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Acumen Group Holdings Limited
Adresa
Acumen House
Headlands Lane
Knottingley
WF11 0LA
VAT ID (DIČ) no VAT ID available
Company No. 11530398 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dm Topco Ltd (Uk) Status: Active Notified: 21/06/2022 Companies House Number: 10125468 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kirk, Leon Status: Ceased Notified: 12/09/2018 Ceased: 21/06/2022 Date of Birth: 12/1965 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%
    •
    Morris, Jonathan Stephen Status: Ceased Notified: 12/09/2018 Ceased: 21/06/2022 Date of Birth: 10/1961 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%
    •
    Sutton, Kristian David Status: Ceased Notified: 21/08/2018 Ceased: 12/09/2018 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Crossley, Andrew Peter Knottingley, West Yorkshire, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Adam Knottingley, United Kingdom Status: Active Notified: 21/01/2025 Occupation: Sheq Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Brian Dublin 24, Ireland Status: Active Notified: 21/06/2022 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Sutton, Kristian David Knottingley, West Yorkshire, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fisher, Wayne Knottingley, United Kingdom Status: Ceased Notified: 15/05/2024 Ceased: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henderson, Grahame Wirral, England Status: Ceased Notified: 30/12/2022 Ceased: 15/05/2024 Date of Birth: 10/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Murray, Damien Dublin 24, Ireland Status: Ceased Notified: 21/06/2022 Ceased: 28/06/2023 Date of Birth: 12/1973 Occupation: Waste Management Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Acumen Waste Services Limited Status: Active Notified: 22/12/2022 Companies House Number: 02916087 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 Waste Services Group Limited Status: Active Notified: 12/09/2018 Companies House Number: 04246666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •