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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 7
  • 1
    Lauter, Trudie
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Vangilbergen, Hilde
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    De Neef, Sven
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Seamus, Mr.
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Keaney, Jacqueline
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Goethals, Bart
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Mr Ferdinand Ernest Huts
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mcgarry, David
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2014-09-08
    OF - Director → CIF 0
    Mcgarry, David
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 2
    Preston, Brenda Mary
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 3
    Flynn, Seamus
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 4
    Lynch, Joanne
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 5
    Decorte, Michel
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 6
    O'flynn, David
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-06-27
    OF - Director → CIF 0
    O'flynn, David
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Ahern, John
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2023-07-11
    OF - Director → CIF 0
  • 8
    Huts, Karl
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Mcelwain, Joan
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 10
    Osborne, Stephen
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 11
    Jones, Conor
    Engineer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2020-06-03
    OF - Director → CIF 0
    Jones, Conor
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 12
    Dalton, Susan, Ms.
    Chartered Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2024-12-12
    OF - Director → CIF 0
    Dalton, Susan
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 13
    Ansoms, Ronny
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2011-04-29
    OF - Director → CIF 0
  • 14
    Ryan, Liam
    Management Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-12-09
    OF - Director → CIF 0
  • 15
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDAVER UK LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2017-12-31
9,096 GBP2016-12-31
Fixed Assets
0 GBP2017-12-31
9,096 GBP2016-12-31
Total Inventories
36,970 GBP2017-12-31
50,751 GBP2016-12-31
Debtors
1,285,225 GBP2017-12-31
1,764,997 GBP2016-12-31
Cash at bank and in hand
1,528,450 GBP2017-12-31
1,363,716 GBP2016-12-31
Current Assets
2,850,645 GBP2017-12-31
3,179,464 GBP2016-12-31
Creditors
Amounts falling due within one year
-2,676,436 GBP2017-12-31
-2,949,406 GBP2016-12-31
Net Current Assets/Liabilities
174,209 GBP2017-12-31
230,058 GBP2016-12-31
Total Assets Less Current Liabilities
174,209 GBP2017-12-31
239,154 GBP2016-12-31
Net Assets/Liabilities
174,209 GBP2017-12-31
239,154 GBP2016-12-31
Equity
Called up share capital
1,160,000 GBP2017-12-31
1,160,000 GBP2016-12-31
Equity
174,209 GBP2017-12-31
239,154 GBP2016-12-31
Average Number of Employees
112017-01-01 ~ 2017-12-31
132016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
12,465 GBP2017-12-31
20,213 GBP2016-12-31
Property, Plant & Equipment - Disposals
-7,748 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,465 GBP2017-12-31
11,117 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,348 GBP2017-01-01 ~ 2017-12-31
Debtors
Amounts falling due after one year
847,663 GBP2017-12-31
303,061 GBP2016-12-31

Related profiles found in government register
  • INDAVER UK LIMITED
    Info
    Registered number 06126292
    icon of addressHarlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • INDAVER UK LIMITED
    S
    Registered number 06126292
    icon of addressHarlow Enterprise Hub, Kao Hockh, Edinburgh Way, Harlow, Essex, CM20 2NQ
    Limited By Shares in United Kingdom, England
    CIF 1
  • INDAVER UK LIMITED
    S
    Registered number 06126292
    icon of addressHarlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBrooks Lane Industrial Estate Road Beta, Brooks Lane, Middlewich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,302,870 GBP2022-08-22
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBrooks Lane Industrial Estate, Brooks Lane, Middlewich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    BROWN & FORTH HOLDINGS LIMITED - 2012-06-01
    BIP CHEMICAL HOLDINGS LIMITED - 2024-03-24
    icon of addressBrooks Lane Industrial Estate, Brooks Lane, Middlewich, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    315,420 GBP2022-08-22
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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