Lavelle & Sons Limited

Dissolved 7 Jul 202601312867 Private limited company
Incorporated
5 May 1977
Industry
Wholesale of waste and scrap (46770)
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Last accounts
31 March 2025
Last conf. stmt
4 October 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
British
Born November 1972
Officer history (27 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
8 December 2023
Appointed James, Paul Anthony as Director
31 March 2023
Resigned Pike, Richard Neil as Director
31 August 2021
Resigned Hughes, Lyndi Margaret as Secretary
31 August 2021
Appointed Pike, Richard Neil as Director
31 August 2021
Appointed Topham, Michael Robert Mason as Director
31 August 2021
Resigned Bradshaw, Kevin Michael as Director
31 August 2021
Resigned Maddock, Nicholas William as Director
31 August 2021
Appointed Parsons, Sarah as Secretary
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
12 October 2020
Resigned Piddington, Phillip Charles as Director
12 October 2020
Resigned Rees, Elliot Arthur James as Director
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
8 July 2020
Resigned Pugsley, Simon Anthony Follett as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
25 March 2016
Resigned Woodier, Kenneth David as Secretary
25 March 2016
Appointed Zmuda, Richard Cyril as Secretary
18 September 2015
Resigned Kirkman, Andrew Michael David as Director
31 July 2015
Appointed Rees, Elliot Arthur James as Director
31 July 2015
Appointed Piddington, Phillip Charles as Director
30 June 2015
Resigned Burrows Smith, Mark as Director
1 November 2014
Appointed Senior, Karen as Secretary
1 October 2012
Appointed Burrows Smith, Mark as Director
30 September 2012
Resigned Hellings, Michael as Director
1 April 2011
Appointed Kirkman, Andrew Michael David as Director
31 March 2011
Resigned Robertson, David Balfour as Director
22 March 2010
Resigned Hurley, Barrie Sidney as Director
31 October 2006
Resigned Cardwell, John Richard as Director
1 October 2002
Appointed Robertson, David Balfour as Director
30 September 2002
Resigned Woodland, Robert James as Director
5 October 2001
Appointed Hellings, Michael as Director
5 October 2001
Appointed Hurley, Barrie Sidney as Director
5 October 2001
Appointed Cardwell, John Richard as Director
5 October 2001
Appointed Woodier, Kenneth David as Secretary
5 October 2001
Appointed Woodland, Robert James as Director
5 October 2001
Resigned Taggart, Ivan Armstrong as Director
5 October 2001
Resigned Lavelle, Tracy as Secretary
5 October 2001
Resigned Lavelle, Craig as Director
5 October 2001
Resigned Lavelle, Tracy as Director
20 July 2001
Resigned Lavelle, David as Director
22 December 2000
Appointed Taggart, Ivan Armstrong as Director
1 August 2000
Resigned Lavelle, George as Director
13 March 1995
Resigned Lavelle, Joyce as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 31 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 13269384
Former controllers (1)
31 July 2021
Ceased Viridor Waste Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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