Lidsey Landfill Limited

Active02310433 Private limited company
Incorporated
28 October 1988 (38 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Gerard Cavanagh
Owned by
Accounts type
Small
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2021
Also at CT Innovate Limited, Suez Connect UK Ltd, Hemmings Waste Management Limited · more companies
British
Born April 1981 (45)
Cavanagh, Gerard
Director · Appointed 25 November 2019
British
Born January 1967 (59)
Director · Appointed 2 January 2019
Also at J.A. Morgan & Sons (Bagillt) Limited, Veolia ES Sheffield Limited, Sheffield Environmental Services Limited · more companies
British
Born March 1967 (59)
Director · Appointed 1 August 2016
Also at Shropshire Waste Management Limited · more companies
British
Born February 1973 (53)
Condliffe, James
Secretary · Appointed 12 December 2013
Director · Appointed 12 December 2013
Also at Veolia UK Pension Trustees Limited, Veolia ES Southwark Limited
British
Born October 1974 (52)
Secretary · Appointed 5 January 2009
Also at Suez Recycling and Recovery UK Ltd, Stoneyhill Waste Management Limited, Suez Recycling and Recovery Lancashire Ltd · more companies
British
Director · Appointed 1 January 2009
British
Born November 1971
Officer history (43 former)
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
31 October 2021
Appointed Thorn, Christopher Derrick as Director
25 November 2019
Appointed Cavanagh, Gerard as Director
25 November 2019
Resigned Male, Christopher Bryan as Director
2 January 2019
Appointed Macphail, Donald John Fraser as Director
2 January 2019
Resigned Graveson, Gavin Howard as Director
1 August 2016
Appointed Otley, Tim as Director
1 August 2016
Resigned Rees, Geraint Lloyd as Director
11 March 2016
Appointed Male, Christopher Bryan as Director
7 March 2016
7 March 2016
Appointed Duval, Florent Thierry Antoine as Director
1 March 2016
Resigned Higgins, Stuart as Director
17 September 2014
Appointed Rees, Geraint Lloyd as Director
28 February 2014
Resigned Clarke, Adrian as Director
13 February 2014
Appointed Higgins, Stuart as Director
13 February 2014
Resigned Garfield, Michael as Director
12 December 2013
Appointed Fryer, Stephen James Sidney as Director
12 December 2013
Appointed Condliffe, James as Secretary
12 December 2013
Resigned Gerrard, David Andrew as Director
12 December 2013
Resigned Berry, Richard Douglas as Secretary
25 October 2010
Appointed Garfield, Michael as Director
25 October 2010
Resigned Palmer-Jones, David Courtenay as Director
11 November 2009
Appointed Clarke, Adrian as Director
30 October 2009
Resigned Mckenna-Mayes, Graham Arthur as Director
5 January 2009
Resigned Mckenna-Mayes, Graham Arthur as Secretary
5 January 2009
Appointed Thompson, Mark Hedley as Secretary
1 January 2009
Appointed Berry, Richard Douglas as Secretary
1 January 2009
Appointed Gerrard, David Andrew as Director
1 January 2009
Appointed Slater, Benjamin James as Director
1 January 2009
Resigned O'Sullivan, John Peter as Director
31 December 2008
Resigned Hunt, Robert Charles as Secretary
31 December 2008
Resigned Kutner, John Michael as Director
1 October 2008
Appointed Palmer-Jones, David Courtenay as Director
1 October 2008
Appointed Mckenna-Mayes, Graham Arthur as Director
1 October 2008
Resigned Taylor, Paul as Director
1 October 2008
Resigned Hjort, Per-Anders as Director
21 February 2007
Resigned Riley, Keith as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
19 February 2007
Resigned Kutner, John Michael as Secretary
19 February 2007
Appointed Hunt, Robert Charles as Secretary
22 January 2007
Appointed O'Sullivan, John Peter as Director
31 October 2006
Resigned Gillatt, Peter John as Director
31 October 2006
Appointed Taylor, Paul as Director
30 October 2006
Resigned Padgham, Brian Alexander as Director
24 April 2005
24 April 2005
Appointed Graveson, Gavin Howard as Director
1 October 2003
1 October 2003
Appointed Gillatt, Peter John as Director
1 October 2003
Resigned Hathaway, Peter as Director
1 October 2003
Resigned Gourvennec, Michel Jean Jacques as Director
31 July 2003
Appointed Mckenna-Mayes, Graham Arthur as Secretary
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
14 July 2003
Appointed Kutner, John Michael as Director
14 July 2003
Resigned Pearson, Jeffrey Michael as Director
30 June 2003
Appointed Riley, Keith as Director
30 June 2003
Resigned Spaul, Thomas as Director
31 May 2003
Appointed Hjort, Per-Anders as Director
7 February 2002
Resigned Mills, Terrence George as Director
31 January 2002
Resigned Sexton, Ian Anthony as Director
31 January 2002
Appointed Sexton, Ian Anthony as Director
31 January 2002
Appointed Padgham, Brian Alexander as Director
31 January 2002
Appointed Hathaway, Peter as Director
31 January 2002
Resigned Sherwin, David Andrew as Director
31 January 2002
Resigned Goodfellow, Ian Frederick as Director
23 January 2002
Resigned Scarborough, Philip John as Director
1 October 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
1 October 2001
Appointed Goodfellow, Ian Frederick as Director
1 October 2001
Appointed Sexton, Ian Anthony as Director
17 February 2000
8 December 1999
Appointed Gourvennec, Michel Jean Jacques as Director
23 September 1998
Appointed Dupont Madinier, Edouard Jacques as Director
31 August 1998
Resigned Horton, Christopher John as Secretary
31 August 1998
Appointed Kutner, John Michael as Secretary
20 November 1997
Resigned Bowden, Shaun Michael Peter as Director
19 June 1996
Resigned Bromboszcz, Kevin Anthony as Director
11 June 1996
Appointed Spaul, Thomas as Director
18 September 1995
Resigned Pearson, Jeffrey Michael as Secretary
18 September 1995
Appointed Horton, Christopher John as Secretary
16 March 1995
Appointed Bromboszcz, Kevin Anthony as Director
16 March 1995
Resigned Knott, David Robert as Director
19 April 1994
Appointed Bowden, Shaun Michael Peter as Director
19 April 1994
Resigned Armstrong, Robert Peter Leonard as Director
24 April 1992
Resigned Merrick, Robert David as Director
24 April 1992
Appointed Knott, David Robert as Director
24 April 1992
Appointed Armstrong, Robert Peter Leonard as Director
3 April 1992
Resigned Vincent, Terence Arthur as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01020153
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02215767

Filings 226

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts for a small company31 December 2025
19 March 2026Change of details for a person with significant control
30 January 2026Confirmation statement with no updates28 January 2026
6 October 2025Accounts for a small company31 December 2024
6 February 2025Change of details for a person with significant control
Show all 226 filings

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