WMP HOLDINGS LIMITED

Company number 05595762 ·

Active

1 active / 6 ceased · persons with significant control

Grundon Waste Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-20
Correspondence address
Thames House, Oxford Road, Benson, Wallingford, Oxfordshire, OX10 6LX, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Company Registry
Registration number
04245965
Country registered
England

Mr Niall Anthony Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-28
Ceased on
2018-10-17
Date of birth
February 1969
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
2 Selwyn Road, Burnt Wood, Staffordshire, WS7 9HU, United Kingdom

Mr Michael John Russell

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-28
Ceased on
2018-10-17
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Dovecote Road, Droitwich, Worcestershire, WR9 7RN, United Kingdom

Mrs Nicola Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-28
Ceased on
2026-01-20
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Dovecote Road, Droitwich Spa, Worcestershire, WR9 7RN, United Kingdom

Mrs Nicola Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-17
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Dovecote Road, Droitiwch Spa, Worcestershire, WR9 7RN, United Kingdom

Mr Michael John Russell

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-01-20
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Dovecote Rd, Droitwich Spa, Worcestershire, WR9 7RN, United Kingdom

Mr Niall Anthony Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-01-20
Date of birth
February 1969
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
130, Main Street, Alrewas, Staffordshire, DE13 7ED, United Kingdom