# Waste Transfer Services Ltd

## Details

- **Company number:** [09560729](https://find-and-update.company-information.service.gov.uk/company/09560729)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2015
- **Registered office:** THACKWOOD MATERIAL RECYCLING FACILITY, SOUTHWAITE, CARLISLE, CA4 0PZ
- **Nature of business:** [38210](/sic/38210) Treatment and disposal of non-hazardous waste
- **Corporate group:** [Brookbury Nominees Limited](/group/17135) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Laura Jane | director | 24 Apr 2015 | 11 May 2015 |
| SHAW, Jonathon | director | 11 May 2015 | 3 Feb 2016 |
| SHAW, Janice Elaine | secretary | 24 Apr 2015 | 3 Feb 2016 |
| SHAW, Janice Elaine | director | 24 Apr 2015 | 3 Feb 2016 |
| SHAW, Janice Elaine | director | 4 Jul 2016 | 1 Aug 2016 |
| LORD, Laura Jane | director | 3 Feb 2016 | 1 Aug 2016 |
| SHAW, Jonathon | director | 4 Jul 2016 | 20 Mar 2023 |
| LORD, Philip Ian | secretary | 3 Feb 2016 | 20 Mar 2023 |
| LORD, Philip Ian | director | 3 Feb 2016 | 20 Mar 2023 |
| TURNER, Benjamin John | director | 20 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathon Shaw | ownership-of-shares-25-to-50-percent | 1 Nov 2020 | 20 Mar 2023 |
| Mr Philip Ian Lord | ownership-of-shares-25-to-50-percent | 1 Feb 2017 | 20 Mar 2023 |
| Mr Benjamin John Turner | ownership-of-shares-75-to-100-percent | 24 Jul 2023 |  |
| Brookbury Nominees Limited | ownership-of-shares-75-to-100-percent | 20 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2022 | £554,872 | 3 |
| 30 Apr 2021 | £300,670 | 3 |
| 30 Apr 2020 | £796,625 | - |
| 30 Apr 2019 | £775,469 | - |
| 30 Apr 2018 | £690,403 | - |
| 30 Apr 2017 | £416,172 | - |
| 30 Apr 2016 | - | - |



## Owned by

Waste Transfer Services Ltd → [Brookbury Nominees Limited](/company/05638633)