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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
    Sommer, Valentin, Dr
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Coulter, David
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressN/a, Brunnenstr. 138, Lünen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Arnold, Robert
    Management Consultant born in September 1957
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Rethmann, Ludger
    Chairman born in May 1966
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Patterson, Stephen
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Clayton, David Charles
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2024-03-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Vincent, Jeroen Joseph, Ing
    Managing Director, Benelux And Uk born in May 1974
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    Sabine, Peter Frank Charles
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 7
    Paterson, James Thomas
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-29 ~ 1995-04-13
    OF - Director → CIF 0
    Paterson, James Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-29 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 8
    Niehues, Herman, Dr
    Company Chairman born in March 1947
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1994-05-06
    OF - Director → CIF 0
  • 9
    Hughes, David
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Speidel, Maximilian, Dr
    Company Director born in January 1991
    Individual
    Officer
    icon of calendar 2022-09-28 ~ 2023-12-13
    OF - Director → CIF 0
  • 11
    Girard, Phillipa
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 12
    Terbeck, Gerd, Dr
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2016-01-07
    OF - Director → CIF 0
  • 13
    Miles, David John
    Manager born in December 1939
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Tauchmann, Christian
    Coo born in November 1985
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Rippon, Neil Anthony
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 16
    Hols, Werner
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2017-01-01
    OF - Director → CIF 0
    Hols, Werner
    Director born in September 1962
    Individual
    icon of calendar 2019-04-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 17
    Weber, Torsten
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 18
    Bentley, Alan Terence
    Operations Director born in December 1943
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 2000-03-31
    OF - Director → CIF 0
    Bentley, Alan Terence
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Heitmann, Johannes
    Cfo born in May 1984
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Otto, Angela
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2021-05-03
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-13 ~ 1992-01-29
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-13 ~ 1992-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REMONDIS WASTE SOLUTIONS LIMITED

Previous names
RETHMANN RECYCLING (UK) LIMITED - 2005-10-31
DIRECTFORCE LIMITED - 1994-09-14
MOVEIDEAL LIMITED - 1992-04-22
EKO-PUNKT (UK) LTD. - 2010-03-10
RETHMANN DIRECT FORCE LIMITED - 1995-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • REMONDIS WASTE SOLUTIONS LIMITED
    Info
    RETHMANN RECYCLING (UK) LIMITED - 2005-10-31
    DIRECTFORCE LIMITED - 2005-10-31
    MOVEIDEAL LIMITED - 2005-10-31
    EKO-PUNKT (UK) LTD. - 2005-10-31
    RETHMANN DIRECT FORCE LIMITED - 2005-10-31
    Registered number 02676682
    icon of addressAdmin Office Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland NE22 7DL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • REMONDIS WASTE SOLUTIONS LTD
    S
    Registered number 02676682
    icon of addressAdmin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, United Kingdom, NE22 7DL
    Company With Limited Liability in Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland, Uk
    CIF 1
  • REMONDIS WASTE SOLUTIONS LTD
    S
    Registered number 02676682
    icon of addressJbt Waste Services Limited, Stephenson Way, Barrington Industrial Estate, Bedlington, United Kingdom, NE22 7DL
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REMONDIS JBT LIMITED - 2019-06-14
    JBT WASTE SERVICES LIMITED - 2017-11-01
    icon of addressStephenson Way, Barrington Industrial Estate, Bedlington, Northumberland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WEEE RECYCLE ELECTRONICS LIMITED - 2017-11-01
    icon of addressJbt Waste Services Ltd Barrington Industrial Estate, Bedlington, Northumberland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,696 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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