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Earth Midco Limited
Adresa
Parkhouse Interchange
Parkhouse Industrial Estate
Newcastle-Under-Lyme
ST5 7FB
VAT ID (DIČ) no VAT ID available
Company No. 13852571 Show on Companies House
Accountsgroup

Sector (SIC)64204 Activities of distribution holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chiltern Capital Nominees Limited Status: Active Notified: 08/04/2022 Companies House Number: 09878247 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 Earth Topco Limited Status: Ceased Notified: 17/01/2022 Ceased: 08/04/2022 Companies House Number: 13852469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Buffin, Anthony David Derby, England Status: Active Notified: 06/06/2022 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oliver & Co Secretarial Services Limited, Chester, Cheshire, England Status: Active Notified: 04/01/2023 Role: Secretary Nationality: Other
    Reid, Andrew Graham Scott Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1994 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Sutton, Andrew James Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 10/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English
    Bennett, Joseph William Jackson Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 01/06/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oliver & Co Secretarial Services Limited 117 Foregate Street, Chester, England, CH1 1HE Status: Ceased Notified: 04/01/2023 Ceased: 12/09/2024 Role: Corporate-Secretary Companies House Number: 02733303
    Ransome, Edward Peter Taylor Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 09/04/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riddle, Kevin John Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 29/02/2024 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Earth Bidco Limited Status: Active Notified: 17/01/2022 Companies House Number: 13852676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Earth Bidco Limited Status: Active Notified: 17/01/2022 Companies House Number: 13852676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •