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Nom

Enviro Site Holdings Limited
Adresse
C/O The Casey Group Limited
Rydings Road
Rochdale
OL12 9PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13645542 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Casey Group Limited Status: Active Notified: 27/09/2021 Companies House Number: 04233269 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
    Byrne, Paul Rochdale, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Casey, Christopher Peter Rochdale, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Paul Rochdale, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Jeremy Rochdale, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Shane Anthony Rochdale, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 29/09/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Enviro (Broadbent Moss) Limited Status: Active Notified: 07/07/2023 Companies House Number: 14988503 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 Enviro (Elland North) Limited Status: Active Notified: 07/07/2023 Companies House Number: 14988500 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 Enviro (Latchford) Limited Status: Active Notified: 05/10/2023 Companies House Number: 01921741 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 Enviro (Meek Street) Limited Status: Active Notified: 03/07/2023 Companies House Number: 14976010 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 Enviro (Regent Street) Limited Status: Active Notified: 03/07/2023 Companies House Number: 14975945 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 Enviro (Town Farm) Limited Status: Active Notified: 07/07/2023 Companies House Number: 14988563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •