Augean North Limited

Active03652506 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
4 Rudgate Court
Walton
Wetherby
LS23 7BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Augean Property Limited, Colt Industrial Services Limited, Augean Incineration Limited · more companies
British
Born September 1972 (54)
Director · Appointed 25 September 2026
Also at Augean Treatment Limited, Augean South Limited
British
Born July 1974 (52)
Director · Appointed 22 March 2022
Also at Environmental Services Association Limited, Augean Limited, Augean North Sea Services Limited · more companies
British
Born September 1968 (58)
Corporate Secretary · Appointed 1 September 2011
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (33 former)
23 October 2026
Resigned Boote, Paul Michael as Director
1 October 2026
Appointed Payne, Christopher Richard as Director
25 September 2026
Appointed Silvester, Mark as Director
8 January 2025
Appointed Boote, Paul Michael as Director
6 January 2025
Resigned Pottage, Shaun David as Director
2 September 2024
Resigned Rauch, John Hugo as Director
2 May 2023
Resigned Wilson, Gene Barry as Director
27 April 2022
Resigned Fryer, Mark Rupert Maxwell as Director
22 March 2022
Appointed Brooke, Richard Michael as Director
22 March 2022
Appointed Pottage, Shaun David as Director
31 August 2018
Resigned Bowen, Nigel as Director
30 November 2017
Resigned Woolcock, Andrew Peter as Director
16 October 2017
Resigned Davies, Stewart John Rodney, Dr as Director
12 November 2016
Resigned Laker, Richard Stephen as Director
12 November 2016
Appointed Rauch, John Hugo as Director
12 November 2016
Resigned Canwell, Neil David as Director
12 November 2016
Appointed Fryer, Mark Rupert Maxwell as Director
2 September 2014
Appointed Laker, Richard Stephen as Director
2 September 2014
Appointed Woolcock, Andrew Peter as Director
20 June 2014
Resigned Allen, Richard David as Director
13 December 2013
Resigned Unsworth, David as Director
13 December 2013
Resigned Snaith, Martin as Director
12 August 2013
Appointed Davies, Stewart John Rodney, Dr as Director
28 February 2013
Resigned Blackler, Paul George as Director
1 September 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 September 2011
Appointed A G Secretarial Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 September 2010
Appointed Bowen, Nigel as Director
1 September 2010
Appointed Unsworth, David as Director
1 September 2010
Appointed Snaith, Martin as Director
1 September 2010
Resigned Southby, Peter John as Director
1 September 2010
Appointed Allen, Richard David as Director
7 December 2007
Resigned Worlledge, Peter John Franklin as Director
7 March 2007
Appointed Worlledge, Peter John Franklin as Director
15 February 2007
Appointed Wilson, Gene Barry as Director
15 February 2007
Appointed Canwell, Neil David as Director
15 February 2007
Appointed Blackler, Paul George as Director
20 November 2006
Resigned Huntington, John Michael as Director
30 October 2006
Appointed Southby, Peter John as Director
16 December 2005
Resigned Downey, Gary Gerard as Director
16 December 2005
Resigned Downey, Gary Gerard as Secretary
16 December 2005
Appointed Mawlaw Secretaries Limited as Corporate Secretary
24 May 2005
Appointed Downey, Gary Gerard as Secretary
24 February 2005
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 December 2004
Appointed Downey, Gary Gerard as Director
15 December 2004
Appointed Huntington, John Michael as Director
15 December 2004
Resigned Mcgregor Towers, Kirsty as Secretary
15 December 2004
Resigned Ward, Brian Eric as Director
15 December 2004
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 March 2002
Resigned Gough, Kathleen Philippa as Director
7 March 2002
Appointed Mcgregor Towers, Kirsty as Secretary
7 March 2002
Resigned Eversecretary Limited as Corporate Secretary
16 October 2001
Resigned Wathen, John as Director
18 September 2001
Appointed Ward, Brian Eric as Director
31 July 2001
Appointed Eversecretary Limited as Corporate Secretary
28 June 2001
28 June 2001
25 May 2001
Resigned Hoather, Hugh Allen, Dr as Director
12 May 1999
12 May 1999
12 May 1999
Resigned Gough, Kathleen Philippa as Secretary
22 February 1999
Appointed Hoather, Hugh Allen, Dr as Director
22 February 1999
Appointed Wathen, John as Director
22 February 1999
Appointed Gough, Kathleen Philippa as Director
22 February 1999
Appointed Gough, Kathleen Philippa as Secretary
22 February 1999
Resigned Eversecretary Limited as Corporate Secretary
22 February 1999
Resigned Everdirector Limited as Corporate Director
20 October 1998
Appointed Eversecretary Limited as Corporate Secretary
20 October 1998
Appointed Everdirector Limited as Corporate Director

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
Limited By Shares
Reg. no. 05199719

Filings 194

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
22 October 2026Confirmation statement with no updates20 October 2026
7 October 2026Appointment of a director
5 October 2026Appointment of a director
11 July 2026Full accounts31 December 2025
Show all 194 filings

Some other companies at this address

Augean Incineration Limited
Augean LFT Claims Co Limited
Augean Limited
Augean Property Limited
Augean South Limited
Bewise Waste Solutions Limited

Other companies in this industry

Little Hulton, Manchester
Melton
Newbury
Gloucester
High Wycombe
Barnstaple

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