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Nom

Renewi Holdings Limited
Adresse
The Stanley Building
7 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03886399 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Shanks Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Renewi Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc077438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Breedyk, Martin London, England Status: Active Notified: 09/11/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    De Bont, Otto Frank Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Cooper, Christine Jane Milton Keynes, England Status: Ceased Notified: 15/12/2023 Ceased: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miles, Neil Rowland Milton Keynes, England Status: Ceased Notified: 01/04/2022 Ceased: 02/10/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Dominic Pieter James London, England Status: Ceased Notified: 01/06/2023 Ceased: 08/11/2024 Role: Secretary
    Murray, Dominic Pieter James London, England Status: Ceased Notified: 01/09/2024 Ceased: 08/11/2024 Occupation: Group Company Secretary Role: Director Country of Residence: England Nationality: British
    Rawling, Mark Andrew Milton Keynes, England Status: Ceased Notified: 03/10/2023 Ceased: 15/12/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Renewi European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Safewaste Limited Status: Active Notified: 19/07/2024 Companies House Number: 02485860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biffa Treatment Services Holdings Limited Status: Ceased Notified: 29/05/2024 Ceased: 10/10/2024 Companies House Number: 15748728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •