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Companies/13631532

Waste Managed Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Everything Managed Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-24 · No cessation recorded

Source record 140888982
Show 2 ceased records
LB
Mr Lucas James BorthwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-24 · Ceased 2021-11-24

Source record 140856786
JJ
Mr James Richard JukesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-09-20 · Ceased 2021-11-24

Source record 148409090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MT
Michael TophamCurrent director
Appointed 2024-10-29 · 1 yr · Chief Operating Officer
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2024-10-29 · 1 yr
+3 others
MA
Marc AngellCurrent director
Appointed 2024-10-29 · 1 yr · Director
+95 others
Show 3 historical appointments
CP
Christopher PenfoldResigned director
Resigned 2021-11-24 · 2 yrs · Finance Director
LB
Lucas BorthwickResigned director
Resigned 2021-09-30 · 3 yrs · Director
JJ
James JukesResigned director
Resigned 2021-09-20 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active