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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bell, Harry Langford
    Born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcnabb, Dominic
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Peter Anthony
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Kelsall, Christopher John
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Worswick, Lesley Catherine
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMann Island, Mann Island, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Beer, Carl David
    Chief Executive born in November 1962
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Cluskey, Kevin Eamonn, Councillor
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Osundeko, Adebisi Ganiat, Cllr
    Business Executive born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Bradley, Terry
    Consultant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Williams, Peter Gwyn
    Finance Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    Jones, Eric
    Machine Shop Inspector born in January 1939
    Individual
    Officer
    icon of calendar 1992-04-22 ~ 1993-07-07
    OF - Director → CIF 0
  • 7
    Allan, Robert Layfield
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2009-06-23
    OF - Director → CIF 0
    Allan, Robert Layfield
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 8
    Elwin, John Stuart
    Operations And Technical Direc born in February 1944
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 2005-02-13
    OF - Director → CIF 0
  • 9
    Holden, John Christopher
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1998-04-30
    OF - Director → CIF 0
    Holden, John Christopher
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 10
    O'brien, Michael John
    Retired born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Murray, Alexander
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2007-12-01
    OF - Director → CIF 0
    icon of calendar 2009-06-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Roscoe, Diane Elizabeth
    Administration And Resource Officer born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Swann, Bob
    Site Parts Co Ordinator born in April 1949
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2007-06-27
    OF - Director → CIF 0
  • 14
    Brady, Owen Francis
    Company Chairman born in June 1931
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 2001-08-20
    OF - Director → CIF 0
  • 15
    Sturgeon, David Nelson
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 16
    Fletcher, John, Councillor
    Born in March 1953
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2004-09-27
    OF - Director → CIF 0
  • 17
    Tattersall, David, Councillor
    Local Councillor born in July 1943
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2011-05-17
    OF - Director → CIF 0
  • 18
    Parry, Graham David Richard
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 2000-04-03
    OF - Director → CIF 0
    Parry, Graham David Richard, Dr
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Concepcion, Anthony, Councillor
    Councillor born in September 1948
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2023-05-04
    OF - Director → CIF 0
  • 20
    Robertson-collins, Laura Annette, Councillor
    Councillor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ 2017-06-23
    OF - Director → CIF 0
  • 21
    Hewitt, Pauline Ann
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 22
    De Asha, Joseph Patrick
    Councellor born in September 1950
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2014-01-14
    OF - Director → CIF 0
  • 23
    Dean, Alan William, Councillor/justice Of The Peace
    Self Employed born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    Ferris, Neil James
    Local Government Officer born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 25
    Preston, Charlie John, Councillor
    Driver born in April 1955
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2021-06-25
    OF - Director → CIF 0
  • 26
    Russell, Rex Keith Norman
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 27
    Page, Catherine Mary, Cllr
    Retired born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 28
    Salter, John James
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2009-01-15
    OF - Director → CIF 0
  • 29
    Robinson, Derek James
    Dental Surgeon born in August 1931
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1993-07-07
    OF - Director → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-06-02 ~ 1992-06-25
    PE - Nominee Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-02 ~ 1992-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERSEY WASTE HOLDINGS LIMITED

Previous names
MERSEY WASTE LIMITED - 1999-10-01
EAGERSAVE LIMITED - 1993-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Debtors
11,921 GBP2024-03-31
47,512 GBP2023-03-31
Cash at bank and in hand
6,538,326 GBP2024-03-31
6,469,069 GBP2023-03-31
Current Assets
6,550,247 GBP2024-03-31
6,516,581 GBP2023-03-31
Creditors
Current
65,258 GBP2024-03-31
31,881 GBP2023-03-31
Net Current Assets/Liabilities
6,484,989 GBP2024-03-31
6,484,700 GBP2023-03-31
Total Assets Less Current Liabilities
6,486,089 GBP2024-03-31
6,485,800 GBP2023-03-31
Net Assets/Liabilities
6,493,089 GBP2024-03-31
7,561,973 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,410,304 GBP2024-03-31
4,610,051 GBP2023-03-31
Equity
6,493,089 GBP2024-03-31
7,561,973 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,100 GBP2023-03-31
Investments in Group Undertakings
1,100 GBP2024-03-31
1,100 GBP2023-03-31

Related profiles found in government register
  • MERSEY WASTE HOLDINGS LIMITED
    Info
    MERSEY WASTE LIMITED - 1999-10-01
    EAGERSAVE LIMITED - 1999-10-01
    Registered number 02719545
    icon of address7th Floor No. 1, Mann Island, Liverpool L3 1BP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MERSEY WASTE HOLDINGS LTD
    S
    Registered number 02719545
    icon of address7th Floor, Mann Island, Liverpool, England, L3 1BP
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREENYEW LTD - 1999-10-01
    icon of address7th Floor No.1, Mann Island, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7th Floor No.1, Mann Island, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.