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 52 - Director → ME
2025-06-20 ~ nowIIF 25 - Director → ME
2013-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 50 - Director → ME
2025-06-20 ~ nowIIF 26 - Director → ME
2006-02-01 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 28 - Director → ME
2008-01-02 ~ nowIIF 20 - Director → ME
IIF 51 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
36 Bridge Street, Belper, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 42 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 16 - Director → ME
IIF 43 - Director → ME
2025-06-20 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 47 - Director → ME
IIF 18 - Director → ME
2025-06-20 ~ nowIIF 30 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
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
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors → OE
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
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 24 - Director → ME
2018-03-21 ~ nowIIF 17 - Director → ME
IIF 48 - Director → ME
Person with significant control
2018-03-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-02 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
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
8
Longbridge Lane, Ascot Drive, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2,231 GBP2024-03-31
Officer
2014-09-03 ~ nowIIF 22 - Director → ME
IIF 49 - Director → ME
2025-06-20 ~ nowIIF 29 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-30 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE