A-GAS (UK) LIMITED

Company summary

Company number: 02752249
Status: ACTIVE
Incorporated / age: 1 October 199233 years
Registered office: Banyard Road, Portbury, Bristol, BS20 7XH
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:59 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
Banyard Road, Portbury, Bristol, BS20 7XH
Nature of business
Remediation activities and other waste management services
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Previous company names
A-GAS LIMITED
OVAL (825) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORRIS, Lindsey Dawn ACTIVE	Secretary	02 Jul 2026				Banyard Road, Portbury, Bristol, BS20 7XH
AALBERS, Willem Benjamin ACTIVE	Director	21 Feb 2024		South Africa	September 1983	Banyard Road, Portbury, Bristol, BS20 7XH
FITZGERALD, John ACTIVE	Director	21 Feb 2024		United Kingdom	May 1985	Banyard Road, Portbury, Bristol, BS20 7XH
HOMRIGHAUSEN, Vincent ACTIVE	Director	02 Jul 2026		Netherlands	September 1978	Banyard Road, Portbury, Bristol, BS20 7XH
NORRIS, Lindsey Dawn ACTIVE	Director	02 Jul 2026		England	September 1979	Banyard Road, Portbury, Bristol, BS20 7XH
BEST, Redvers RESIGNED	Secretary	22 Nov 2006	29 Oct 2010			15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY
COOPER, John Anthony RESIGNED	Secretary	05 Nov 1992	01 Feb 1996			38 Canynge Square, Clifton, Bristol, BS8 3LB
HEWITT, Tania Dawn RESIGNED	Secretary	01 Feb 1996	31 Mar 2002			74 Woodacre, Portishead, Bristol, BS20 7EH
MASTERS, Jonathan Patrick RESIGNED	Secretary	31 Mar 2002	15 Feb 2007			18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
OVALSEC LIMITED RESIGNED	Nominee Secretary	01 Oct 1992	05 Nov 1992			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BEST, Redvers RESIGNED	Director	22 Nov 2006	29 Oct 2010	United Kingdom	November 1970	15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY
BRIERE, Richard RESIGNED	Director	08 Nov 2010	26 Jun 2013	United Kingdom	May 1973	Banyard Road, Portbury, Bristol, BS20 7XH
BUISSINNE, Ronald Owen RESIGNED	Director	08 Jul 2008	11 Aug 2017	South Africa	August 1964	5 Shallcross Road, Constantia, Cape Town, 7806, South Africa
COOPER, John Anthony RESIGNED	Director	05 Nov 1992	26 Oct 2001		September 1942	2 Terrace Hill, Silverhurst Estate, Constantia 7806, Capetown, South Africa
FAIRMAN, Sally RESIGNED	Director	31 Mar 1994	15 Feb 2007	United Kingdom	August 1961	48 Merlin Park, Portishead, Bristol, Avon, BS20 8RN
HEWITT, Tania Dawn RESIGNED	Director	27 Mar 1997	31 Mar 2002	United Kingdom	November 1964	74 Woodacre, Portishead, Bristol, BS20 7EH
JOYNER, Brian David RESIGNED	Director	01 Jul 1995	30 Dec 1999		July 1934	33a Lodway, Easton In Gordano, Bristol, BS20 0JD
LOGAN, Kenneth David RESIGNED	Director	05 Nov 2004	01 Jan 2013	United Kingdom	December 1965	14 The Bramleys, Portishead, Bristol, Avon, BS20 7LL
MASTERS, Jonathan Patrick RESIGNED	Director	24 Aug 1998	11 Aug 2017	United Kingdom	March 1958	Banyard Road, Portbury, Bristol, BS20 7XH
MINTO, Ian Albert RESIGNED	Director	01 Apr 2000	31 Mar 2002		February 1964	5 Bell Pit Brow, The Elms Wraxall, Bristol
ORMEROD, John Lawrence RESIGNED	Director	22 Dec 2010	23 May 2024	United Kingdom	February 1970	Banyard Road, Portbury, Bristol, BS20 7XH
PARKER, Robert Lee RESIGNED	Director	01 Nov 2016	21 Feb 2024	England	October 1973	Banyard Road, Portbury, Bristol, BS20 7XH
PODMORE, Ian Victor Stewart RESIGNED	Director	11 Aug 2017	14 Dec 2023	United Kingdom	October 1973	Banyard Road, Portbury, Bristol, BS20 7XH
RUTLEY, John RESIGNED	Director	05 Nov 1992	31 Jul 2014	England	January 1951	37 Canynge Square, Clifton, Bristol, Avon, BS8 3LB
STEWART, Richard Edward Marcel RESIGNED	Director	03 Mar 2014	30 Jun 2026	England	June 1972	Banyard Road, Portbury, Bristol, BS20 7XH
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	01 Oct 1992	05 Nov 1992			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	01 Oct 1992	05 Nov 1992			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

