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Nom

Lanes Group PLC
Adresse
17 Parkside Lane
Parkside Industrial Estate
Leeds
LS11 5TD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Elements Ring Rd
Leeds
LS12 6AB
Société Numéro de Registre 03784486 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)37000 - Collecte et traitement des eaux usées
38110 - Collecte des déchets non dangereux
39000 - Dépollution et autres services de gestion des déchets
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Earnshaw, Wayne Trevor Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Brierley, Andrew James Lower Wortley, Leeds, United Kingdom Status: Active Notified: 01/08/2005 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crompton, Bruce Yardley Lower Wortley, Leeds, United Kingdom Status: Active Notified: 01/08/2005 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Earnshaw, Wayne Trevor Lower Wortley, Leeds, United Kingdom Status: Active Notified: 08/06/1999 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grubb, Simon Lower Wortley, Leeds, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Chief Strategic Development Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Julie Lower Wortley, Leeds, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moon, Kevin Andrew Lower Wortley, Leeds, United Kingdom Status: Active Notified: 23/02/2017 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Scott Thomas Lower Wortley, Leeds, United Kingdom Status: Active Notified: 01/11/2009 Date of Birth: 07/1972 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Scott Thomas Lower Wortley, Leeds, United Kingdom Status: Active Notified: 17/01/2022 Role: Secretary
    Leigh, Richard Elliot Parkside Industrial Estate, Leeds Status: Ceased Notified: 17/10/2014 Ceased: 05/09/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Clear-Flow Limited Status: Active Notified: 31/12/2023 Companies House Number: 04594915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Evolution Commercial Limited Status: Active Notified: 22/03/2019 Companies House Number: 10368675 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Lanes FOR Drains Limited Status: Active Notified: 06/04/2016 Companies House Number: 02708265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lanes I LTD Status: Active Notified: 13/08/2018 Companies House Number: 09984149 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag M & W Properties LTD Status: Active Notified: 14/03/2017 Companies House Number: 01946856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sapphire Utility Solutions Limited Status: Active Notified: 10/12/2021 Companies House Number: 08368213 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ukdn Waterflow (LG) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06241527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Evolution Claims Management Limited Status: Ceased Notified: 18/08/2017 Ceased: 26/05/2023 Companies House Number: 09680685 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •