Company information:
Bagnall & Morris (Waste Services) Ltd (No: 03473370)
Address: IRIS HOUSE DOCK ROAD SOUTH, BROMBOROUGH, WIRRAL, CH62 4SQ, ENGLAND
Status: Active
Incorporated: 28-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: WAYNE FISHER ( DOB: Mar-1966 From: Jan-2024 )
Current Director: GRAEME MARTIN KNIGHT ( DOB: May-1967 From: Oct-2018 )
Current Director: BRIAN MCCABE ( DOB: Nov-1972 From: Apr-2022 )
Current Director: DAMIEN MURRAY ( DOB: Dec-1973 From: Apr-2022 )
Resigned Director: MICHAEL ASHALL ( DOB: Sep-1966 From: Jan-2014 To: Aug-2022 )
Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964 From: Nov-1997 To: Dec-1997 )
Resigned Director: DOMINIC PETER CONNOR ( From: Dec-1997 To: Jan-1999 )
Resigned Director: PETER COOKE ( DOB: Jan-1957 From: Jul-2010 To: Aug-2013 )
Resigned Director: KENNETH CURTIS ( DOB: Mar-1947 From: Dec-1997 To: Apr-2022 )
Resigned Director: NEIL CURTIS ( DOB: Mar-1974 From: Jun-2002 To: Apr-2022 )
Resigned Director: GRAHAM CURTIS ( DOB: Mar-1972 From: Jun-2002 To: Apr-2022 )
Resigned Director: DAVID CURTIS ( DOB: Jun-1977 From: May-2007 To: Apr-2022 )
Resigned Director: PAUL CURTIS ( DOB: Feb-1983 From: Dec-2009 To: Apr-2022 )
Resigned Director: EDMUND PETER GEELEHER ( DOB: Jun-1955 From: May-1999 To: Oct-2018 )
Resigned Director: AMBER CLAIRE GREENHALGH ( DOB: Jul-1983 From: Oct-2018 To: May-2022 )
Resigned Director: GRAHAME HENDERSON ( DOB: Oct-1961 From: Jun-2014 To: Mar-2024 )
Resigned Director: TERENCE MILNER ( DOB: Apr-1950 From: May-1999 To: Oct-2018 )
Resigned Director: DAMIEN MURRAY ( DOB: Dec-1973 From: Apr-2022 To: Dec-2022 )
Resigned Director: MICHAEL ANDREW TURNER ( From: Jul-2000 To: Dec-2001 )
Resigned Secretary: MICHAEL GEOFFREY AVIS ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: DOMINIC PETER CONNOR ( From: Dec-1997 To: May-1999 )
Resigned Secretary: CAROL CURTIS ( From: May-2012 To: Sep-2021 )
Resigned Secretary: EDMUND PETER GEELEHER ( DOB: Jun-1955 From: May-1999 To: May-2012 )
Persons of Significant Control:
Dm Topco Limited, The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, NG32 3EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-08)
Mr David Curtis, Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-31)
Mr Graham Curtis, Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-31)
Mr Kenneth Curtis, Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-29)
Mr Neil Curtis, Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-31)
Mr Paul Curtis, Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-31)