Website & contact details
- Website
Thalia Waste Management Limited
- Incorporated
- 2 August 2010 (16 years)
- Previously known as
- Ameycespa Limited (until 5 January 2022)
- Industry
- Activities of head offices (70100) General public administration activities (84110)
- Directors
- Alejandro Veramendi B
- Owned by
- Ferrovial N.V.
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor 3-5 Charlotte StreetManchesterM1 4HB
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Veramendi B, Alejandro
Director · Appointed 3 October 2025
Spanish
Born October 1973 (53)
Corporate Secretary · Appointed 30 May 2023
Director · Appointed 8 November 2022
Irish
Born April 1966 (60)
Director · Appointed 12 December 2018
Spanish
Born July 1974 (52)
Officer history (16 former)
3 October 2025
Appointed Veramendi B, Alejandro as Director
29 September 2025
Resigned Nieto Mier, Gonzalo as Director
13 September 2025
Appointed Nieto Mier, Gonzalo as Director
29 August 2025
30 May 2023
30 May 2023
8 November 2022
8 November 2022
8 November 2022
18 May 2022
7 March 2022
8 June 2020
13 March 2020
12 December 2019
12 December 2018
11 October 2018
31 May 2016
2 May 2016
31 March 2016
19 February 2016
31 December 2013
31 December 2013
Resigned Nieto Mier, Gonzalo as Director
1 August 2013
30 June 2013
5 April 2013
Resigned Llanso Benito, Javier as Director
20 December 2011
1 December 2011
14 July 2011
14 July 2011
5 November 2010
5 November 2010
Appointed Llanso Benito, Javier as Director
2 August 2010
2 August 2010
2 August 2010
2 August 2010
Appointed Nieto Mier, Gonzalo as Director
2 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ferrovial N.V.
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
European Limited Company
Reg. no. 859532161
Former controllers (3)
16 June 2023
Ceased Ferrovial S.A. — Owns 75–100% of shares
30 November 2022
Ceased Amey LG Limited — Owns 25–50% of shares
30 November 2022
Ceased Cespa UK Limited — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Thalia Waste Management Limited This company
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 Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 30 April 2026 | Change of details for a person with significant control | |||
| 17 December 2025 | Statement of capital following an allotment of shares | |||
| 12 November 2025 | Amended full accounts | 30 December 2024 | ||
| 21 October 2025 | Appointment of a director |
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