THALIA WB ODC LIMITED

Company summary

Company number: 00958007
Status: ACTIVE
Incorporated / age: 10 July 196957 years
Registered office: 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
Accounts due: 30 September 2026
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:35 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
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
Nature of business
Treatment and disposal of non-hazardous waste
Previous company names
AMEYCESPA (EAST) LIMITED
DONARBON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBANY SECRETARIAT LIMITED ACTIVE	Secretary	30 May 2023				3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
OYESIKU, Andrew ACTIVE	Director	21 Apr 2022		United Kingdom	July 1969	Waste Management Park, Ely Road, Waterbeach, CB25 9PG, United Kingdom
CHALLIS, Robert John RESIGNED	Secretary	13 Apr 2005	10 May 2006			1 Cherry Orchard, Oakington, Cambridge, Cambridgeshire, CB4 5AY
DAVIS, Robin Peter RESIGNED	Secretary	15 May 2006	31 Aug 2010			98a Church Road, West Row, Bury St Edmunds, Suffolk, IP28 8PF
DICKERSON, Doris Lillian RESIGNED	Secretary		07 Jul 2006			8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE
DICKERSON, Rosemary Anne RESIGNED	Secretary	07 Oct 1993	13 Apr 2005			8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE
SHERARD SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	31 Aug 2010	30 May 2023			Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
ALIANA PORTUGAL, Antoni RESIGNED	Director	20 Dec 2011	31 Dec 2013	Spain	January 1970	6-8, Avenida De La Catedral, Barcelona 08002, Catalonia, Spain
BEAUS ROMERO, Antonio RESIGNED	Director	31 Aug 2010	01 Dec 2011	Spain	October 1967	6-8, Avenida De La Catedral, 08002, Barcelona, Catalonia, Spain
CHALLIS, Nolita Vanessa RESIGNED	Director		16 Dec 2005		March 1957	1 Cherry Orchard, Water Lane, Oakington, Cambridgeshire, CB4 5AY
CHALLIS, Robert John RESIGNED	Director		10 May 2006		March 1956	1 Cherry Orchard, Oakington, Cambridge, Cambridgeshire, CB4 5AY
CLOVER, Sarah Louise RESIGNED	Director	01 Jan 2007	31 Aug 2010	England	December 1965	Flat Farm Road, Willingham, Cambridge, Cambridgeshire, CB24 5JW
CONNELLY, John Gerard RESIGNED	Director	13 Mar 2020	07 Mar 2022	Scotland	November 1960	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
CONNELLY, John Gerard RESIGNED	Director	01 Aug 2013	13 Mar 2020	Scotland	November 1960	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
COTTRELL, Keith RESIGNED	Director	31 Aug 2010	30 Jun 2013	England	June 1955	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
DAVENPORT, Mark Edward RESIGNED	Director	18 Jan 2011	30 Nov 2011	United Kingdom	March 1967	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
DAVENPORT, Mark Edward RESIGNED	Director		31 Aug 2010	United Kingdom	March 1967	Alboro House, Twentypence Road Cottenham, Cambridge, CB4 8PS
DICKERSON, Doris Lillian RESIGNED	Director		13 Apr 2005	England	September 1926	8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE
DICKERSON, John Bernard RESIGNED	Director		07 Jun 1999		August 1928	8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE
DICKERSON, Rosemary Anne RESIGNED	Director		13 Apr 2005	United Kingdom	April 1951	8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE
EDMEADES, James RESIGNED	Director	01 Nov 2005	03 Sep 2007	United Kingdom	November 1951	2 Kingfisher, Isleham Marina, Fen Bank, Isleham, Ely, CB7 5SL
EDMONDSON, Robert RESIGNED	Director	24 Aug 2016	11 Oct 2018	England	May 1969	The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England
FAIERS, Colin Charles RESIGNED	Director	01 Apr 2008	31 Aug 2010	United Kingdom	June 1958	4 Elm Way, Willingham, Cambridge, Canbridgeshire, CB4 5JS
FENTON, Christopher Victor RESIGNED	Director	31 Aug 2010	27 Jul 2011	England	March 1962	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
GHAFOOR, Asif RESIGNED	Director	01 Aug 2013	13 Mar 2020	United Kingdom	November 1970	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
GREENWELL, Paul RESIGNED	Director	14 Jun 2012	16 Oct 2015	England	July 1962	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
GREGG, Nicholas Mark RESIGNED	Director	27 Jul 2011	31 May 2016	England	July 1963	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
HEVIA GONZALEZ, Francisco RESIGNED	Director	12 Dec 2018	21 Apr 2022	United Kingdom	July 1974	Amey, 4th Floor, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HEVIA GONZALEZ, Francisco RESIGNED	Director	01 Dec 2011	14 Jun 2012	United Kingdom	July 1974	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
JONES, Jonathan Andrew RESIGNED	Director	01 Jan 2010	31 Aug 2010	England	March 1967	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
NIETO MIER, Gonzalo RESIGNED	Director	31 Aug 2010	31 Dec 2013	Spain	February 1974	6-8, Avenida De La Catedral, 08002, Barcelona, Catalonia, Spain
RODEN, Sara Maria Teresa RESIGNED	Director	08 Dec 2023	30 Jun 2026	United Kingdom	November 1975	Thalia Waste Management, Waterbeach Waste Management Park, Ely Road, Waterbeach, CB25 9PQ, England
SABATER DOMENECH, Oriol RESIGNED	Director	09 May 2022	31 Oct 2023	United Kingdom	March 1969	Waste Management Park, Ely Road, Waterbeach, Cambridgeshire, CB25 9PG, United Kingdom

