Augean South Limited

Active04636789 Private limited company

Incorporated: 14 January 2003 (23 years)
Previously known as: Atlantic Waste (Thornhaugh) Limited (until 2 January 2008)
Broomco (3096) Limited (until 2 March 2003)
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: Christopher Richard Payne
Mark Silvester
Richard Michael Brooke
Owned by: Augean Limited
Accounts type: Full
Region: Yorkshire
Address: 4 Rudgate Court
Walton
Wetherby
LS23 7BF

Website & contact details

Group website: augean.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Payne, Christopher Richard

Director · Appointed 1 October 2026

Also at Augean Property Limited, Colt Industrial Services Limited, Augean Incineration Limited · more companies

British

Born September 1972 (54)

Silvester, Mark

Director · Appointed 25 September 2026

Also at Augean North Limited, Augean Treatment Limited

British

Born July 1974 (52)

Brooke, Richard Michael

Director · Appointed 22 March 2022

Also at Augean North Limited, Environmental Services Association Limited, Augean Limited · more companies

British

Born September 1968 (58)

A G Secretarial Limited

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 (25 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 Pottage, Shaun David as Director

22 March 2022

Appointed Brooke, Richard Michael 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

Appointed Fryer, Mark Rupert Maxwell as Director

12 November 2016

Resigned Laker, Richard Stephen as Director

12 November 2016

Resigned Canwell, Neil David as Director

12 November 2016

Appointed Rauch, John Hugo as Director

2 September 2014

Appointed Woolcock, Andrew Peter as Director

2 September 2014

Appointed Laker, Richard Stephen as Director

20 June 2014

Resigned Allen, Richard David as Director

13 December 2013

Resigned Snaith, Martin as Director

13 December 2013

Resigned Unsworth, David 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

Resigned Southby, Peter John as Director

1 September 2010

Appointed Allen, Richard David as Director

1 September 2010

Appointed Snaith, Martin as Director

1 September 2010

Appointed Unsworth, 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

7 December 2005

Resigned Wastego Limited as Corporate Director

15 December 2004

Appointed Huntington, John Michael as Director

15 December 2004

Appointed Mawlaw Secretaries Limited as Corporate Secretary

15 December 2004

Appointed Downey, Gary Gerard as Director

15 December 2004

Resigned Chapman, Peter Nixon as Secretary

4 February 2003

Appointed Wastego Limited as Corporate Director

4 February 2003

Appointed Chapman, Peter Nixon as Secretary

4 February 2003

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

4 February 2003

Resigned Dla Nominees Limited as Corporate Nominee Director

4 February 2003

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

14 January 2003

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

14 January 2003

Appointed Dla Nominees Limited as Corporate Nominee Director

14 January 2003

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Augean Limited

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 154

Date	Description	Made Up To
23 October 2026	Termination of appointment of a director
7 October 2026	Appointment of a director
5 October 2026	Appointment of a director
12 July 2026	Full accounts	31 December 2025
23 February 2026	Confirmation statement with no updates	14 January 2026