn Close, Birdham, Chichester, West Sussex, PO20 7SR

Resigned On: June 30, 2006

GOODLIFFE, Ian Thomas

Appointed On: June 5, 2018

Occupation: N/A

Role: director

Address: Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England

Resigned On: August 10, 2023

GOODLIFFE, Peter George

Appointed On: January 24, 2007

Occupation: N/A

Role: director

Address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

Resigned On: October 20, 2015

GOODLIFFE, Peter George

Appointed On: May 15, 1995

Occupation: N/A

Role: director

Address: Summerhill, Mark Beech, Edenbridge, Kent, TN8 7LR

Resigned On: November 14, 1997

GRATTON, David Martin

Appointed On: August 1, 2010

Occupation: N/A

Role: director

Address: 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP

Resigned On: October 9, 2014

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

OCS GROUP UK LIMITED

Company Number

03056469

Company Status

active

Confirmation Statement

Last Made Up To

December 18, 2025

Next Due

January 1, 2027

Next Made Up To

December 18, 2026

Overdue

No

Date Of Creation

May 15, 1995

ETag

40b3e7866b490311c1de90f5583e898cd10497db

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

December 18, 2015

Previous Company Names

Ceased On

June 30, 2006

Effective From

March 28, 2002

Name

OCS LIMITED

Ceased On

March 28, 2002

Effective From

March 31, 2000

Name

OCS SUPPORT SERVICES LIMITED

Ceased On

March 31, 2000

Effective From

May 15, 1995

Name

OCS CLEANING MIDLANDS & NORTH LIMITED

Registered Office Address

Address Line 1

New Century House

Address Line 2

The Havens

country

England

Locality

Ipswich

Post Code

IP3 9SJ

Region

Suffolk

Type

ltd

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Map Placeholder

Geolocation Details

Site Grid Reference
SP1904084081
Easting
419040
Northing
284081
Longitude
-1.720052
Latitude
52.453063

Telephone Information

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General Information

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Company Officers (AI Researched)

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