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Name

Renewi Holdings Limited
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 03886399 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Shanks Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Renewi Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc077438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    De Bont, Otto Frank Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Cooper, Christine Jane Milton Keynes, England Status: Ceased Notified: 15/12/2023 Ceased: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miles, Neil Rowland Milton Keynes, England Status: Ceased Notified: 01/04/2022 Ceased: 02/10/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Dominic Pieter James London, England Status: Ceased Notified: 01/06/2023 Ceased: 08/11/2024 Role: Secretary
    Murray, Dominic Pieter James London, England Status: Ceased Notified: 01/09/2024 Ceased: 08/11/2024 Occupation: Group Company Secretary Role: Director Country of Residence: England Nationality: British
    Rawling, Mark Andrew Milton Keynes, England Status: Ceased Notified: 03/10/2023 Ceased: 15/12/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Renewi European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Safewaste Limited Status: Active Notified: 19/07/2024 Companies House Number: 02485860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biffa Treatment Services Holdings Limited Status: Ceased Notified: 29/05/2024 Ceased: 10/10/2024 Companies House Number: 15748728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biffa Treatment Services Limited Status: Ceased Notified: 29/03/2019 Ceased: 13/09/2024 Companies House Number: 02393309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •