North Midlands Operations Limited

Active04047785 Private limited company
Incorporated
4 August 2000 (26 years)
Previously known as
Flexus Bala UK Limited (until 29 July 2022)
Highland Future Waste Management Limited (until 7 April 2011)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Audit exemption subsidiary
Region
North West
Address
4th Floor Applicon House
Exchange Street
Stockport
SK3 0EY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Norris, Vincent Colin
Director · Appointed 1 June 2023
British
Born November 1967
Director · Appointed 27 July 2022
British
Born September 1971 (55)
Director · Appointed 27 July 2022
British
Born July 1967 (59)
Bailey, Claire Marie
Secretary · Appointed 24 January 2022
Director · Appointed 24 January 2022
British
Born January 1976 (50)
Director · Appointed 4 August 2000
British
Born August 1961 (65)
Officer history (8 former)
1 June 2023
Appointed Norris, Vincent Colin as Director
4 November 2022
Resigned Bates, Sharon Marie as Director
27 July 2022
Appointed Charnock, Nicholas Roy as Director
27 July 2022
Appointed Taylor, Denzil Tolman as Director
27 July 2022
Resigned Charnock, Nicholas Roy as Director
1 June 2022
Resigned Stephens, David Andrew as Director
24 January 2022
Resigned Bates, Sharon as Secretary
24 January 2022
Appointed Bailey, Claire Marie as Secretary
24 January 2022
Appointed Bailey, Claire Marie as Director
24 January 2022
Appointed Stephens, David Andrew as Director
24 January 2022
Appointed Charnock, Nicholas Roy as Director
24 January 2022
Appointed Bates, Sharon Marie as Director
14 February 2020
Resigned Ardern, David John as Director
8 December 2016
Appointed Bates, Sharon as Secretary
3 October 2016
Resigned Guthrie, George Richard as Secretary
30 March 2011
Appointed Ardern, David John as Director
4 August 2000
Appointed Crummack, Ian James as Director
4 August 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
4 August 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 August 2000
Appointed Bonusworth Limited as Corporate Nominee Director
4 August 2000
Resigned Bonusworth Limited as Corporate Nominee Director
4 August 2000
Appointed Guthrie, George Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13577338
Former controllers (2)
19 January 2022
Ceased Ian James Crummack — Owns 75–100% of shares
14 February 2020
Ceased David John Ardern — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cobalt Energy Limited Owns 75–100% of shares
Gladsmuir Operations Limited Owns 75–100% of shares
Kirklees Operations Limited Owns 75–100% of shares
Malvern Operations Limited Owns 75–100% of shares
North Midlands Operations Limited This company Owns 75–100% of shares
Stoke Operations Limited Owns 75–100% of shares
Tyseley Operations Limited Owns 75–100% of shares
Welland Operations Limited Owns 75–100% of shares

Financials

Net Assets
£8,900
down £441 (5%)

Trend

Net Assets
£0 £5k £10k 2020 2021 £9,341 £8,900
Balance sheet detail
20212020
Current Assets£9,280£9,721
Net Assets£8,900£9,341
Shareholder Funds£8,900£9,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Director's details changed
16 April 2026Confirmation statement with updates16 April 2026
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
Show all recent filings

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