Frogson Waste Management Limited

Active01750158 Private limited company
Incorporated
5 September 1983 (43 years)
Industry
Treatment and disposal of hazardous waste (38220)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Fusion 3
1200 Parkway
Whiteley
Fareham
PO15 7AD

Filing status

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

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Director · Appointed 1 April 2023
British
Born August 1976 (50)
Director · Appointed 8 June 2016
British
Born October 1971 (55)
Officer history (15 former)
30 June 2025
Resigned Richards, Neil as Director
30 June 2025
Resigned Gould, Heather Margaret Trewman as Director
1 July 2023
Appointed Sotoudeh, Reza as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
1 April 2023
Appointed Richards, Jennifer Carella as Director
1 July 2020
Appointed North, Katrina Lorraine as Secretary
1 July 2020
Appointed North, Katrina Lorraine as Director
30 June 2020
Resigned Dollen, Brian as Director
30 June 2020
Resigned Dollen, Brian as Secretary
8 June 2016
Appointed Richards, Neil as Director
8 June 2016
Appointed Dollen, Brian as Director
8 June 2016
Appointed Dollen, Brian as Secretary
8 June 2016
Appointed Hicks, Steve Roger John as Director
8 June 2016
Resigned Wilson, Paul as Director
8 June 2016
Appointed Gould, Heather Margaret Trewman as Director
31 May 2014
Resigned Frogson, Sallyanne Rose as Secretary
13 August 2012
Resigned Farnell, Brian as Director
1 March 2011
Appointed Wilson, Paul as Director
9 November 2009
Resigned Boocock, Alan as Director
1 March 2006
Appointed Boocock, Alan as Director
24 January 2000
Appointed Farnell, Brian as Director
24 January 2000
Resigned Frogson, Darren Barber as Director
16 November 1999
Appointed Frogson, Sallyanne Rose as Secretary
16 November 1999
Resigned Frogson, Julia Catherine as Secretary
7 February 1997
Appointed Frogson, Julia Catherine as Secretary
7 February 1997
Resigned Frogson, Catherine Audrey as Secretary
7 February 1997
Resigned Frogson, Catherine Audrey as Director
7 February 1997
Resigned Frogson, Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00530446

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Eurotech Environmental Limited Owns 75–100% of shares
Eurotech Waste Treatment Limited Owns 75–100% of shares
Eurotech Tanker Services Ltd Owns 75–100% of shares
Frogson Waste Management Limited This company Owns 75–100% of shares
Frogson Waste Oils Limited Owns 75–100% of shares
Hutchinson Drainage Limited Owns 75–100% of shares
Our Rivers (Cumbria) Ltd Owns 25–50% of shares
J & G Environmental Limited Owns 75–100% of shares
Lanstar Holdings Limited Owns 75–100% of shares
Lanstar Pensions Management Limited Owns 75–100% of shares
Lanstar Limited Owns 75–100% of shares
Lancashire Tar Distillers Limited Owns 75–100% of shares
Lanstar Northern Ireland Limited Owns 50–75% of shares
Mitchell Parker White Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Total exemption full accounts31 December 2025—
28 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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