Greater Manchester Sites Limited

Active02566333 Private limited company
Incorporated
7 December 1990 (35 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
West Midlands
Address
The Oil Depot
242 London Road
Stretton - On - Dunsmore
CV23 9JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (39 former)
27 October 2025
Resigned Hughes, Patrick Joseph as Director
27 October 2025
Appointed Platt, Ellis Lewis as Director
31 March 2022
Resigned Hughes, Lyndi Margaret as Secretary
31 March 2022
Resigned Maddock, Nicholas William as Director
31 March 2022
Resigned Bradshaw, Kevin Michael as Director
31 March 2022
Appointed Hughes, Patrick Joseph as Director
12 October 2020
Resigned Piddington, Phillip Charles as Director
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
12 October 2020
Resigned Rees, Elliot Arthur James as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
18 September 2015
Resigned Kirkman, Andrew Michael David as Director
31 July 2015
Appointed Piddington, Phillip Charles as Director
31 July 2015
Appointed Rees, Elliot Arthur James as Director
30 June 2015
Resigned Burrows Smith, Mark as Director
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Appointed Zmuda, Richard Cyril as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
1 October 2012
Appointed Burrows Smith, Mark as Director
30 September 2012
Resigned Hellings, Michael as Director
31 December 2011
Resigned Hurley, Barrie Sidney as Director
1 April 2011
Appointed Kirkman, Andrew Michael David as Director
31 March 2011
Resigned Robertson, David Balfour as Director
8 April 2009
Appointed Heeley, Margaret Lilian as Secretary
8 April 2009
Appointed Hurley, Barrie Sidney as Director
8 April 2009
Appointed Robertson, David Balfour as Director
8 April 2009
Appointed Hellings, Michael as Director
8 April 2009
8 April 2009
Resigned Johnson, Graham Kenneth as Secretary
8 April 2009
8 April 2009
Resigned Johnson, Graham Kenneth as Director
20 April 2006
Resigned Lowth, Timothy Walter John as Director
20 April 2006
Resigned Knott, David Robert as Director
20 April 2006
Resigned Bettington, Martin John as Director
30 September 2005
30 September 2005
Resigned Lancaster, David Anthony as Director
1 August 2003
Appointed Knott, David Robert as Director
31 July 2003
Resigned Tweedale, Robin Edwin as Director
29 July 2003
Appointed Lancaster, David Anthony as Director
29 July 2003
Resigned Garlick, Bernice as Director
20 August 2001
Resigned Brown, David Andrew as Director
20 August 2001
Appointed Lowth, Timothy Walter John as Director
22 September 2000
Resigned Stewart, Martin Richard as Director
22 September 2000
Resigned Franklin, Nicholas Curtis as Director
22 September 2000
Appointed Brown, David Andrew as Director
22 September 2000
Appointed Bettington, Martin John as Director
20 July 2000
Resigned Leyden, James Kevin as Director
20 July 2000
Appointed Garlick, Bernice as Director
25 February 2000
Appointed Leyden, James Kevin as Director
6 December 1999
Resigned Warren, Niel, Councillor as Director
14 December 1998
Appointed Warren, Niel, Councillor as Director
29 July 1998
Resigned Fletcher, Richard as Director
15 January 1998
Appointed Stewart, Martin Richard as Director
25 June 1997
Resigned Wakelin, Ian Raymond as Director
2 December 1995
Appointed Johnson, Graham Kenneth as Secretary
1 December 1995
Resigned Shipp, David as Secretary
30 June 1995
Resigned Bray, Warren as Director
30 June 1995
Resigned Warren, Niel, Councillor as Director
29 June 1995
Appointed Johnson, Graham Kenneth as Director
29 June 1995
31 May 1995
Resigned Wynne, Michael Patrick as Director
31 May 1995
Appointed Tweedale, Robin Edwin as Director
31 May 1995
Appointed Wakelin, Ian Raymond as Director
31 May 1995
Resigned Bury, Keith as Director
27 January 1995
Appointed Wynne, Michael Patrick as Director
24 June 1994
Appointed Bray, Warren as Director
24 June 1994
Resigned Anderton, Thomas as Director
26 April 1994
Resigned James, Dyfrig Morgan as Director
19 October 1993
Appointed Franklin, Nicholas Curtis as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16859357
Former controllers (1)
17 November 2025
Ceased Valencia Waste Management Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Basecall Limited Owns 75–100% of shares
Dragon Waste Limited Owns 75–100% of shares
Greater Manchester Sites Limited This company Owns 75–100% of shares
Parkwood Environmental Limited Owns 75–100% of shares
Parkwood Group Limited Owns 75–100% of shares
Pearsons Group Holdings Limited Owns 75–100% of shares
Pilsworth Forest (1996) Limited Owns 75–100% of shares
Pilsworth Forest Limited Owns 75–100% of shares
Roseland Plant Co.Limited Owns 75–100% of shares
Valencia (Erith) Limited Owns 75–100% of shares
Valencia (Lancashire) Limited Owns 75–100% of shares
Valencia Electrical Recycling Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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