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Whittlesey Quarry (FORTERRA BUILDING PRODUCTS LIMITED) Verified listing Verified listing

  • Site Type
    Management of inert or extractive waste at mine
  • Local Authority
    Fenland
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Whittlesey Quarry
  • Waste Management Licence No
    102262
  • Licence Holder Name
    FORTERRA BUILDING PRODUCTS LIMITED
  • Site Address
    Whittlesey Quarry, Funthams Lane, Kings Dyke, Peterborough, Cambridgeshire, PE7 1PF
  • Site Type
    Management of inert or extractive waste at mine
  • Site Type Code
    S0908 No 8
  • Company Number
    08960430
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Site Location
  • 74 Snowley Park, Peterborough PE7 1PF, UK

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Geolocation Details
  • Site Grid Reference
    TL2392897106
  • Easting
    523928
  • Northing
    297106
  • Longitude
    -0.142928
  • Latitude
    52.565236
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    Permit Information
    • Permit Number
      CB3408GT
    • Pre EA Permit Ref
      102262
    • Status
      Issued
    Local Details
    • Local Authority
      Fenland
    • Parliamentary Constituency
      North East Cambridgeshire
    • Ward
      Stonald
    • Primary Care Trust
      Cambridgeshire
    • Local Authority District
      Fenland
    • Built Up Area
      Whittlesey BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    TOCK, Frances Louise
    Appointed On: July 28, 2023
    Occupation: N/A
    Role: secretary
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    ASH, Neil Alexander
    Appointed On: April 25, 2023
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    CHAPMAN, Nicola
    Appointed On: October 24, 2024
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    CORNISH, James Richard
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    DAVIES, Mark
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    GUYATT, Benjamin John
    Appointed On: March 26, 2014
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    RENTON, Sarah Elizabeth
    Appointed On: February 3, 2025
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    GUYATT, Benjamin John
    Appointed On: March 12, 2015
    Occupation: N/A
    Role: secretary
    Address: Measham Works, Atherstone Road, Measham, Swadlincote, Derbyshire, DE12 7EL, England
    Resigned On: September 1, 2015
    THOMPSON, Ashley George
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: secretary
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: July 28, 2023
    TYSON, Roger Thomas Virley
    Appointed On: March 26, 2014
    Occupation: N/A
    Role: secretary
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: March 12, 2015
    BRADLEY, Jeff
    Appointed On: August 31, 2015
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: April 11, 2016
    CLARKE, David Jonathan
    Appointed On: March 26, 2014
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: March 12, 2015
    CLAY, Matthew Richard Joseph
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: May 31, 2018
    DASANI, Shatish Damodar
    Appointed On: April 11, 2016
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: January 1, 2020
    DAY, Matthew Edward
    Appointed On: March 12, 2018
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: July 31, 2023
    GRETTON, Edward Alexander
    Appointed On: March 26, 2014
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: March 12, 2015
    HARRISON, Stephen Richard
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: April 24, 2023
    HASLAM, Edward Thomas
    Appointed On: April 25, 2017
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: June 30, 2020
    IDRISS, Shahbaz
    Appointed On: September 16, 2020
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: August 4, 2023
    JEYNES, Steven
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: September 30, 2024
    JORDANOFF, Plamen
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: Measham Works, Atherstone Road, Measham, Swadlincote, Derbyshire, DE12 7EL, England
    Resigned On: September 1, 2015
    RIX, Darren Peter
    Appointed On: July 26, 2017
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: October 8, 2024
    SMITH, Adam Julian
    Appointed On: April 11, 2016
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: July 1, 2025
    STEWART, George Walter Arthur
    Appointed On: April 11, 2016
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: January 31, 2026
    VARNSVERRY, Peter Spencer
    Appointed On: January 7, 2019
    Occupation: N/A
    Role: director
    Address: 5 Grange Park Court, Roman Way, Northampton, NN4 5EA
    Resigned On: April 1, 2022
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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
    FORTERRA BUILDING PRODUCTS LIMITED
    Company Number
    08960430
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    March 26, 2014
    ETag
    52e0cd97b0b5e19f334e8e13509ebfbc1648b578
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 29, 2016
    Previous Company Names
    Ceased On
    October 5, 2015
    Effective From
    April 7, 2015
    Name
    HBP BUILDING PRODUCTS LIMITED
    Ceased On
    April 7, 2015
    Effective From
    September 1, 2014
    Name
    HANSON BUILDING PRODUCTS LIMITED
    Ceased On
    September 1, 2014
    Effective From
    March 26, 2014
    Name
    PIMCO 2945 LIMITED
    Registered Office Address
    Address Line 1
    5 Grange Park Court
    Address Line 2
    Roman Way
    Locality
    Northampton
    Post Code
    NN4 5EA
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL2392897106
    • Easting
      523928
    • Northing
      297106
    • Longitude
      -0.142928
    • Latitude
      52.565236
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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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