1
Foxes Plantation Bones Lane, Cheddleton, Leek, England
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
6th Floor 37 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
C/o John Pointon & Sons Ltd Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffs, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o John Pointon & Sons Ltd Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffs, England
Active Corporate (2 parents)
Officer
2019-05-31 ~ 2021-03-01
IIF 21 - Director → ME
Person with significant control
2019-05-31 ~ 2021-03-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o John Pointon & Sons Limited Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-06-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED
- now 06918951FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION LIMITED
- 2015-01-23
06918951 444 Westwood Heath Road, Coventry, West Midlands
Active Corporate (17 parents)
Officer
2010-01-01 ~ 2017-04-13
IIF 38 - Director → ME
8
C/o John Pointon 7 Sons Ltd Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffs, England
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o John Pointon & Sons Ltd Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffs, England
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
J. POINTON & SONS LIMITED
- now 03432869BERKELEY CONTRACTORS LIMITED - 1997-11-11
C/o John Pointon & Sons Limited Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffordshire, England
Active Corporate (6 parents)
Officer
1997-11-21 ~ 2021-03-01
IIF 42 - Director → ME
2006-05-09 ~ 2021-03-01
IIF 43 - Secretary → ME
11
JCM GROUP HOLDINGS (UK) LIMITED
- now 08827412JOHN POINTON & SONS GROUP LIMITED
- 2014-07-30
08827412 C/o John Pointon & Sons Limited Foxes Plantation, Bones Lane, Cheddleton, Leek, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-30 ~ 2021-03-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
JOHN POINTON & SONS LIMITED
- now 01244488GILBERTS ANIMAL BY-PRODUCTS LIMITED
- 1996-08-28
01244488 Foxes Plantation Bones Lane, Cheddleton, Leek, Staffordshire, England
Active Corporate (8 parents)
Officer
1995-01-01 ~ 2021-03-01
IIF 41 - Director → ME
2005-07-13 ~ 2021-03-01
IIF 44 - Secretary → ME
13
Fairways Farm Dunwood Lane, Endon, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
Upperdales Manor Dunwood Lane, Longsdon, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
Upper Dales Manor Dunwood Lane, Endon, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
Upper Dales Manor Dunwood Lane, Endon, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2020-03-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
Upperdales Manor, Dunwood Lane, Longsdon, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
Fairways Farm Dunwood Lane, Endon, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ 2023-07-21
IIF 35 - Director → ME
21
UNITED KINGDOM RENDERERS' ASSOCIATION LIMITED
00868715 Engreen Environmental Consultants Ltd, 1 Crown Street, Chorley, Lancashire
Dissolved Corporate (27 parents)
Officer
1994-09-01 ~ 2009-07-20
IIF 37 - Director → ME
22
Upperdales Manor Dunwood Lane, Longsdon, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
Upperdales Manor Dunwood Lane, Longsdon, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
Upper Dales Manor Dunwood Lane, Endon, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE