OpenCompanies

G.I. Hadfield & Son Limited

Company number
01526281
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1980
Nature of business
Recovery of sorted materials
Corporate group
Enva Group Holdings Limited (33 companies)

Registered office

Brailwood Road
Bilsthorpe Industrial Estate
Newark
NG22 8UA

Officers

NameRoleAppointedResigned
ASHTON, Jason Russel Gary Director 14 May 2025 1 Jul 2026
GROLEAU, Jean-Noel Hugues Roger Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Geoff Isaac Louis Hadfield Ownership Of Shares 75 To 100 Percent 6 Apr 2016 20 Dec 2018
Gi Hadfield Holdings Limited Ownership Of Shares 75 To 100 Percent 20 Dec 2018 18 Nov 2024
Enva Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2024

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985

Connections

Owned by

G.I. Hadfield & Son Limited → Enva UK Bidco Limited → Enva Debtco Limited → Enva Midco Limited → Enva Topco Limited → Enva Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data