1
ALAB ENVIRONMENTAL SERVICES LIMITED
02712039 Suite 5, 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2005-07-15 ~ 2009-01-21
IIF 28 - Director → ME
2
CALDER VALLEY SKIP HIRE LIMITED
03861770 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (12 parents)
Officer
2024-04-05 ~ 2024-10-24
IIF 2 - Director → ME
3
CLAYTON HALL SAND COMPANY LIMITED
- now 01647510ALEALTO LIMITED - 1983-10-31
C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (36 parents)
Officer
2023-11-08 ~ 2025-02-12
IIF 7 - Director → ME
4
DAVIDSON PROPERTY & DEVELOPMENTS LTD
- now 14145907DAVIDSON HOSPITALITY & PROPERTY LTD
- 2024-02-09
14145907 1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ 2024-06-28
IIF 19 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (9 parents, 7 offsprings)
Officer
2024-02-15 ~ 2025-02-12
IIF 18 - Director → ME
Person with significant control
2024-02-15 ~ 2024-09-19
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
OPES AGGREGATES LTD
- 2024-10-04
14785118 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-06 ~ 2024-10-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 33 - 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
8
FENIX BRIDGE INVESTMENTS LTD
- now 15482585 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-11 ~ 2025-02-12
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
GREENWOOD ENVIRONMENTAL (NE) LIMITED
- now 06835882TEES VALLEY ENVIRONMENTAL SERVICES LIMITED
- 2009-08-14
06835882 The Old Brick Yard Tame Bridge, Stokesley, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
2009-03-03 ~ 2010-09-01
IIF 27 - Director → ME
10
P. CASEY ENVIRO (ARDEN) LIMITED
- 2024-10-17
04896020 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (12 parents)
Officer
2024-09-30 ~ 2025-02-12
IIF 20 - Director → ME
11
LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITED
- now 05773788P. CASEY ENVIRO (CLOCKFACE) LIMITED
- 2024-10-17
05773788 Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-02-12
IIF 10 - Director → ME
12
P. CASEY ENVIRO LIMITED
- 2024-10-17
01727314PARK PIT LANDFILL LIMITED - 2000-10-24
PARK PIT LANDFALL LIMITED - 1983-06-20
5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (13 parents, 9 offsprings)
Officer
2024-09-30 ~ 2025-02-12
IIF 8 - Director → ME
13
NEALES WASTE MANAGEMENT LIMITED
02646317 C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, England
Active Corporate (38 parents)
Officer
2023-11-08 ~ 2024-10-16
IIF 6 - Director → ME
14
PAPERTEST LIMITED - 2000-04-04
C/o Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, England
Active Corporate (36 parents, 4 offsprings)
Officer
2023-11-08 ~ 2025-02-12
IIF 5 - Director → ME
15
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ 2024-06-28
IIF 24 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 40 - 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
16
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
3 Wilton Drive, Bury, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ 2024-05-17
IIF 22 - Director → ME
Person with significant control
2023-05-05 ~ 2024-05-17
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
OPES MERF 2013 LIMITED - 2013-10-24
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2021-08-02 ~ 2024-06-28
IIF 17 - Director → ME
Person with significant control
2021-08-02 ~ 2024-09-19
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
C/o Everwaste Solutions Ltd, Castle Mound Way, Rugby, England
Active Corporate (37 parents, 1 offspring)
Officer
2023-11-08 ~ 2024-10-16
IIF 4 - Director → ME
24
1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 11 - Director → ME
25
1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 12 - Director → ME
26
Tatenhill Airfield, Newborough Road, Needwood, Burton On Trent, Staffordshire
Active Corporate (7 parents)
Officer
2025-01-20 ~ 2025-09-05
IIF 9 - Director → ME
2026-01-16 ~ now
IIF 1 - Director → ME
27
YORKSHIRE WASTE SERVICES LIMITED
- now 09156355TEES VALLEY ESTATES LIMITED
- 2017-03-04
09156355TEES VALLEY BUILDERS LTD
- 2015-12-10
09156355 441 Gateford Road, Worksop, England
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2017-02-28
IIF 26 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE