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Whitley Brook Crematorium For Pets Ltd (WHITLEY BROOK CREMATORIUM FOR PETS LIMITED) Verified listing Verified listing

  • Site Type
    Clinical Waste Transfer Station
  • Local Authority
    Halton
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Whitley Brook Crematorium For Pets Ltd
  • Waste Management Licence No
    104432
  • Licence Holder Name
    WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
  • Site Address
    Whitley Brook Crematorium For Pets, Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PZ
  • Site Type
    Clinical Waste Transfer Station
  • Site Type Code
    S0824 No 24
  • Company Number
    04734723
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Site Location
  • 7 Davy Rd, Runcorn WA7 1PZ, UK

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Geolocation Details
  • Site Grid Reference
    SJ5318883031
  • Easting
    353188
  • Northing
    383031
  • Longitude
    -2.705068
  • Latitude
    53.342215
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    Permit Information
    • Permit Number
      JB3130RK
    • Pre EA Permit Ref
      104432
    • Status
      Issued
    • Issued Date
      December 7, 2012
    • Variation Date
      December 7, 2012
    • Date Effective
      December 7, 2012
    Local Details
    • Local Authority
      Halton
    • Parliamentary Constituency
      Halton
    • Ward
      Halton Castle
    • Primary Care Trust
      Halton and St Helens
    • Local Authority District
      Halton
    • Built Up Area
      Runcorn BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    FRANCIS, Duncan
    Appointed On: October 8, 2025
    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
    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, 2025
    Next Due
    April 27, 2026
    Next Made Up To
    April 13, 2026
    Overdue
    No
    Date Of Creation
    April 15, 2003
    ETag
    8d25f071f2be865623b7e3568b23df9feca9803e
    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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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SJ5318883031
    • Easting
      353188
    • Northing
      383031
    • Longitude
      -2.705068
    • Latitude
      53.342215
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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