HEDCO LANDFILL LIMITED (01459450)

HEDCO LANDFILL LIMITED

Company summary

Company number: 01459450
Status: ACTIVE
Incorporated / age: 6 November 197946 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Non-trading company
Previous company names
ORESEA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOCKETT, Mark Anthony ACTIVE	Director	01 Sep 2012		United States	February 1964	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
TIPPY, Courtney Alison ACTIVE	Director	21 Mar 2023		United States	August 1976	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
FRANKLIN, Nicholas Curtis RESIGNED	Secretary	26 Jan 1993	19 Sep 2000			Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL
MITRE SECRETARIES LIMITED RESIGNED	Secretary	19 Sep 2000	12 Apr 2024			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
N F C SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		26 Jan 1993			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
BLANKFIELD, Bryan James RESIGNED	Director	19 Sep 2000	31 Jan 2001		September 1961	50 Meadow Brook Place, The Woodlands, Texas, 77382, Usa
BURY, Keith RESIGNED	Director		31 May 1995		October 1934	Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
CARPENTER, Don Patrick RESIGNED	Director	06 May 2003	18 Jul 2016	Usa	April 1960	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
FRANKLIN, Nicholas Curtis RESIGNED	Director	26 Jan 1993	19 Sep 2000		November 1943	Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL
JAMES, Dyfrig Morgan RESIGNED	Director		26 Apr 1994	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
JONES, Ronald Hamilton RESIGNED	Director	06 May 2003	12 Mar 2004		December 1950	11 Misty Grove Circle, The Woodlands, Texas 77380, U S A
RANKIN, Devina A RESIGNED	Director	18 Jul 2016	18 Aug 2017	Usa	April 1975	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
REED, David Lee RESIGNED	Director	18 Aug 2017	21 Mar 2023	United States	January 1977	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
RICE, Cherie C RESIGNED	Director	12 Mar 2004	31 Aug 2009	United States	June 1962	29 W Oak Drive, Houston, Texas Tx77056, Usa
ROBERTSON, Greg Alan RESIGNED	Director	10 Aug 2004	01 Sep 2012	Usa	December 1953	16109, Capri Drive, Jersey Village, Texas 77040, Usa
SIMPSON, Robert Glen RESIGNED	Director	19 Sep 2000	10 Aug 2004		March 1952	5627 Palisade Falls Trail, Kingwood, Texas, 77345, Usa
STEWART, Martin Richard RESIGNED	Director	07 Mar 1998	19 Sep 2000	United Kingdom	July 1960	49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
WAKELIN, Ian Raymond RESIGNED	Director	26 Jan 1993	25 Jun 1997	England	March 1963	Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ
WHYBROW, Ian Michael RESIGNED	Director	31 May 1995	31 May 1995		April 1966	Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
WYNNE, Michael Patrick RESIGNED	Director	26 Jan 1993	31 May 1995		March 1948	Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN

LOCKETT, Mark Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 2012
Country of Residence: United States
Date of birth: February 1964
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

TIPPY, Courtney Alison ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: United States
Date of birth: August 1976
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

FRANKLIN, Nicholas Curtis RESIGNED
Role: Secretary
Appointed on: 26 Jan 1993
Resigned on: 19 Sep 2000
Address: Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LOCKETT, Mark Anthony ACTIVE

Director

01 Sep 2012

United States

February 1964

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

TIPPY, Courtney Alison ACTIVE

Director

21 Mar 2023

United States

August 1976

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

FRANKLIN, Nicholas Curtis RESIGNED

Secretary

26 Jan 1993

19 Sep 2000

Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL

MITRE SECRETARIES LIMITED RESIGNED

Secretary

19 Sep 2000

12 Apr 2024

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

N F C SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

26 Jan 1993

The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

BLANKFIELD, Bryan James RESIGNED

Director

19 Sep 2000

31 Jan 2001

September 1961

50 Meadow Brook Place, The Woodlands, Texas, 77382, Usa

BURY, Keith RESIGNED

Director

31 May 1995

October 1934

Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

CARPENTER, Don Patrick RESIGNED

Director

06 May 2003

18 Jul 2016

Usa

April 1960

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

FRANKLIN, Nicholas Curtis RESIGNED

Director

26 Jan 1993

19 Sep 2000

November 1943

Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL

JAMES, Dyfrig Morgan RESIGNED

Director

26 Apr 1994

United Kingdom

June 1954

10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

JONES, Ronald Hamilton RESIGNED

Director

06 May 2003

12 Mar 2004

December 1950

11 Misty Grove Circle, The Woodlands, Texas 77380, U S A

RANKIN, Devina A RESIGNED

Director

18 Jul 2016

18 Aug 2017

Usa

April 1975

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

REED, David Lee RESIGNED

Director

18 Aug 2017

21 Mar 2023

United States

January 1977

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

RICE, Cherie C RESIGNED

Director

12 Mar 2004

31 Aug 2009

United States

June 1962

29 W Oak Drive, Houston, Texas Tx77056, Usa

ROBERTSON, Greg Alan RESIGNED

Director

10 Aug 2004

01 Sep 2012

Usa

December 1953

16109, Capri Drive, Jersey Village, Texas 77040, Usa

SIMPSON, Robert Glen RESIGNED

Director

19 Sep 2000

10 Aug 2004

March 1952

5627 Palisade Falls Trail, Kingwood, Texas, 77345, Usa

STEWART, Martin Richard RESIGNED

Director

07 Mar 1998

19 Sep 2000

United Kingdom

July 1960

49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF

WAKELIN, Ian Raymond RESIGNED

Director

26 Jan 1993

25 Jun 1997

England

March 1963

Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ

WHYBROW, Ian Michael RESIGNED

Director

31 May 1995

April 1966

Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

WYNNE, Michael Patrick RESIGNED

Director

26 Jan 1993

31 May 1995

March 1948

Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN