Margetts Pit Limited

Active02479226 Private limited company
Incorporated
9 March 1990 (36 years)
Previously known as
Aylesford Newsprint Services Limited (until 24 May 2016)
Aylesford Newsprint Limited (until 30 June 1995)
Sca Aylesford Limited (until 17 December 1993)
Earlier: Termstep Limited
Industry
Remediation activities and other waste management services (39000)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 70 Jermyn Street
London
SW1Y 6NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Irish
Born May 1964 (62)
Director · Appointed 19 March 2026
British
Born January 1977 (49)
Director · Appointed 1 July 2021
British
Born October 1969 (57)
Director · Appointed 9 November 2020
British
Born May 1995 (31)
Director · Appointed 20 April 2016
British
Born May 1965 (61)
Officer history (53 former)
19 March 2026
Appointed Peat, Graham Richard as Director
19 March 2026
Appointed Cooke, Martin Anthony as Director
9 February 2026
Resigned Hall, Richard John as Director
1 July 2021
Appointed Farrant, David Jonathan as Director
30 June 2021
Resigned Hopper, Nicholas John as Director
9 November 2020
Appointed Heathcote, Martin Lewis as Director
9 November 2020
Appointed Hopper, Nicholas John as Director
9 November 2020
Resigned Butler-Gallie, Stuart as Director
31 July 2020
Resigned Hall, Christopher Derek as Director
12 December 2018
Resigned Parson, Antony John Tufnell as Director
12 December 2018
Appointed Hall, Richard John as Director
2 December 2016
Resigned Wardlaw, Angela as Director
20 April 2016
Appointed Parson, Antony John Tufnell as Director
20 April 2016
Appointed Hall, Christopher Derek as Director
20 April 2016
Resigned Kouakou, Laundry Kouadio as Director
20 April 2016
Appointed Butler-Gallie, Stuart as Director
20 April 2016
Resigned Rosenqvist-Packalen, Krister as Director
20 April 2016
Resigned Atkinson, Martin John as Secretary
20 April 2016
Appointed Heathcote, Trevor Lewis as Director
3 February 2016
Resigned Roland, Gilles Christophe as Director
28 July 2014
Resigned Broxup, Ian Richard as Director
21 March 2013
Resigned Broxup, Ian Richard as Secretary
21 March 2013
Appointed Atkinson, Martin John as Secretary
30 January 2013
Appointed Wardlaw, Angela as Director
30 January 2013
Appointed Broxup, Ian Richard as Director
26 November 2012
Resigned Ktorza, Charles Guillaume as Director
2 October 2012
Resigned Valera, Clara as Director
2 October 2012
Appointed Ktorza, Charles Guillaume as Director
2 October 2012
Appointed Kouakou, Laundry Kouadio as Director
2 October 2012
Resigned Patreson, James Campbell as Director
2 October 2012
Resigned Lindahl, John Mikael as Director
2 October 2012
Resigned Larsson, Ulf as Director
2 October 2012
Resigned Tauber, Franz as Director
2 October 2012
Appointed Roland, Gilles Christophe as Director
2 October 2012
Resigned Fridh, Carl Goran Bosson as Director
2 October 2012
Appointed Rosenqvist-Packalen, Krister as Director
2 October 2012
Resigned Lunabba, Mark as Director
27 January 2012
Resigned Andersson, Frits Alvar as Director
7 November 2011
Resigned Blomberg, Bengt Erik as Director
22 September 2011
Resigned Pellizzaro, Ladimir Enore as Director
22 September 2011
Appointed Lindahl, John Mikael as Director
2 March 2011
Appointed Tauber, Franz as Director
18 November 2010
Resigned Kunda, Maciej Witold as Director
10 November 2009
Resigned Hollingworth, Paul Robert as Director
10 November 2009
Appointed Kunda, Maciej Witold as Director
12 February 2009
Appointed Pellizzaro, Ladimir Enore as Director
12 February 2009
Appointed Fridh, Carl Goran Bosson as Director
12 February 2009
Appointed Andersson, Frits Alvar as Director
19 January 2009
Resigned Mitterboeck, Kurt as Director
