Bagnall & Morris (Waste Services) LTD
Company 03473370 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Brian Mccabe Director · appointed 2022
- Joanne Lesley Cooper Director · appointed 2026
- Kristian David Sutton Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Brian Mccabe Director · appointed 2022
- Joanne Lesley Cooper Director · appointed 2026
- Kristian David Sutton Director · appointed 2026
Left in the last 12 months
- Graeme Martin Knight Director · appointed 2018 · resigned 2026
- Adam Russell King Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WSR Recycling Limited 3 shared directors
- Acumen Waste Services Limited 3 shared directors
- Associated Waste Management Limited 3 shared directors
- DM Opco Limited 3 shared directors
- Acumen Group Holdings Limited 3 shared directors
- Scotwaste Recycling Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03473370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1997 |
| Address | IRIS HOUSE DOCK ROAD SOUTH, BROMBOROUGH, WIRRAL, CH62 4SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Curtis ceased 2022-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Curtis ceased 2022-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Neil Curtis ceased 2022-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Kenneth Curtis ceased 2022-03-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David Curtis ceased 2022-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - DM Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Stop Managed Waste Solutions Limited
75-100% shares, 75-100% voting · notified 2018-12-21
Officers (22)
- Joanne Lesley Cooper Director · appointed 2026
- Kristian David Sutton Director · appointed 2026
- Brian Mccabe Director · appointed 2022
Show 19 former officers
- Adam Russell King Director · appointed 2025 · resigned 2025
- Wayne Gary Fisher Director · appointed 2024 · resigned 2025
- Damien Murray Director · appointed 2022 · resigned 2022
- Graeme Martin Knight Director · appointed 2018 · resigned 2026
- Amber Claire Greenhalgh Director · appointed 2018 · resigned 2022
- Grahame Henderson Director · appointed 2014 · resigned 2024
- Michael Ashall Director · appointed 2014 · resigned 2022
- Carol Curtis Secretary · appointed 2012 · resigned 2021
- Peter Cooke Director · appointed 2010 · resigned 2013
- Paul Curtis Director · appointed 2009 · resigned 2022
- David Curtis Director · appointed 2007 · resigned 2022
- Neil Curtis Director · appointed 2002 · resigned 2022
- Graham Curtis Director · appointed 2002 · resigned 2022
- Michael Andrew Turner Director · appointed 2000 · resigned 2001
- Edmund Peter Geeleher Secretary · appointed 1999 · resigned 2018
- Terence Milner Director · appointed 1999 · resigned 2018
- Kenneth Curtis Director · appointed 1997 · resigned 2022
- Dominic Peter Connor Secretary · appointed 1997 · resigned 1999
- Michael Geoffrey Avis Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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