Greentech Limited (04543146)

Company number: 04543146
Status: Active
Type: Private Limited Company
Incorporated: 24 Sep 2002
Nature of business: Manufacture of prepared pet foods
Wholesale of chemical products
Non-specialised wholesale trade

Registered office

1-3 Freeman Court Jarman Way
Orchard Road
Royston
SG8 5HW

Name	Role	Appointed	Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Director	24 Sep 2002	24 Sep 2002
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	24 Sep 2002	24 Sep 2002
COMBINED NOMINEES LIMITED	Corporate-Nominee-Director	24 Sep 2002	24 Sep 2002
SHAW, Mark	Director	1 Oct 2005	31 Aug 2006
WAYMOUTH, Alan Kevin	Director	1 Oct 2007	31 Jan 2009
WHITING, Mark	Director	22 Nov 2006	4 May 2012
MAKEY, Andrew Colin	Director	1 Oct 2010	6 Feb 2014
ROTHERHAM, Ian	Director	1 Oct 2014	14 Jun 2016
PARKER, Thomas Joseph	Director	9 Oct 2017	22 Apr 2020
WALL, Thomas Richard	Director	9 Oct 2017	4 Mar 2021
HUMES, Kate	Director	9 Oct 2017	4 Mar 2021
WOOD, Mark John	Director	9 Oct 2017	4 Mar 2021
BROWN, Glenn Alexander	Director	9 Oct 2017	4 Mar 2021
CLIFFORD, Corin Michael	Director	9 Oct 2017	4 Mar 2021
GILL, Richard Stephen	Director	9 Oct 2017	4 Mar 2021
KAY, Rachel	Director	24 Sep 2002	4 Mar 2021
KAY, Richard John	Director	24 Sep 2002	4 Mar 2021
KAY, Rachel	Secretary	24 Sep 2002	4 Mar 2021
KENT, Brendan Francis	Director	4 Mar 2021	21 Feb 2025
CLARK, Christopher	Director	4 Mar 2021	31 Jul 2025
NELLIST, Kristian Michael, Mr.	Director	1 Jun 2023	19 Jan 2026
ANDREWS, Mark Glen	Director	31 Jul 2025
KELLY, Thomas James (Tj)	Director	1 Apr 2021
BEENEY, Robert Emile	Director	4 Mar 2021
ORIGIN SECRETARIAL LIMITED	Corporate-Secretary	4 Mar 2021

Name	Nature of control	Notified	Ceased
Rabbit (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	30 Jun 2016	4 Mar 2021
Origin Uk Operations Limited	Ownership Of Shares 75 To 100 Percent	4 Mar 2021