LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED

Company summary

Company number: 02800417
Status: ACTIVE
Incorporated / age: 17 March 199333 years
Registered office: Fusion 3, 1200 Parkway, Whiteley, Fareham, PO15 7AD, England
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:20 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
Fusion 3, 1200 Parkway, Whiteley, Fareham, PO15 7AD, England
Nature of business
Dormant Company
Previous company names
ACTUALCOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOTOUDEH, Reza ACTIVE	Secretary	01 Jul 2023				Fusion 3, 1200, Parkway, Whiteley, Fareham, PO15 7AD, England
RICHARDS, Jennifer Carella ACTIVE	Director	01 Aug 2025		England	August 1976	Fusion 3, 1200, Parkway, Whiteley, Fareham, PO15 7AD, England
SOTOUDEH, Reza ACTIVE	Director	01 Jul 2023		United Kingdom	September 1979	Fusion 3, 1200, Parkway, Whiteley, Fareham, PO15 7AD, England
CUFLEY, Sean Dominic Hardy RESIGNED	Secretary	01 Jul 2003	29 Aug 2006			Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
DOLLEN, Brian RESIGNED	Secretary	15 Sep 2006	30 Jun 2020			Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England
GOLDSMITH, Fern Clare Louise RESIGNED	Secretary	23 Sep 2002	30 Jun 2003			Dolby Green House, Ifield Road, Charlwood, Surrey, RH6 0DQ
JANE, Frederick Martin RESIGNED	Secretary	17 Jul 1997	04 Jan 1999			Keepers Cottage, Slugwash Lane, Haywards Heath, Sussex, RH17 7SS
NORTH, Katrina Lorraine RESIGNED	Secretary	01 Jul 2020	30 Jun 2023			Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT
QUIGLEY, Paul RESIGNED	Secretary	29 Aug 2006	15 Sep 2006			Woodstock, Upper Church Road Shedfield, Southampton, Hampshire, SO32 2JB
SEGAL, Paul Nigel RESIGNED	Secretary	25 Mar 1993	23 May 1995			Craggwood Cottage Cinder, Hill Lane, Horsted Keynes, W Sussex, RH17 7BD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Mar 1993	25 Mar 1993			26, Church Street, London, NW8 8EP
BILLINGHAM, Timothy Marcus RESIGNED	Director	23 Sep 2002	29 Aug 2006		October 1961	Chestnuts, Dodds Bank, Cackle Street, Nutley, TN22 3LR
CUFLEY, Sean Dominic Hardy RESIGNED	Director	01 Jul 2003	29 Aug 2006	United Kingdom	November 1955	Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
DOLLEN, Brian RESIGNED	Director	15 Sep 2006	30 Jun 2020	England	March 1967	Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England
EYERS, Keith RESIGNED	Director	01 Nov 1998	04 May 2000	United Kingdom	September 1951	Perry Farm, West Park Road Newchapel, Lingfield, Surrey, RH7 6HT
GOLDSMITH, Fern Clare Louise RESIGNED	Director	23 Sep 2002	30 Jun 2003		August 1973	Dolby Green House, Ifield Road, Charlwood, Surrey, RH6 0DQ
GOULD, Heather Margaret Trewman RESIGNED	Director	15 Sep 2006	01 Aug 2025	England	August 1941	Fusion 3, 1200, Parkway, Whiteley, Fareham, PO15 7AD, England
GRETZER, Paul RESIGNED	Director	25 Mar 1993	25 May 1995		June 1954	Downsway The Paddocks, Rodmell, Lewes, East Sussex, BN7 3HU
NORTH, Katrina Lorraine RESIGNED	Director	01 Jul 2020	30 Jun 2023	England	February 1981	Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT
PASHLEY, Steven Graham RESIGNED	Director	15 Sep 2006	31 Dec 2011	England	April 1973	Juniper Cottage, 1 Nursery Close, Little Houghton, Northampton, NN7 1HU, United Kingdom
PEE, Kenneth Arthur RESIGNED	Director	29 Aug 2006	30 Apr 2007		January 1941	The Old Thatched Cottage, Curbridge, Southampton, Hampshire, SO30 2HB
QUIGLEY, Paul RESIGNED	Director	29 Aug 2006	31 Dec 2013	England	July 1950	Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England
SEGAL, Paul Nigel RESIGNED	Director	25 Mar 1993	29 Aug 2006	England	August 1957	Craggwood Cottage Cinder, Hill Lane, Horsted Keynes, W Sussex, RH17 7BD
WALKER, Michael Joseph Vincent RESIGNED	Director	05 Jul 2000	29 Aug 2006	England	April 1966	53 Grasmere Close, Eastbourne, East Sussex, BN23 8JE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Mar 1993	25 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SOTOUDEH, Reza ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: Fusion 3, 1200, Parkway, Whiteley, Fareham, PO15 7AD, England

