Whitemoss Landfill Holdings Limited

Active09256086 Private limited company
Incorporated
9 October 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Condliffe, James Thomas
Secretary · Appointed 31 October 2025
Director · Appointed 3 September 2024
British
Born August 1968 (58)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Director · Appointed 2 January 2019
British
Born March 1967 (59)
Officer history (6 former)
31 March 2026
Resigned Bellynck, Christophe as Director
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Appointed Condliffe, James Thomas as Secretary
3 September 2024
Appointed Knipe, Tracy Jayne as Director
3 September 2024
Resigned Swann, Katherine Anne as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
2 July 2020
Appointed Swann, Katherine Anne as Director
30 June 2020
Resigned Gallagher, Neil Vincent as Director
2 January 2019
Appointed Gerrard, David Andrew as Director
2 January 2019
Appointed Gough, Celia Rosalind as Secretary
2 January 2019
Appointed Gallagher, Neil Vincent as Director
2 January 2019
Appointed Bellynck, Christophe as Director
2 January 2019
Appointed Macphail, Donald John Fraser as Director
2 January 2019
Resigned Routledge, Robert Steven as Director
9 October 2014
Appointed Routledge, Robert Steven as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00997695

Holdings 1

Companies where Whitemoss Landfill Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 January 2019
Ceased Robert Steven Routledge — Has significant influence or control
2 January 2019
Ceased Philip Peter Routledge — Owns 25–50% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates9 October 2026
20 August 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
2 March 2026Director's details changed
3 November 2025Termination of appointment of a secretary
Show all 54 filings

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