MVV ENVIRONMENT BALDOVIE WASTE LIMITED

Company summary

Company number: SC175389
Status: DISSOLVED
Incorporated / age: 14 May 199728 years
Registered office: Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:03 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
Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland
Nature of business
Treatment and disposal of non-hazardous waste
Previous company names
DUNDEE WASTE MANAGEMENT LIMITED
EXESUDDEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, Paul Michael ACTIVE	Director	28 Nov 2017		England	April 1957	Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland
KNAPP, Peter Rudolf ACTIVE	Director	01 Nov 2020		Germany	May 1966	Devonport Efw Chp Facility, Creek Road, Plymouth, PL5 1FL, England
TURNER, Michael Andrew, Mr. ACTIVE	Director	01 Dec 2018		England	November 1967	Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	14 May 1997	28 Nov 2017			1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
BOYLE, John Charles, Dr RESIGNED	Director	25 Apr 2000	26 Sep 2001		November 1944	Flat 135, 1 Prescot Street, London, E1 8RL
COHEN, James Lionel RESIGNED	Director	25 Sep 1997	21 Jun 2002		February 1942	60 Ormonde Terrace, London, NW8 7LR
DORWARD, David Keay RESIGNED	Director	02 Jul 1997	10 Feb 2010	Scotland	May 1954	4 Norrie Street, Broughty Ferry, Dundee, Angus, DD5 2SD
DYER, Peter, Dr RESIGNED	Director	25 Sep 1997	12 Dec 2001	Uk	November 1941	14 Crofton Avenue, Chiswick, London, W4 3EW
EVANS, John Russell RESIGNED	Director	22 Apr 2002	02 Apr 2004		August 1945	5 Wyndham Wood Close, Fradley, Lichfield, Staffordshire, WS13 8UZ
FLIGHT, Alexander RESIGNED	Director	10 Feb 2010	24 Nov 2017	United Kingdom	August 1964	50, North Lindsay Street, Dundee, DD1 1NZ, Scotland
GABRIEL, Ronald RESIGNED	Director	02 Jul 1997	24 Dec 2002	Scotland	October 1946	5 Crathes Way, Broughty Ferry, Dundee, DD5 3BY
JONES, Alan Peter RESIGNED	Director	06 Jan 2011	29 Oct 2014	United Kingdom	October 1961	Dundee Energy Recycling Limited, Forties Road, Dundee, DD4 0NS, Scotland
JONES, Alan Peter RESIGNED	Director	01 Jan 2011	01 Jan 2011	United Kingdom	October 1961	Dundee Energy Recycling Limited, Forties Road, Dundee, DD4 0NS, Scotland
KELLY, Ivor Ernest RESIGNED	Director	24 Apr 2002	24 Nov 2017	United Kingdom	November 1943	18, Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
KERR, Kenneth James RESIGNED	Director	29 Aug 2011	28 Nov 2017	United Kingdom	December 1962	Dundee Energy Recycling Limited, Forties Road, Dundee, DD4 0NS, Scotland
LAING, James Kinnear RESIGNED	Director	24 Dec 2002	08 Jul 2011	Scotland	July 1947	84 Camphill Road, Broughty Ferry, Dundee, DD5 2LX
LEADILL, Stuart Kenneth RESIGNED	Director	25 Sep 1997	21 Jun 2002	United Kingdom	December 1953	34 Bedford Road, Northwood, Middlesex, HA6 2AZ
MCCARTHY, Mark Lawrence RESIGNED	Director	31 Dec 2004	01 Oct 2010	Scotland	May 1963	Balgrochan Cottage, West Balgrochan Road Torrance, Glasgow, Scotland, G64 4DQ
MCKAIG, Kenneth James RESIGNED	Director	24 Nov 2017	28 Nov 2017	Scotland	October 1965	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
MCMULLAN, Rodger RESIGNED	Director	29 Oct 2014	22 Sep 2016	Scotland	January 1957	Baldovie Plant, Forties Road, Dundee, Angus, DD4 0NS
SLATER, Michael John RESIGNED	Director	22 Nov 1999	25 Apr 2000		October 1942	Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP
SVEDBERG, William RESIGNED	Director	25 Sep 1997	30 Jun 1999		April 1944	Bladarjvingen 12, Oslo, 0393, Norway
WAINWRIGHT, James RESIGNED	Director	27 Jan 2004	31 Dec 2004	United Kingdom	July 1950	Melling Dub Farm, Tosside, Skipton, North Yorkshire, BD23 4SD
ZICKERT, Uwe RESIGNED	Director	28 Nov 2017	30 Sep 2020	Germany	October 1969	Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland
BNOMS LIMITED RESIGNED	Director	24 Jun 2002	22 Dec 2003			Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	14 May 1997	02 Jul 1997			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	14 May 1997	02 Jul 1997			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