NORRIS, Lindsey Dawn ACTIVE
Role: Secretary
Appointed on: 02 Jul 2026
Address: Banyard Road, Portbury, Bristol, BS20 7XH

AALBERS, Willem Benjamin ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: South Africa
Date of birth: September 1983
Address: Banyard Road, Portbury, Bristol, BS20 7XH

FITZGERALD, John ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Banyard Road, Portbury, Bristol, BS20 7XH

HOMRIGHAUSEN, Vincent ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: Netherlands
Date of birth: September 1978
Address: Banyard Road, Portbury, Bristol, BS20 7XH

NORRIS, Lindsey Dawn ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: September 1979
Address: Banyard Road, Portbury, Bristol, BS20 7XH

BEST, Redvers RESIGNED
Role: Secretary
Appointed on: 22 Nov 2006
Resigned on: 29 Oct 2010
Address: 15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY

COOPER, John Anthony RESIGNED
Role: Secretary
Appointed on: 05 Nov 1992
Resigned on: 01 Feb 1996
Address: 38 Canynge Square, Clifton, Bristol, BS8 3LB

HEWITT, Tania Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 31 Mar 2002
Address: 74 Woodacre, Portishead, Bristol, BS20 7EH

MASTERS, Jonathan Patrick RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 15 Feb 2007
Address: 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1992
Resigned on: 05 Nov 1992
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BEST, Redvers RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY

BRIERE, Richard RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 26 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Banyard Road, Portbury, Bristol, BS20 7XH

BUISSINNE, Ronald Owen RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 11 Aug 2017
Country of Residence: South Africa
Date of birth: August 1964
Address: 5 Shallcross Road, Constantia, Cape Town, 7806, South Africa

COOPER, John Anthony RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 26 Oct 2001
Date of birth: September 1942
Address: 2 Terrace Hill, Silverhurst Estate, Constantia 7806, Capetown, South Africa

FAIRMAN, Sally RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 48 Merlin Park, Portishead, Bristol, Avon, BS20 8RN

HEWITT, Tania Dawn RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 74 Woodacre, Portishead, Bristol, BS20 7EH

JOYNER, Brian David RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Dec 1999
Date of birth: July 1934
Address: 33a Lodway, Easton In Gordano, Bristol, BS20 0JD

LOGAN, Kenneth David RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 14 The Bramleys, Portishead, Bristol, Avon, BS20 7LL

MASTERS, Jonathan Patrick RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Banyard Road, Portbury, Bristol, BS20 7XH

MINTO, Ian Albert RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Mar 2002
Date of birth: February 1964
Address: 5 Bell Pit Brow, The Elms Wraxall, Bristol

ORMEROD, John Lawrence RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Banyard Road, Portbury, Bristol, BS20 7XH

PARKER, Robert Lee RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: October 1973
Address: Banyard Road, Portbury, Bristol, BS20 7XH

PODMORE, Ian Victor Stewart RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Banyard Road, Portbury, Bristol, BS20 7XH

RUTLEY, John RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: January 1951
Address: 37 Canynge Square, Clifton, Bristol, Avon, BS8 3LB

STEWART, Richard Edward Marcel RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1972
Address: Banyard Road, Portbury, Bristol, BS20 7XH

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1992
Resigned on: 05 Nov 1992
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1992
Resigned on: 05 Nov 1992
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 1998	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)
29 Jun 1998	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)
27 Mar 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)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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