- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BAGNALL & MORRIS (WASTE SERVICES) LTD
BAGNALL & MORRIS (WASTE SERVICES) LTD — active UK company, incorporated 1997 (oo:GB-COH-03473370). UBO chain traced 13 hops, 12 owners, 20 officers. Cited to…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-11-28
- Legal form
- ltd
- Activity
- 38110
- Registered office
- Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BAGNALL & MORRIS (WASTE SERVICES) LTD
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BAGNALL & MORRIS (WASTE SERVICES) LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03473370
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-28
- Registered office
- Iris House Dock Road South, Bromborough, Wirral, CH62 4SQ, England
- SIC
- 38110
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COOPER, Joanne Lesley
- director · British · appointed 2026-03-04 · Companies House
- Dm Topco Limited
- corporate PSC · 75–100% shares · England · since 2022-04-08 · CH · PSC register
Also holds roles at 12 other companies- ASSOCIATED WASTE MANAGEMENT LIMITEDbeneficial owner
- ACUMEN GROUP HOLDINGS LIMITEDbeneficial owner
- PEAK WASTE RECYCLING LIMITEDbeneficial owner
- MCCABE, Brian
- director · Irish · appointed 2022-04-08 · Companies House
- SUTTON, Kristian David
- director · English · appointed 2026-03-04 · Companies House
- ASHALL, Michael
- director · British · appointed 2014-01-10 · resigned · Companies House
- AVIS, Christine Susan
- nominee director · British · appointed 1997-11-28 · resigned · Companies House
- AVIS, Michael Geoffrey
- nominee secretary · British · appointed 1997-11-28 · resigned · Companies House
- CONNOR, Dominic Peter
- secretary · British · appointed 1997-12-08 · resigned · Companies House
- director · British · appointed 1997-12-08 · resigned · Companies House
- COOKE, Peter
- director · British · appointed 2010-07-01 · resigned · Companies House
- CURTIS, Carol
- secretary · British · appointed 2012-05-08 · resigned · Companies House
- CURTIS, David
- director · British · appointed 2007-05-21 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-03-31 · CH · PSC register
- CURTIS, Graham
- director · British · appointed 2002-06-24 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-03-31 · CH · PSC register
- CURTIS, Kenneth
- director · British · appointed 1997-12-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-03-29 · CH · PSC register
- CURTIS, Neil
- director · British · appointed 2002-06-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-03-31 · CH · PSC register
- CURTIS, Paul
- director · British · appointed 2009-12-08 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-03-31 · CH · PSC register
- FISHER, Wayne Gary
- director · British · appointed 2024-01-29 · resigned · Companies House
- GEELEHER, Edmund Peter
- secretary · British · appointed 1999-05-04 · resigned · Companies House
- director · British · appointed 1999-05-04 · resigned · Companies House
- GREENHALGH, Amber Claire
- director · British · appointed 2018-10-01 · resigned · Companies House
- HENDERSON, Grahame
- director · British · appointed 2014-06-03 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAGNALL & MORRIS (WASTE SERVICES) LTD?
- What is BAGNALL & MORRIS (WASTE SERVICES) LTD's risk level?
- Where does BAGNALL & MORRIS (WASTE SERVICES) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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