Thalia WB Services Limited

Active06054498 Private limited company
Incorporated
16 January 2007 (19 years)
Previously known as
Ameycespa Services (East) Limited (until 5 January 2022)
Donarbon Services Limited (until 25 May 2011)
Pimco 2594 Limited (until 6 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Collection of non-hazardous waste (38110)
Recovery of sorted materials (38320)
Directors
Owned by
Accounts type
Small
Region
North West
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 February 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 26 April 2022
Also at Thalia MK Odc Limited, Thalia MK SPV Limited, Thalia Services Limited · more companies
British
Born August 1955 (71)
Director · Appointed 12 December 2018
Also at Thalia WB Odc Limited, Thalia MK Odc Limited, Thalia MK SPV Limited · more companies
Spanish
Born July 1974 (52)
Officer history (21 former)
9 February 2023
Appointed Albany Secretariat Limited as Corporate Secretary
9 February 2023
Resigned Hatcher, Paul James as Secretary
26 April 2022
Appointed Macbrayne, David Niall as Director
29 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Connelly, John Gerard as Director
13 March 2020
Resigned Ghafoor, Asif as Director
13 March 2020
Resigned Connelly, John Gerard as Director
13 March 2020
Appointed Connelly, John Gerard as Director
12 December 2018
Appointed Hevia Gonzalez, Francisco as Director
11 October 2018
Resigned Edmondson, Robert as Director
31 May 2016
Resigned Gregg, Nicholas Mark as Director
2 May 2016
Appointed Edmondson, Robert as Director
16 October 2015
Resigned Greenwell, Paul as Director
31 December 2013
Resigned Aliana Portugal, Antoni as Director
31 December 2013
Resigned Nieto Mier, Gonzalo as Director
1 August 2013
Appointed Ghafoor, Asif as Director
1 August 2013
Appointed Connelly, John Gerard as Director
30 June 2013
Resigned Cottrell, Keith as Director
14 June 2012
Resigned Hevia Gonzalez, Francisco as Director
14 June 2012
Appointed Greenwell, Paul as Director
20 December 2011
Appointed Aliana Portugal, Antoni as Director
1 December 2011
Appointed Hevia Gonzalez, Francisco as Director
1 December 2011
Resigned Beaus Romero, Antonio as Director
30 November 2011
Resigned Davenport, Mark Edward as Director
27 July 2011
Resigned Fenton, Christopher Victor as Director
27 July 2011
Appointed Gregg, Nicholas Mark as Director
18 January 2011
Appointed Davenport, Mark Edward as Director
31 August 2010
Resigned Davenport, Mark Edward as Director
31 August 2010
Appointed Nieto Mier, Gonzalo as Director
31 August 2010
Appointed Fenton, Christopher Victor as Director
31 August 2010
Appointed Sherard Secretariat Services Limited as Corporate Secretary
31 August 2010
Appointed Cottrell, Keith as Director
31 August 2010
Appointed Beaus Romero, Antonio as Director
31 August 2010
Resigned Clover, Sarah Louise as Director
31 August 2010
Resigned Davis, Robin Peter as Secretary
3 September 2007
Resigned Edmeades, James as Director
29 January 2007
Appointed Clover, Sarah Louise as Director
29 January 2007
Appointed Davis, Robin Peter as Secretary
29 January 2007
Appointed Davenport, Mark Edward as Director
29 January 2007
Appointed Edmeades, James as Director
29 January 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 January 2007
Resigned Pinsent Masons Director Limited as Corporate Director
16 January 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 January 2007
Appointed Pinsent Masons Director 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 Company
Reg. no. 958007

Holdings 1

Companies where Thalia WB Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Thalia Waste Management Limited
Thalia Awrp Odc Limited Owns 75–100% of shares
Thalia Iow Odc Limited Owns 75–100% of shares
Thalia Iow SPV Limited Owns 75–100% of shares
Thalia MK Holdco Limited Owns 75–100% of shares
Thalia MK SPV Limited Owns 75–100% of shares
Thalia MK Odc Limited Owns 75–100% of shares
Thalia Services Limited Owns 75–100% of shares
Thalia WB Holdco Limited Owns 75–100% of shares
Thalia WB Odc Limited Owns 75–100% of shares
Thalia WB Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Albany Secretariat Limited
Albany SPC Services Limited
Albany Ventures Management Services Limited
Amey Belfast Schools Partnership Hold Co Limited
Amey Belfast Schools Partnership Pfi Co Limited
Amey FMP Belfast Strategic Partnership Hold Co Limited

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