Shropshire Waste Management Limited

Active02627501 Private limited company
Incorporated
8 July 1991 (35 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Director · Appointed 1 January 2020
British
Born September 1969 (57)
Director · Appointed 1 August 2016
British
Born February 1973 (53)
Director · Appointed 13 November 2009
Irish
Born November 1969
Officer history (32 former)
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
6 May 2025
Resigned Knight, Joan as Secretary
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 January 2020
Appointed Mayson, Gary, Mr. as Director
1 January 2020
Resigned Palmer-Jones, David Courtenay as Director
1 August 2016
Appointed Otley, Tim as Director
1 August 2016
Resigned Rees, Geraint Lloyd as Director
29 February 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
3 June 2015
Appointed Knight, Joan as Secretary
3 June 2015
Resigned Thompson, Mark Hedley as Secretary
13 November 2009
Appointed Scanlon, John James, Mr. as Director
13 November 2009
Resigned Taylor, Paul as Director
5 January 2009
Resigned Mckenna-Mayes, Graham Arthur as Secretary
5 January 2009
Appointed Thompson, Mark Hedley as Secretary
1 October 2008
Resigned Hjort, Per-Anders as Director
1 October 2008
Appointed Palmer-Jones, David Courtenay as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
31 October 2006
Resigned Gillatt, Peter John as Director
1 October 2003
Appointed Taylor, Paul as Director
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 July 2003
Appointed Mckenna-Mayes, Graham Arthur as Secretary
2 June 2003
Resigned Knott, David Robert as Director
31 May 2003
Appointed Hjort, Per-Anders as Director
31 May 2003
Appointed Gillatt, Peter John as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2002
Appointed Goodfellow, Ian Frederick as Director
31 May 2002
Resigned Wheatley, Robert James as Director
31 May 2002
Resigned Gillatt, Peter John as Director
31 May 2002
Appointed Gillatt, Peter John as Director
1 January 2002
Resigned Meakin, Andrew Joseph as Director
13 August 2001
Appointed Meakin, Andrew Joseph as Director
1 July 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
30 June 2001
Resigned Thorne, Simon John as Director
30 June 2001
Resigned Thorne, Simon John as Secretary
2 March 2001
Appointed Sexton, Ian Anthony as Director
2 March 2001
Resigned Searby, Robert Anthony as Director
1 November 2000
Appointed Knott, David Robert as Director
1 August 2000
Appointed Wheatley, Robert James as Director
18 July 2000
Resigned Winterton, Paul Stephen as Director
14 April 2000
Appointed Searby, Robert Anthony as Director
14 April 2000
Appointed Thorne, Simon John as Director
14 April 2000
Resigned Carneau, Pierre as Director
31 March 2000
Resigned Ward, Brian Eric as Director
1 September 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 June 1999
Resigned Barlow, Andrew Richard as Director
19 June 1998
Appointed Thorne, Simon John as Secretary
29 September 1997
Resigned Pursey, Nigel Thomas as Director
4 March 1997
Appointed Rees, Geraint Lloyd as Director
20 September 1995
Resigned Carter, John Brian as Director
20 September 1995
Resigned Evans, Kenneth Anthony as Director
20 September 1995
Appointed Pursey, Nigel Thomas as Director
21 July 1994
Resigned Matthews, Stephen as Director
15 February 1994
Appointed Rees, Geraint as Secretary
15 February 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
15 February 1994
Resigned Winsec Limited as Corporate Nominee Secretary
15 February 1994
Resigned Rees, Geraint as Secretary
30 September 1993
Appointed Winterton, Paul Stephen as Director
30 September 1993
Appointed Carter, John Brian as Director
30 September 1993
Appointed Ward, Brian Eric as Director
30 September 1993
Appointed Barlow, Andrew Richard as Director
30 September 1993
Appointed Carneau, Pierre as Director
6 September 1993
Appointed Matthews, Stephen as Director
27 November 1991
Appointed Evans, Kenneth Anthony as Director
27 November 1991
Resigned Windsor House Nominees Limited as Corporate Nominee Director
8 July 1991
Appointed Windsor House Nominees Limited as Corporate Nominee Director
8 July 1991
Appointed Winsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02291198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates15 June 2026
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 December 2024
21 December 2025Other filing
21 December 2025Other filing
Show all recent filings

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