MERSEY WASTE HOLDINGS LIMITED

Company summary

Company number: 02719545
Status: ACTIVE
Incorporated / age: 2 June 199234 years
Registered office: 7th Floor No. 1, Mann Island, Liverpool, L3 1BP
Accounts due: 31 December 2026
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:19 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
7th Floor No. 1, Mann Island, Liverpool, L3 1BP
Nature of business
Activities of head offices
Previous company names
MERSEY WASTE LIMITED
EAGERSAVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELSALL, Christopher John ACTIVE	Director	01 Mar 2025		England	January 1967	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
NORRIS, Peter Anthony ACTIVE	Director	04 May 2023		England	January 1966	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
WORSWICK, Lesley Catherine ACTIVE	Director	09 Jan 2023		England	January 1972	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
ALLAN, Robert Layfield RESIGNED	Secretary	02 Nov 1992	03 Feb 2010			2 The Gables, Level Road, Hawarden, Deeside, Clwyd, CH5 3GB
HOLDEN, John Christopher RESIGNED	Secretary	25 Jun 1992	02 Nov 1992			80 The Looms, Parkgate, South Wirral, Merseyside, L64 6RF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jun 1992	25 Jun 1992			26, Church Street, London, NW8 8EP
ALLAN, Robert Layfield RESIGNED	Director	02 Nov 1992	23 Jun 2009		February 1951	2 The Gables, Level Road, Hawarden, Deeside, Clwyd, CH5 3GB
BEER, Carl David RESIGNED	Director	22 Oct 2014	09 Jan 2023	United Kingdom	November 1962	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
BELL, Harry Langford RESIGNED	Director	28 Jun 2024	07 Apr 2026	England	September 1946	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
BRADLEY, Terry RESIGNED	Director	02 Jun 2009	15 Jan 2014	United Kingdom	December 1951	3, Sandhill Lawn, Pontefract, West Yorkshire, WF8 4JB
BRADY, Owen Francis RESIGNED	Director	25 Jun 1992	20 Aug 2001		June 1931	49a Litherland Park, Liverpool, L21 9HR
CLUSKEY, Kevin Eamonn, Councillor RESIGNED	Director	27 Jun 2007	23 Jun 2017	United Kingdom	March 1938	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
CONCEPCION, Anthony, Councillor RESIGNED	Director	15 Jan 2014	04 May 2023	England	September 1948	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP, United Kingdom
DE ASHA, Joseph Patrick RESIGNED	Director	24 Aug 2011	14 Jan 2014	United Kingdom	September 1950	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP, United Kingdom
DEAN, Alan William, Councillor/Justice Of The Peace RESIGNED	Director	06 Feb 2009	15 Sep 2010	England/United Kingdom	December 1949	12 Sefton Park Court, Elmswood Road, Liverpool, Merseyside, L17 0EF
ELWIN, John Stuart RESIGNED	Director	25 Jun 1992	13 Feb 2005		February 1944	122 Irby Road, Wirral, Merseyside, CH61 6XQ
FERRIS, Neil James RESIGNED	Director	02 Jun 2009	02 Jul 2014	England	July 1969	47, High Street, Belton, South Yorkshire, DN9 1NR
FLETCHER, John, Councillor RESIGNED	Director	21 Aug 2001	27 Sep 2004		March 1953	123 Hardshaw Street, St Helens, Merseyside, WA10 1JR
