Company information:
Renewi Bdr Holdings Limited (No: 07820781)
Status: Active
Incorporated: 24-Oct-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: ALISTAIR DANIEL BROOKES ( DOB: Oct-1976 From: Sep-2016 )
Current Director: ANN MIRIAM GEORGINA GRAY ( DOB: Apr-1967 From: Oct-2019 )
Current Director: CRAIG OWEN ( DOB: Jul-1978 From: Dec-2022 )
Current Director: KETUL CHANDULAL SHAH ( DOB: Dec-1982 From: Apr-2019 )
Current Director: JONATHAN JAMES SIME ( DOB: Sep-1979 From: May-2018 )
Current Secretary: DOMINIC PIETER JAMES MURRAY ( From: Jun-2023 )
Resigned Director: ELIZABETH MARY BAYLEY ( DOB: Mar-1972 From: Apr-2013 To: Dec-2013 )
Resigned Director: ROBERT IAN CARTWRIGHT ( DOB: Apr-1955 From: Apr-2015 To: Feb-2016 )
Resigned Director: ASHLEY COMERFORD ( DOB: Apr-1978 From: Aug-2015 To: Sep-2019 )
Resigned Director: PETER DAMIAN EGLINTON ( DOB: Mar-1969 From: Apr-2013 To: Jul-2016 )
Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954 From: Nov-2011 To: Mar-2013 )
Resigned Director: PAUL FREDEREK HOLMES ( DOB: May-1971 From: Oct-2011 To: Mar-2013 )
Resigned Director: ALEXANDER HUGHES HONEYMAN ( DOB: Feb-1960 From: Mar-2012 To: May-2018 )
Resigned Director: ROY KYLE ( DOB: Feb-1961 From: Dec-2020 To: Dec-2022 )
Resigned Director: HUW RHYS LEWIS ( DOB: May-1960 From: Oct-2011 To: Nov-2011 )
Resigned Director: CHRISTOPHER DAVID MILNE ( DOB: May-1979 From: Mar-2012 To: Jun-2015 )
Resigned Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969 From: Feb-2014 To: Mar-2015 )
Resigned Director: ADAM NATHANIEL RICHFORD ( DOB: Jan-1976 From: Feb-2016 To: Mar-2019 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Nov-2011 To: Mar-2014 )
Resigned Director: WILLIAM SPURR ( DOB: Nov-1964 From: Apr-2015 To: Sep-2016 )
Resigned Director: MATTHEW PAUL WILLIAMS ( DOB: Aug-1958 From: Aug-2016 To: Dec-2016 )
Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH ( From: Oct-2011 To: May-2023 )
Persons of Significant Control:
Renewi Pfi Investments Limited, Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sse Generation Limited, Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-10-12)