Lanes Group Limited

Active03784486 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Sewerage (37000)
Collection of non-hazardous waste (38110)
Remediation activities and other waste management services (39000)
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
C/o Elements Ring Rd
Lower Wortley
Leeds
LS12 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born June 1975 (51)
Director · Appointed 23 June 2025
British
Born October 1980 (46)
Director · Appointed 1 February 2022
British
Born October 1971 (55)
Director · Appointed 1 August 2005
British
Born September 1972 (54)
Director · Appointed 8 June 1999
British
Born December 1963 (62)
Officer history (15 former)
23 September 2026
Appointed Gretton, Joanne Claire as Director
15 December 2025
Resigned Norris, Scott Thomas as Secretary
8 December 2025
Resigned Norris, Scott Thomas as Director
30 June 2025
Resigned Grubb, Simon as Director
23 June 2025
Appointed Velic, Adnan as Director
17 February 2025
Resigned Moon, Kevin Andrew as Director
29 October 2024
Resigned Crompton, Bruce Yardley as Director
11 September 2023
Appointed Grubb, Simon as Director
5 September 2023
Resigned Leigh, Richard Elliot as Director
1 February 2022
Appointed Hobbs, Julie as Director
17 January 2022
Resigned Nutton, David Richard as Director
17 January 2022
Appointed Norris, Scott Thomas as Secretary
17 January 2022
Resigned Nutton, David Richard as Secretary
29 September 2021
Resigned Todd, Matthew Richard as Director
6 November 2019
Resigned Wallis, Alan as Director
27 July 2018
Resigned Stobbs, Peter Mark as Director
1 August 2017
Appointed Stobbs, Peter Mark as Director
23 February 2017
Appointed Moon, Kevin Andrew as Director
23 February 2017
Appointed Todd, Matthew Richard as Director
20 December 2016
Resigned Ashby, Conrad, Dr as Director
17 October 2014
Appointed Leigh, Richard Elliot as Director
17 October 2014
Appointed Ashby, Conrad, Dr as Director
12 June 2014
Resigned Tattersall, Graham as Director
1 November 2009
Appointed Norris, Scott Thomas as Director
1 August 2005
Appointed Nutton, David Richard as Director
1 August 2005
Appointed Crompton, Bruce Yardley as Director
1 August 2005
Appointed Brierley, Andrew James as Director
1 August 2005
Appointed Wallis, Alan as Director
8 June 1999
Appointed Graeme, Dorothy May as Nominee Secretary
8 June 1999
Resigned Graeme, Dorothy May as Nominee Secretary
8 June 1999
Appointed Graeme, Lesley Joyce as Nominee Director
8 June 1999
Resigned Graeme, Lesley Joyce as Nominee Director
8 June 1999
Appointed Tattersall, Graham as Director
8 June 1999
Appointed Earnshaw, Wayne Trevor as Director
8 June 1999
Appointed Nutton, David Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15998605

Holdings 8

Companies where Lanes Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2025
Ceased Wayne Trevor Earnshaw — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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