Company Information for

WASTEWATER MANAGEMENT HOLDINGS LIMITED

MEADOWHEAD WASTEMENT TREATMENT, WORKS & SLUDGE TREATMENT CENTRE, MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AY,

Company Registration Number

SC201429

Private Limited Company

Active

About Wastewater Management Holdings Ltd

WASTEWATER MANAGEMENT HOLDINGS LIMITED was founded on 1999-11-09 and has its registered office in Meadowhead Road, Irvine. The organisation's status is listed as "Active". Wastewater Management Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WASTEWATER MANAGEMENT HOLDINGS LIMITED

Legal Registered Office

MEADOWHEAD WASTEMENT TREATMENT
WORKS & SLUDGE TREATMENT CENTRE
MEADOWHEAD ROAD, IRVINE
AYRSHIRE
KA11 5AY
Other companies in KA11

Filing Information

Company Number	SC201429
Date formed	1999-11-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	FULL

Last Datalog update:

2026-07-05 07:39:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin Parker	Company Secretary		2017-07-31
Stewart Hazon	Director	GROUP FINANCIAL CONTROLLER	2012-09-30	ENGLAND
James Henry John King	Director	COMPANY DIRECTOR	2010-10-01	UNITED KINGDOM
Alan Campbell Ritchie	Director	COMPANY DIRECTOR	2009-12-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Maria Beveridge	Company Secretary	1999-11-24	2017-07-31
Phillip Joseph Dodd	Director	2001-07-27	2016-10-17
Neil Rutherford	Director	2010-09-01	2012-09-30
Michael Gerard Mcgreevy	Director	1999-11-24	2010-10-01
Stewart Hazon	Director	2008-04-03	2010-09-01
Alan Edward Birch	Director	2009-01-12	2009-12-05
Janet Patricia Chamberlain	Director	2007-04-30	2009-01-12
Nicholas John Smith	Director	2000-08-16	2008-04-03
Barry Robert Boyde Pope	Director	2005-09-22	2007-04-30
Pierre Yves Boulet	Director	2005-02-28	2005-12-23
Benoit Brient	Director	2005-02-28	2005-12-23
Kenneth Hoddes	Director	2005-02-28	2005-12-23
Fransois Regis Mouret	Director	2005-02-28	2005-12-23
Paul Challenger	Director	2000-10-11	2005-09-22
Walter Hughes Herman Bauduin	Director	2004-07-01	2005-02-28
Arnaud Bazire	Director	2004-07-01	2005-02-28
David Buckle	Director	2003-03-31	2004-07-01
Bruno Hervet	Director	2003-06-23	2004-07-01
Denis Morin	Director	2003-09-25	2004-04-07
Barry Josef Windsor	Director	2002-09-04	2003-06-23
Nino Foti Rossito	Director	2002-03-21	2003-03-31
Guillermo Cedaro	Director	2001-05-03	2002-09-04
Walter Hughes Herman Bauduin	Director	2001-06-08	2002-03-21
Leslie Anthony Bell	Director	2000-10-11	2001-07-27
Barry Josef Windsor	Director	2000-12-19	2001-06-08
Michael Paul Wood	Director	2000-10-11	2001-05-03
Jonathan Watson Hargreaves	Director	1999-11-24	2000-06-30
Oswalds Of Edinburgh Limited	Nominated Secretary	1999-11-09	1999-11-24
Jordans (scotland) Limited	Nominated Director	1999-11-09	1999-11-24

Related Directorships for Stewart Hazon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Hazon	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2012-09-30	CURRENT	1999-07-26	Active
Stewart Hazon	CALEDONIAN ENVIRONMENTAL SERVICES PLC	Director	2008-04-03	CURRENT	1995-03-14	Active
Stewart Hazon	CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED	Director	2008-04-03	CURRENT	2000-03-01	Active

Related Directorships for James Henry John King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Henry John King	RIDGE ROAD ENERGY LIMITED	Director	2015-06-02	CURRENT	2015-04-16	Active
James Henry John King	CALEDONIAN ENVIRONMENTAL SERVICES PLC	Director	2010-10-01	CURRENT	1995-03-14	Active
James Henry John King	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2010-10-01	CURRENT	1999-07-26	Active
James Henry John King	CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED	Director	2010-10-01	CURRENT	2000-03-01	Active
James Henry John King	NORTHUMBRIAN WATER PROJECTS LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Active
James Henry John King	AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED	Director	2005-11-21	CURRENT	1999-11-24	Active
James Henry John King	CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED	Director	2005-11-21	CURRENT	2000-05-12	Active

