1
Longbridge Lane, Ascot Drive, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3,178,093 GBP2024-10-31
Officer
2004-10-21 ~ nowIIF 46 - Director → ME
2025-06-20 ~ nowIIF 2 - Director → ME
2013-06-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
Longbridge Lane, Ascot Drive, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
175,934 GBP2024-01-31
Officer
2006-02-01 ~ nowIIF 44 - Director → ME
2025-06-20 ~ nowIIF 3 - Director → ME
2006-02-01 ~ nowIIF 19 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Longbridge Lane, Ascot Drive, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2025-06-20 ~ nowIIF 5 - Director → ME
2008-01-02 ~ nowIIF 18 - Director → ME
IIF 45 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
36 Bridge Street, Belper, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
Magfern Longbridge Lane, Ascot Drive, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 14 - Director → ME
IIF 22 - Director → ME
2025-06-20 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLEARDANCE LIMITED - 1987-12-08
Magfern Mini-waste Longbridge Lane, Ascot Drive, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
526,234 GBP2024-06-30
Officer
2018-11-01 ~ nowIIF 41 - Director → ME
IIF 16 - Director → ME
2025-06-20 ~ nowIIF 7 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Longbridge Lane, Ascot Drive, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,943,403 GBP2024-10-31
Officer
2025-06-20 ~ nowIIF 1 - Director → ME
2018-03-21 ~ nowIIF 15 - Director → ME
IIF 42 - Director → ME
Person with significant control
2018-03-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-02 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Longbridge Lane, Ascot Drive, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2,231 GBP2024-03-31
Officer
2014-09-03 ~ nowIIF 20 - Director → ME
IIF 43 - Director → ME
2025-06-20 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE