UK Companies House feature
PENNINE WASTE MANAGEMENT LIMITED
Profile
- Company number
- 03057012
- Status
- Active
- Incorporation
- 1995-05-16
- 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)
- 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.”
Significant events
- “An impairment loss of £265,000 (2023: £10,000) has been recognised in the year on assets in the landfill sites category. This reflects the earlier than expected closure of the Group's landfill assets which is a result of a significant and sustained decline in the quantity and quality of active waste landfilled in the UK and the move towards recycling and recovery.”
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 · 32 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 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | 2005-07-27 | 2008-10-20 |
| BUNTON, Victoria | Secretary | 2011-10-26 | 2012-12-20 |
| CALDER, Samantha Jane | Secretary | 2005-07-27 | 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 | 1996-05-23 | 1998-08-06 |
| FAVIER TILSTON, Claire | Secretary | 2006-12-15 | 2013-01-10 |
| HARDMAN, Steven Neville | Secretary | 2004-07-06 | 2004-08-16 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| WATERHOUSE, Alan | Secretary | 1998-08-06 | 2005-07-27 |
| WORRALL, Andrew James | Secretary | 1995-05-16 | 1996-05-23 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-16 | 1995-05-16 |
| BLUNDELL, Derek John | Director | 1995-05-16 | 1996-05-23 |
| BURNS, Phillip Wesley | Director | 2003-07-31 | 2003-09-30 |
| CASSELLS, Leslie James Davidson | Director | 2004-01-15 | 2009-11-30 |
| ETHERIDGE, Hugh Charles | Director | 2001-09-24 | 2003-07-31 |
| HARDMAN, Steven Neville | Director | 2004-08-16 | 2008-04-30 |
| HUNTINGTON, John Michael | Director | 1999-09-30 | 2001-04-04 |
| JENNINGS, Stephen Nigel | Director | 2006-10-06 | 2010-06-11 |
| KELLY, Robert David Lindsay | Director | 1998-07-27 | 1999-02-10 |
| MEREDITH, James Robert | Director | 2003-09-08 | 2009-11-27 |
| ORTS-LLOPIS, Vicente Federico | Director | 2009-12-01 | 2024-01-31 |
| PRIOR, Ruth Catherine | Director | 2003-09-08 | 2004-01-15 |
| SANDY, Nigel Desmond Alexander | Director | 2001-05-14 | 2003-07-31 |
| SERRANO MINCHAN, Agustin | Director | 2009-08-01 | 2022-02-11 |
| STEWART, Quentin Richard | Director | 2003-07-31 | 2003-09-30 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| TOMLINSON, Roderick Stuart | Director | 1999-02-10 | 2003-07-31 |
| TRENDELL, William Anthony | Director | 1999-09-30 | 2001-09-24 |
| WORRALL, Andrew James | Director | 1995-05-16 | 1996-05-23 |
| WYNN, Paul David, Non-Exectuive Director | Director | 1996-05-23 | 1998-08-03 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-05-16 | 1995-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Derbyshire Waste Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-10 | Active |
| Fcc Environment (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Ceased 2025-02-10 |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-10 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 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 |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | 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 |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
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.