OpenCompanies

Enva Wood Recycling Middlesbrough Limited

Company number
05619726
Status
Active
Type
Ltd
Incorporated
11 Nov 2005
Nature of business
Recovery of sorted materials
Corporate group
Enva Group Holdings Limited (33 companies)

Registered office

Viking House
Mathieson Road
Widnes
WA8 0NX

Previous names

  • UK Wood Recycling Limited (until 25 Mar 2019)
  • Marplace (Number 665) Limited (until 17 Nov 2005)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
G I Hadfield & Son Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2016

Accounts

Connections

Owned by

Enva Wood Recycling Middlesbrough Limited → G.I. Hadfield & Son LimitedSeras Energy LtdPioneer Balmoral UK LimitedPioneer Balmoral Finance LimitedPioneer Balmoral Midco Limited

Directors’ other companies

Companies at the same address

Data