# G.I. Hadfield & Son Limited

## Details

- **Company number:** [01526281](https://find-and-update.company-information.service.gov.uk/company/01526281)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Nov 1980
- **Registered office:** VIKING HOUSE, MATHIESON ROAD, WIDNES, WA8 0NX
- **Nature of business:** [38320](/sic/38320) Recovery of sorted materials
- **Corporate group:** [Pioneer 1 UK Master Holdco Limited](/group/22731) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Jason Russel Gary | director | 14 May 2025 | 1 Jul 2026 |
| GROLEAU, Jean-Noel Hugues Roger | director | 1 Jul 2026 |  |
| MCDERMOTT, Roger | director | 14 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 14 Sep 2026 |
| Seras Energy Ltd | ownership-of-shares-75-to-100-percent | 14 Sep 2026 |  |




## Owned by

G.I. Hadfield & Son Limited → [Seras Energy Ltd](/company/07042490) → [Pioneer Balmoral UK Limited](/company/15049609) → [Pioneer Balmoral Finance Limited](/company/15163311) → [Pioneer Balmoral Midco Limited](/company/15163223) → [Pioneer Balmoral Topco Limited](/company/15163131)



## Controls

- [Enva Wood Recycling Manchester Limited](/company/07462747) (07462747)
- [Enva Wood Recycling Middlesbrough Limited](/company/05619726) (05619726)
- [Enva Wood Recycling Tilbury Limited](/company/07680947) (07680947)



## Directors' other companies

- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Enva Battery Recycling Limited](/company/06431208)
- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Enva Debtco Limited](/company/10692897)
- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Enva England Limited](/company/03450311)
- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Enva England Specialist Waste Limited](/company/03328035)
- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Enva E-Waste England Limited](/company/04980148)
- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Enva Land Management Limited](/company/SC889330)
- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Enva Finco Limited](/company/10693061)
- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Enva Midco Limited](/company/10692821)
- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Enva Northern Ireland Limited](/company/NI017996)
- [GROLEAU, Jean-Noel Hugues Roger](/person/5370202) - director at [Blue Compliance Limited](/company/06680385)



## Companies at the same address

- [Enva Wood Recycling Manchester Limited](/company/07462747) (07462747)
- [Enva Wood Recycling Middlesbrough Limited](/company/05619726) (05619726)
- [Enva Wood Recycling Tilbury Limited](/company/07680947) (07680947)
- [Pioneer Balmoral Finance Limited](/company/15163311) (15163311)
- [Pioneer Balmoral Midco Limited](/company/15163223) (15163223)
- [Pioneer Balmoral UK Limited](/company/15049609) (15049609)
- [Seras Energy Ltd](/company/07042490) (07042490)