EARTHWORKS TRUST LIMITED

EARTHWORKS TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEARTHWORKS TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03011755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EARTHWORKS TRUST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EARTHWORKS TRUST LIMITED located?

    Registered Office Address
    The Sustainability Centre Droxford Road
    East Meon
    GU32 1HR Petersfield
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EARTHWORKS TRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIUMDEAL LIMITEDJan 19, 1995Jan 19, 1995

    What are the latest accounts for EARTHWORKS TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EARTHWORKS TRUST LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueYes

    What are the latest filings for EARTHWORKS TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Howard Morgan Clarke as a director on Jan 31, 2026

    1 pagesTM01

    Termination of appointment of John Richard Saulet as a director on Apr 22, 2025

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Ms Karolina Dejong on Nov 11, 2025

    2 pagesCH01

    Director's details changed for Mrs Calire Crothers on Oct 08, 2025

    2 pagesCH01

    Termination of appointment of Colin Richard Hillyer as a director on Sep 25, 2025

    1 pagesTM01

    Termination of appointment of Susan Elizabeth Marshall as a director on Sep 25, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Peter Michael Wilcock as a director on May 30, 2024

    2 pagesAP01

    Appointment of Mrs Patricia Janet Ruzewicz as a director on Jun 30, 2024

    2 pagesAP01

    Appointment of Miss Victoria Ruzewicz as a director on Jun 30, 2024

    2 pagesAP01

    Appointment of Mr Trevor Thwaites as a director on Jun 30, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    33 pagesAA

    Termination of appointment of Anita Faye Carey as a director on Jul 27, 2023

    1 pagesTM01

    Director's details changed for Mr Colin Richard Hillyer on Jul 04, 2023

    2 pagesCH01

    Appointment of Ms Karolina Dejong as a director on Jun 15, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 29, 2025Replaced A replacement AP01 was registered 29/12/25 as the original contained an error

    Appointment of Mrs Calire Crothers as a director on Jun 15, 2023

    2 pagesAP01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Joseph Cohen as a director on Jan 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    27 pagesAA

