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Companies/09256086

Whitemoss Landfill Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-02 · No cessation recorded

Source record 160688346
Show 2 ceased records
RR
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-02

Source record 163591123
PR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-02

Source record 163591370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JC
James Thomas CondliffeCurrent secretary
Appointed 2025-10-31
TK
Tracy KnipeCurrent director
Appointed 2024-09-03 · 2 yrs · Finance Director
+23 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
DM
Donald MacphailCurrent director
Appointed 2019-01-02 · 7 yrs · Chief Operating Officer
+39 others
Show 6 historical appointments
KS
Katherine SwannResigned director
Resigned 2020-07-02 · 4 yrs · Accountant
DG
David GerrardResigned director
Resigned 2019-01-02 · 2 yrs · Executive Director
NG
Neil GallagherResigned director
Resigned 2019-01-02 · 1 yr · Financial Director Icuk
CG
Celia GoughResigned secretary
Resigned 2019-01-02 · 6 yrs
CB
Christophe BellynckResigned director
Resigned 2019-01-02 · 7 yrs · Corporate Development Director
RR
Robert RoutledgeResigned director
Resigned 2014-10-09 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active