HEWITT, Pauline Ann RESIGNED	Director	01 Apr 1999	23 Jun 2009		November 1947	323 Upton Lane, Widnes, Cheshire, WA8 9AG
HOLDEN, John Christopher RESIGNED	Director	25 Jun 1992	30 Apr 1998		March 1940	9 Dalesway, Lower Heswall, South Wirral, Merseyside, L60 4RU
JONES, Eric RESIGNED	Director	22 Apr 1992	07 Jul 1993		January 1939	31 Crosfield Road, Prescot, Merseyside, L35 5AS
MCNABB, Dominic RESIGNED	Director	27 Jun 2025	26 Jun 2026	England	March 1963	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
MURRAY, Alexander RESIGNED	Director	02 Jun 2009	06 Dec 2016	England	December 1951	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
MURRAY, Alexander RESIGNED	Director	20 Jun 2005	01 Dec 2007	England	December 1951	5 Shelley Way, Wirral, Merseyside, CH48 3LQ
O'BRIEN, Michael John RESIGNED	Director	23 Jun 2017	22 Jun 2018	England	February 1949	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
OSUNDEKO, Adebisi Ganiat, Cllr RESIGNED	Director	04 May 2023	28 Jun 2024	England	April 1982	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
PAGE, Catherine Mary, Cllr RESIGNED	Director	04 May 2023	01 Sep 2025	England	June 1959	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
PARRY, Graham David Richard, Dr RESIGNED	Director	01 Apr 2004	01 Jan 2019	United Kingdom	June 1945	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
PARRY, Graham David Richard RESIGNED	Director	09 Jun 1993	03 Apr 2000		June 1945	1 Trinity Court, School Lane, Hoylake, Wirral, CH47 3BA
PRESTON, Charlie John, Councillor RESIGNED	Director	23 Jun 2017	25 Jun 2021	United Kingdom	April 1955	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
ROBERTSON-COLLINS, Laura Annette, Councillor RESIGNED	Director	15 Jan 2014	23 Jun 2017	United Kingdom	March 1966	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP, United Kingdom
ROBINSON, Derek James RESIGNED	Director	28 Jun 1993	07 Jul 1993		August 1931	185 Greasby Road, Greasby, Wirral, Merseyside, L49 2PE
ROSCOE, Diane Elizabeth RESIGNED	Director	22 Jun 2018	25 Jun 2021	England	December 1964	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
RUSSELL, Rex Keith Norman RESIGNED	Director	01 Oct 2001	01 Jan 2019	United Kingdom	May 1944	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
SALTER, John James RESIGNED	Director	05 Oct 2007	15 Jan 2009	United Kingdom	July 1945	7 Church Meadow Close, Wirral, Merseyside, CH44 8HQ
STURGEON, David Nelson RESIGNED	Director	01 Jul 1992	30 Mar 2004		March 1934	20 Whitehill, Bradford On Avon, Wiltshire, BA15 1SQ
SWANN, Bob RESIGNED	Director	14 Oct 2004	27 Jun 2007		April 1949	86 Trispen Close, Liverpool, L26 7YR
TATTERSALL, David, Councillor RESIGNED	Director	22 Jul 2009	17 May 2011	Uk	July 1943	3, Beresford Drive, Southport, Merseyside, PR9 7JY
WILLIAMS, Peter Gwyn RESIGNED	Director	20 May 2014	07 Apr 2025	England	April 1963	7th, Floor No. 1, Mann Island, Liverpool, L3 1BP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jun 1992	25 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KELSALL, Christopher John ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: January 1967
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