RICHARDS, Jennifer Carella ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1976
Address: Fusion 3, 1200, Parkway, Whiteley, Fareham, PO15 7AD, England

SOTOUDEH, Reza ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Fusion 3, 1200, Parkway, Whiteley, Fareham, PO15 7AD, England

CUFLEY, Sean Dominic Hardy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 29 Aug 2006
Address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF

DOLLEN, Brian RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 30 Jun 2020
Address: Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England

GOLDSMITH, Fern Clare Louise RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 30 Jun 2003
Address: Dolby Green House, Ifield Road, Charlwood, Surrey, RH6 0DQ

JANE, Frederick Martin RESIGNED
Role: Secretary
Appointed on: 17 Jul 1997
Resigned on: 04 Jan 1999
Address: Keepers Cottage, Slugwash Lane, Haywards Heath, Sussex, RH17 7SS

NORTH, Katrina Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Jul 2020
Resigned on: 30 Jun 2023
Address: Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT

QUIGLEY, Paul RESIGNED
Role: Secretary
Appointed on: 29 Aug 2006
Resigned on: 15 Sep 2006
Address: Woodstock, Upper Church Road Shedfield, Southampton, Hampshire, SO32 2JB

SEGAL, Paul Nigel RESIGNED
Role: Secretary
Appointed on: 25 Mar 1993
Resigned on: 23 May 1995
Address: Craggwood Cottage Cinder, Hill Lane, Horsted Keynes, W Sussex, RH17 7BD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 1993
Resigned on: 25 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BILLINGHAM, Timothy Marcus RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 29 Aug 2006
Date of birth: October 1961
Address: Chestnuts, Dodds Bank, Cackle Street, Nutley, TN22 3LR

CUFLEY, Sean Dominic Hardy RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 29 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF

DOLLEN, Brian RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1967
Address: Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England

EYERS, Keith RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 04 May 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Perry Farm, West Park Road Newchapel, Lingfield, Surrey, RH7 6HT

GOLDSMITH, Fern Clare Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 30 Jun 2003
Date of birth: August 1973
Address: Dolby Green House, Ifield Road, Charlwood, Surrey, RH6 0DQ

GOULD, Heather Margaret Trewman RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1941
Address: Fusion 3, 1200, Parkway, Whiteley, Fareham, PO15 7AD, England

GRETZER, Paul RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 25 May 1995
Date of birth: June 1954
Address: Downsway The Paddocks, Rodmell, Lewes, East Sussex, BN7 3HU

NORTH, Katrina Lorraine RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1981
Address: Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT

PASHLEY, Steven Graham RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: April 1973
Address: Juniper Cottage, 1 Nursery Close, Little Houghton, Northampton, NN7 1HU, United Kingdom

PEE, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 30 Apr 2007
Date of birth: January 1941
Address: The Old Thatched Cottage, Curbridge, Southampton, Hampshire, SO30 2HB

QUIGLEY, Paul RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1950
Address: Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England

SEGAL, Paul Nigel RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 29 Aug 2006
Country of Residence: England
Date of birth: August 1957
Address: Craggwood Cottage Cinder, Hill Lane, Horsted Keynes, W Sussex, RH17 7BD

WALKER, Michael Joseph Vincent RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 29 Aug 2006
Country of Residence: England
Date of birth: April 1966
Address: 53 Grasmere Close, Eastbourne, East Sussex, BN23 8JE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1993
Resigned on: 25 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1999	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)
10 Nov 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)
01 Oct 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)
05 Dec 1995	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)
09 Jun 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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