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Nom	NEW Earth Solutions (Gloucestershire) Limited
Adresse	C/O Pkf Littlejohn Advisory Limited, Third Floor One Park Row Leeds LS1 5HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06937058 Show on Companies House
Accounts	full last accounts made up to 30 décembre 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Dm Holdco Limited Status: Active Notified: 09/06/2016 Company Registration: 10125616 (United Kingdom (England And Wales)) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (18)

Source: Companies House

Mccabe, Brian Navan, Ireland Status: Active Notified: 13/10/2016 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Bates, Stephen Ebblake Industrial Estate, Verwood, United Kingdom Status: Ceased Notified: 18/06/2013 Ceased: 30/09/2015 Role: Secretary

Bloom, Colette Marie Caythorpe, Grantham, England Status: Ceased Notified: 21/12/2022 Ceased: 07/03/2024 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cox, Christopher Marthinus Bishopdown, Salisbury Status: Ceased Notified: 04/11/2009 Ceased: 16/11/2012 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Wayne Gary Caythorpe, Leeds, England Status: Ceased Notified: 07/03/2024 Ceased: 21/02/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fogg, Jonathan Mark Nicholas Ebblake Industrial Estate, Verwood Status: Ceased Notified: 12/03/2012 Ceased: 14/10/2015 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Jones, Michael Adrian West Harnham, Salisbury Status: Ceased Notified: 17/06/2009 Ceased: 19/01/2010 Role: Secretary

Jones, Michael Adrian Old Blandford Road Harnham, Salisbury Status: Ceased Notified: 17/06/2009 Ceased: 22/02/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckelvey, James Declan Ebblake Industrial Estate, Verwood, England Status: Ceased Notified: 09/06/2016 Ceased: 13/10/2016 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mountain, Mowbray Christopher Leeds Status: Ceased Notified: 21/12/2022 Ceased: 17/07/2025 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nijland, Gerben Ebblake Industrial Estate, Verwood Status: Ceased Notified: 16/10/2015 Ceased: 09/06/2016 Occupation: Interim Ceo Role: Director Country of Residence: United Kingdom Nationality: German

Quayseco Limited Glass Wharf, Bristol, United Kingdom, BS2 0ZX Status: Ceased Notified: 01/07/2012 Ceased: 30/06/2016 Role: Corporate-Secretary Companies House Number: 02287256

Riddle, William Edward Ebblake Industrial Estate, Verwood Status: Ceased Notified: 17/06/2009 Ceased: 12/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scobie, Mark Stephen Ebblake Industrial Estate, Verwood Status: Ceased Notified: 22/02/2010 Ceased: 12/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stockley, Darren Ebblake Industrial Estate, Verwood Status: Ceased Notified: 19/01/2010 Ceased: 18/06/2013 Role: Secretary Nationality: British

Stockley, Darren Ebblake Industrial Estate, Verwood Status: Ceased Notified: 22/02/2010 Ceased: 06/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Eamon Navan, Ireland Status: Ceased Notified: 13/10/2016 Ceased: 24/08/2021 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Whitaker, David John Ebblake Industrial Estate, Verwood Status: Ceased Notified: 12/03/2012 Ceased: 25/11/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Earth Solutions (Gloucestershire) Limited

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Persons with Significant Control (1)

Officers (18)