Yph Waste Management Ltd
Private Limited Company · Exeter
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedEms Waste Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 112606457Show 7 ceased records
Goonvean Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-25 · Ceased 2025-03-31
Source record 117305786Goonvean Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-06-30 · Ceased 2024-01-25
Source record 119106217ST
Mrs Susan Mary Dorron TimmisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-30
Source record 110826206NT
Mr Nigel Richard Shaw TimmisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-30
Source record 110797659Abbey Manor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-30
Source record 110827795AT
Mr Anthony Richard Shaw TimmisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-30
Source record 110797679JT
Mr Jonathan Adam Shaw TimmisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-30
Source record 110797768People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalJS
Jack Kane StuartCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
Show 19 historical appointments
RB
Ricky BowersResigned director
Resigned 2024-10-01 · Managing Director
LT
Luke TurnerResigned director
Resigned 2024-07-01 · Managing Director
SS
Sean SpelmanResigned director
Resigned 2024-06-01 · Chief Operating Officer
SE
Simon EllisonResigned director
Resigned 2022-10-31 · 2 yrs · Finance Director
MG
Matthew GazzardResigned director
Resigned 2022-08-01 · 2 yrs · Managing Director
LM
Lucy MorrisResigned director
Resigned 2022-01-01 · 1 yr · Director
JO
John OpieResigned director
Resigned 2017-06-30 · 4 yrs · Company Director
JA
Jonathan AngilleyResigned director
Resigned 2017-06-30 · 5 yrs · Company Director
JT
Jonathan TimmisResigned director
Resigned 2006-09-20 · 10 yrs · Chartered Surveyor
GT
Gillian TimmisResigned secretary
Resigned 1997-07-25 · 19 yrs
IB
Ian BowkerResigned director
Resigned 1996-02-05 · 19 yrs · Chartered Accountant
RH
Raymond HarrisResigned director
Resigned 1995-01-01 · 5 yrs · Accountant
RA
Robert AndersonResigned director
Resigned 1993-04-01 · 6 yrs · Plant Hire Manager
KB
Keith BurrowsResigned director
Resigned 1991-12-29 · 4 yrs · Chartered Accountant
ST
Resigned 1991-12-29 · 5 yrs · Director
RC
Richard ColeResigned director
Resigned 1991-12-29 · Plant Hire Director
AT
Anthony TimmisResigned director
Resigned 1991-12-29 · 5 yrs · Director
NT
Nigel TimmisResigned director
Resigned 1991-12-29 · 25 yrs · Structural Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active