11 November 2008
Resigned Mckendrick, Alan Scott as Director
11 November 2008
Appointed Patreson, James Campbell as Director
11 November 2008
Appointed Blomberg, Bengt Erik as Director
11 November 2008
Resigned Hathorn, David Andrew as Director
11 November 2008
Resigned King, Andrew Charles Wallis as Director
11 November 2008
Resigned Eriksson, Hans Edward Kenneth as Director
11 November 2008
Appointed Valera, Clara as Director
11 November 2008
Resigned Farnqvist, Anders David as Director
12 May 2008
Appointed Larsson, Ulf as Director
12 May 2008
Resigned Hunt, Robert William as Director
12 May 2008
Appointed Hollingworth, Paul Robert as Director
27 November 2007
Resigned Eriksson, Inger Viktoria as Director
28 February 2006
Appointed Broxup, Ian Richard as Secretary
28 February 2006
Resigned Charlesworth, Donald Bennett as Secretary
25 January 2006
Resigned Barton, John Robert as Director
25 January 2006
Appointed Hunt, Robert William as Director
26 September 2005
Resigned Thompson, Andrew Murray as Director
26 September 2005
Appointed King, Andrew Charles Wallis as Director
31 May 2005
Resigned Pellizzaro, Ladimir Enore as Director
31 May 2005
Appointed Mitterboeck, Kurt as Director
31 March 2002
Appointed Pellizzaro, Ladimir Enore as Director
31 March 2002
Resigned Perrins, Graham John as Director
16 November 2000
Resigned Terland, Ole as Director
16 November 2000
Appointed Eriksson, Inger Viktoria as Director
16 November 2000
Appointed Lunabba, Mark as Director
16 November 2000
Resigned Martin-Lof, Sverker as Director
7 September 2000
Resigned Trahar, Anthony John as Director
7 September 2000
Appointed Barton, John Robert as Director
30 July 1999
Resigned Jackson, Francis Keith John as Director
30 July 1999
Appointed Thompson, Andrew Murray as Director
16 May 1997
Resigned Heinzel, Alfred Hannes as Director
16 May 1997
Resigned Haglund, Sven Gunnar as Director
16 May 1997
Appointed Farnqvist, Anders David as Director
16 May 1997
Appointed Jackson, Francis Keith John as Director
16 May 1997
Appointed Terland, Ole as Director
16 May 1997
Resigned Robertson, Robert Sinclair as Director
29 January 1997
29 January 1997
Appointed Eriksson, Hans Edward Kenneth as Director
5 September 1996
Resigned Loe, Harald Jangaard as Director
10 November 1995
Appointed Mckendrick, Alan Scott as Director
7 March 1994
Appointed Hathorn, David Andrew as Director
7 March 1994
Appointed Heinzel, Alfred Hannes as Director
17 January 1994
Appointed Loe, Harald Jangaard as Director
16 December 1993
Resigned Frolander, U, Dr as Director
16 December 1993
Appointed Perrins, Graham John as Director
16 December 1993
Appointed Haglund, Sven Gunnar as Director
16 December 1993
Appointed Frolander, Ulf Ragnarsson, Doctor as Director
16 December 1993
Appointed Martin-Lof, Sverker as Director
16 December 1993
Appointed Robertson, Robert Sinclair as Director
16 December 1993
Resigned Loe, Harald Jangaard as Secretary
16 December 1993
Appointed Charlesworth, Donald Bennett as Secretary
16 December 1993
Resigned Haglund, Sven Gunnar as Director
16 December 1993
Resigned Hampton, Ramsay Alexander as Director
16 December 1993
Resigned Heinzel, Alfred Hannes as Director
16 December 1993
Resigned Olsson, Jan-Erik as Director
10 December 1993
Appointed Trahar, Anthony John as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10053972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates12 April 2026
11 April 2026Total exemption full accounts30 June 2025
20 March 2026Appointment of a director
20 March 2026Termination of appointment of a director
20 March 2026Appointment of a director
Show all recent filings

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