UK Companies House feature
DERBYSHIRE WASTE LIMITED
Profile
- Company number
- 02666323
- Status
- Active
- Incorporation
- 1991-11-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Pennine Waste Management Limited · 100% held · England and Wales · Handling, recycling and disposal of waste materials
Significant events
- “The total value of the bonds issued for this financial provisioning requirement at 31 December 2024 was £158.0million (2023: £143.7million) of which £1.5million (2023: £1.5million) related to the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2023-08-02 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTY, Kenneth Ian | Secretary | 1996-12-20 | 1997-06-30 |
| BOLTON, Jonathan Mark | Secretary | 2005-08-05 | 2008-10-20 |
| BUNTON, Victoria | Secretary | 2011-10-26 | 2012-12-20 |
| CALDER, Samantha Jane | Secretary | 2005-06-06 | 2006-09-28 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| DE FEO, Caterina | Secretary | 2009-08-01 | 2010-08-31 |
| DOWNES, Jane Claire | Secretary | 1995-02-28 | 1997-06-30 |
| FAVIER TILSTON, Claire | Secretary | 2008-10-20 | 2013-01-10 |
| HARDMAN, Steven Neville | Secretary | 2004-07-06 | 2008-04-30 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| TYSOE, David William | Secretary | 1991-11-27 | 1995-02-28 |
| WATERHOUSE, Alan | Secretary | 1997-06-30 | 2005-08-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-11-27 | 1991-11-27 |
| BARNES, Timothy Miles Henry | Director | 1998-09-01 | 1999-09-30 |
| BEADLE, John Richard | Director | 1991-11-27 | 1994-02-22 |
| BOYES, Christopher | Director | 1995-02-16 | 1998-08-31 |
| CARLILE, Geoffrey, Coun | Director | 1994-06-10 | 2007-08-07 |
| CASSELLS, Leslie James Davidson | Director | 2004-01-15 | 2009-11-30 |
| COX, Jonson | Director | 1994-02-24 | 1997-05-01 |
| DARWIN, Philip Nigel | Director | 2004-06-07 | 2006-05-05 |
| DICKINSON, Ian David | Director | 1999-12-14 | 2004-06-07 |
| DIGGLE, Thomas Charles Andrew | Director | 1996-06-05 | 1998-06-22 |
| DOE, Michael | Director | 1992-03-18 | 1994-02-24 |
| ETHERIDGE, Hugh Charles | Director | 2001-09-24 | 2003-08-31 |
| FLETCHER, Colin | Director | 2006-06-05 | 2007-08-15 |
| HARDMAN, Steven Neville | Director | 2007-08-20 | 2008-04-30 |
| HINTON, Andrew Peter | Director | 1994-02-24 | 1994-09-23 |
| HUNTINGTON, John Michael | Director | 1999-10-18 | 2001-04-04 |
| JENNINGS, Stephen Nigel | Director | 2004-03-08 | 2010-06-11 |
| JONES, Robert Wynne, Councillor | Director | 1994-02-24 | 1994-06-10 |
| KELLY, Robert David Lindsay | Director | 1998-04-29 | 1999-02-10 |
| MARTIN, Joanna Simone, Doctor | Director | 1994-09-23 | 1996-04-29 |
| MEREDITH, James Robert | Director | 2003-09-15 | 2009-11-27 |
| ORTS-LLOPIS, Vicente Federico | Director | 2009-12-01 | 2024-01-31 |
| ORTS-LLOPIS, Vicente Federico | Director | 2009-12-01 | 2009-12-01 |
| PLIMLEY, Martin Wilfred | Director | 1994-02-24 | 1996-06-05 |
| PRIOR, Ruth Catherine | Director | 2003-09-15 | 2004-01-15 |
| SANDY, Nigel Desmond Alexander | Director | 2001-05-14 | 2003-08-31 |
| SERRANO MINCHAN, Agustin | Director | 2009-08-01 | 2022-02-11 |
| STAFFORD, John Joseph | Director | 1991-11-27 | 1994-08-12 |
| TATTERSALL, Simon Derek | Director | 1992-03-18 | 1994-02-24 |
| TAUNT, Nigel David Wynne | Director | 1994-02-24 | 1997-05-01 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| TOMLINSON, Roderick Stuart | Director | 2004-06-01 | 2005-05-27 |
| TOMLINSON, Roderick Stuart | Director | 1994-02-24 | 1995-02-16 |
| TRENDELL, William Anthony | Director | 1999-10-18 | 2001-09-24 |
| WAINE, Andrew Gordon | Director | 2004-06-07 | 2007-08-15 |
| WARNETT, William Robert | Director | 1997-05-01 | 1999-03-05 |
| WILCOCKSON, Kevan | Director | 1999-04-21 | 2004-06-07 |
| WYNN, Paul David, Non-Exectuive Director | Director | 1996-05-13 | 1998-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Environment (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-16 | TM01 | officers | termination director company with name termination date |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-24 | AA | accounts | accounts with accounts type full |
| 2020-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-28 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.