Augean Limited

Active05199719 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
4 Rudgate Court
Walton
Wetherby
LS23 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 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 2 September 2024
Also at Augean North Limited, Environmental Services Association Limited, Augean North Sea Services Limited · more companies
British
Born September 1968 (58)
Dixon, Angela
Secretary · Appointed 14 September 2016
Officer history (33 former)
23 October 2026
Resigned Boote, Paul Michael as Director
1 October 2026
Appointed Payne, Christopher Richard as Director
8 January 2025
Appointed Boote, Paul Michael as Director
6 January 2025
Resigned Pottage, Shaun David as Director
2 September 2024
Appointed Brooke, Richard Michael as Director
2 September 2024
Resigned Rauch, John Hugo as Director
27 April 2022
Resigned Fryer, Mark Rupert Maxwell as Director
31 March 2022
Resigned Meredith, James Robert as Director
16 March 2022
Appointed Pottage, Shaun David as Director
20 October 2021
Resigned Mcdowell, Roger Steven as Director
20 October 2021
Resigned Grant, John Albert Martin as Director
20 October 2021
15 June 2020
Appointed Rauch, John Hugo as Director
30 April 2019
Resigned Bryce, Andrew John as Director
9 January 2019
Resigned Holdsworth, Roderick Antony as Director
16 October 2017
Appointed Mcdowell, Roger Steven as Director
16 October 2017
Resigned Davies, Stewart John Rodney, Dr as Director
16 October 2017
1 September 2017
Appointed Bryce, Andrew John as Director
27 June 2017
Resigned Bryce, Andrew John as Director
14 December 2016
Resigned Laker, Richard Stephen as Director
14 December 2016
Appointed Fryer, Mark Rupert Maxwell as Director
14 September 2016
Resigned Laker, Richard Stephen as Secretary
14 September 2016
Appointed Dixon, Angela as Secretary
2 June 2016
Resigned Macnamara, Rory Patrick as Director
23 March 2016
Appointed Holdsworth, Roderick Antony as Director
24 August 2015
Appointed Grant, John Albert Martin as Director
4 June 2015
Resigned Mcdowell, Roger Steven as Director
2 September 2014
Resigned Elliott, Garry John as Secretary
2 September 2014
Appointed Laker, Richard Stephen as Director
2 September 2014
Appointed Laker, Richard Stephen as Secretary
20 June 2014
Resigned Allen, Richard David as Secretary
20 June 2014
Appointed Elliott, Garry John as Secretary
20 June 2014
Resigned Allen, Richard David as Director
12 August 2013
Appointed Davies, Stewart John Rodney, Dr as Director
28 March 2013
Resigned Blackler, Paul George as Director
1 September 2011
Appointed Allen, Richard David as Secretary
1 September 2011
Resigned Fadil, Susan Carol as Secretary
16 December 2010
Appointed Meredith, James Robert as Director
1 September 2010
Appointed Allen, Richard David as Director
1 September 2010
Resigned Southby, Peter John as Director
23 March 2010
Resigned Williams, David Jeffreys as Director
7 December 2007
Resigned Worlledge, Peter John Franklin as Director
7 March 2007
Appointed Worlledge, Peter John Franklin as Director
16 January 2007
Appointed Blackler, Paul George as Director
27 November 2006
Appointed Macnamara, Rory Patrick as Director
20 November 2006
Resigned Huntington, John Michael as Director
30 October 2006
Appointed Southby, Peter John as Director
16 December 2005
Appointed Fadil, Susan Carol as Secretary
16 December 2005
Resigned Downey, Gary Gerard as Secretary
16 December 2005
Resigned Downey, Gary Gerard as Director
1 June 2005
Appointed Bryce, Andrew John as Director
24 May 2005
Appointed Downey, Gary Gerard as Secretary
24 May 2005
Resigned Hillhouse, Robert James as Secretary
24 May 2005
Resigned Fadil, Susan Carol as Secretary
7 April 2005
Resigned Tozzi, Keith as Director
13 December 2004
Appointed Huntington, John Michael as Director
13 December 2004
Resigned Gutteridge, Stephen as Director
13 December 2004
Appointed Downey, Gary Gerard as Director
13 December 2004
Appointed Mcdowell, Roger Steven as Director
9 August 2004
Appointed Williams, David Jeffreys as Director
9 August 2004
Appointed Hillhouse, Robert James as Secretary
9 August 2004
Appointed Tozzi, Keith as Director
9 August 2004
Resigned Mawlaw Administration Limited as Corporate Director
9 August 2004
Resigned Mawlaw Corporate Services Limited as Corporate Director
9 August 2004
Appointed Gutteridge, Stephen as Director
6 August 2004
Appointed Mawlaw Administration Limited as Corporate Director
6 August 2004
Appointed Mawlaw Corporate Services Limited as Corporate Director
6 August 2004
Appointed Fadil, Susan Carol as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13512747

Holdings 11

Companies where Augean 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 October 2021
Ceased Harwood Capital LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
12 July 2026Group of companies' accounts31 December 2025
29 June 2026Confirmation statement with no updates20 June 2026
6 March 2026Secretary's details changed
24 July 2025Confirmation statement with no updates20 June 2025
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Swindon
London
Hatfield
Albourne, Hassocks
Paddock Wood
London

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