Thalia WB Odc Limited

Active00958007 Private limited company
Incorporated
10 July 1969 (57 years)
Previously known as
Ameycespa (East) Limited (until 5 January 2022)
Donarbon Limited (until 25 May 2011)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
Region
North West
Address
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Spanish
Born July 1974 (52)
Corporate Secretary · Appointed 30 May 2023
Director · Appointed 21 April 2022
British
Born July 1969 (57)
Officer history (31 former)
21 October 2026
Appointed Hevia Gonzalez, Francisco as Director
30 June 2026
Resigned Roden, Sara Maria Teresa as Director
8 December 2023
Appointed Roden, Sara Maria Teresa as Director
31 October 2023
Resigned Sabater Domenech, Oriol as Director
30 May 2023
Appointed Albany Secretariat Limited as Corporate Secretary
30 May 2023
Resigned Sherard Secretariat Services Limited as Corporate Secretary
9 May 2022
Appointed Sabater Domenech, Oriol as Director
21 April 2022
Resigned Hevia Gonzalez, Francisco as Director
21 April 2022
Appointed Oyesiku, Andrew as Director
7 March 2022
Resigned Connelly, John Gerard as Director
13 March 2020
Resigned Ghafoor, Asif as Director
13 March 2020
Appointed Connelly, John Gerard as Director
13 March 2020
Resigned Connelly, John Gerard as Director
12 December 2018
Appointed Hevia Gonzalez, Francisco as Director
11 October 2018
Resigned Edmondson, Robert as Director
24 August 2016
Appointed Edmondson, Robert as Director
31 May 2016
Resigned Gregg, Nicholas Mark as Director
16 October 2015
Resigned Greenwell, Paul as Director
31 December 2013
Resigned Aliana Portugal, Antoni as Director
31 December 2013
Resigned Nieto Mier, Gonzalo as Director
1 August 2013
Appointed Ghafoor, Asif as Director
1 August 2013
Appointed Connelly, John Gerard as Director
30 June 2013
Resigned Cottrell, Keith as Director
14 June 2012
Appointed Greenwell, Paul as Director
14 June 2012
Resigned Hevia Gonzalez, Francisco as Director
20 December 2011
Appointed Aliana Portugal, Antoni as Director
1 December 2011
Appointed Hevia Gonzalez, Francisco as Director
1 December 2011
Resigned Beaus Romero, Antonio as Director
30 November 2011
Resigned Davenport, Mark Edward as Director
27 July 2011
Resigned Fenton, Christopher Victor as Director
27 July 2011
Appointed Gregg, Nicholas Mark as Director
18 January 2011
Appointed Davenport, Mark Edward as Director
31 August 2010
Appointed Fenton, Christopher Victor as Director
31 August 2010
Resigned Clover, Sarah Louise as Director
31 August 2010
Appointed Cottrell, Keith as Director
31 August 2010
Appointed Sherard Secretariat Services Limited as Corporate Secretary
31 August 2010
Appointed Beaus Romero, Antonio as Director
31 August 2010
Resigned Davenport, Mark Edward as Director
31 August 2010
Resigned Jones, Jonathan Andrew as Director
31 August 2010
Appointed Nieto Mier, Gonzalo as Director
31 August 2010
Resigned Faiers, Colin Charles as Director
31 August 2010
Resigned Davis, Robin Peter as Secretary
1 January 2010
Appointed Jones, Jonathan Andrew as Director
1 April 2008
Appointed Faiers, Colin Charles as Director
3 September 2007
Resigned Edmeades, James as Director
1 January 2007
Appointed Clover, Sarah Louise as Director
7 July 2006
Resigned Dickerson, Doris Lillian as Secretary
15 May 2006
Appointed Davis, Robin Peter as Secretary
10 May 2006
Resigned Challis, Robert John as Secretary
10 May 2006
Resigned Challis, Robert John as Director
16 December 2005
Resigned Challis, Nolita Vanessa as Director
1 November 2005
Appointed Edmeades, James as Director
13 April 2005
Resigned Dickerson, Doris Lillian as Director
13 April 2005
Resigned Dickerson, Rosemary Anne as Director
13 April 2005
Resigned Dickerson, Rosemary Anne as Secretary
13 April 2005
Appointed Challis, Robert John as Secretary
7 June 1999
Resigned Dickerson, John Bernard as Director
7 October 1993
Appointed Dickerson, Rosemary Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5313522

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Thalia Awrp Odc Limited Owns 75–100% of shares
Thalia Iow Odc Limited Owns 75–100% of shares
Thalia Iow SPV Limited Owns 75–100% of shares
Thalia MK Holdco Limited Owns 75–100% of shares
Thalia MK SPV Limited Owns 75–100% of shares
Thalia MK Odc Limited Owns 75–100% of shares
Thalia Services Limited Owns 75–100% of shares
Thalia WB Holdco Limited Owns 75–100% of shares
Thalia WB Odc Limited This company Owns 75–100% of shares
Thalia WB Services Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
15 September 2026Full accounts31 December 2025
6 July 2026Termination of appointment of a director
19 May 2026Confirmation statement with no updates2 May 2026
18 May 2026Replacement filing for the appointment of a director
Show all 189 filings

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