West Midlands director sentenced after running two companies for more than five years while banned
Bharat Jogia was banned from being a company director for 13 years in 2014 Jogia controlled pharmaceutical companies Diamond Pharma Limited and BHJ Consulting Ltd despite his disqualification, instructing lawyers, approving accounts, managing staff and receiving over £80,000 in consultancy fees His wife Louise Jogia acted as the official director of BHJ Consulting Ltd to […]
Cornwall man given suspended sentence for running illegal site
A Cornwall man who repeatedly ignored warnings about the amount of waste that he illegally stockpiled at his business has been prosecuted by the Environment Agency (EA). Treve Young, 52, operated the illegal site from Lower Spargo Farm, Mabe Burnthouse, to the west of Falmouth in Cornwall. He appeared before Plymouth Magistrates’ Court on Wednesday 17 December. Young pleaded guilty in October to two offences: one of operating a regulated facility without an environmental permit, and one for failing to provide when demanded copies of all written descriptions of waste. […]
Rogue waste company fined £1 million for running illegal site
Environment Agency investigation brings prosecution of Lincolnshire company Judge says size of fine represents ‘gravity of the offending’ Warrant remains for arrest of director who has fled to Lithuania At Lincoln Crown Court on Friday 14 November 2025, Recorder John Hardy KC imposed the order on Platinum Group Metals Recycling Ltd of Long Sutton, Lincolnshire. […]