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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
    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
    Jones, Ian Mark
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Bower, Gary James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    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, 463 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 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
    Withers, Steven John
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Woodings, Simon
    Solicitor born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2000-10-05
    OF - Director → CIF 0
  • 4
    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
  • 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
    Snaith, Martin
    Development Director born in January 1957
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Pigg, Edward
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2018-03-16
    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
    Ratcliffe, Barbara Anne
    Accounts Mngr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Unsworth, David
    Sales Director born in June 1970
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Scott, David John
    Site Manager And Chemist born in October 1973
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2005-08-30
    OF - Director → CIF 0
  • 13
    Bowen, Nigel
    Operations Director born in June 1967
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Ratcliffe, Paul
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    Hudson, Ian Stuart
    Sales Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 16
    Pagett, Michael Dennis
    Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2003-09-01
    OF - Director → CIF 0
    Pagett, Michael Dennis
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 17
    Canwell, Neil David
    Group Projects Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2016-11-12
    OF - Director → CIF 0
  • 18
    Carrick, James Patterson, Dr
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Mciver, Alan Mark
    Director
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2002-03-31
    OF - Director → CIF 0
    Mciver, Alan Mark
    Technical
    Individual
    icon of calendar 2002-11-06 ~ 2005-08-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    Downey, Gary Gerard
    Chief Financial Officer born in September 1956
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2005-12-16
    OF - Director → CIF 0
    Downey, Gary Gerard
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Hackney, Deborah Faye
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 28
    Huntington, John Michael
    Chief Executive born in November 1951
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2006-11-20
    OF - Director → CIF 0
  • 29
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-12-16 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 30
    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, 1149 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AUGEAN TREATMENT LIMITED

Previous names
PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
BRITANNIA TS LIMITED - 2002-02-05
BBM SIX LIMITED - 2000-10-09
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38120 - Collection Of Hazardous Waste

  • AUGEAN TREATMENT LIMITED
    Info
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2006-05-30
    BBM SIX LIMITED - 2006-05-30
    Registered number 04062656
    icon of address4 Rudgate Court Walton, Wetherby, West Yorkshire LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.