AUGEAN LIMITED

active Company number 05199719

Private Limited by Shares · Incorporated on 6th Aug 2004

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SIC code: 70100
Registered office: Wetherby, LS23 7BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AUGEAN LIMITED is a private limited by shares company based in Wetherby. It was incorporated on 6th Aug 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

31 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in Wetherby (LS) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in LS23 7BF £280,000 as of 13th Jun 2025 View postcode page

Average price (all time) £280,000

Average price (since 2016) £280,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Boote	Director	8th Jan 2025		British	View profile
Richard Brooke	Director	2nd Sep 2024		British	View profile
Angela Dixon	Secretary	14th Sep 2016	This company	Not recorded	View profile
Eleia Limited	Corporate PSC	20th Oct 2021	—	—	View profile
Harwood Capital Llp (ceased)	Corporate PSC	20th Dec 2018	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
BEWISE WASTE SOLUTIONS LIMITED	14302284	17th Aug 2022	active
ELEIA LIMITED	13512747	15th Jul 2021	active
AUGEAN LFT CLAIMS CO LIMITED	12435807	31st Jan 2020	active
AUGEAN INCINERATION LIMITED	11271327	22nd Mar 2018	active
PROJECT DELOREAN TOPCO LIMITED	10523579	13th Dec 2016	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Aug 2004 Company incorporated
6th Aug 2004 MAWLAW CORPORATE SERVICES LIMITED appointed as Corporate director
6th Aug 2004 MAWLAW ADMINISTRATION LIMITED appointed as Director
6th Aug 2004 Susan Fadil appointed as Secretary
9th Aug 2004 MAWLAW CORPORATE SERVICES LIMITED resigned as Corporate director
9th Aug 2004 MAWLAW ADMINISTRATION LIMITED resigned as Director
9th Aug 2004 Stephen Gutteridge appointed as Director
9th Aug 2004 Keith Tozzi appointed as Director
9th Aug 2004 David Williams appointed as Director
9th Aug 2004 Robert Hillhouse appointed as Secretary
13th Dec 2004 Stephen Gutteridge resigned as Director
13th Dec 2004 Gary Downey appointed as Director
13th Dec 2004 John Huntington appointed as Director
13th Dec 2004 Roger McDowell appointed as Director
7th Apr 2005 Keith Tozzi resigned as Director
24th May 2005 Susan Fadil resigned as Secretary
24th May 2005 Robert Hillhouse resigned as Secretary
24th May 2005 Gary Downey appointed as Secretary
1st Jun 2005 Andrew Bryce appointed as Director
16th Dec 2005 Gary Downey resigned as Director
16th Dec 2005 Gary Downey resigned as Secretary
16th Dec 2005 Susan Fadil appointed as Secretary
30th Oct 2006 Peter Southby appointed as Director
20th Nov 2006 John Huntington resigned as Director
27th Nov 2006 Rory Macnamara appointed as Director
16th Jan 2007 Paul Blackler appointed as Director
7th Mar 2007 Peter Worlledge appointed as Director
7th Dec 2007 Peter Worlledge resigned as Director
23rd Mar 2010 David Williams resigned as Director
1st Sep 2010 Peter Southby resigned as Director
1st Sep 2010 Richard Allen appointed as Director
16th Dec 2010 James Meredith appointed as Director
1st Sep 2011 Susan Fadil resigned as Secretary
1st Sep 2011 Richard Allen appointed as Secretary
28th Mar 2013 Paul Blackler resigned as Director
12th Aug 2013 Stewart Davies appointed as Director
20th Jun 2014 Richard Allen resigned as Director
20th Jun 2014 Richard Allen resigned as Secretary
20th Jun 2014 Garry Elliott appointed as Secretary
2nd Sep 2014 Richard Laker appointed as Director
2nd Sep 2014 Garry Elliott resigned as Secretary
2nd Sep 2014 Richard Laker appointed as Secretary
4th Jun 2015 Roger McDowell resigned as Director
24th Aug 2015 John Grant appointed as Director
23rd Mar 2016 Roderick Holdsworth appointed as Director
2nd Jun 2016 Rory Macnamara resigned as Director
14th Sep 2016 Richard Laker resigned as Secretary
14th Sep 2016 Angela Dixon appointed as Secretary
14th Dec 2016 Richard Laker resigned as Director
14th Dec 2016 Mark Fryer appointed as Director
27th Jun 2017 Andrew Bryce resigned as Director
1st Sep 2017 Andrew Bryce appointed as Director
16th Oct 2017 Stewart Davies resigned as Director
16th Oct 2017 Roger McDowell appointed as Director
16th Oct 2017 Christopher Mills appointed as Director
20th Dec 2018 Harwood Capital Llp appointed as Corporate PSC
9th Jan 2019 Roderick Holdsworth resigned as Director
30th Apr 2019 Andrew Bryce resigned as Director
15th Jun 2020 John Rauch appointed as Director
20th Oct 2021 John Grant resigned as Director
20th Oct 2021 Roger McDowell resigned as Director
20th Oct 2021 Christopher Mills resigned as Director
20th Oct 2021 Eleia Limited appointed as Corporate PSC
20th Oct 2021 Harwood Capital Llp ceased to be a Corporate PSC
16th Mar 2022 Shaun Pottage appointed as Director
31st Mar 2022 James Meredith resigned as Director
27th Apr 2022 Mark Fryer resigned as Director
2nd Sep 2024 Richard Brooke appointed as Director
2nd Sep 2024 John Rauch resigned as Director
6th Jan 2025 Shaun Pottage resigned as Director
8th Jan 2025 Paul Boote appointed as Director
20th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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