Company information:
Augean Treatment Limited (No: 04062656)
Address: 4 RUDGATE COURT WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF
Status: Active
Incorporated: 31-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: GARY JAMES BOWER ( DOB: Apr-1967 From: May-2023 )
Current Director: RICHARD MICHAEL BROOKE ( DOB: Sep-1968 From: Mar-2022 )
Current Director: IAN MARK JONES ( DOB: Feb-1961 From: May-2023 )
Current Director: IAN MARK JONES ( DOB: Feb-1961 From: May-2023 )
Current Director: SHAUN DAVID POTTAGE ( DOB: Oct-1968 From: Mar-2022 )
Current Director: SHAUN POTTAGE ( DOB: Oct-1968 From: Mar-2022 )
Current Director: JOHN HUGO RAUCH ( DOB: Nov-1970 From: Nov-2016 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Sep-2011 )
Resigned Director: RICHARD DAVID ALLEN ( DOB: Oct-1970 From: Sep-2010 To: Jun-2014 )
Resigned Director: PAUL GEORGE BLACKLER ( DOB: Oct-1969 From: Feb-2007 To: Feb-2013 )
Resigned Director: NIGEL BOWEN ( DOB: Jun-1967 From: Sep-2010 To: Aug-2018 )
Resigned Director: NEIL DAVID CANWELL ( DOB: Jun-1949 From: May-2006 To: Nov-2016 )
Resigned Director: JAMES PATTERSON CARRICK ( DOB: Mar-1948 From: Aug-2014 To: May-2016 )
Resigned Director: STEWART JOHN RODNEY DAVIES ( DOB: Jun-1960 From: Aug-2013 To: Oct-2017 )
Resigned Director: GARY GERARD DOWNEY ( DOB: Sep-1956 From: Aug-2005 To: Dec-2005 )
Resigned Director: MARK RUPERT MAXWELL FRYER ( DOB: Apr-1967 From: Nov-2016 To: Apr-2022 )
Resigned Director: IAN STUART HUDSON ( DOB: May-1966 From: Apr-2004 To: Aug-2005 )
Resigned Director: JOHN MICHAEL HUNTINGTON ( DOB: Nov-1951 From: Aug-2005 To: Nov-2006 )
Resigned Director: RICHARD STEPHEN LAKER ( DOB: Sep-1976 From: Sep-2014 To: Nov-2016 )
Resigned Director: ALAN MARK MCIVER ( From: Nov-2002 To: Aug-2005 )
Resigned Director: MICHAEL DENNIS PAGETT ( DOB: Dec-1951 From: Oct-2000 To: Sep-2003 )
Resigned Director: EDWARD PIGG ( DOB: Jul-1968 From: Oct-2012 To: Mar-2018 )
Resigned Director: PAUL RATCLIFFE ( DOB: Sep-1944 From: Oct-2000 To: Aug-2005 )
Resigned Director: DAVID JOHN SCOTT ( From: Sep-2001 To: Aug-2005 )
Resigned Director: MARTIN SNAITH ( From: Sep-2010 To: Dec-2013 )
Resigned Director: PETER JOHN SOUTHBY ( DOB: Aug-1973 From: Oct-2006 To: Sep-2010 )
Resigned Director: DAVID UNSWORTH ( DOB: Jun-1970 From: Sep-2010 To: Dec-2013 )
Resigned Director: GENE BARRY WILSON ( DOB: Jan-1957 From: Feb-2007 To: May-2023 )
Resigned Director: STEVEN JOHN WITHERS ( DOB: Jul-1962 From: Oct-2006 To: Nov-2007 )
Resigned Director: SIMON WOODINGS ( DOB: Sep-1966 From: Aug-2000 To: Oct-2000 )
Resigned Director: ANDREW PETER WOOLCOCK ( DOB: Mar-1961 From: Sep-2014 To: Nov-2017 )
Resigned Director: PETER JOHN FRANKLIN WORLLEDGE ( DOB: Sep-1966 From: Mar-2007 To: Dec-2007 )
Resigned Secretary: GARY GERARD DOWNEY ( DOB: Sep-1956 From: Aug-2005 To: Dec-2005 )
Resigned Secretary: DEBORAH FAYE HACKNEY ( From: Aug-2000 To: Oct-2000 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2010 )
Resigned Secretary: MICHAEL DENNIS PAGETT ( DOB: Dec-1951 From: Oct-2000 To: Sep-2003 )
Resigned Secretary: BARBARA ANNE RATCLIFFE ( DOB: Aug-1954 From: Sep-2003 To: Aug-2005 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Sep-2011 )
Persons of Significant Control:
Augean Limited, 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)