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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 4
  • 1
    Boote, Paul Michael
    Born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, Richard Michael
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    AUGEAN PLC - 2021-11-08
    icon of address4, Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    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 27
  • 1
    Rauch, John Hugo
    Group Operating Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Wathen, John
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2001-10-16
    OF - Director → CIF 0
  • 3
    Blackler, Paul George
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Gough, Kathleen Philippa
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2002-03-31
    OF - Director → CIF 0
    Gough, Kathleen Philippa
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 5
    Southby, Peter John
    Group Finance Director born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Ward, Brian Eric
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2004-12-15
    OF - Director → CIF 0
  • 7
    Snaith, Martin
    Development Director born in January 1957
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 9
    Fryer, Mark Rupert Maxwell
    Group Finance Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 10
    Unsworth, David
    Sales Director born in June 1970
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Bowen, Nigel
    Operations Director born in June 1967
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Canwell, Neil David
    Group Projects Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2016-11-12
    OF - Director → CIF 0
  • 13
    Mcgregor Towers, Kirsty
    Accountant
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 14
    Wilson, Gene Barry
    Technical Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 15
    Allen, Richard David
    Group Finance Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Worlledge, Peter John Franklin
    Chief Executive born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2016-11-12
    OF - Director → CIF 0
  • 18
    Woolcock, Andrew Peter
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Holditch, Catherine Elisabeth Claire
    Finance Director born in November 1962
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2001-06-28
    OF - Director → CIF 0
    Holditch, Catherine Elisabeth Claire
    Finance Director
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 20
    Downey, Gary Gerard
    Chief Financial Officer born in September 1956
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-12-16
    OF - Director → CIF 0
    Downey, Gary Gerard
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 21
    Davies, Stewart John Rodney, Dr
    Chief Executive Officer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 22
    Hoather, Hugh Allen, Dr
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2001-05-25
    OF - Director → CIF 0
  • 23
    Huntington, John Michael
    Chief Executive born in November 1951
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 24
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-20 ~ 1999-02-22
    PE - Director → CIF 0
  • 25
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-20 ~ 1999-02-22
    PE - Secretary → CIF 0
    2001-07-31 ~ 2002-03-07
    PE - Secretary → CIF 0
  • 26
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-12-15 ~ 2005-02-24
    PE - Secretary → CIF 0
    2005-12-16 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 27
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AUGEAN NORTH LIMITED

Previous names
ZERO WASTE LIMITED - 2005-02-03
EVER 1056 LIMITED - 1999-03-02
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38120 - Collection Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • AUGEAN NORTH LIMITED
    Info
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 2005-02-03
    Registered number 03652506
    icon of address4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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