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Pennon Waste Management Limited (No: 00574299)

Address: PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR

Status: Active - Proposal to Strike off

Incorporated: 16-Nov-1956

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 12-Dec-2023

Industry Class: 74990 - Non-trading company

Current Director: PAUL MICHAEL BOOTE ( DOB: Jun-1978   From: May-2016  )

Current Secretary: SCOTT EDWARD MASSIE (   From: Nov-2018  )

Current Secretary: KAREN SENIOR (   From: Mar-2016  )

Resigned Director: HELEN PATRICIA BARRETT-HAGUE ( DOB: May-1969   From: Mar-2016   To: Nov-2018  )

Resigned Director: ROBERT JOHN BATY ( DOB: Jun-1944   From: Mar-2002   To: Jul-2006  )

Resigned Director: COLIN IRWIN JOHN HAMILTON DRUMMOND ( DOB: Feb-1951   From: Sep-1992   To: Mar-2002  )

Resigned Director: NORMAN FRANCIS FLEET ( DOB: Jul-1943   From: Sep-1992   To: Sep-1994  )

Resigned Director: ANTHONY RAYMOND HOOPER ( DOB: Jul-1958   From: Aug-2006   To: May-2016  )

Resigned Director: ROBERT COLIN MILLIGAN ( DOB: Feb-1941   From: Sep-1994   To: Feb-1998  )

Resigned Director: SIMON ANTHONY FOLLET PUGSLEY ( DOB: Feb-1968   From: Nov-2018   To: Nov-2022  )

Resigned Director: KENNETH DAVID WOODIER ( DOB: Oct-1952   From: Mar-1998   To: Mar-2016  )

Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE (   From: Mar-2016   To: Nov-2018  )

Resigned Secretary: ROBERT COLIN MILLIGAN ( DOB: Feb-1941   From: Sep-1992   To: Feb-1998  )

Resigned Secretary: SIMON ANTHONY FOLLETT PUGSLEY (   From: Nov-2018   To: Nov-2022  )

Resigned Secretary: KENNETH DAVID WOODIER ( DOB: Oct-1952   From: Mar-1998   To: Mar-2016  )

Resigned Secretary: RICHARD CYRIL ZMUDA (   From: Mar-2016   To: Nov-2016  )

Persons of Significant Control:

Pennon Group Plc, Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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