1
DUNSTON HOUSE PROPERTIES LIMITED
05510842 Old Heritage Garden Centre Gibson Lane, Melton, North Ferriby, East Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
99 GBP2024-07-31
Officer
2005-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ERM ASSOCIATES LIMITED - now
EAST RIDING MINERALS LIMITED - 2003-12-12
DUNSWELL EXCAVATIONS LIMITED - 1998-08-11
Q-MIX LIMITED - 1996-10-28
QUARRYPACK (MELBOURNE) LIMITED - 1995-08-30
QUARRYPACK (NORTH CAVE) LIMITED - 1995-03-10
CUTIT LIMITED - 1991-12-04
The Chapel, Bridge Street, Driffield
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-9,375 GBP2023-06-30
Officer
1997-06-01 ~ 1997-09-15
IIF 8 - Director → ME
3
Maritime House, Harbour Walk, Hartlepool
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-08-19 ~ now
IIF 13 - Director → ME
4
Old Heritage Garden Centre Gibson Way, North Ferriby, Melton
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-08-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Melton Waste Park, Gibson Lane, Melton, East Yorkshire
Active Corporate (6 parents)
Equity (Company account)
7,840,105 GBP2024-06-30
Officer
2003-03-04 ~ now
IIF 11 - Director → ME
2003-03-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hull Sports Centre, Chanterlands Avenue, Hull, England
Active Corporate (5 parents)
Equity (Company account)
301,380 GBP2024-10-31
Officer
2014-05-01 ~ now
IIF 16 - Director → ME
7
MELTON INDUSTRIAL PARK LIMITED
- now 06905331 Redcliff Court C/o C R Reynolds Ltd, Redcliff Road, Hessle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
318,138 GBP2024-09-30
Officer
2009-05-14 ~ now
IIF 4 - Director → ME
8
Maritime House, Harbour Walk, Hartlepool
Active Corporate (7 parents)
Equity (Company account)
638,480 GBP2024-03-31
Officer
2014-08-15 ~ 2015-07-01
IIF 18 - Director → ME
9
Melton Waste Park, Gibson Lane South, Melton, East Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
RECYCLING AND WASTE SOLUTIONS LLP
OC423500 Transwaste Recycling And Aggregates Limited, Gibson Lane, North Ferriby, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ 2019-07-01
IIF 10 - LLP Designated Member → ME
11
SANDERSONS MEWS MANAGEMENT COMPANY LIMITED
06080177 18 North Bar Within, Beverley, East Yorkshire, England
Active Corporate (15 parents)
Equity (Company account)
7,384 GBP2025-02-28
Person with significant control
2016-06-06 ~ 2025-11-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Maritime House, Harbour Walk, Hartlepool, Cleveland
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
10,808,135 GBP2024-03-31
Officer
2013-04-16 ~ now
IIF 12 - Director → ME
13
THE EAST RIDING GREEN ENERGY PARK LIMITED
- now 11545519THE EAST RIDING GREEN ENERGY LIMITED - 2018-09-07
Office 71, The Colchester Centre, Hawkins Road, Colchester, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-3,358,382 GBP2024-12-31
Officer
2020-07-16 ~ 2023-06-26
IIF 19 - Director → ME
14
Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-306,877 GBP2024-06-30
Officer
2009-09-25 ~ 2023-01-11
IIF 7 - Director → ME
15
TRANSWASTE HAULAGE LIMITED
- now 04427324TRANSWASTE DEMOLITION LIMITED
- 2002-12-16
04427324 Two Humber Quays, Wellington Street West, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-04-30 ~ dissolved
IIF 17 - Director → ME
2002-04-30 ~ dissolved
IIF 21 - Secretary → ME
16
TRANSWASTE RECYCLING AND AGGREGATES LIMITED
- now 03863280CITY STONE AND RECYCLING COMPANY LIMITED - 2002-01-08
BLUEPRINT RESTORATION LIMITED - 2000-06-27
Melton Waste Park, Gibson Lane, Melton, East Yorkshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
15,496,013 GBP2024-06-30
Officer
2002-07-08 ~ now
IIF 2 - Director → ME
2002-07-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Melton Waste Park, Gibson Lane, Melton, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
3,485,841 GBP2024-06-30
Officer
1999-05-01 ~ now
IIF 14 - Director → ME
1999-05-01 ~ now
IIF 22 - Secretary → ME
18
Melton Waste Park Gibson Lane, Melton, North Ferriby, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,091,870 GBP2024-06-30
Officer
2017-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hall Farm Burrill Lane, Brantingham, Brough, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
194 GBP2023-10-31
Officer
2022-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-119,416 GBP2025-03-31
Officer
2004-03-23 ~ 2015-08-20
IIF 6 - Director → ME