Company information:
Yph Waste Management Ltd (No: 00859184)
Address: BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF, ENGLAND
Status: Active
Incorporated: 16-Sep-1965
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: SIMON JAMES ELLISON ( DOB: Jul-1977 From: Oct-2022 )
Current Director: MATTHEW GAZZARD ( DOB: Aug-1971 From: Aug-2022 )
Resigned Director: ROBERT WILLIAM ANDERSON ( DOB: Dec-1938 From: Apr-1993 To: Oct-1999 )
Resigned Director: JONATHAN NEIL ANGILLEY ( DOB: Dec-1962 From: Jun-2017 To: Aug-2022 )
Resigned Director: IAN PATRICK BOWKER ( DOB: Apr-1958 From: Feb-1996 To: Sep-2015 )
Resigned Director: KEITH ROWLAND BURROWS ( DOB: Dec-1941 From: Dec-1991 To: Jan-1996 )
Resigned Director: RICHARD JOHN COLE ( DOB: Sep-1948 From: Dec-1991 To: Sep-1992 )
Resigned Director: RAYMOND JOHN HARRIS ( DOB: Nov-1946 From: Jan-1995 To: Jul-2000 )
Resigned Director: LUCY RACHEL MORRIS ( DOB: May-1973 From: Jan-2022 To: Aug-2023 )
Resigned Director: JOHN GORDON OPIE ( DOB: Jan-1956 From: Jun-2017 To: Dec-2021 )
Resigned Director: NIGEL RICHARD SHAW TIMMIS ( DOB: May-1961 From: Dec-1991 To: Jun-2017 )
Resigned Director: ANTHONY RICHARD SHAW TIMMIS ( DOB: May-1936 From: Dec-1991 To: Jul-1997 )
Resigned Director: SUSAN MARY DORRON TIMMIS ( DOB: Nov-1938 From: Dec-1991 To: Jul-1997 )
Resigned Director: JONATHAN ADAM SHAW TIMMIS ( DOB: Jan-1968 From: Sep-2006 To: Jun-2017 )
Resigned Secretary: SUSAN MARY DORRON TIMMIS ( DOB: Nov-1938 From: Dec-1991 To: Jul-1997 )
Resigned Secretary: GILLIAN ROSE TIMMIS ( DOB: Jan-1958 From: Jul-1997 To: Jun-2017 )
Persons of Significant Control:
Abbey Manor Group Limited, The Abbey Preston Road, Yeovil, BA20 2EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
Goonvean Holdings Ltd, Boscawen House St. Stephen, St. Austell, Cornwall, PL26 7QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2017-06-30, Ceased: 2024-01-25)
Mr Anthony Richard Shaw Timmis, The Abbey Preston Road, Yeovil, BA20 2EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Nigel Richard Shaw Timmis, The Abbey Preston Road, Yeovil, BA20 2EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)
Mrs Susan Mary Dorron Timmis, The Abbey Preston Road, Yeovil, BA20 2EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Jonathan Adam Shaw Timmis, The Abbey Preston Road, Yeovil, BA20 2EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)