GREEN GROUP RECYCLING LIMITED: Person with Significant Control

  • Overview

    Company NameGREEN GROUP RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09905821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GREEN GROUP RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alexander Hatfield
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Aug 15, 2019
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Phillip Kennedy
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Sep 27, 2018
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stuart Graham Wainman
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Aug 31, 2018
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Phillip Kennedy
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Aug 20, 2018
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Smith
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Jun 15, 2018
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Andrew Smith
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Jun 15, 2018
    The Ropery
    YO22 4ET Whitby
    G3 Office 5, St Hildas Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bartlomiej Spiewak
    Whaley Road
    S75 1HT Barnsley
    Unit 11 Zenith Park Networkcentre
    South Yorkshire
    England
    Dec 07, 2016
    Whaley Road
    S75 1HT Barnsley
    Unit 11 Zenith Park Networkcentre
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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