# A1 Services (Manchester) Limited

## Details

- **Company number:** [04962016](https://find-and-update.company-information.service.gov.uk/company/04962016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2003
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [38110](/sic/38110) Collection of non-hazardous waste, [38320](/sic/38320) Recovery of sorted materials
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- J Walsh & Company Limited (until 4 Feb 2005)
- Peronbest Limited (until 1 Mar 2004)
- A1 Skip Hire (M/cr) Limited (until 6 Feb 2009)
- Carriages Private Hire Limited (until 3 Mar 2009)
- Manchester Tippers Demolition And Contracts Limited (until 17 Oct 2008)
- Manchester Tippers Services Limited (until 15 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | director | 27 Feb 2023 |  |
| BARLOW, Matthew David | director | 7 Feb 2022 |  |
| QUILEZ SOMOLINOS, Alfredo | director | 7 Feb 2022 |  |
| GRETTON, Edward Alexander | director | 7 Feb 2022 |  |
| WILLIS, Simon Lloyd | director | 7 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earlybid Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Earlybid Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 12 Aug 2021 |
| Charterneed Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2018 | £3,557,031 | £2,210,184 |
| 31 Aug 2016 | - | £1,255,132 |
| 31 Aug 2015 | - | £148,694 |
| 31 Aug 2014 | - | £93,543 |
| 31 Aug 2013 | - | £69,737 |



## Owned by

A1 Services (Manchester) Limited → [Charterneed Limited](/company/06973537) → [Hanson Quarry Products Europe Limited](/company/00300002) → [UDS (No 10)](/company/01842188) → [Hanson Holdings (3) Limited](/company/05486638) → [Hanson Holdings Limited](/company/05009743)




## Directors' other companies

- [BARLOW, Matthew David](/person/5702509) - director at [Manchester Waste Recycling Limited](/company/05172249)
- [BARLOW, Matthew David](/person/5702509) - director at [Charterneed Limited](/company/06973537)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Manchester Waste Recycling Limited](/company/05172249)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Lindustries Limited](/company/SC003848)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Hanson Funding (G) Limited](/company/02582818)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Heidelberg Materials BP Limited](/company/09127436)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Charterneed Limited](/company/06973537)
- [GRETTON, Edward Alexander](/person/5429689) - director at [UDS Holdings (1) Limited](/company/02362253)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Hanson Overseas Holdings Limited](/company/03239951)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Mick George Mepal Limited](/company/03398434)



## Registered address

266 companies are registered at this address - likely a registration agent.