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GI Hadfield & SON Limited

Adresa
Lumb Farm
Lumb Lane
Littlemoss
Droylsden
Manchester
M43 7LB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
27. červen 2019
Company Register Name G.I. Hadfield & SON Limited
Company Register Address Brailwood Road
Newark
NG22 8UA
Company No. 01526281 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)38320 Recovery of sorted materials
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gi Hadfield Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 10586267 Nature of Control
  • Ownership of shares - 75% or more
  • Hadfield, Geoff Isaac Louis Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Walsh, Tom Linwood, Paisley, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Woods, Simon Alasdair Linwood, Paisley, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 09/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Enva Wood Recycling Manchester Limited Status: Active Notified: 07/10/2016 Companies House Number: 07462747 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 Enva Wood Recycling Middlesbrough Limited Status: Active Notified: 11/11/2016 Companies House Number: 05619726 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 Enva Wood Recycling Tilbury Limited Status: Active Notified: 20/12/2018 Companies House Number: 07680947 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HAD001 Limited Status: Active Notified: 03/12/2016 Companies House Number: 08800080 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 HAD002 Limited Status: Active Notified: 03/12/2016 Companies House Number: 08800078 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 Hadfield Wood Recyclers (South) Limited Status: Active Notified: 25/03/2019 Companies House Number: 11904496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadfield Wood Recyclers Limited Status: Active Notified: 25/03/2019 Companies House Number: 11904543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB UK Wood Recycling Limited Status: Active Notified: 25/03/2019 Companies House Number: 11904518 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Dwfco 9 Limited Status: Ceased Notified: 06/09/2016 Ceased: 31/03/2018 Companies House Number: 09764510 Nature of Control
  • Ownership of shares - 75% or more