RENEWI CUMBRIA HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RENEWI CUMBRIA HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RENEWI CUMBRIA HOLDINGS LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06799825. The accounts status is FULL and accounts are next due on 31/12/2024.

RENEWI CUMBRIA HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENIGMA
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHANKS CUMBRIA HOLDINGS LIMITED (until 09/10/2017)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG OWEN Jul 1978 British Director 2022-12-09 CURRENT
MR DOMINIC PIETER JAMES MURRAY Secretary 2023-06-01 CURRENT
MR ALISTAIR DANIEL BROOKES Oct 1976 British Director 2015-04-01 CURRENT
MR PHILIP BERNARD GRIFFIN-SMITH British Secretary 2009-01-23 UNTIL 2023-06-01 RESIGNED
MR MICHAEL ANDREW TURNER Nov 1967 British Director 2017-02-07 UNTIL 2018-11-22 RESIGNED
MR ROY KYLE Feb 1961 British Director 2020-12-01 UNTIL 2022-12-08 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2009-01-23 UNTIL 2009-07-31 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2011-08-01 UNTIL 2014-03-31 RESIGNED
MR MARK IAN SAUNDERS Jun 1968 British Director 2009-07-01 UNTIL 2011-07-31 RESIGNED
ADAM NATHANIEL RICHFORD Jan 1976 British Director 2016-02-25 UNTIL 2017-02-07 RESIGNED
MARK ANDREW RAWLING Feb 1979 British Director 2018-11-14 UNTIL 2020-11-30 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2014-02-10 UNTIL 2015-03-31 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2009-01-23 UNTIL 2013-03-31 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2013-04-15 UNTIL 2015-03-31 RESIGNED
MR MICHAEL BRIAN DUNN Apr 1961 British Director 2009-01-23 UNTIL 2010-04-22 RESIGNED
MARK ALFRED COWAN Feb 1970 British Director 2018-11-14 UNTIL 2019-11-08 RESIGNED
MR ROBERT IAN CARTWRIGHT Apr 1955 British Director 2015-04-01 UNTIL 2016-02-25 RESIGNED
MR NIGEL FRANK CATLING Nov 1958 British Director 2015-04-01 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewi Pfi Investments Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEWI UK SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 38110 - Collection of non-hazardous waste
ESTECH EUROPE LIMITED LONDON Dissolved... DORMANT 38320 - Recovery of sorted materials
TASS ENVIRONMENTAL TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SHANKS ENVIRONMENTAL ENGINEERING LIMITED LONDON Dissolved... DORMANT 38320 - Recovery of sorted materials
SHANKS WASTE OPERATIONS LIMITED LONDON Dissolved... FULL 38110 - Collection of non-hazardous waste
RENEWI CUMBRIA LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED BIRMINGHAM In... FULL 38110 - Collection of non-hazardous waste
MVV ENVIRONMENT DEVONPORT LIMITED PLYMOUTH Active FULL 38210 - Treatment and disposal of non-hazardous waste
RENEWI BDR LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
MVV ENVIRONMENT RIDHAM LIMITED SITTINGBOURNE Active FULL 35110 - Production of electricity
WAKEFIELD WASTE PFI HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
MVV ENVIRONMENT SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active FULL 35140 - Trade of electricity
MEDWORTH CHP LIMITED PLYMOUTH ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
MVV ENVIRONMENT BALDOVIE LIMITED DUNDEE SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED DUNDEE SCOTLAND Active FULL 35110 - Production of electricity
MVV ENVIRONMENT BALDOVIE WASTE LIMITED DUNDEE SCOTLAND Active FULL 38110 - Collection of non-hazardous waste
RENEWI ARGYLL & BUTE LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
RENEWI ARGYLL & BUTE HOLDINGS LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
SHANKS DUMFRIES AND GALLOWAY LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNISYS LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development
UNISYS GROUP SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
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UNISYS PAYMENT SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNISYS FINANCE LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNISYS TREASURY SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 70221 - Financial management
UNISYS EUROPEAN SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
UNISYS UK PENSION TRUSTEE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UNISYS PENSION SCHEME TRUSTEE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WAKEFIELD WASTE PFI HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices