Company Information for

LAVELLE & SONS LIMITED

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ,

Company Registration Number

01312867

Private Limited Company

Active

About Lavelle & Sons Ltd

LAVELLE & SONS LIMITED was founded on 1977-05-05 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Lavelle & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LAVELLE & SONS LIMITED
Legal Registered Office
CORONATION ROAD
CRESSEX
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
Other companies in EX2

Filing Information

Company Number01312867
Date formed1977-05-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 22:38:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Patricia Barrett-hague Company Secretary 2016-03-25
Karen Senior Company Secretary 2014-11-01
Phillip Charles Piddington Director COMPANY DIRECTOR 2015-07-31 ENGLAND
Elliot Arthur James Rees Director ACCOUNTANT 2015-07-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Cyril Zmuda Company Secretary 2016-03-25 2016-11-30
Kenneth David Woodier Company Secretary 2001-10-05 2016-03-25
Andrew Michael David Kirkman Director 2011-04-01 2015-09-18
Mark Burrows Smith Director 2012-10-01 2015-06-30
Michael Hellings Director 2001-10-05 2012-09-30
David Balfour Robertson Director 2002-10-01 2011-03-31
Barrie Sidney Hurley Director 2001-10-05 2010-03-22
John Richard Cardwell Director 2001-10-05 2006-10-31
Robert James Woodland Director 2001-10-05 2002-09-30
Tracy Lavelle Company Secretary 1991-06-19 2001-10-05
Craig Lavelle Director 1991-06-19 2001-10-05
Tracy Lavelle Director 1991-06-19 2001-10-05
Ivan Armstrong Taggart Director 2000-12-22 2001-10-05
David Lavelle Director 1991-06-19 2001-07-20
George Lavelle Director 1991-06-19 2000-08-01
Joyce Lavelle Director 1991-06-19 1995-03-13

