HEMMINGS WASTE MANAGEMENT LIMITED

Company summary

Company number: 00676121
Status: ACTIVE
Incorporated / age: 25 November 196065 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Previous company names
HEMMINGS GROUP HOLDINGS LIMITED
WILLIAM HEMMINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Mark Hedley ACTIVE	Secretary	05 Jan 2009				Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SCANLON, John James, Mr. ACTIVE	Director	01 Jan 2020		England	November 1969	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
THORN, Christopher Derrick ACTIVE	Director	01 Feb 2020		England	April 1981	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
HEMMINGS, Samuel RESIGNED	Secretary		01 Jan 1992			Wychelm, 11a Stoke Hill Stoke Bishop, Bristol, Avon, BS9 1JL
MCKENNA-MAYES, Graham Arthur RESIGNED	Secretary	05 Jul 2006	05 Jan 2009			38 Bremer Road, Staines, Middlesex, TW18 4HU
NICHOLS, Olive Mary RESIGNED	Secretary	01 Jan 1992	05 Jul 2006			12 Clyde Park, Bristol, Avon, BS6 6RS
SWARATMIKA, Swaratmika RESIGNED	Secretary	06 May 2025	05 Sep 2025			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
BRADSHAW, Philip Gabriel RESIGNED	Director		05 Jul 2006		March 1935	3 Briercliffe Road, Bristol, Avon, BS9 2DB
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	29 Feb 2016	England	October 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
COOMBS, Nigel James RESIGNED	Director	01 Jan 1992	31 Oct 2000		November 1944	Dutch Road Farm Dutch Road, Mark, Highbridge, Somerset, TA9 4QR
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
HAIGH, Peter Joseph RESIGNED	Director	27 Nov 1991	05 Jul 2006	England	September 1953	The Clock House, East Harptree, Bristol, BS40 6BD
HEMMINGS, Diana Christine RESIGNED	Director	29 Jul 1998	05 Jul 2006		May 1944	21 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
HEMMINGS, Olive Mabel RESIGNED	Director		13 Oct 2004		December 1910	12 Clyde Park, Redland, Bristol, BS6 6RS
HEMMINGS, Samuel RESIGNED	Director		05 Jul 2006	England	September 1943	Birch House 21 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
HEMMINGS, Samuel RESIGNED	Director		16 Jul 1993		March 1910	Yew Trees, 26 Cleeve Lawns Downend, Bristol, Avon
HJORT, Per-Anders RESIGNED	Director	05 Jul 2006	01 Oct 2008		December 1958	Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
NICHOLS, Olive Mary RESIGNED	Director		05 Jul 2006		February 1947	12 Clyde Park, Bristol, Avon, BS6 6RS
PALMER-JONES, David Courtenay RESIGNED	Director	01 Oct 2008	01 Jan 2020	United Kingdom	April 1963	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SANDY, Nigel Desmond Alexander RESIGNED	Director	22 Jul 2005	05 Jul 2006	England	August 1944	3 Collett Way, Frome, Somerset, BA11 2XN
SEXTON, Ian Anthony RESIGNED	Director	05 Jul 2006	19 Feb 2007	United Kingdom	May 1956	31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
THOMAS, Peter Charles RESIGNED	Director	22 Nov 2000	13 Dec 2005	England	November 1963	42 Southdown Road, Weatbury On Tyrm, Bristol, Avon, BS9 3NL
WILSON, Nick RESIGNED	Director	22 Feb 2006	05 Jul 2006	England	June 1971	7 Trelawney Road, Bristol, Avon, BS6 6DX

THOMPSON, Mark Hedley ACTIVE
Role: Secretary
Appointed on: 05 Jan 2009
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SCANLON, John James, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1969
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

THORN, Christopher Derrick ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: April 1981
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

HEMMINGS, Samuel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: Wychelm, 11a Stoke Hill Stoke Bishop, Bristol, Avon, BS9 1JL

MCKENNA-MAYES, Graham Arthur RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 05 Jan 2009
Address: 38 Bremer Road, Staines, Middlesex, TW18 4HU

NICHOLS, Olive Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 05 Jul 2006
Address: 12 Clyde Park, Bristol, Avon, BS6 6RS

SWARATMIKA, Swaratmika RESIGNED
Role: Secretary
Appointed on: 06 May 2025
Resigned on: 05 Sep 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

BRADSHAW, Philip Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2006
Date of birth: March 1935
Address: 3 Briercliffe Road, Bristol, Avon, BS9 2DB

CHAPRON, Christophe Andre Bernard RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: October 1964
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

COOMBS, Nigel James RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Oct 2000
Date of birth: November 1944
Address: Dutch Road Farm Dutch Road, Mark, Highbridge, Somerset, TA9 4QR

DUVAL, Florent Thierry Antoine RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: February 1976
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

HAIGH, Peter Joseph RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 05 Jul 2006
Country of Residence: England
Date of birth: September 1953
Address: The Clock House, East Harptree, Bristol, BS40 6BD

HEMMINGS, Diana Christine RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 05 Jul 2006
Date of birth: May 1944
Address: 21 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

HEMMINGS, Olive Mabel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2004
Date of birth: December 1910
Address: 12 Clyde Park, Redland, Bristol, BS6 6RS

HEMMINGS, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2006
Country of Residence: England
Date of birth: September 1943
Address: Birch House 21 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

HEMMINGS, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: March 1910
Address: Yew Trees, 26 Cleeve Lawns Downend, Bristol, Avon

HJORT, Per-Anders RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 01 Oct 2008
Date of birth: December 1958
Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS

NICHOLS, Olive Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2006
Date of birth: February 1947
Address: 12 Clyde Park, Bristol, Avon, BS6 6RS

PALMER-JONES, David Courtenay RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SANDY, Nigel Desmond Alexander RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 05 Jul 2006
Country of Residence: England
Date of birth: August 1944
Address: 3 Collett Way, Frome, Somerset, BA11 2XN

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

THOMAS, Peter Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 13 Dec 2005
Country of Residence: England
Date of birth: November 1963
Address: 42 Southdown Road, Weatbury On Tyrm, Bristol, Avon, BS9 3NL

WILSON, Nick RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 05 Jul 2006
Country of Residence: England
Date of birth: June 1971
Address: 7 Trelawney Road, Bristol, Avon, BS6 6DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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