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Name

Highfield Environmental Limited

Address
Seal Sands Link Road
Billingham
Stockton
TS23 3NF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2016
Company Register Address 3-5 Greyfriars Business Park
Stockton On Tee
ST16 2ST
Company No. 10438194 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
39000 - Remediation activities and other waste management services
Company Register Statusactive
Previous Names
  • Highfield Environmental Limited | Impetus Waste Management
  • Highfield Environmental Limited Impetus Waste Management
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Highfield Environmental Holdco Limited Status: Active Notified: 20/10/2016 Companies House Number: 10437934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Elliott, Timothy Stephen Stafford, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huntington, Brad Scott Stafford, England Status: Active Notified: 28/11/2023 Occupation: Insurance Professional Role: Director Country of Residence: Cayman Islands Nationality: Canadian
    Silvester, Mark Stafford, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, John Caldicot Stafford, England Status: Active Notified: 28/11/2023 Occupation: Insurance Professional Role: Director Country of Residence: Bermuda Nationality: British
    Martin, Duncan James Billingham, Stockton On Tees, England Status: Ceased Notified: 16/11/2016 Ceased: 28/11/2023 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Impetus Trading Limited Status: Active Notified: 11/11/2016 Companies House Number: 07389085 Nature of Control
  • Ownership of shares - 75% or more