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Whitley Brook Crematorium For Pets Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Halton
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Whitley Brook Crematorium For Pets Limited
  • Address
    ******************
  • SIC Codes
    38120, 38210, 75000
  • SIC Description
    Collection of hazardous waste, Treatment and disposal of non-hazardous waste, Veterinary activities
  • Company Number
    04734723
  • Listing UID
    29195
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Location
  • 7 Davy Rd, Runcorn WA7 1PZ, UK

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Geolocation Details
  • Latitude
    53.342215
  • Longitude
    -2.705068
  • Easting
    353154.0
  • Northing
    383043.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDU303886
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 30, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FRANCIS, Duncan Evan
    Appointed On: April 14, 2026
    Occupation: N/A
    Role: director
    Address: C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD, England
    STEVENSON, Paul Gregory
    Appointed On: May 15, 2025
    Occupation: N/A
    Role: director
    Address: C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD, England
    ANIMA CARE EUROPE
    Appointed On: May 15, 2025
    Occupation: N/A
    Role: corporate-director
    Address: 17, Rue De L'Arrive, Paris, 75015, France
    BARKER, Michelle
    Appointed On: April 19, 2021
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: August 16, 2021
    CLEAL, Rebecca
    Appointed On: April 27, 2015
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: September 28, 2017
    DEARLOVE, Juliet Mary
    Appointed On: June 25, 2020
    Occupation: N/A
    Role: secretary
    Address: Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, IP13 7LN, England
    Resigned On: April 19, 2021
    FAIRMAN, Richard
    Appointed On: January 23, 2019
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: March 31, 2019
    FARRER, Jenny
    Appointed On: August 16, 2021
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: June 8, 2023
    FAULKNER, Elizabeth Ann
    Appointed On: April 22, 2003
    Occupation: N/A
    Role: secretary
    Address: 7 Crabtree Green Court, Stoneyford Lane, Oakmere, Northwich, Cheshire, CW8 2WN
    Resigned On: April 27, 2015
    GILLIGAN, Richard Aidan John
    Appointed On: September 28, 2017
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: January 23, 2019
    HARRIS, David John
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, IP22 4ER, England
    Resigned On: June 25, 2020
    FORM 10 SECRETARIES FD LTD
    Appointed On: April 15, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: April 22, 2003
    ALFONSO, Robin Jay
    Appointed On: November 28, 2019
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: May 15, 2025
    FAIRMAN, Richard William Mark
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: May 15, 2025
    FAULKNER, Elizabeth Ann
    Appointed On: April 22, 2003
    Occupation: N/A
    Role: director
    Address: 7 Crabtree Green Court, Stoneyford Lane, Oakmere, Northwich, Cheshire, CW8 2WN
    Resigned On: April 27, 2015
    FAULKNER, Tony Paul
    Appointed On: April 22, 2003
    Occupation: N/A
    Role: director
    Address: 7 Crabtree Green Court, Stoneyford Lane, Oakmere, Northwich, Cheshire, CW8 2WN
    Resigned On: April 27, 2015
    FRANCIS, Duncan
    Appointed On: October 8, 2025
    Occupation: N/A
    Role: director
    Address: C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD, England
    Resigned On: April 14, 2026
    HIGGS, Paul Stephen
    Appointed On: July 25, 2024
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: May 15, 2025
    INNES, Simon Campbell
    Appointed On: April 27, 2015
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: November 5, 2019
    JACKLIN, Benjamin David
    Appointed On: November 28, 2019
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: July 8, 2024
    PERRIN, Nicholas John
    Appointed On: April 27, 2015
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: September 28, 2018
    FORM 10 DIRECTORS FD LTD
    Appointed On: April 15, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: April 22, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    July 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
    Company Number
    04734723
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 13, 2026
    Next Due
    April 27, 2027
    Next Made Up To
    April 13, 2027
    Overdue
    No
    Date Of Creation
    April 15, 2003
    ETag
    25cb4d74d6dde0ae810c37429860e5176a0e48c4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 15, 2016
    Registered Office Address
    Address Line 1
    C/O Facultatieve Technologies Ltd
    Address Line 2
    Moor Road
    country
    England
    Locality
    Leeds
    Post Code
    LS10 2DD
    Type
    ltd

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