EORI-Search in

Who? Where?

All Information about:

Name	Fletchers Waste Management Limited
Address	Clement Works Clement Street Sheffield S9 5EA
VAT ID	no VAT ID available
Company No.	12344186 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Dm Topco Limited Status: Active Notified: 11/03/2024 Companies House Number: 10125468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fletcher, Paul Richard Status: Ceased Notified: 31/01/2020 Ceased: 06/10/2023 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Leverett, Gavin Louis Status: Ceased Notified: 31/01/2020 Ceased: 11/03/2024 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lythgoe, Fraser Status: Ceased Notified: 02/12/2019 Ceased: 31/01/2020 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Fisher, Wayne Sheffield, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccabe, Brian Sheffield, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mountain, Mowbray Christopher Sheffield, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Fletcher, Richard Paul Sheffield, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 11/03/2024 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leverett, Gavin Louis Sheffield, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 11/03/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lythgoe, Fraser Sheffield, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 11/03/2024 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lythgoe, Steven Albert Sheffield, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 11/03/2024 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Fredric Sheffield, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 11/03/2024 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Fast Skips Limited Status: Active Notified: 31/01/2020 Companies House Number: 11494763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fletcher Plant Limited Status: Active Notified: 31/01/2020 Companies House Number: 08466840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Retford Waste Limited Status: Active Notified: 29/10/2020 Companies House Number: 04862655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The HAZ BAG Limited Status: Active Notified: 05/06/2020 Companies House Number: 12648515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Soil LAB Limited Status: Active Notified: 04/02/2020 Companies House Number: 12442094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Fletchers Waste Management Limited

Quick access

Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (5)