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
    Coulter, David
    Certified Chartered Accountant born in October 1977
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Sommer, Valentin, Dr
    Company Director born in May 1990
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    N/a, Brunnenstr. 138, Lünen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
Ceased 22
  • 1
    Hols, Werner
    Managing Director born in September 1962
    Individual
    Officer
    2010-02-15 ~ 2017-01-01
    OF - Director → CIF 0
    Hols, Werner
    Director born in September 1962
    Individual
    2019-04-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 2
    Patterson, Stephen
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2014-06-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Bentley, Alan Terence
    Operations Director born in December 1943
    Individual
    Officer
    1992-01-29 ~ 2000-03-31
    OF - Director → CIF 0
    Bentley, Alan Terence
    Individual
    Officer
    1995-04-13 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Miles, David John
    Manager born in December 1939
    Individual
    Officer
    1992-03-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Rippon, Neil Anthony
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Rethmann, Ludger
    Chairman born in May 1966
    Individual
    Officer
    1994-05-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Weber, Torsten
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Sabine, Peter Frank Charles
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 9
    Vincent, Jeroen Joseph, Ing
    Managing Director, Benelux And Uk born in May 1974
    Individual
    Officer
    2011-12-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 10
    Girard, Phillipa
    Individual
    Officer
    2000-06-01 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 11
    Hughes, David
    Director born in September 1965
    Individual (47 offsprings)
    Officer
    2019-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Niehues, Herman, Dr
    Company Chairman born in March 1947
    Individual
    Officer
    1994-04-07 ~ 1994-05-06
    OF - Director → CIF 0
  • 13
    Clayton, David Charles
    Company Director born in September 1965
    Individual
    Officer
    2024-03-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Terbeck, Gerd, Dr
    Director born in November 1964
    Individual
    Officer
    2013-04-04 ~ 2016-01-07
    OF - Director → CIF 0
  • 15
    Speidel, Maximilian, Dr
    Company Director born in January 1991
    Individual
    Officer
    2022-09-28 ~ 2023-12-13
    OF - Director → CIF 0
  • 16
    Tauchmann, Christian
    Coo born in November 1985
    Individual
    Officer
    2017-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Arnold, Robert
    Management Consultant born in September 1957
    Individual
    Officer
    1994-04-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Paterson, James Thomas
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 1995-04-13
    OF - Director → CIF 0
    Paterson, James Thomas
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 19
    Heitmann, Johannes
    Cfo born in May 1984
    Individual
    Officer
    2017-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Otto, Angela
    Director born in December 1968
    Individual
    Officer
    2019-07-29 ~ 2021-05-03
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-13 ~ 1992-01-29
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
EKO-PUNKT (UK) LTD. - 2010-03-10
RETHMANN RECYCLING (UK) LIMITED - 2005-10-31
RETHMANN DIRECT FORCE LIMITED - 1995-04-21
DIRECTFORCE LIMITED - 1994-09-14
MOVEIDEAL LIMITED - 1992-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • REMONDIS WASTE SOLUTIONS LIMITED
    Info
    EKO-PUNKT (UK) LTD. - 2010-03-10
    RETHMANN RECYCLING (UK) LIMITED - 2005-10-31
    RETHMANN DIRECT FORCE LIMITED - 1995-04-21
    DIRECTFORCE LIMITED - 1994-09-14
    MOVEIDEAL LIMITED - 1992-04-22
    Registered number 02676682
    Admin Office Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland NE22 7DL
    Private Limited Company incorporated on 1992-01-13 (33 years 6 months). 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
    Admin 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
    Jbt 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
    Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    WEEE RECYCLE ELECTRONICS LIMITED - 2017-11-01
    Jbt Waste Services Ltd Barrington Industrial Estate, Bedlington, Northumberland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,696 GBP2016-12-31
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.