Wolverhampton Waste Services Limited

In liquidation02958200 Private limited company
Incorporated
12 August 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 September 2026
Last conf. stmt
8 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Allington Energy Networks Limited, Diversified Efw Holdings Limited, FCC (E&M) Limited · more companies
British
Born November 1985
Director · Appointed 24 January 2023
Also at Sussex Learning Trust, Diversified Efw Holdings Limited, GRP Efw Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 24 January 2023
Also at Allington Energy Networks Limited, Diversified Efw Holdings Limited, FCC (E&M) Limited · more companies
British
Born March 1981 (45)
Director · Appointed 23 October 2018
Irish
Born July 1972 (54)
Director · Appointed 24 January 2011
Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited · more companies
British
Born May 1975 (51)
Director · Appointed 7 November 2007
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Corporate Secretary · Appointed 31 January 2005
Officer history (40 former)
22 August 2025
Resigned Banon, Pierre Stephane Marc as Director
31 March 2024
Appointed Brothers, Neil Philip as Director
31 March 2024
Resigned Pike, Andrew as Director
24 January 2023
Appointed Gray, Jessica Margaret as Director
24 January 2023
Appointed Haselhurst, Mark Richard as Director
20 January 2023
Resigned Smith, Jeremy Gordon, Mr. as Director
24 November 2020
Appointed Pike, Andrew as Director
13 August 2020
Resigned Matos, Flavio Arantes as Director
13 August 2020
Resigned Ancel, Stanislas as Director
13 August 2020
Resigned Joly, Bernard Roger as Director
1 March 2019
Appointed Matos, Flavio Arantes as Director
1 March 2019
Resigned Bonnevialle, Jean-Baptiste as Director
31 October 2018
Appointed Banon, Pierre Stephane Marc as Director
23 October 2018
Appointed Logan, Dermot as Director
23 October 2018
Resigned Moran, Enis as Director
28 August 2018
Appointed Bonnevialle, Jean-Baptiste as Director
28 August 2018
Appointed Moran, Enis as Director
28 August 2018
Appointed Ancel, Stanislas as Director
28 August 2018
Appointed Smith, Jeremy Gordon, Mr. as Director
16 August 2018
Resigned Almeras, Jerome, Sir as Director
16 August 2018
Resigned Kumar, Rahul as Director
16 August 2018
31 July 2018
Resigned De Villepin-Louvard, Eleonore as Director
29 June 2018
Resigned Feilenreiter, Thomas Kurt as Director
11 October 2016
Resigned Costa, Stefano as Director
11 October 2016
Appointed Joly, Bernard Roger as Director
11 October 2016
Appointed Feilenreiter, Thomas Kurt as Director
15 July 2016
Appointed Roelens, Aurelien Karim Francois as Director
15 July 2016
12 February 2016
Resigned Rauld, Didier as Director
14 June 2013
Appointed Rauld, Didier as Director
1 August 2012
Resigned De Matharel, Renaud as Director
17 July 2012
Appointed Kumar, Rahul as Director
24 January 2011
Resigned Ward, James William as Director
24 January 2011
Appointed Sheehan, Richard Keith as Director
1 January 2011
Resigned Arie, Michel Bernard as Director
31 December 2008
Resigned Wheatley, Robert James as Director
3 December 2008
Appointed De Matharel, Renaud as Director
3 December 2008
Appointed Almeras, Jerome, Sir as Director
3 December 2008
Appointed Jeauffroy, Jerome Maurice Olivier as Director
13 October 2008
Appointed De Villepin-Louvard, Eleonore as Director
10 October 2008
Resigned Bretones, Sylvie Josee as Director
9 October 2008
Resigned Davis, Roland Arthur as Director
7 May 2008
Appointed Ward, James William as Director
7 May 2008
Resigned Crowther, Nicholas John Edward as Director
7 November 2007
Resigned Beazley Long, Graham Maurice as Director
7 November 2007
Appointed Birley-Smith, Gaynor as Director
26 July 2007
Appointed Costa, Stefano as Director
26 July 2007
Resigned Lepoultel, Didier Pierre Yves as Director
2 February 2007
Resigned Finegan, Andrea as Director
2 February 2007
Appointed Beazley Long, Graham Maurice as Director
17 October 2006
Appointed Bretones, Sylvie Josee as Director
17 October 2006
Resigned Jackson, Robert Victor as Director
9 May 2005
Appointed Crowther, Nicholas John Edward as Director
16 March 2005
Appointed Wheatley, Robert James as Director
31 January 2005
Resigned Powell, Stephen Richard William as Secretary
31 January 2005
Resigned Townhill, Timothy James as Director
31 January 2005
Appointed Sterlings Ltd as Corporate Secretary
31 January 2005
Resigned Pearson, Timothy Richard as Director
29 November 2004
Appointed Finegan, Andrea as Director
5 December 2000
Appointed Arie, Michel Bernard as Director
5 December 2000
Appointed Lepoultel, Didier Pierre Yves as Director
5 December 2000
Appointed Townhill, Timothy James as Director
7 October 2000
Resigned Petit, Jean Eric as Director
22 August 2000
Resigned Rashotte, Thomas Joseph as Director
30 June 2000
Resigned Mirallie, Francois Jean Pierre as Director
31 August 1999
Appointed Davis, Roland Arthur as Director
25 May 1999
Resigned Peck, Martin David as Director
18 November 1997
Appointed Peck, Martin David as Director
18 November 1997
Resigned Hogg, Douglas as Director
8 October 1997
Resigned Henderson, Jean-Paul Frederick as Director
8 October 1997
Appointed Rashotte, Thomas Joseph as Director
8 October 1997
Resigned Bates, Cedric Ivan as Director
8 October 1997
Appointed Jackson, Robert Victor as Director
8 October 1997
Appointed Hogg, Douglas as Director
8 October 1997
Resigned Lepoultel, Didier Pierre Yves as Director
8 October 1997
Appointed Pearson, Timothy Richard as Director
18 November 1996
Appointed Petit, Jean Eric as Director
29 October 1996
Resigned Conan, Patrick Alain Philippe as Director
25 March 1996
Resigned Powell, Stephen Richard William as Director
25 March 1996
Appointed Bates, Cedric Ivan as Director
15 January 1996
Appointed Mirallie, Francois Jean Pierre as Director
15 January 1996
Appointed Lepoultel, Didier Pierre Yves as Director
15 January 1996
Appointed Henderson, Jean-Paul Frederick as Director
12 August 1994
Appointed Powell, Stephen Richard William as Director
12 August 1994
Appointed Conan, Patrick Alain Philippe as Director
12 August 1994
Appointed Powell, Stephen Richard William as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 August 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc301650
Corporate entity · Notified 31 August 2021
Has significant influence or control
Limited Company
Reg. no. 11403405
Former controllers (2)
31 August 2021
Ceased Innisfree Nominees Limited — Owns 25–50% of shares
31 August 2021
Ceased Prudential Trustee Company Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited This company In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a voluntary liquidator
14 May 2026Declaration of solvency
14 May 2026Registered office address changed
14 May 2026Resolutions
9 September 2025Confirmation statement with no updates8 September 2025
Show all 193 filings

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