Related Directorships for Phillip Charles Piddington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Charles Piddington ENVIRONMENTAL SERVICES ASSOCIATION LIMITEDDirector 2016-12-01 CURRENT 1969-09-30 Active
Phillip Charles Piddington VIRIDOR CLYDE VALLEY LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active
Phillip Charles Piddington PEARSONS GROUP HOLDINGS LIMITEDDirector 2015-07-31 CURRENT 2002-07-05 Active
Phillip Charles Piddington VIRIDOR SOUTH LANARKSHIRE LIMITEDDirector 2015-07-31 CURRENT 2011-06-08 Active - Proposal to Strike off
Phillip Charles Piddington DRAGON WASTE LIMITEDDirector 2015-07-31 CURRENT 1992-09-30 Active
Phillip Charles Piddington HODGEJOY RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1995-05-11 Active - Proposal to Strike off
Phillip Charles Piddington BASECALL LIMITEDDirector 2015-07-31 CURRENT 2002-02-20 Active
Phillip Charles Piddington CORBY SKIP HIRE LIMITEDDirector 2015-07-31 CURRENT 2006-06-20 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR EFW (RUNCORN) LIMITEDDirector 2015-07-31 CURRENT 2009-03-31 Active
Phillip Charles Piddington VALENCIA WASTE KENT LIMITEDDirector 2015-07-31 CURRENT 1992-09-28 Active
Phillip Charles Piddington VALENCIA WASTE (THAMES) LIMITEDDirector 2015-07-31 CURRENT 1994-11-15 Active
Phillip Charles Piddington VALENCIA (ERITH) LIMITEDDirector 2015-07-31 CURRENT 1995-11-27 Active
Phillip Charles Piddington THAMES INCINERATION AND RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1996-02-19 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR WASTE (WASTENOT RECYCLING) LIMITEDDirector 2015-07-31 CURRENT 1996-05-13 Active - Proposal to Strike off
Phillip Charles Piddington BIFFA (CORBY) LIMITEDDirector 2015-07-31 CURRENT 1996-06-26 Active
Phillip Charles Piddington VALENCIA WASTE (LANDFILL RESTORATION) LIMITEDDirector 2015-07-31 CURRENT 1997-07-29 Active
Phillip Charles Piddington VIRIDOR RESOURCE MANAGEMENT LIMITEDDirector 2015-07-31 CURRENT 1998-10-13 Active
Phillip Charles Piddington VALENCIA WASTE (MEDWAY) HOLDINGS LIMITEDDirector 2015-07-31 CURRENT 1999-05-06 Active
Phillip Charles Piddington VIRIDOR (MARTOCK) LIMITEDDirector 2015-07-31 CURRENT 2000-08-03 Active - Proposal to Strike off
Phillip Charles Piddington THAMES TANKERING SERVICES LIMITEDDirector 2015-07-31 CURRENT 2001-07-26 Active - Proposal to Strike off
Phillip Charles Piddington BIFFA (WEST SUSSEX) RECYCLING LIMITEDDirector 2015-07-31 CURRENT 2003-10-21 Active
Phillip Charles Piddington WASTE (ATHERTON) HOLDINGS LIMITEDDirector 2015-07-31 CURRENT 2005-04-01 Active
Phillip Charles Piddington SHORE RECYCLING (OZONE) LIMITEDDirector 2015-07-31 CURRENT 2005-06-06 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR RESOURCE TRANSPORT LIMITEDDirector 2015-07-31 CURRENT 2006-03-02 Active - Proposal to Strike off
Phillip Charles Piddington OAKLEY SKIP HIRE LIMITEDDirector 2015-07-31 CURRENT 2006-06-20 Active - Proposal to Strike off
Phillip Charles Piddington OAKLEY RECYCLING LIMITEDDirector 2015-07-31 CURRENT 2006-06-19 Active - Proposal to Strike off
Phillip Charles Piddington VALENCIA (LANCASHIRE) LIMITEDDirector 2015-07-31 CURRENT 2006-09-13 Active
