logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Mr Francesco Gaetano Caltagirone
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Malara, Francesco Maria
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Hornsby, Andrew Richard
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 4
    Ledson, Ian
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Wise, Stephen William
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2012-11-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Costantini, Annalisa
    Lawyer born in January 1976
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Montevecchi, Walter
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Bianconi, Marco Maria
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2012-07-04 ~ 2015-04-14
    OF - Director → CIF 0
  • 9
    Barlow, Craig
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 10
    Sala, Massimo Angelo
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 11
    Yarwood, Paul Anthony
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 12
    Friz, Enrico
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2023-10-09
    OF - Director → CIF 0
  • 13
    Nicolini, Riccardo
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2017-01-24
    OF - Director → CIF 0
  • 14
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2012-07-04
    OF - Director → CIF 0
  • 15
    Lux, Mille Tram
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 16
    Brown, David Michael
    Chartered Accountant born in July 1944
    Individual (24 offsprings)
    Officer
    2000-02-29 ~ 2005-05-24
    OF - Director → CIF 0
    Brown, David Michael
    Individual (24 offsprings)
    Officer
    2000-02-29 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 17
    Cook, Iain
    Born in February 1983
    Individual (35 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 18
    Stewart, Hugh
    General Manager born in March 1958
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 19
    Zugaro, Paolo
    Chief Executive born in June 1964
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 20
    Karabayir, Ozkan
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 21
    Fenny, Ian Peter
    Born in July 1972
    Individual (28 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 22
    Franchomme, Patrick
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2018-12-04
    OF - Director → CIF 0
  • 23
    Christensen, Søren Holm
    Finance Director born in January 1979
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 24
    Corpina, Piero
    Ceo born in June 1969
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 25
    Forrest, Edwina Lesley
    Individual (26 offsprings)
    Officer
    2002-02-11 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 26
    Weston, Tanya Louise
    Director born in January 1986
    Individual (19 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 27
    Graziani, Paolo
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ 2023-11-08
    OF - Director → CIF 0
  • 28
    Riccio, Angelo
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 29
    Regoli, Paolo
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 30
    Coar, Lauren
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 31
    Rushton, Francis Howard
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 32
    Bye, Matthew Charles
    Financial Advisor born in October 1962
    Individual (28 offsprings)
    Officer
    2006-01-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 33
    EVERWASTE SOLUTIONS LIMITED
    15491447
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-02-08 ~ 2000-02-29
    OF - Nominee Director → CIF 0
  • 35
    OPES MRF 2013 LIMITED
    - now 08729761
    OPES MERF 2013 LIMITED - 2013-10-24
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Liquidation Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-11-08 ~ 2024-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-08 ~ 2000-02-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NWM HOLDINGS LIMITED

Period: 2000-04-04 ~ now
Company number: 03921474
Registered names
NWM HOLDINGS LIMITED - now
PAPERTEST LIMITED - 2000-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,427,600 GBP2024-12-31
7,362,866 GBP2023-12-31
Fixed Assets
10,427,600 GBP2024-12-31
7,362,866 GBP2023-12-31
Net Current Assets/Liabilities
-5,432,097 GBP2024-12-31
-2,367,363 GBP2023-12-31
Total Assets Less Current Liabilities
4,995,503 GBP2024-12-31
4,995,503 GBP2023-12-31
Net Assets/Liabilities
4,995,503 GBP2024-12-31
4,995,503 GBP2023-12-31
Equity
Called up share capital
5,000,001 GBP2024-12-31
5,000,001 GBP2023-12-31
Retained earnings (accumulated losses)
-4,498 GBP2024-12-31
-4,498 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
5,431,758 GBP2024-12-31
2,367,024 GBP2023-12-31
Other Taxation & Social Security Payable
Current
338 GBP2024-12-31
338 GBP2023-12-31
Related profiles found in government register
  • NWM HOLDINGS LIMITED
    Info
    PAPERTEST LIMITED - 2000-04-04
    Registered number 03921474
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • NWM HOLDINGS LIMITED
    S
    Registered number 03921474
    Clayton Hall Sand Quarry, Dawson Lane, Whittle-le-woods, Chorley, England, PR6 7DT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • NWM HOLDINGS LTD
    S
    Registered number 03921474
    Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England, PR6 7DT
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CALDER VALLEY SKIP HIRE LIMITED
    03861770
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (13 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CLAYTON HALL SAND COMPANY LIMITED
    - now 01647510
    ALEALTO LIMITED - 1983-10-31
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    NEALES WASTE MANAGEMENT LIMITED
    02646317
    C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    QUERCIA LIMITED
    01108984
    C/o Everwaste Solutions Ltd, Castle Mound Way, Rugby, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.