NORRIS, Peter Anthony ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: England
Date of birth: January 1966
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

WORSWICK, Lesley Catherine ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: England
Date of birth: January 1972
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

ALLAN, Robert Layfield RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 03 Feb 2010
Address: 2 The Gables, Level Road, Hawarden, Deeside, Clwyd, CH5 3GB

HOLDEN, John Christopher RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 02 Nov 1992
Address: 80 The Looms, Parkgate, South Wirral, Merseyside, L64 6RF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1992
Resigned on: 25 Jun 1992
Address: 26, Church Street, London, NW8 8EP

ALLAN, Robert Layfield RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 23 Jun 2009
Date of birth: February 1951
Address: 2 The Gables, Level Road, Hawarden, Deeside, Clwyd, CH5 3GB

BEER, Carl David RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

BELL, Harry Langford RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 07 Apr 2026
Country of Residence: England
Date of birth: September 1946
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

BRADLEY, Terry RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3, Sandhill Lawn, Pontefract, West Yorkshire, WF8 4JB

BRADY, Owen Francis RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 20 Aug 2001
Date of birth: June 1931
Address: 49a Litherland Park, Liverpool, L21 9HR

CLUSKEY, Kevin Eamonn, Councillor RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

CONCEPCION, Anthony, Councillor RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: September 1948
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP, United Kingdom

DE ASHA, Joseph Patrick RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP, United Kingdom

DEAN, Alan William, Councillor/Justice Of The Peace RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 15 Sep 2010
Country of Residence: England/United Kingdom
Date of birth: December 1949
Address: 12 Sefton Park Court, Elmswood Road, Liverpool, Merseyside, L17 0EF

ELWIN, John Stuart RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 13 Feb 2005
Date of birth: February 1944
Address: 122 Irby Road, Wirral, Merseyside, CH61 6XQ

FERRIS, Neil James RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 02 Jul 2014
Country of Residence: England
Date of birth: July 1969
Address: 47, High Street, Belton, South Yorkshire, DN9 1NR

FLETCHER, John, Councillor RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 27 Sep 2004
Date of birth: March 1953
Address: 123 Hardshaw Street, St Helens, Merseyside, WA10 1JR

HEWITT, Pauline Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Jun 2009
Date of birth: November 1947
Address: 323 Upton Lane, Widnes, Cheshire, WA8 9AG

HOLDEN, John Christopher RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 30 Apr 1998
Date of birth: March 1940
Address: 9 Dalesway, Lower Heswall, South Wirral, Merseyside, L60 4RU

JONES, Eric RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 07 Jul 1993
Date of birth: January 1939
Address: 31 Crosfield Road, Prescot, Merseyside, L35 5AS

MCNABB, Dominic RESIGNED
Role: Director
Appointed on: 27 Jun 2025
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: March 1963
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

MURRAY, Alexander RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: December 1951
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

MURRAY, Alexander RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: December 1951
Address: 5 Shelley Way, Wirral, Merseyside, CH48 3LQ

O'BRIEN, Michael John RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: February 1949
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

OSUNDEKO, Adebisi Ganiat, Cllr RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: April 1982
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

PAGE, Catherine Mary, Cllr RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1959
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

PARRY, Graham David Richard, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

PARRY, Graham David Richard RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 03 Apr 2000
Date of birth: June 1945
Address: 1 Trinity Court, School Lane, Hoylake, Wirral, CH47 3BA

PRESTON, Charlie John, Councillor RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

ROBERTSON-COLLINS, Laura Annette, Councillor RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP, United Kingdom

ROBINSON, Derek James RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 07 Jul 1993
Date of birth: August 1931
Address: 185 Greasby Road, Greasby, Wirral, Merseyside, L49 2PE

ROSCOE, Diane Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: December 1964
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

RUSSELL, Rex Keith Norman RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

SALTER, John James RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 7 Church Meadow Close, Wirral, Merseyside, CH44 8HQ

STURGEON, David Nelson RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Mar 2004
Date of birth: March 1934
Address: 20 Whitehill, Bradford On Avon, Wiltshire, BA15 1SQ

SWANN, Bob RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 27 Jun 2007
Date of birth: April 1949
Address: 86 Trispen Close, Liverpool, L26 7YR

TATTERSALL, David, Councillor RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 17 May 2011
Country of Residence: Uk
Date of birth: July 1943
Address: 3, Beresford Drive, Southport, Merseyside, PR9 7JY

WILLIAMS, Peter Gwyn RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: April 1963
Address: 7th, Floor No. 1, Mann Island, Liverpool, L3 1BP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1992
Resigned on: 25 Jun 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 1995	Outstanding
21 Aug 1995	Outstanding
27 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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