Phillip Charles Piddington VIRIDOR WASTE (ADAPT) LIMITEDDirector 2015-07-31 CURRENT 2006-11-20 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR (COMMUNITY RECYCLING MKH) LIMITEDDirector 2015-07-31 CURRENT 2008-11-25 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR (CHESHIRE) LIMITEDDirector 2015-07-31 CURRENT 2010-08-05 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR OXFORDSHIRE LIMITEDDirector 2015-07-31 CURRENT 2010-08-12 Active
Phillip Charles Piddington VIRIDOR NEW ENGLAND (EFW) LIMITEDDirector 2015-07-31 CURRENT 2010-10-27 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR TRIDENT PARK LIMITEDDirector 2015-07-31 CURRENT 2012-03-06 Active
Phillip Charles Piddington VIRIDOR SOUTH LONDON LIMITEDDirector 2015-07-31 CURRENT 2012-06-15 Active
Phillip Charles Piddington VIRIDOR PETERBOROUGH LIMITEDDirector 2015-07-31 CURRENT 2012-10-16 Active
Phillip Charles Piddington VIRIDOR ENVIROSCOT LIMITEDDirector 2015-07-31 CURRENT 1998-02-12 Active
Phillip Charles Piddington VWM (SCOTLAND) LIMITEDDirector 2015-07-31 CURRENT 1998-08-10 Active - Proposal to Strike off
Phillip Charles Piddington VALENCIA ELECTRICAL RECYCLING LIMITEDDirector 2015-07-31 CURRENT 2002-03-28 Active
Phillip Charles Piddington VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITEDDirector 2015-07-31 CURRENT 2004-07-26 Active
Phillip Charles Piddington VIRIDOR (GLASGOW) LIMITEDDirector 2015-07-31 CURRENT 2011-08-03 Active
Phillip Charles Piddington PARKWOOD GROUP LIMITEDDirector 2015-07-31 CURRENT 1991-03-05 Active
Phillip Charles Piddington INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITEDDirector 2015-07-31 CURRENT 1967-07-13 Active - Proposal to Strike off
Phillip Charles Piddington PARKWOOD ENVIRONMENTAL LIMITEDDirector 2015-07-31 CURRENT 1990-03-15 Active
Phillip Charles Piddington GREATER MANCHESTER SITES LIMITEDDirector 2015-07-31 CURRENT 1990-12-07 Active
Phillip Charles Piddington ASTLEY MINERALS LIMITEDDirector 2015-07-31 CURRENT 1992-11-09 Active - Proposal to Strike off
Phillip Charles Piddington PILSWORTH FOREST LIMITEDDirector 2015-07-31 CURRENT 1995-07-18 Active
Phillip Charles Piddington PILSWORTH FOREST (1996) LIMITEDDirector 2015-07-31 CURRENT 1996-07-30 Active
Phillip Charles Piddington PARKWOOD RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1997-01-16 Active - Proposal to Strike off
Phillip Charles Piddington CITY RECLAMATION SERVICES LIMITEDDirector 2015-07-31 CURRENT 1997-07-03 Active - Proposal to Strike off
Phillip Charles Piddington A.A. BEST & SONS LIMITEDDirector 2015-07-31 CURRENT 1988-10-19 Active - Proposal to Strike off
Phillip Charles Piddington MAC-GLASS RECYCLING LIMITEDDirector 2015-07-31 CURRENT 2002-10-21 Active - Proposal to Strike off
Phillip Charles Piddington VALENCIA WASTE (MEDWAY) LIMITEDDirector 2015-07-31 CURRENT 1972-08-24 Active
Phillip Charles Piddington VALENCIA WASTE (THETFORD) LIMITEDDirector 2015-07-31 CURRENT 1972-03-20 Active
Phillip Charles Piddington VALENCIA WASTE WOOTTON LIMITEDDirector 2015-07-31 CURRENT 1975-01-17 Active
Phillip Charles Piddington VALENCIA WASTE EXETER LIMITEDDirector 2015-07-31 CURRENT 1978-12-05 Active
Phillip Charles Piddington VALENCIA WASTE (EAST ANGLIA) LIMITEDDirector 2015-07-31 CURRENT 1989-09-19 Active
Phillip Charles Piddington VIRIDOR WASTE HAMPSHIRE LIMITEDDirector 2015-07-31 CURRENT 1989-10-20 Active - Proposal to Strike off
