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Jméno

Lavelle & Sons Limited
Adresa
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID (DIČ) no VAT ID available
Company No. 01312867 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)46770 Wholesale of waste and scrap
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Syracuse Waste Limited Status: Active Notified: 31/07/2021 Companies House Number: 13269384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Viridor Waste Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Companies House Number: 00575069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 31/08/2021 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English
    James, Paul Anthony High Wycombe, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English