QUERCIA LIMITED

Company summary

Company number: 01108984
Status: ACTIVE
Incorporated / age: 17 April 197353 years
Registered office: C/O Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 23:13 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
C/O Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England
Nature of business
Treatment and disposal of non-hazardous waste

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Iain ACTIVE	Director	12 Feb 2025		United Kingdom	February 1983	C/O Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England
WESTON, Tanya Louise ACTIVE	Director	27 Oct 2025		England	January 1986	C/O Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England
BAMFORD, Jane Charlotte Anne Acland RESIGNED	Secretary		17 Jun 1996			Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ
BROWN, David Michael RESIGNED	Secretary	17 Jun 1996	26 Mar 2001			142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
COAR, Lauren RESIGNED	Secretary	07 Jun 2016	19 Jan 2018			Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
FORREST, Edwina Lesley RESIGNED	Secretary	26 Mar 2001	23 Jan 2006			7 Aysgarth Drive, Darwen, Lancashire, BB3 1LB
HORNSBY, Andrew Richard RESIGNED	Secretary	23 Jan 2006	14 Nov 2012			Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
YARWOOD, Paul Anthony RESIGNED	Secretary	02 Apr 2013	07 Jun 2016			Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
BAMFORD, Jane Charlotte Anne Acland RESIGNED	Director		17 Jun 1996	England	August 1959	Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ
BARLOW, Craig RESIGNED	Director	12 Feb 2025	27 Oct 2025	United Kingdom	March 1965	C/O Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England
BIANCONI, Marco Maria RESIGNED	Director	04 Jul 2012	30 Jan 2015	Italy	January 1966	Via Ostriana 13, 00199, Rome, Italy
BLISS, Charles Henry RESIGNED	Director	16 Oct 2024	12 Feb 2025	England	May 1961	Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England
BRACEWELL, Roger Julian Thomas Acland RESIGNED	Director		17 Jun 1996	United Kingdom	November 1960	Ashcrofts Farm Eyes Lane, Bretherton, Lancashire, PR26 9AS
BRACEWELL, Shelagh Doreen RESIGNED	Director		17 Jun 1996	United Kingdom	May 1931	Churchills Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ
BROWN, David Michael RESIGNED	Director	17 Jun 1996	26 Mar 2001	England	July 1944	142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
BYE, Matthew Charles RESIGNED	Director	23 Jan 2006	04 Jul 2012	United Kingdom	October 1962	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
CHRISTENSEN, Søren Holm RESIGNED	Director	26 Jun 2015	14 Sep 2015	Denmark	January 1979	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
CORDERY, Andrew James RESIGNED	Director	03 Jul 2000	30 Sep 2000		March 1956	Garfields, Tarporley Road, Tarvin, Chester, Cheshire, CH3 8NF
CORPINA, Piero RESIGNED	Director	01 Jan 2017	12 Oct 2017	Switzerland	June 1969	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
COSTANTINI, Annalisa RESIGNED	Director	01 Feb 2018	05 Dec 2018	Italy	January 1976	501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY, England
FENNY, Ian Peter RESIGNED	Director	08 Nov 2023	16 Oct 2024	England	July 1972	The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England
FRIZ, Enrico RESIGNED	Director	29 Sep 2017	09 Oct 2023	Italy	July 1962	Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England
GRAZIANI, Paolo RESIGNED	Director	07 Jul 2022	08 Nov 2023	Italy	March 1972	Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England
HARRISON, Shane Anthony RESIGNED	Director	16 Oct 2024	12 Feb 2025	England	June 1970	Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England
KARABAYIR, Ozkan, Mr. RESIGNED	Director	19 Nov 2012	15 Apr 2015	Turkey	October 1974	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
LEDSON, Ian RESIGNED	Director	09 Oct 2023	08 Nov 2023	England	May 1965	Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England
LUX, Mille Tram RESIGNED	Director	14 Sep 2015	12 Oct 2017	Denmark	February 1975	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
MALARA, Francesco Maria RESIGNED	Director	04 Jul 2012	15 Apr 2015	Italy	July 1967	Via Del Poggiolino 88a, 50063, Figline Valdarno, Italy
MATTHEWMAN, Richard Leslie RESIGNED	Director	17 Jun 1996	04 Jul 2012	England	February 1955	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
MONTEVECCHI, Walter RESIGNED	Director	04 Jul 2012	15 Jan 2018	Italy	September 1945	Via Della Lupa 22, 00186, Rome, Italy
NICOLINI, Riccardo RESIGNED	Director	14 Dec 2015	24 Jan 2017	Italy	August 1968	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
REGOLI, Paolo RESIGNED	Director	22 Nov 2018	07 Jul 2022	Italy	September 1971	501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY, England
RICCIO, Angelo RESIGNED	Director	25 May 2023	08 Nov 2023	Italy	November 1968	Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England
RUSHTON, Francis Howard RESIGNED	Director	17 Jun 1996	25 Feb 2014	England	September 1953	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
SALA, Massimo Angelo RESIGNED	Director	29 Sep 2017	09 Nov 2018	Italy	September 1961	501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY, England
STEWART, Hugh RESIGNED	Director	11 Sep 2014	11 Jan 2018	England	March 1958	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
WESTON, Tanya Louise RESIGNED	Director	08 Nov 2023	12 Feb 2025	England	January 1986	The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England
WISE, Stephen William, Mr. RESIGNED	Director	19 Nov 2012	31 Dec 2014	England	December 1972	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
ZUGARO, Paolo RESIGNED	Director	29 Jun 2015	08 Dec 2015	Denmark	June 1964	Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