Phillip Charles Piddington THAMES WASTE LIMITEDDirector 2015-07-31 CURRENT 1990-06-14 Active - Proposal to Strike off
Phillip Charles Piddington VALENCIA WASTE (SOMERSET) LIMITEDDirector 2015-07-31 CURRENT 1991-07-23 Active
Phillip Charles Piddington VALENCIA WASTE (BRISTOL) LIMITEDDirector 2015-07-31 CURRENT 1991-07-19 Active
Phillip Charles Piddington SHEFFIELD WASTE DISPOSAL COMPANY LIMITEDDirector 2015-07-31 CURRENT 1990-03-16 Active - Proposal to Strike off
Phillip Charles Piddington VALENCIA WASTE SUFFOLK LIMITEDDirector 2015-07-31 CURRENT 1991-10-23 Active
Phillip Charles Piddington VIRIDOR WASTE LIMITEDDirector 2015-07-31 CURRENT 1991-11-08 Active
Phillip Charles Piddington VIRIDOR WASTE (GREATER MANCHESTER) LIMITEDDirector 2015-07-31 CURRENT 1992-04-08 Active
Phillip Charles Piddington VALENCIA WASTE DISPOSAL LIMITEDDirector 2015-07-31 CURRENT 1992-06-08 Active
Phillip Charles Piddington BIFFA (EARLS BARTON) LIMITEDDirector 2015-07-31 CURRENT 1963-01-25 Active
Phillip Charles Piddington VALENCIA WASTE (PARKWOOD) LIMITEDDirector 2015-07-31 CURRENT 1985-11-14 Active
Phillip Charles Piddington VIRIDOR LONDON RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1986-02-27 Active - Proposal to Strike off
Phillip Charles Piddington TOKENMARCH LIMITEDDirector 2015-07-31 CURRENT 1986-06-05 Active - Proposal to Strike off
Phillip Charles Piddington VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITEDDirector 2015-07-31 CURRENT 1988-04-25 Active
Phillip Charles Piddington VALENCIA WASTE MANAGEMENT LIMITEDDirector 2015-07-31 CURRENT 1956-12-03 Active
Phillip Charles Piddington VIRIDOR GLASS RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1978-02-17 Active - Proposal to Strike off
Phillip Charles Piddington ROSELAND PLANT CO.LIMITEDDirector 2015-07-31 CURRENT 1961-09-19 Active
Phillip Charles Piddington WASTE TREATMENT LIMITEDDirector 2015-07-31 CURRENT 1981-05-19 Active - Proposal to Strike off
Phillip Charles Piddington HANDSIDE LIMITEDDirector 2015-07-31 CURRENT 1966-03-03 Active - Proposal to Strike off
Phillip Charles Piddington WASTE (ATHERTON) LIMITEDDirector 2015-07-31 CURRENT 1983-12-21 Active
Phillip Charles Piddington VALENCIA WASTE (BRISTOL HOLDINGS) LIMITEDDirector 2015-07-31 CURRENT 1996-11-08 Active
Phillip Charles Piddington RAIKES LANE LIMITEDDirector 2015-07-31 CURRENT 1996-12-12 Active
Phillip Charles Piddington VIRIDOR (COMMUNITY RECYCLING MK) LIMITEDDirector 2015-07-31 CURRENT 1999-03-12 Active - Proposal to Strike off
Phillip Charles Piddington THAMES INCINERATION SERVICES LIMITEDDirector 2015-07-31 CURRENT 2001-07-26 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR (WINSFORD) LIMITEDDirector 2015-07-31 CURRENT 2002-05-28 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR WASTE (BURY) LIMITEDDirector 2015-07-31 CURRENT 2005-04-04 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR POLYMER RECYCLING LIMITEDDirector 2015-07-31 CURRENT 2005-07-05 Active
Phillip Charles Piddington VIRIDOR RESOURCE (PETERBOROUGH) LIMITEDDirector 2015-07-31 CURRENT 2005-10-05 Active - Proposal to Strike off
Phillip Charles Piddington VIRIDOR LIMITEDDirector 2015-04-01 CURRENT 1990-01-02 Active
Phillip Charles Piddington CH PROPERTY TRUSTEE PIDDINGTON LIMITEDDirector 2009-04-16 CURRENT 2009-02-09 Active

