Bagnall & Morris (Waste Services) Ltd

Active03473370 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Full
Region
North West
Address
Iris House Dock Road South
Bromborough
Wirral
CH62 4SQ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born March 1968 (58)
Director · Appointed 4 March 2026
English
Born May 1980 (46)
Mccabe, Brian
Director · Appointed 8 April 2022
Irish
Born November 1972
Officer history (22 former)
9 April 2026
Resigned Knight, Graeme Martin as Director
4 March 2026
Appointed Cooper, Joanne Lesley as Director
4 March 2026
Appointed Sutton, Kristian David as Director
17 December 2025
Resigned King, Adam Russell as Director
21 July 2025
Appointed King, Adam Russell as Director
28 February 2025
Resigned Fisher, Wayne Gary as Director
29 March 2024
Resigned Henderson, Grahame as Director
29 January 2024
Appointed Fisher, Wayne Gary as Director
21 December 2022
Resigned Murray, Damien as Director
30 August 2022
Resigned Ashall, Michael as Director
3 May 2022
Resigned Greenhalgh, Amber Claire as Director
8 April 2022
Resigned Curtis, Paul as Director
8 April 2022
Resigned Curtis, Kenneth as Director
8 April 2022
Appointed Murray, Damien as Director
8 April 2022
Appointed Mccabe, Brian as Director
8 April 2022
Resigned Curtis, Neil as Director
8 April 2022
Resigned Curtis, Graham as Director
8 April 2022
Resigned Curtis, David as Director
1 September 2021
Resigned Curtis, Carol as Secretary
25 October 2018
Resigned Milner, Terence as Director
9 October 2018
Resigned Geeleher, Edmund Peter as Director
1 October 2018
Appointed Knight, Graeme Martin as Director
1 October 2018
Appointed Greenhalgh, Amber Claire as Director
3 June 2014
Appointed Henderson, Grahame as Director
10 January 2014
Appointed Ashall, Michael as Director
30 August 2013
Resigned Cooke, Peter as Director
9 May 2012
Resigned Geeleher, Edmund Peter as Secretary
8 May 2012
Appointed Curtis, Carol as Secretary
1 July 2010
Appointed Cooke, Peter as Director
8 December 2009
Appointed Curtis, Paul as Director
21 May 2007
Appointed Curtis, David as Director
24 June 2002
Appointed Curtis, Graham as Director
24 June 2002
Appointed Curtis, Neil as Director
21 December 2001
Resigned Turner, Michael Andrew as Director
10 July 2000
Appointed Turner, Michael Andrew as Director
4 May 1999
Resigned Connor, Dominic Peter as Secretary
4 May 1999
Appointed Geeleher, Edmund Peter as Director
4 May 1999
Appointed Geeleher, Edmund Peter as Secretary
4 May 1999
Appointed Milner, Terence as Director
22 January 1999
Resigned Connor, Dominic Peter as Director
8 December 1997
Appointed Connor, Dominic Peter as Secretary
8 December 1997
Appointed Curtis, Kenneth as Director
8 December 1997
Appointed Connor, Dominic Peter as Director
8 December 1997
Resigned Avis, Michael Geoffrey as Nominee Secretary
8 December 1997
Resigned Avis, Christine Susan as Nominee Director
28 November 1997
Appointed Avis, Michael Geoffrey as Nominee Secretary
28 November 1997
Appointed Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10125468
Former controllers (5)
31 March 2022
Ceased Graham Curtis — Has significant influence or control
31 March 2022
Ceased Paul Curtis — Has significant influence or control
31 March 2022
Ceased Neil Curtis — Owns 25–50% of shares
31 March 2022
Ceased David Curtis — Has significant influence or control
29 March 2022
Ceased Kenneth Curtis — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Acumen Group Holdings Limited Owns 75–100% of shares
Acumen Waste Services Limited Owns 75–100% of shares
Associated Waste Management Limited Owns 75–100% of shares
Bagnall & Morris (Waste Services) Ltd This company Owns 75–100% of shares
DM Holdco Limited Owns 75–100% of shares
New Earth Solutions (West) Limited Owns 75–100% of shares
DM Opco Limited Owns 75–100% of shares
Fletchers Waste Management Limited Owns 75–100% of shares
Fletcher Plant Limited Owns 75–100% of shares
Retford Waste Limited Owns 75–100% of shares
JWS Holdings Group Limited Owns 75–100% of shares
JWS Holdings Limited Owns 75–100% of shares
Peak Waste Recycling Limited In liquidationOwns 75–100% of shares
Scotwaste Recycling Limited Owns 75–100% of shares
Tyrone Energy Ltd Owns 75–100% of shares
WSR Recycling Limited Owns 75–100% of shares

What Bagnall & Morris say about themselves

“B&M waste offers recycling-led waste management solutions throughout the UK, helping customers waste less and recycle more. Request a quote online today.”

— from bagnallandmorris.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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