COOK, Iain ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1983
Address: C/O Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England

WESTON, Tanya Louise ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: January 1986
Address: C/O Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England

BAMFORD, Jane Charlotte Anne Acland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1996
Address: Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ

BROWN, David Michael RESIGNED
Role: Secretary
Appointed on: 17 Jun 1996
Resigned on: 26 Mar 2001
Address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE

COAR, Lauren RESIGNED
Role: Secretary
Appointed on: 07 Jun 2016
Resigned on: 19 Jan 2018
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

FORREST, Edwina Lesley RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 23 Jan 2006
Address: 7 Aysgarth Drive, Darwen, Lancashire, BB3 1LB

HORNSBY, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 23 Jan 2006
Resigned on: 14 Nov 2012
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

YARWOOD, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 02 Apr 2013
Resigned on: 07 Jun 2016
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

BAMFORD, Jane Charlotte Anne Acland RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1996
Country of Residence: England
Date of birth: August 1959
Address: Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ

BARLOW, Craig RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 27 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: C/O Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY, England

BIANCONI, Marco Maria RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: Italy
Date of birth: January 1966
Address: Via Ostriana 13, 00199, Rome, Italy

BLISS, Charles Henry RESIGNED
Role: Director
Appointed on: 16 Oct 2024
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: May 1961
Address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England

BRACEWELL, Roger Julian Thomas Acland RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1996
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Ashcrofts Farm Eyes Lane, Bretherton, Lancashire, PR26 9AS

BRACEWELL, Shelagh Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1996
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Churchills Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ

BROWN, David Michael RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 26 Mar 2001
Country of Residence: England
Date of birth: July 1944
Address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE

BYE, Matthew Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

CHRISTENSEN, Søren Holm RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 14 Sep 2015
Country of Residence: Denmark
Date of birth: January 1979
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

CORDERY, Andrew James RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 30 Sep 2000
Date of birth: March 1956
Address: Garfields, Tarporley Road, Tarvin, Chester, Cheshire, CH3 8NF

CORPINA, Piero RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 12 Oct 2017
Country of Residence: Switzerland
Date of birth: June 1969
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

COSTANTINI, Annalisa RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 05 Dec 2018
Country of Residence: Italy
Date of birth: January 1976
Address: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY, England

FENNY, Ian Peter RESIGNED
Role: Director
Appointed on: 08 Nov 2023
Resigned on: 16 Oct 2024
Country of Residence: England
Date of birth: July 1972
Address: The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England

FRIZ, Enrico RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 09 Oct 2023
Country of Residence: Italy
Date of birth: July 1962
Address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England

GRAZIANI, Paolo RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 08 Nov 2023
Country of Residence: Italy
Date of birth: March 1972
Address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England

HARRISON, Shane Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 2024
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: June 1970
Address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England

KARABAYIR, Ozkan, Mr. RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 15 Apr 2015
Country of Residence: Turkey
Date of birth: October 1974
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

LEDSON, Ian RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: May 1965
Address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England

LUX, Mille Tram RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 12 Oct 2017
Country of Residence: Denmark
Date of birth: February 1975
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

MALARA, Francesco Maria RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 15 Apr 2015
Country of Residence: Italy
Date of birth: July 1967
Address: Via Del Poggiolino 88a, 50063, Figline Valdarno, Italy

MATTHEWMAN, Richard Leslie RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: February 1955
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

MONTEVECCHI, Walter RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 15 Jan 2018
Country of Residence: Italy
Date of birth: September 1945
Address: Via Della Lupa 22, 00186, Rome, Italy

NICOLINI, Riccardo RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 24 Jan 2017
Country of Residence: Italy
Date of birth: August 1968
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

REGOLI, Paolo RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 07 Jul 2022
Country of Residence: Italy
Date of birth: September 1971
Address: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY, England

RICCIO, Angelo RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 08 Nov 2023
Country of Residence: Italy
Date of birth: November 1968
Address: Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England

RUSHTON, Francis Howard RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: September 1953
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

SALA, Massimo Angelo RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 09 Nov 2018
Country of Residence: Italy
Date of birth: September 1961
Address: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY, England

STEWART, Hugh RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: March 1958
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

WESTON, Tanya Louise RESIGNED
Role: Director
Appointed on: 08 Nov 2023
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: January 1986
Address: The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England

WISE, Stephen William, Mr. RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1972
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

ZUGARO, Paolo RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 08 Dec 2015
Country of Residence: Denmark
Date of birth: June 1964
Address: Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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