ALBANY SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 30 May 2023
Address: 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

OYESIKU, Andrew ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Waste Management Park, Ely Road, Waterbeach, CB25 9PG, United Kingdom

CHALLIS, Robert John RESIGNED
Role: Secretary
Appointed on: 13 Apr 2005
Resigned on: 10 May 2006
Address: 1 Cherry Orchard, Oakington, Cambridge, Cambridgeshire, CB4 5AY

DAVIS, Robin Peter RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 31 Aug 2010
Address: 98a Church Road, West Row, Bury St Edmunds, Suffolk, IP28 8PF

DICKERSON, Doris Lillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 2006
Address: 8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE

DICKERSON, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 13 Apr 2005
Address: 8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE

SHERARD SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2010
Resigned on: 30 May 2023
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

ALIANA PORTUGAL, Antoni RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 Dec 2013
Country of Residence: Spain
Date of birth: January 1970
Address: 6-8, Avenida De La Catedral, Barcelona 08002, Catalonia, Spain

BEAUS ROMERO, Antonio RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 01 Dec 2011
Country of Residence: Spain
Date of birth: October 1967
Address: 6-8, Avenida De La Catedral, 08002, Barcelona, Catalonia, Spain

CHALLIS, Nolita Vanessa RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2005
Date of birth: March 1957
Address: 1 Cherry Orchard, Water Lane, Oakington, Cambridgeshire, CB4 5AY

CHALLIS, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2006
Date of birth: March 1956
Address: 1 Cherry Orchard, Oakington, Cambridge, Cambridgeshire, CB4 5AY

CLOVER, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1965
Address: Flat Farm Road, Willingham, Cambridge, Cambridgeshire, CB24 5JW

CONNELLY, John Gerard RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 07 Mar 2022
Country of Residence: Scotland
Date of birth: November 1960
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

CONNELLY, John Gerard RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 13 Mar 2020
Country of Residence: Scotland
Date of birth: November 1960
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

COTTRELL, Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: June 1955
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

DAVENPORT, Mark Edward RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

DAVENPORT, Mark Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Alboro House, Twentypence Road Cottenham, Cambridge, CB4 8PS

DICKERSON, Doris Lillian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: September 1926
Address: 8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE

DICKERSON, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1999
Date of birth: August 1928
Address: 8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE

DICKERSON, Rosemary Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE

EDMEADES, James RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 03 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 2 Kingfisher, Isleham Marina, Fen Bank, Isleham, Ely, CB7 5SL

EDMONDSON, Robert RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 11 Oct 2018
Country of Residence: England
Date of birth: May 1969
Address: The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England

FAIERS, Colin Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 4 Elm Way, Willingham, Cambridge, Canbridgeshire, CB4 5JS

FENTON, Christopher Victor RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 27 Jul 2011
Country of Residence: England
Date of birth: March 1962
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

GHAFOOR, Asif RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 13 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

GREENWELL, Paul RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: July 1962
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

GREGG, Nicholas Mark RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1963
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

HEVIA GONZALEZ, Francisco RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 21 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Amey, 4th Floor, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HEVIA GONZALEZ, Francisco RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

JONES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: March 1967
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

NIETO MIER, Gonzalo RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 31 Dec 2013
Country of Residence: Spain
Date of birth: February 1974
Address: 6-8, Avenida De La Catedral, 08002, Barcelona, Catalonia, Spain

RODEN, Sara Maria Teresa RESIGNED
Role: Director
Appointed on: 08 Dec 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Thalia Waste Management, Waterbeach Waste Management Park, Ely Road, Waterbeach, CB25 9PQ, England

SABATER DOMENECH, Oriol RESIGNED
Role: Director
Appointed on: 09 May 2022
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Waste Management Park, Ely Road, Waterbeach, Cambridgeshire, CB25 9PG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1972	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.

Financial Conduct Authority

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