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 38
  • 1
    Forrest, Edwina Lesley
    Individual (28 offsprings)
    Officer
    2002-02-11 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 2
    Smithson, David
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Yarwood, Paul Anthony
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 4
    Montevecchi, Walter
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Bye, Matthew Charles
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2006-01-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 6
    Wise, Stephen William, Mr.
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2012-11-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Christensen, Søren Holm
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Ledson, Ian
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 9
    Coar, Lauren
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 10
    Barlow, Craig
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 11
    Sala, Massimo Angelo
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 12
    Nicolini, Riccardo
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2017-01-24
    OF - Director → CIF 0
  • 13
    Brown, David Michael
    Born in July 1944
    Individual (25 offsprings)
    Officer
    2000-02-29 ~ 2005-05-24
    OF - Director → CIF 0
    Brown, David Michael
    Individual (25 offsprings)
    Officer
    2000-02-29 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 14
    Mr Francesco Gaetano Caltagirone
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Rushton, Francis Howard
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 16
    Costantini, Annalisa
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Matthewman, Richard Leslie
    Born in February 1955
    Individual (18 offsprings)
    Officer
    2000-02-29 ~ 2012-07-04
    OF - Director → CIF 0
  • 18
    Zugaro, Paolo
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Weston, Tanya Louise
    Director born in January 1986
    Individual (19 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 20
    Bianconi, Marco Maria
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2012-07-04 ~ 2015-04-14
    OF - Director → CIF 0
  • 21
    Malara, Francesco Maria
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2017-05-24
    OF - Director → CIF 0
  • 22
    Franchomme, Patrick
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2018-12-04
    OF - Director → CIF 0
  • 23
    Cook, Iain
    Born in February 1983
    Individual (36 offsprings)
    Officer
    2025-02-12 ~ 2026-05-08
    OF - Director → CIF 0
  • 24
    Ingham, Samantha
    Individual (8 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Graziani, Paolo
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ 2023-11-08
    OF - Director → CIF 0
  • 26
    Lux, Mille Tram
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 27
    Friz, Enrico
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2023-10-09
    OF - Director → CIF 0
  • 28
    Karabayir, Ozkan, Mr.
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 29
    Fenny, Ian Peter
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2023-11-08 ~ 2025-02-12
    OF - Director → CIF 0
  • 30
    Stewart, Hugh
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 31
    Regoli, Paolo
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 32
    Hornsby, Andrew Richard
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 33
    Corpina, Piero
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 34
    Riccio, Angelo
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-02-08 ~ 2000-02-29
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-08 ~ 2000-02-29
    OF - Nominee Secretary → CIF 0
  • 37
    EVERWASTE SOLUTIONS LIMITED
    15491447
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    OPES MRF 2013 LIMITED
    - now 08729761
    Insolvency (Case 1) In administration
    Administration started on 2016-03-09
    Administration ended on 2018-03-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-08-31
    Date of completion or termination of CVA on 2018-06-04
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-23
    OPES MERF 2013 LIMITED - 2013-10-24
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2023-11-08 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 6 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
  • 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 4
(more)
(less)
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 (14 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 (38 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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.