CAREY, Paul Michael ACTIVE
Role: Director
Appointed on: 28 Nov 2017
Country of Residence: England
Date of birth: April 1957
Address: Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland

KNAPP, Peter Rudolf ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: Germany
Date of birth: May 1966
Address: Devonport Efw Chp Facility, Creek Road, Plymouth, PL5 1FL, England

TURNER, Michael Andrew, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: November 1967
Address: Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1997
Resigned on: 28 Nov 2017
Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

BOYLE, John Charles, Dr RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 26 Sep 2001
Date of birth: November 1944
Address: Flat 135, 1 Prescot Street, London, E1 8RL

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 21 Jun 2002
Date of birth: February 1942
Address: 60 Ormonde Terrace, London, NW8 7LR

DORWARD, David Keay RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 10 Feb 2010
Country of Residence: Scotland
Date of birth: May 1954
Address: 4 Norrie Street, Broughty Ferry, Dundee, Angus, DD5 2SD

DYER, Peter, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 12 Dec 2001
Country of Residence: Uk
Date of birth: November 1941
Address: 14 Crofton Avenue, Chiswick, London, W4 3EW

EVANS, John Russell RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 02 Apr 2004
Date of birth: August 1945
Address: 5 Wyndham Wood Close, Fradley, Lichfield, Staffordshire, WS13 8UZ

FLIGHT, Alexander RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 50, North Lindsay Street, Dundee, DD1 1NZ, Scotland

GABRIEL, Ronald RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 24 Dec 2002
Country of Residence: Scotland
Date of birth: October 1946
Address: 5 Crathes Way, Broughty Ferry, Dundee, DD5 3BY

JONES, Alan Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 29 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Dundee Energy Recycling Limited, Forties Road, Dundee, DD4 0NS, Scotland

JONES, Alan Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Dundee Energy Recycling Limited, Forties Road, Dundee, DD4 0NS, Scotland

KELLY, Ivor Ernest RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 18, Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ

KERR, Kenneth James RESIGNED
Role: Director
Appointed on: 29 Aug 2011
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Dundee Energy Recycling Limited, Forties Road, Dundee, DD4 0NS, Scotland

LAING, James Kinnear RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 08 Jul 2011
Country of Residence: Scotland
Date of birth: July 1947
Address: 84 Camphill Road, Broughty Ferry, Dundee, DD5 2LX

LEADILL, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 34 Bedford Road, Northwood, Middlesex, HA6 2AZ

MCCARTHY, Mark Lawrence RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Oct 2010
Country of Residence: Scotland
Date of birth: May 1963
Address: Balgrochan Cottage, West Balgrochan Road Torrance, Glasgow, Scotland, G64 4DQ

MCKAIG, Kenneth James RESIGNED
Role: Director
Appointed on: 24 Nov 2017
Resigned on: 28 Nov 2017
Country of Residence: Scotland
Date of birth: October 1965
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

MCMULLAN, Rodger RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 22 Sep 2016
Country of Residence: Scotland
Date of birth: January 1957
Address: Baldovie Plant, Forties Road, Dundee, Angus, DD4 0NS

SLATER, Michael John RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 25 Apr 2000
Date of birth: October 1942
Address: Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP

SVEDBERG, William RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 30 Jun 1999
Date of birth: April 1944
Address: Bladarjvingen 12, Oslo, 0393, Norway

WAINWRIGHT, James RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Melling Dub Farm, Tosside, Skipton, North Yorkshire, BD23 4SD

ZICKERT, Uwe RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 30 Sep 2020
Country of Residence: Germany
Date of birth: October 1969
Address: Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, DD4 0NS, Scotland

BNOMS LIMITED RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 22 Dec 2003
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1997
Resigned on: 02 Jul 1997
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1997
Resigned on: 02 Jul 1997
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Oct 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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