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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cook, Iain
    Born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Smithson, David
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    NWM HOLDINGS LIMITED - now
    PAPERTEST LIMITED - 2000-04-04
    icon of addressClayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,995,504 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Regoli, Paolo
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Bye, Matthew Charles
    Financial Advisor born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 3
    Weston, Tanya Louise
    Director born in January 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Barlow, Craig
    Born in March 1965
    Individual
    Officer
    icon of calendar 2025-02-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Harrison, Shane Anthony
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Wise, Stephen William
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Fenny, Ian Peter
    Director born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 9
    Corpina, Piero
    Ceo born in June 1969
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 10
    Brown, David Michael
    Chartered Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-17 ~ 2005-05-24
    OF - Director → CIF 0
    Brown, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-17 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 11
    Yarwood, Paul Anthony
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 12
    Montevecchi, Walter
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Bliss, Charles Henry
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Coar, Lauren
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 15
    Cordery, Andrew James
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2000-09-28
    OF - Director → CIF 0
  • 16
    Riccio, Angelo
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 17
    Lux, Mille Tram
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 18
    Stewart, Hugh
    General Manager born in March 1958
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 19
    Bianconi, Marco Maria
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Hornsby, Andrew Richard
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 21
    Friz, Enrico
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2023-10-09
    OF - Director → CIF 0
  • 22
    Christensen, Søren Holm
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 23
    Ledson, Ian
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 24
    Lethbridge, Ted
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1993-11-01
    OF - Director → CIF 0
  • 25
    Forrest, Edwina Lesley
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 26
    Zugaro, Paolo
    Chief Executive born in June 1964
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 27
    Sala, Massimo Angelo
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 28
    Graziani, Paolo
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2023-11-08
    OF - Director → CIF 0
  • 29
    Nicolini, Riccardo
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 30
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 31
    Malara, Francesco Maria
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2015-04-15
    OF - Director → CIF 0
  • 32
    Costantini, Annalisa
    Lawyer born in January 1976
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 33
    Rushton, Francis Howard
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 34
    Karabayir, Ozkan
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 35
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-17 ~ 1991-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEALES WASTE MANAGEMENT LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Property, Plant & Equipment
57,511 GBP2023-12-31
52,176 GBP2022-12-31
Debtors
4,553,292 GBP2023-12-31
4,048,487 GBP2022-12-31
Cash at bank and in hand
141,113 GBP2023-12-31
532,454 GBP2022-12-31
Current Assets
4,694,405 GBP2023-12-31
4,580,941 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-574,798 GBP2022-12-31
Net Current Assets/Liabilities
4,186,442 GBP2023-12-31
4,006,143 GBP2022-12-31
Total Assets Less Current Liabilities
4,243,953 GBP2023-12-31
4,058,319 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Other miscellaneous reserve
2,091,579 GBP2023-12-31
2,091,579 GBP2022-12-31
Retained earnings (accumulated losses)
2,052,374 GBP2023-12-31
1,866,740 GBP2022-12-31
Equity
4,243,953 GBP2023-12-31
4,058,319 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
199,094 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
199,094 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,161 GBP2023-12-31
341,797 GBP2022-12-31
Other
610,591 GBP2023-12-31
686,133 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
653,752 GBP2023-12-31
1,027,930 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-298,636 GBP2023-01-01 ~ 2023-12-31
Other
-102,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-400,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,161 GBP2023-12-31
341,797 GBP2022-12-31
Other
553,080 GBP2023-12-31
633,957 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,241 GBP2023-12-31
975,754 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
21,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-298,636 GBP2023-01-01 ~ 2023-12-31
Other
-102,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-400,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
57,511 GBP2023-12-31
52,176 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
393,284 GBP2023-12-31
246,668 GBP2022-12-31
Amounts Owed By Related Parties
4,016,166 GBP2023-12-31
Current
3,599,659 GBP2022-12-31
Other Debtors
Amounts falling due within one year
64,073 GBP2023-12-31
99,292 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,553,292 GBP2023-12-31
Current, Amounts falling due within one year
4,048,487 GBP2022-12-31
Trade Creditors/Trade Payables
Current
209,750 GBP2023-12-31
191,801 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
124,631 GBP2022-12-31
Other Taxation & Social Security Payable
Current
75,775 GBP2023-12-31
81,257 GBP2022-12-31
Other Creditors
Current
222,438 GBP2023-12-31
177,109 GBP2022-12-31
Creditors
Current
507,963 GBP2023-12-31
574,798 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,401 GBP2023-12-31
60,336 GBP2022-12-31
  • NEALES WASTE MANAGEMENT LIMITED
    Info
    Registered number 02646317
    icon of addressC/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.