COX Management Services Limited
- Company number
- 04072354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2000
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREACY, Katie | Director | 23 Jul 2026 | |
| LEWIS, Gareth David | Director | 22 Dec 2025 | |
| PALMER-JONES, David Courtenay | Director | 4 Jul 2023 | |
| KEY, Allan | Director | 31 Oct 2023 | 22 Dec 2025 |
| TAYLOR, Jason | Director | 4 Jul 2023 | 3 May 2024 |
| JAMES, Simon | Director | 4 Jul 2023 | 31 Oct 2023 |
| COX, Marianne | Director | 30 Apr 2015 | 4 Jul 2023 |
| PAGE, Anna Clare | Director | 30 Apr 2015 | 4 Jul 2023 |
| PAGE, Antony | Secretary | 5 Jul 2002 | 4 Jul 2023 |
| COX, Sean Patrick | Director | 1 Oct 2000 | 4 Jul 2023 |
| PAGE, Antony Brian | Director | 1 Oct 2000 | 4 Jul 2023 |
| CORNWELL, Derek George | Secretary | 1 Nov 2000 | 5 Jul 2002 |
| HIGHSTONE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Sep 2000 | 25 Sep 2000 |
| HIGHSTONE DIRECTORS LIMITED | Corporate-Nominee-Director | 15 Sep 2000 | 25 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cox Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2023 | |
| Antony Brian Page | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 4 Jul 2023 |
| Mr Sean Patrick Cox | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 4 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | £15,451,354 | £4,152,483 | 9 |
| 31 Dec 2023 | - | £9,550,244 | £245,731 | 17 |
| 31 Mar 2023 | - | - | - | 77 |
| 31 Mar 2022 | £14,314,870 | - | £260,880 | 14 |
| 31 Mar 2021 | - | - | £295,488 | 10 |
| 31 Mar 2020 | - | - | £135,487 | 12 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 Dormant | - | £1 | £1 | - |
| 31 Jul 2009 Dormant | - | £1 | £1 | - |
| 31 Jul 2008 Dormant | - | £1 | £1 | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
Connections
Owned by
COX Management Services Limited → COX Bidco Limited → Cirqlr Group Finco Limited → Cirqlr Group Limited → Icon Sterling Infra Holdings Limited → Icon Infrastructure LLP
Controls
- COX Skips Limited (04072458)
- Team Waste Southern Limited (11552180)
- The Recycling Partnership Limited (04072350)
Directors’ other companies
- LEWIS, Gareth David - Director at The Recycling Partnership Limited
- LEWIS, Gareth David - Director at Wilrose Environmental Limited
- LEWIS, Gareth David - Director at Chambers Waste Management Limited
- PALMER-JONES, David Courtenay - Director at Cirqlr Drs Limited
- PALMER-JONES, David Courtenay - Director at COX Skips Limited
- PALMER-JONES, David Courtenay - Director at Cirqlr Group Limited
- PALMER-JONES, David Courtenay - Director at Wilrose Environmental Limited
- PALMER-JONES, David Courtenay - Director at Cirqlr London Limited
- PALMER-JONES, David Courtenay - Director at The Recycling Partnership Limited
- PALMER-JONES, David Courtenay - Director at COX Bidco Limited
Companies at the same address
- COX Skips Limited (04072458)