Related Directorships for Alan Campbell Ritchie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 3) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Alan Campbell Ritchie	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
Alan Campbell Ritchie	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
Alan Campbell Ritchie	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
Alan Campbell Ritchie	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
Alan Campbell Ritchie	DEFENCE TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	1999-09-03	Active
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	BWP PROJECT SERVICES LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	GH ROTHERHAM LIMITED	Director	2016-06-01	CURRENT	1997-05-20	Liquidation
Alan Campbell Ritchie	NK FACILITIES LIMITED	Director	2015-09-30	CURRENT	2004-01-15	Active
Alan Campbell Ritchie	WALKERGATE PFI PROJECT COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
Alan Campbell Ritchie	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2014-05-27	CURRENT	1994-10-05	Active
Alan Campbell Ritchie	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1994-10-31	Active
Alan Campbell Ritchie	ONLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1998-12-14	Active
Alan Campbell Ritchie	SEMPERIAN (ONLEY) LIMITED	Director	2014-05-27	CURRENT	1998-12-16	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-05-27	CURRENT	2001-02-20	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2001-02-21	Active
Alan Campbell Ritchie	BANDBREEZE LIMITED	Director	2014-02-04	CURRENT	2000-05-17	Active
Alan Campbell Ritchie	HEALTHCARE PROVIDERS LIMITED	Director	2014-02-04	CURRENT	2000-07-14	Active
Alan Campbell Ritchie	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2014-02-04	CURRENT	2000-05-02	Active
Alan Campbell Ritchie	LBS (FIRE SERVICES) LIMITED	Director	2014-02-04	CURRENT	2000-02-11	Active
Alan Campbell Ritchie	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-05-19	Active
Alan Campbell Ritchie	HULL MATERNITY DEVELOPMENT LIMITED	Director	2014-02-04	CURRENT	2000-06-28	Active
Alan Campbell Ritchie	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-02-04	CURRENT	2003-01-24	Active
Alan Campbell Ritchie	CLASS 06 LIMITED	Director	2014-02-03	CURRENT	2006-06-16	Active
Alan Campbell Ritchie	FALKIRK GROUP LIMITED	Director	2014-02-03	CURRENT	2006-07-07	Active
Alan Campbell Ritchie	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2014-02-03	CURRENT	1999-06-03	Active
Alan Campbell Ritchie	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2014-02-03	CURRENT	1999-06-02	Active
Alan Campbell Ritchie	RICLAB LIMITED	Director	2014-02-03	CURRENT	1998-02-02	Liquidation
Alan Campbell Ritchie	CLASS 98 LIMITED	Director	2014-02-03	CURRENT	1998-02-24	Active
Alan Campbell Ritchie	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-03	CURRENT	1998-03-10	Active
Alan Campbell Ritchie	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Director	2014-02-03	CURRENT	2001-02-05	Active
Alan Campbell Ritchie	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Director	2014-02-03	CURRENT	2001-06-01	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-18	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2013-02-08	CURRENT	2005-07-07	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
Alan Campbell Ritchie	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
Alan Campbell Ritchie	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-04-29	CURRENT	2005-05-16	Active
Alan Campbell Ritchie	SEMPERIAN HOLDCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
Alan Campbell Ritchie	SEMPERIAN BORROWERCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
Alan Campbell Ritchie	WOLVERHAMPTON RADIOLOGY LIMITED	Director	2010-02-05	CURRENT	2001-06-18	Active
Alan Campbell Ritchie	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2009-12-05	CURRENT	1999-07-26	Active
Alan Campbell Ritchie	ESP (HOLDINGS) LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
Alan Campbell Ritchie	3 ED GLASGOW LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
Alan Campbell Ritchie	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
Alan Campbell Ritchie	3 ED HOLDINGS LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
Alan Campbell Ritchie	3 ED SISTERCO LIMITED	Director	2009-12-01	CURRENT	2007-07-19	Active
Alan Campbell Ritchie	3 ED HOLDINGS 2 LIMITED	Director	2009-10-01	CURRENT	2007-07-19	Active