    Appointment of Mr Paddy Cox as a director on Sep 23, 2021

    2 pagesAP01

    Appointment of Mr Andrew Joseph Cohen as a director on May 27, 2021

    2 pagesAP01

    Who are the officers of EARTHWORKS TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CINIGLIO, Paul Andrew
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    EnglandBritish297710540001
    COX, Paddy
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    EnglandBritish297749460001
    CROTHERS, Claire
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    EnglandBritish310688230002
    DE JONGE, Karolina
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    EnglandBritish310688830002
    LANE, Jeffrey Davies
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    EnglandBritish109705730001
    MCKENZIE, Janet
    Grenville Hall
    Droxford
    SO32 3QX Southampton
    Medley Cottage
    England
    Director
    Grenville Hall
    Droxford
    SO32 3QX Southampton
    Medley Cottage
    England
    EnglandBritish289283370001
    RUZEWICZ, Patricia Janet
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    United KingdomBritish330900050001
    RUZEWICZ, Victoria
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    United KingdomBritish330899820001
    THWAITES, Trevor
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    United KingdomBritish330899560001
    WILCOCK, Peter Michael
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    United KingdomBritish330900920001
    BROADHEAD, Jennifer
    6 Bell Hill
    GU32 2DY Petersfield
    Hampshire
    Secretary
    6 Bell Hill
    GU32 2DY Petersfield
    Hampshire
    British9567970001
    PLOWRIGHT, Terena Marian
    27 Beech Grove
    Owslebury
    SO21 1LS Winchester
    Hampshire
    Secretary
    27 Beech Grove
    Owslebury
    SO21 1LS Winchester
    Hampshire
    British72402460001
    RAVENSCROFT, Pelham Francis
    Oakwoods Farmhouse
    Selborne
    GU34 3BS Alton
    Hampshire
    Secretary
    Oakwoods Farmhouse
    Selborne
    GU34 3BS Alton
    Hampshire
    British6521970001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ATKINSON, George Edward
    Lower Farm
    East Meon
    GU32 1EZ Petersfield
    Hampshire
    Director
    Lower Farm
    East Meon
    GU32 1EZ Petersfield
    Hampshire
    United KingdomBritish50779220001
    BERESFORD, Paul James
    32 Churchfields
    GU35 9PJ Kingsley
    Hampshire
    Director
    32 Churchfields
    GU35 9PJ Kingsley
    Hampshire
    EnglandBritish99900100001
    BROADHEAD, Jennifer
    6 Bell Hill
    GU32 2DY Petersfield
    Hampshire
    Director
    6 Bell Hill
    GU32 2DY Petersfield
    Hampshire
    British9567970001
    BURANAKUL, Eddy Natapon
    Thedden Grange Wivelrod Road
    Thedden
    GU34 4AU Alton
    4a
    Hampshire
    United Kingdom
    Director
    Thedden Grange Wivelrod Road
    Thedden
    GU34 4AU Alton
    4a
    Hampshire
    United Kingdom
    United KingdomUnited States137072690001
    CAREY, Anita Faye
    Belmont Close
    PO8 0JD Waterlooville
    8 Belmont Close
    Hampshire
    England
    Director
    Belmont Close
    PO8 0JD Waterlooville
    8 Belmont Close
    Hampshire
    England
    EnglandBritish289283260001
    CINIGLIO, Paul Andrew
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    EnglandBritish165204260001
    CLARKE, Howard Morgan
    Woodclose Hill Brow Road
    Hill Brow
    GU33 7QD Liss
    Hampshire
    Director
    Woodclose Hill Brow Road
    Hill Brow
    GU33 7QD Liss
    Hampshire
    EnglandBritish7701350001
    CLARKE, Susan Elizabeth
    Woodclose Hill Brow Road
    Hill Brow
    GU33 7QD Liss
    Hampshire
    Director
    Woodclose Hill Brow Road
    Hill Brow
    GU33 7QD Liss
    Hampshire
    EnglandBritish7701340001
    COHEN, Andrew Joseph
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    EnglandBritish297710740001
    COHEN, Anthony Joseph
    4 Thedden Grange
    GU34 4AU Alton
    Hampshire
    Director
    4 Thedden Grange
    GU34 4AU Alton
    Hampshire
    EnglandBritish7592520001
    CRANE, Graham Edward John
    Maywood
    Forest Lane, Wickham Common
    PO17 5DN Fareham
    Hampshire
    Director
    Maywood
    Forest Lane, Wickham Common
    PO17 5DN Fareham
    Hampshire
    United KingdomBritish69010970001
    EVANS, Therese, Councillor
    Woodlands
    Bishops Wood Road, Mislingford
    PO17 5AT Wickham Fareham
    Hampshire
    Director
    Woodlands
    Bishops Wood Road, Mislingford
    PO17 5AT Wickham Fareham
    Hampshire
    United KingdomBritish83850470001
    GOULD, Victoria
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    England
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    England
    EnglandBritish179704160002
    GREENE, Eleanor Suzanne
    The Sustainbility Centre
    Droxford Road
    GU32 1HR East Meon Petersfield
    Hampshire
    Director
    The Sustainbility Centre
    Droxford Road
    GU32 1HR East Meon Petersfield
    Hampshire
    EnglandBritish160859240001
    HARLAND, Madeleine Theresa
    2 Chapel Cottages Little Hyden Lane
    Clanfield
    PO8 0RU Waterlooville
    Hampshire
    Director
    2 Chapel Cottages Little Hyden Lane
    Clanfield
    PO8 0RU Waterlooville
    Hampshire
    EnglandBritish43036240001
    HARLAND, Madeleine Theresa
    2 Chapel Cottages Little Hyden Lane
    Clanfield
    PO8 0RU Waterlooville
    Hampshire
    Director
    2 Chapel Cottages Little Hyden Lane
    Clanfield
    PO8 0RU Waterlooville
    Hampshire
    EnglandBritish43036240001
    HARLAND, Patrick Alan Colin, Captain
    Hunters Moon
    East Lydford
    TA11 7HD Somerton
    Somerset
    Director
    Hunters Moon
    East Lydford
    TA11 7HD Somerton
    Somerset
    British19535590001
    HEASMAN, Nicholas Edwin John
    West Street
    Rogate
    GU31 5HQ Petersfield
    Hill View
    Hampshire
    Director
    West Street
    Rogate
    GU31 5HQ Petersfield
    Hill View
    Hampshire
    United KingdomBritish100248360003
    HIBBERT, Frederick Alan, Professor
    6 Chestnut Rise
    Droxford
    SO32 3NY Southampton
    Hampshire
    Director
    6 Chestnut Rise
    Droxford
    SO32 3NY Southampton
    Hampshire
    EnglandBritish15917690001
    HILLYER, Colin Richard
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    United KingdomBritish244090470002
    HUMPHRIES, Phillip Guy, Dr
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    England
    Director
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    England
    United KingdomBritish160859570001

    Who are the persons with significant control of EARTHWORKS TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Ciniglio
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Sep 28, 2017
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jeff Lane
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Oct 20, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Phillip Humphries
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Howard Morgan Clarke
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Richard Saulet
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Joseph Cohen
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Margaret Elizabeth Rivett
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Madeleine Theresa Harland
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Garrett Plant
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Tony Rollinson
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Professor Frederick Alan Hibbert
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Barry Lamacraft
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Victoria Gould
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Apr 06, 2016
    Droxford Road
    East Meon
    GU32 1HR Petersfield
    The Sustainability Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for EARTHWORKS TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0