Related Directorships for Elliot Arthur James Rees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elliot Arthur James Rees PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITEDDirector 2016-06-15 CURRENT 2014-02-12 Active
Elliot Arthur James Rees VIRIDOR LIMITEDDirector 2016-05-01 CURRENT 1990-01-02 Active
Elliot Arthur James Rees PARKWOOD GROUP LIMITEDDirector 2015-07-31 CURRENT 1991-03-05 Active
Elliot Arthur James Rees INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITEDDirector 2015-07-31 CURRENT 1967-07-13 Active - Proposal to Strike off
Elliot Arthur James Rees PARKWOOD ENVIRONMENTAL LIMITEDDirector 2015-07-31 CURRENT 1990-03-15 Active
Elliot Arthur James Rees GREATER MANCHESTER SITES LIMITEDDirector 2015-07-31 CURRENT 1990-12-07 Active
Elliot Arthur James Rees ASTLEY MINERALS LIMITEDDirector 2015-07-31 CURRENT 1992-11-09 Active - Proposal to Strike off
Elliot Arthur James Rees PILSWORTH FOREST LIMITEDDirector 2015-07-31 CURRENT 1995-07-18 Active
Elliot Arthur James Rees PILSWORTH FOREST (1996) LIMITEDDirector 2015-07-31 CURRENT 1996-07-30 Active
Elliot Arthur James Rees PARKWOOD RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1997-01-16 Active - Proposal to Strike off
Elliot Arthur James Rees CITY RECLAMATION SERVICES LIMITEDDirector 2015-07-31 CURRENT 1997-07-03 Active - Proposal to Strike off
Elliot Arthur James Rees A.A. BEST & SONS LIMITEDDirector 2015-07-31 CURRENT 1988-10-19 Active - Proposal to Strike off
Elliot Arthur James Rees MAC-GLASS RECYCLING LIMITEDDirector 2015-07-31 CURRENT 2002-10-21 Active - Proposal to Strike off
Elliot Arthur James Rees VALENCIA WASTE (MEDWAY) LIMITEDDirector 2015-07-31 CURRENT 1972-08-24 Active
Elliot Arthur James Rees VALENCIA WASTE (THETFORD) LIMITEDDirector 2015-07-31 CURRENT 1972-03-20 Active
Elliot Arthur James Rees VALENCIA WASTE WOOTTON LIMITEDDirector 2015-07-31 CURRENT 1975-01-17 Active
Elliot Arthur James Rees VALENCIA WASTE EXETER LIMITEDDirector 2015-07-31 CURRENT 1978-12-05 Active
Elliot Arthur James Rees VALENCIA WASTE (EAST ANGLIA) LIMITEDDirector 2015-07-31 CURRENT 1989-09-19 Active
Elliot Arthur James Rees VIRIDOR WASTE HAMPSHIRE LIMITEDDirector 2015-07-31 CURRENT 1989-10-20 Active - Proposal to Strike off
Elliot Arthur James Rees THAMES WASTE LIMITEDDirector 2015-07-31 CURRENT 1990-06-14 Active - Proposal to Strike off
Elliot Arthur James Rees VALENCIA WASTE (SOMERSET) LIMITEDDirector 2015-07-31 CURRENT 1991-07-23 Active
Elliot Arthur James Rees VALENCIA WASTE (BRISTOL) LIMITEDDirector 2015-07-31 CURRENT 1991-07-19 Active
Elliot Arthur James Rees SHEFFIELD WASTE DISPOSAL COMPANY LIMITEDDirector 2015-07-31 CURRENT 1990-03-16 Active - Proposal to Strike off
Elliot Arthur James Rees VALENCIA WASTE SUFFOLK LIMITEDDirector 2015-07-31 CURRENT 1991-10-23 Active
Elliot Arthur James Rees VIRIDOR WASTE LIMITEDDirector 2015-07-31 CURRENT 1991-11-08 Active
Elliot Arthur James Rees VIRIDOR WASTE (GREATER MANCHESTER) LIMITEDDirector 2015-07-31 CURRENT 1992-04-08 Active
Elliot Arthur James Rees VALENCIA WASTE DISPOSAL LIMITEDDirector 2015-07-31 CURRENT 1992-06-08 Active
Elliot Arthur James Rees BIFFA (EARLS BARTON) LIMITEDDirector 2015-07-31 CURRENT 1963-01-25 Active
Elliot Arthur James Rees VALENCIA WASTE (PARKWOOD) LIMITEDDirector 2015-07-31 CURRENT 1985-11-14 Active
Elliot Arthur James Rees VIRIDOR LONDON RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1986-02-27 Active - Proposal to Strike off
Elliot Arthur James Rees TOKENMARCH LIMITEDDirector 2015-07-31 CURRENT 1986-06-05 Active - Proposal to Strike off
Elliot Arthur James Rees VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITEDDirector 2015-07-31 CURRENT 1988-04-25 Active
Elliot Arthur James Rees VALENCIA WASTE MANAGEMENT LIMITEDDirector 2015-07-31 CURRENT 1956-12-03 Active
Elliot Arthur James Rees VIRIDOR GLASS RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1978-02-17 Active - Proposal to Strike off
Elliot Arthur James Rees ROSELAND PLANT CO.LIMITEDDirector 2015-07-31 CURRENT 1961-09-19 Active
Elliot Arthur James Rees WASTE TREATMENT LIMITEDDirector 2015-07-31 CURRENT 1981-05-19 Active - Proposal to Strike off
Elliot Arthur James Rees HANDSIDE LIMITEDDirector 2015-07-31 CURRENT 1966-03-03 Active - Proposal to Strike off
Elliot Arthur James Rees WASTE (ATHERTON) LIMITEDDirector 2015-07-31 CURRENT 1983-12-21 Active
Elliot Arthur James Rees VALENCIA WASTE (BRISTOL HOLDINGS) LIMITEDDirector 2015-07-31 CURRENT 1996-11-08 Active
Elliot Arthur James Rees RAIKES LANE LIMITEDDirector 2015-07-31 CURRENT 1996-12-12 Active
Elliot Arthur James Rees VIRIDOR (COMMUNITY RECYCLING MK) LIMITEDDirector 2015-07-31 CURRENT 1999-03-12 Active - Proposal to Strike off
Elliot Arthur James Rees THAMES INCINERATION SERVICES LIMITEDDirector 2015-07-31 CURRENT 2001-07-26 Active - Proposal to Strike off
Elliot Arthur James Rees VIRIDOR (WINSFORD) LIMITEDDirector 2015-07-31 CURRENT 2002-05-28 Active - Proposal to Strike off
Elliot Arthur James Rees VIRIDOR WASTE (BURY) LIMITEDDirector 2015-07-31 CURRENT 2005-04-04 Active - Proposal to Strike off
Elliot Arthur James Rees VIRIDOR POLYMER RECYCLING LIMITEDDirector 2015-07-31 CURRENT 2005-07-05 Active
Elliot Arthur James Rees VIRIDOR RESOURCE (PETERBOROUGH) LIMITEDDirector 2015-07-31 CURRENT 2005-10-05 Active - Proposal to Strike off