Yph Waste Management Ltd

Active00859184 Private limited company
Incorporated
16 September 1965 (61 years)
Industry
Dormant Company (99999)
Directors
Jack Kane Stuart
Accounts type
Small
Region
South West
Address
A. E. Stuart & Sons Hill Barton Business Park
Sidmouth Road
Clyst St. Mary
Exeter
EX5 1DR

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stuart, Jack Kane
Director · Appointed 31 March 2025
British
Born October 1993 (33)
Director · Appointed 31 March 2025
British
Born August 1987 (39)
Director · Appointed 31 March 2025
British
Born December 1969 (56)
Officer history (19 former)
31 March 2025
Resigned Spelman, Sean Martin as Director
31 March 2025
Appointed Stuart, Ryan Scott as Director
31 March 2025
Appointed Stuart, Troy as Director
31 March 2025
Resigned Gazzard, Matthew as Director
31 March 2025
Resigned Bowers, Ricky as Director
31 March 2025
Appointed Stuart, Jack Kane as Director
14 February 2025
Resigned Ellison, Simon James as Director
1 October 2024
Appointed Bowers, Ricky as Director
25 September 2024
Resigned Turner, Luke Alexander as Director
1 July 2024
Appointed Turner, Luke Alexander as Director
1 June 2024
Appointed Spelman, Sean Martin as Director
14 August 2023
Resigned Morris, Lucy Rachel as Director
31 October 2022
Appointed Ellison, Simon James as Director
1 August 2022
Appointed Gazzard, Matthew as Director
1 August 2022
Resigned Angilley, Jonathan Neil as Director
1 January 2022
Appointed Morris, Lucy Rachel as Director
31 December 2021
Resigned Opie, John Gordon as Director
30 June 2017
Appointed Opie, John Gordon as Director
30 June 2017
Resigned Timmis, Jonathan Adam Shaw as Director
30 June 2017
Resigned Timmis, Nigel Richard Shaw as Director
30 June 2017
Resigned Timmis, Gillian Rose as Secretary
30 June 2017
Appointed Angilley, Jonathan Neil as Director
30 September 2015
Resigned Bowker, Ian Patrick as Director
20 September 2006
Appointed Timmis, Jonathan Adam Shaw as Director
3 July 2000
Resigned Harris, Raymond John as Director
31 October 1999
Resigned Anderson, Robert William as Director
25 July 1997
Resigned Timmis, Anthony Richard Shaw as Director
25 July 1997
Appointed Timmis, Gillian Rose as Secretary
25 July 1997
Resigned Timmis, Susan Mary Dorron as Director
25 July 1997
Resigned Timmis, Susan Mary Dorron as Secretary
5 February 1996
Appointed Bowker, Ian Patrick as Director
31 January 1996
Resigned Burrows, Keith Rowland as Director
1 January 1995
Appointed Harris, Raymond John as Director
1 April 1993
Appointed Anderson, Robert William as Director
18 September 1992
Resigned Cole, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06777757
Former controllers (7)
31 March 2025
Ceased Goonvean Group Limited — Owns 75–100% of shares
25 January 2024
Ceased Goonvean Holdings Ltd — Owns 75–100% of shares
30 June 2017
Ceased Nigel Richard Shaw Timmis — Has significant influence or control
30 June 2017
Ceased Anthony Richard Shaw Timmis — Has significant influence or control
30 June 2017
Ceased Jonathan Adam Shaw Timmis — Has significant influence or control
30 June 2017
Ceased Susan Mary Dorron Timmis — Has significant influence or control
30 June 2017
Ceased Abbey Manor Group Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

A E Stuart No2 Limited Owns 75–100% of shares
Brooke Energy Group Limited Owns 75–100% of shares
Brooke Additives Limited Owns 75–100% of shares
Brooke Biomass Limited Owns 75–100% of shares
Brooke Energy (Engineering) Limited Owns 75–100% of shares
Brooke Energy (Exeter) Limited Owns 75–100% of shares
Brooke Energy (Jewells) Limited Owns 75–100% of shares
Brooke Energy (Winchester) Limited Owns 75–100% of shares
Renewable Asset Limited Owns 75–100% of shares
Ems Waste Services Limited Owns 75–100% of shares
County Skip Hire Limited Proposed for strike-offOwns 75–100% of shares
Wellington Waste Skips Limited Owns 75–100% of shares
Yph Waste Management Ltd This company Owns 75–100% of shares
Exeter Waste to Energy Limited Owns 75–100% of shares
Nowfly Ltd Owns 25–50% of shares
Stuart Partners Limited Owns 75–100% of shares
Stuarts Truck and Bus Limited Owns 75–100% of shares

What Yph Waste Management say about themselves

“Discover reliable waste management services and skip hire that put customer satisfaction first with friendly service.”

— from yphwaste.co.uk

Filings 158

DateDescriptionMade Up ToPagesPDF
5 June 2026Insolvency filing
5 June 2026Share capital filing
5 June 2026Statement of capital
5 June 2026Resolutions
11 March 2026Current accounting period extended
Show all 158 filings

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