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Crossco (1470) Limited
Adresa
C/O Womble Bond Dickinson (Uk) Llp The Spark
Draymans Way
Newcastle Helix
NE4 5DE
VAT ID (DIČ) no VAT ID available
Company No. 16038667 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Borthwick, Lucas James Status: Active Notified: 24/10/2024 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jukes, James Richard Status: Active Notified: 24/10/2024 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Borthwick, Lucas James Draymans Way, Newcastle Helix, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jukes, James Richard Draymans Way, Newcastle Helix, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jukes, James Richard Draymans Way, Newcastle Helix, United Kingdom Status: Active Notified: 24/10/2024 Role: Secretary
    Penfold, Christopher Draymans Way, Newcastle Helix, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BIN Collections LTD Status: Active Notified: 29/10/2024 Companies House Number: 14400866 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 Easy Waste Services Limited Status: Active Notified: 29/10/2024 Companies House Number: 14371883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PBC Waste Management Limited Status: Active Notified: 29/10/2024 Companies House Number: 12545143 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 Payments PML Limited Status: Active Notified: 29/10/2024 Companies House Number: 09623838 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 Timec 1833 Limited Status: Active Notified: 29/10/2024 Companies House Number: 14273290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •