1
9 Channel Road, Clevedon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,000 GBP2023-01-31
Officer
2018-02-09 ~ 2020-01-24IIF 44 - Director → ME
2018-01-24 ~ 2020-01-24IIF 2 - Secretary → ME
2
Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ 2025-03-31IIF 41 - Director → ME
3
Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2025-03-31IIF 40 - Director → ME
4
Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ 2025-03-31IIF 39 - Director → ME
5
Home Farm House, Flaxley, Newnham, GloucestershireDissolved Corporate (3 parents)
Officer
2008-07-31 ~ 2013-07-09IIF 14 - Secretary → ME
6
38-42 Newport Street, Swindon, WiltshireDissolved Corporate (1 parent)
Officer
2008-09-02 ~ 2015-09-25IIF 13 - Secretary → ME
7
OVAL (1662) LIMITED - 2002-04-08
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2004-04-22 ~ 2015-11-03IIF 53 - Director → ME
2003-06-09 ~ 2015-11-03IIF 7 - Secretary → ME
8
NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
CRETERULE LIMITED - 1986-12-15
CHURNGOLD GROUP LIMITED - 1998-03-01
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-05-31
Officer
2003-06-09 ~ 2015-11-03IIF 45 - Director → ME
2003-06-09 ~ 2015-11-03IIF 19 - Secretary → ME
9
OVAL (1843) LIMITED - 2003-05-22
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2005-10-28 ~ 2011-12-21IIF 35 - Director → ME
2004-04-22 ~ 2015-09-23IIF 6 - Secretary → ME
10
MOR-MAC (HOLDINGS) LIMITED - 1999-06-15
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2005-10-28 ~ 2011-12-21IIF 46 - Director → ME
2004-04-22 ~ 2015-09-23IIF 18 - Secretary → ME
11
MOR-MAC LIMITED - 1997-09-29
St Andrews House, Saint Andrews Road, Avonmouth, BristolDissolved Corporate (2 parents)
Officer
2003-06-09 ~ 2015-11-03IIF 47 - Director → ME
2003-06-09 ~ 2015-11-03IIF 17 - Secretary → ME
12
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,000 GBP2024-05-31
Officer
2015-04-15 ~ 2015-11-03IIF 54 - Director → ME
13
PITKIN UNICHROME LIMITED - 2001-12-13
THEMESECURE LIMITED - 1996-06-04
JOHNSONS UK INVESTMENTS LIMITED - 1998-03-26
James Street West, Green Park, Bath, AvonDissolved Corporate (2 parents)
Officer
1998-02-26 ~ 2001-11-26IIF 23 - Director → ME
14
PITKIN PICTORIALS LIMITED - 1996-05-01
PITKIN GUIDES LIMITED - 2001-12-13
The Johnsons Group Limited, James St West, BathDissolved Corporate (2 parents)
Officer
1998-03-13 ~ 2001-11-30IIF 22 - Director → ME
15
Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-23 ~ 2025-03-31IIF 57 - Director → ME
Person with significant control
2019-08-23 ~ 2019-09-13IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
OVAL (1746) LIMITED - 2002-10-22
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-05-31
Officer
2004-12-07 ~ 2015-09-23IIF 11 - Secretary → ME
17
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-03-25 ~ 2015-09-24IIF 38 - Director → ME
2010-03-25 ~ 2015-09-23IIF 4 - Secretary → ME
18
BEALAW (631) LIMITED - 2002-11-05
The Quorum, Bond Street South, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2006-11-01 ~ 2013-03-12IIF 34 - Director → ME
2006-11-01 ~ 2013-03-12IIF 12 - Secretary → ME
19
The Quorum, Bond Street South, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-197,924 GBP2024-04-30
Officer
2008-09-04 ~ 2013-03-12IIF 36 - Director → ME
2008-09-04 ~ 2013-03-12IIF 15 - Secretary → ME
20
MERCHANTS' ACADEMY WITHYWOOD - 2016-05-27
Merchants' Academy Gatehouse Avenue, Withywood, BristolDissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2016-08-31IIF 52 - Director → ME
21
LOTLEND ENTERPRISES LIMITED - 1994-07-08
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2004-11-12 ~ 2015-09-24IIF 31 - Director → ME
2010-06-15 ~ 2015-09-23IIF 8 - Secretary → ME
22
Wrings Transport Ltd, Unit 5 Severn View Industrial Estate Central Avenue, Hallen, BristolActive Corporate (3 parents)
Equity (Company account)
-1,132 GBP2024-12-31
Officer
2012-09-12 ~ 2015-10-02IIF 33 - Director → ME
2006-07-17 ~ 2015-09-23IIF 10 - Secretary → ME
23
CHURNGOLD RECYCLING HOLDINGS LIMITED - 2020-10-05
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-05-31
Officer
2012-04-13 ~ 2016-09-13IIF 55 - Director → ME
2012-04-13 ~ 2015-09-13IIF 5 - Secretary → ME
24
CHURNGOLD TRANSPORT LIMITED - 2006-03-08
OVAL (1844) LIMITED - 2003-05-22
CHURNGOLD RECYCLING LIMITED - 2017-04-12
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-06-09 ~ 2016-09-13IIF 48 - Director → ME
2003-06-09 ~ 2015-09-23IIF 20 - Secretary → ME
25
CHURNGOLD WASTE & RECYCLING LIMITED - 2020-10-05
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-04-13 ~ 2016-09-13IIF 56 - Director → ME
2012-04-13 ~ 2015-09-23IIF 3 - Secretary → ME
26
SOLAR RENTALS LIMITED - 2006-02-03
Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
15,591,757 GBP2019-04-30
Officer
2018-02-21 ~ 2024-05-01IIF 49 - Director → ME
27
TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED - 2013-01-21
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
2005-06-17 ~ 2012-08-01IIF 51 - Director → ME
28
JOHNSONS NEWS GROUP LIMITED - 1998-01-30
JNG LIMITED - 1998-05-22
11c Kingsmead Square, BathDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
3,463,422 GBP2020-12-31
Officer
1998-02-20 ~ 2001-11-30IIF 21 - Director → ME
29
PD EDENHALL ESTATES LIMITED - 2019-02-06
OVAL (2118) LIMITED - 2006-11-10
Tlt Llp, 1 Redcliff Street, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
-171,799 GBP2024-03-31
Officer
2006-12-21 ~ 2017-03-16IIF 42 - Director → ME
30
VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
URBANCODE LIMITED - 2006-11-08
JWS CHURNGOLD LIMITED - 2011-11-24
Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)
Officer
2006-12-21 ~ 2011-11-17IIF 37 - Director → ME
2006-12-21 ~ 2011-11-17IIF 16 - Secretary → ME