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Nom

NEW Earth Solutions (West) Limited

Adresse
The Mrf Station Road
Caythorpe
Grantham
NG32 3EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06968057 Show on Companies House
Accountsfull
last accounts made up to 30 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dm Holdco Limited Status: Active Notified: 09/06/2016 Company Registration: 10125616 (United Kingdom (England And Wales)) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mckelvey, James Declan Status: Ceased Notified: 10/06/2016 Ceased: 10/06/2016 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
  • Officers (19)

    Source: Companies House
    Bloom, Colette Marie Caythorpe, Grantham, Lincolnshire, England Status: Active Notified: 21/12/2022 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Brian Navan, Ireland Status: Active Notified: 13/10/2016 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Bates, Stephen Ebblake Industrial Estate, Verwood, United Kingdom Status: Ceased Notified: 18/06/2013 Ceased: 30/09/2015 Role: Secretary
    Cox, Christopher Marthinus Bishopdown, Salisbury Status: Ceased Notified: 06/11/2009 Ceased: 16/11/2012 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Wayne Caythorpe, Grantham, England Status: Ceased Notified: 07/03/2024 Ceased: 21/02/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fogg, Jonathan Mark Nicholas Ebblake Industrial Estate, Verwood Status: Ceased Notified: 12/03/2012 Ceased: 14/10/2015 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Jones, Michael Adrian Old Blandford Road Harnham, Salisbury Status: Ceased Notified: 21/07/2009 Ceased: 22/02/2010 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Michael Adrian West Harnham, Salisbury Status: Ceased Notified: 21/07/2009 Ceased: 19/01/2010 Role: Secretary
    King, Adam Russell Caythorpe, Grantham, England Status: Ceased Notified: 21/01/2025 Ceased: 17/12/2025 Occupation: Sheq Director Role: Director Country of Residence: England Nationality: English
    Mckelvey, James Declan Ebblake Industrial Estate, Verwood, England Status: Ceased Notified: 09/06/2016 Ceased: 13/10/2016 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Mountain, Mowbray Christopher Caythorpe, Grantham, England Status: Ceased Notified: 21/12/2022 Ceased: 17/07/2025 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nijland, Gerben Ebblake Industrial Estate, Verwood Status: Ceased Notified: 16/10/2015 Ceased: 09/06/2016 Occupation: Interim Ceo Role: Director Country of Residence: United Kingdom Nationality: German
    Quayseco Limited Glass Wharf, Bristol, United Kingdom, BS2 0ZX Status: Ceased Notified: 01/07/2012 Ceased: 30/06/2016 Role: Corporate-Secretary Companies House Number: 02287256
    Riddle, William Edward Ebblake Industrial Estate, Verwood Status: Ceased Notified: 21/07/2009 Ceased: 12/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scobie, Mark Stephen Ebblake Industrial Estate, Verwood Status: Ceased Notified: 22/02/2010 Ceased: 12/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stockley, Darren Ebblake Industrial Estate, Verwood Status: Ceased Notified: 22/02/2010 Ceased: 06/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stockley, Darren Ebblake Industrial Estate, Verwood Status: Ceased Notified: 19/01/2010 Ceased: 18/06/2013 Role: Secretary Nationality: British
    Waters, Eamon Navan, Ireland Status: Ceased Notified: 13/10/2016 Ceased: 24/08/2021 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Whitaker, David John Ebblake Industrial Estate, Verwood Status: Ceased Notified: 12/03/2012 Ceased: 25/11/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British