Company information:
Wheelabrator Group Limited (No: 00033672)
Address: WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5GL, ENGLAND
Status: Active
Incorporated: 26-Mar-1891
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 28131 - Manufacture of pumps
Current Director: IAN BRUCE BIRD ( DOB: May-1949 From: Jul-2006 )
Current Director: ANDREW JAMES MATSUYAMA ( DOB: Jul-1973 From: Dec-2006 )
Current Director: ROBERT SHAW ( DOB: Sep-1971 From: Aug-2023 )
Current Director: ISMAIL WADEE ( DOB: May-1986 From: Jun-2021 )
Current Director: ISMAIL WADEE ( DOB: May-1986 From: Jun-2021 )
Current Secretary: ISMAIL WADEE ( From: Jun-2021 )
Resigned Director: HANS MAGNUS ANDRESEN ( DOB: Jun-1957 From: Aug-2003 To: Jul-2006 )
Resigned Director: JOHN DAVID BARNES ( DOB: Jan-1944 From: Apr-1993 To: Jul-1999 )
Resigned Director: IAN BIRD ( DOB: May-1949 From: Sep-2005 To: Dec-2005 )
Resigned Director: ANDREW THOMAS CARMICHAEL ( DOB: Jun-1963 From: Nov-1996 To: Aug-2003 )
Resigned Director: STUART ARTHUR COLE ( DOB: Feb-1955 From: Apr-1999 To: Aug-2003 )
Resigned Director: FREDERICK IAN DUFFIELD ( DOB: Nov-1941 From: Oct-1991 To: Apr-1993 )
Resigned Director: MICHAEL DECLAN GUERIN ( DOB: Jan-1970 From: Dec-2020 To: Aug-2023 )
Resigned Director: JOHN JAMES HEENEY ( DOB: Dec-1952 From: Dec-1992 To: May-1995 )
Resigned Director: MARK MICHAEL IWAN ( DOB: Aug-1957 From: Sep-2005 To: Dec-2006 )
Resigned Director: WILLIAM CRACRAFT KEIGHTLEY ( DOB: Jul-1953 From: Jun-1996 To: Dec-1996 )
Resigned Director: WILLIAM ROBERTSON MACMILLAN ( DOB: Apr-1928 From: Oct-1991 To: Dec-1991 )
Resigned Director: JOHN MCADAM ( DOB: Mar-1949 From: Nov-1996 To: Dec-1999 )
Resigned Director: ROBERT LEO MELROY ( DOB: Feb-1931 From: Dec-1992 To: Dec-1996 )
Resigned Director: NEIL CHRISTOPHER MOSELEY ( DOB: Dec-1961 From: Mar-2020 To: May-2021 )
Resigned Director: RAMANLAL L PATEL ( DOB: Nov-1945 From: Dec-1992 To: Dec-1996 )
Resigned Director: TERRANCE MERVYN PEARCE ( DOB: Mar-1932 From: Oct-1991 To: Dec-1991 )
Resigned Director: THIERRY REYNERS ( DOB: May-1944 From: Nov-1996 To: Mar-1999 )
Resigned Director: HANS ALBERT RODDER ( DOB: Apr-1947 From: Nov-1999 To: Aug-2003 )
Resigned Director: DANIEL P SARNA ( DOB: Dec-1954 From: May-1995 To: Jun-1996 )
Resigned Director: JAMES MATHESON SMITH ( DOB: Feb-1939 From: Oct-1991 To: Jul-1995 )
Resigned Director: MICHAEL CHARLES EDWARD STURT ( DOB: Oct-1947 From: Oct-1991 To: Jul-2000 )
Resigned Director: DONALD IAN TOMSETT ( DOB: Jul-1943 From: Oct-1991 To: Apr-1993 )
Resigned Secretary: NEIL CHRISTOPHER MOSELEY ( From: Apr-2004 To: May-2021 )
Resigned Secretary: MICHAEL CHARLES EDWARD STURT ( DOB: Oct-1947 From: Oct-1991 To: Jul-2000 )
Resigned Secretary: WHEELABRATOR TECHNOLOGIES (UK) LIMITED ( From: Jul-2000 To: Apr-2004 )
Persons of Significant Control:
Wheelabrator Technologies Limited, 22 Edward Court, Broadheath, Altrincham, WA14 5GL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)