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Company number
05411147

WASTE (ATHERTON) HOLDINGS LIMITED

Officer · INCE, Simon and 20 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WASTE (ATHERTON) HOLDINGS LIMITED
Company number
05411147
Registered office
UNIT 9, RIVERSIDE, BOLTON, LANCASHIRE, BL1 8TU, ENGLAND · 214 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 2005
Status
Active
Age
21 years
Previous names
VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED (to 03 May 2024) · JWT HOLDINGS LIMITED (to 03 May 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 2026

Officers

1 active · 20 resigned

director
Appointed 01/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A1 Drainage Solutions Nw Ltd
owns 75–100% of shares
Notified 01/05/2024
A1 Recycling And Renewables Nw Ltd
owns 75–100% of shares
Notified 19/08/2025
A1 Recycling And Renewables Nw Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024
Viridor Energy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2021
Viridor Waste Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 19/08/2025 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 19/08/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2024 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/01/2021 Controls 60 companies

Serving officers

director Appointed 01/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2025 Person with significant control ceased A1 Drainage Solutions Nw Ltd
19/08/2025 Person with significant control added A1 Recycling And Renewables Nw Ltd
03/05/2024 Registered name changed JWT HOLDINGS LIMITED VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED
03/05/2024 Registered name changed VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED WASTE (ATHERTON) HOLDINGS LIMITED
01/05/2024 Person with significant control ceased Viridor Energy Limited
01/05/2024 Person with significant control ceased A1 Recycling And Renewables Nw Ltd
01/05/2024 Person with significant control added A1 Recycling And Renewables Nw Ltd
01/05/2024 Person with significant control added A1 Drainage Solutions Nw Ltd
01/05/2024 Director resigned HAYNES, Julie Louise
01/05/2024 Director resigned DOREL, Pierre Guy
01/05/2024 Secretary resigned HUGHES, Lyndi Margaret
01/05/2024 Director appointed INCE, Simon
12/11/2023 Director resigned BRADSHAW, Kevin Michael
25/09/2023 Director appointed HAYNES, Julie Louise
16/06/2023 Director resigned MADDOCK, Nicholas William
16/06/2023 Director appointed DOREL, Pierre Guy
28/01/2021 Person with significant control ceased Viridor Waste Management Limited
28/01/2021 Person with significant control added Viridor Energy Limited
12/10/2020 Director resigned REES, Elliot Arthur James
12/10/2020 Director resigned PIDDINGTON, Phillip Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Employees (avg) 1

Documents for WASTE (ATHERTON) HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WASTE (ATHERTON) HOLDINGS LIMITED?
According to the official registry, the company number of WASTE (ATHERTON) HOLDINGS LIMITED is 05411147.
Where is WASTE (ATHERTON) HOLDINGS LIMITED registered?
The registered office is UNIT 9, RIVERSIDE, BOLTON, LANCASHIRE, BL1 8TU, ENGLAND.
Who runs WASTE (ATHERTON) HOLDINGS LIMITED?
INCE, Simon is listed among the officers of WASTE (ATHERTON) HOLDINGS LIMITED.
What is the SIC code of WASTE (ATHERTON) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WASTE (ATHERTON) HOLDINGS LIMITED?
A1 Drainage Solutions Nw Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WASTE (ATHERTON) HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About WASTE (ATHERTON) HOLDINGS LIMITED (05411147)

WASTE (ATHERTON) HOLDINGS LIMITED is a private limited company incorporated on 1 April 2005 and registered in the United Kingdom under company number 05411147. Its registered office is at UNIT 9, RIVERSIDE, BOLTON, LANCASHIRE, BL1 8TU, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 November 2024. 21 active officers are on record , and the person with significant control is A1 Drainage Solutions Nw Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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