Waste (Atherton) Holdings Limited
Company 05411147 Active
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waste (Atherton) Limited 1 shared director
- Ince Property Management LTD 1 shared director
- A1 Drainage Solutions NW LTD 1 shared director
- A1 Logistics NW LTD 1 shared director
- A1 Recycling and Renewables NW LTD 1 shared director
- A1 Group Holdings (NW) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05411147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2005 |
| Address | UNIT 9, RIVERSIDE, BOLTON, LANCASHIRE, BL1 8TU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- A1 Recycling and Renewables Nw Ltd
ownership of shares 75-100% - Viridor Waste Management Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Viridor Energy Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - A1 Recycling and Renewables Nw Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - A1 Drainage Solutions Nw Ltd ceased 2025
ownership of shares 75-100%
Officers (21)
- Simon Ince Director · appointed 2024
Show 20 former officers
- Julie Louise Haynes Director · appointed 2023 · resigned 2024
- Pierre Guy Dorel Director · appointed 2023 · resigned 2024
- Kevin Michael Bradshaw Director · appointed 2020 · resigned 2023
- Nicholas William Maddock Director · appointed 2020 · resigned 2023
- Lyndi Margaret Hughes Secretary · appointed 2020 · resigned 2024
- Scott Edward Massie Secretary · appointed 2018 · resigned 2020
- Elliot Arthur James Rees Director · appointed 2015 · resigned 2020
- Phillip Charles Piddington Director · appointed 2015 · resigned 2020
- Karen Senior Secretary · appointed 2014 · resigned 2020
- Richard Cyril Zmuda Secretary · appointed 2014 · resigned 2016
- Mark Burrows Smith Director · appointed 2012 · resigned 2015
- Andrew Michael David Kirkman Director · appointed 2012 · resigned 2015
- Michael Hellings Director · appointed 2012 · resigned 2012
- Margaret Lilian Heeley Secretary · appointed 2012 · resigned 2014
- Howard Thurston Ellard Director · appointed 2012 · resigned 2014
- Susan Simms Secretary · appointed 2008 · resigned 2012
- Lee Andrew Tomlinson Secretary · appointed 2006 · resigned 2008
- Arthur John Holden Secretary · appointed 2006 · resigned 2006
- John William Thomasson Director · appointed 2005 · resigned 2012
- Mary Christine Ainsworth Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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