Forward Waste Management Limited
- Company number
- 05886274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Agiliti Group Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Christopher John | Secretary | 6 Nov 2026 | |
| PRICE, Christopher John | Director | 6 Nov 2026 | |
| COGGINS, Elizabeth Rose | Director | 14 Jul 2021 | |
| WARD, Lyndon Paul Llewellyn | Director | 25 Jul 2006 | |
| JASPER, John Arthur | Director | 23 May 2012 | 6 Nov 2026 |
| WARD, Lyndon Paul Llewellyn | Secretary | 25 Jul 2006 | 6 Nov 2026 |
| WARD, Wendy Jane | Director | 25 Jul 2006 | 6 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agiliti Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2026 | |
| Flashteam Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 | 6 Nov 2026 |
| Mr Lyndon Paul Llewellyn Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Mar 2025 |
| Mrs Wendy Jane Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Mar 2025 |
| Mr Philip John Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Oct 2023 |
| Mr Richard Charles Brown | Significant Influence Or Control | 28 Feb 2017 | 30 Jun 2018 |
| Mrs Hazel Claire Sweeney | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2018 |
| Mr Jason Taylor | Significant Influence Or Control | 6 Apr 2016 | 30 Nov 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £9,759,018 | £1,506,747 | £129,467 | 54 |
| 30 Jun 2024 | £10,160,365 | £1,449,809 | £185,082 | 59 |
| 30 Jun 2023 | £10,626,376 | £1,366,113 | £161,555 | 59 |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | £1,031,898 | £142,855 | 36 |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | -£31,725 | - | - |
Connections
Owned by
Forward Waste Management Limited → Agiliti Group Ltd
Controls
- Enviroquip Limited (03519179)
Directors’ other companies
- WARD, Lyndon Paul Llewellyn - Director at Enviroquip Limited
Companies at the same address
- Enviroquip Limited (03519179)