OpenCompanies

Caird Evered Holdings Limited

Company number
06006643
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2006
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • Castlegate 449 Limited (until 6 Dec 2006)

Officers

NameRoleAppointedResigned
BEN DRISS ALAMI, Mohamed Director 1 Oct 2026
BROOKES, Alistair Daniel Director 1 Jan 2016
LYONS, Garrath Malcolm Director 1 Jan 2023 1 Oct 2026
BOWATER, John Ferguson Director 19 Dec 2006 31 Dec 2022
MULLIGAN, David Kevin Director 1 Apr 2014 31 Dec 2015
SIMPSON, Jeremy John Cobbett Director 1 Aug 2011 31 Mar 2014
FORD, Mary Secretary 31 Aug 2007 30 Mar 2012
SAUNDERS, Mark Ian Director 31 Jul 2009 31 Jul 2011
STOCKLEY, Darren Director 19 Dec 2006 31 Jul 2009
CASTLEGATE SECRETARIES LIMITED Corporate-Secretary 22 Nov 2006 31 Aug 2007
CASTLEGATE DIRECTORS LIMITED Corporate-Director 22 Nov 2006 31 Aug 2007

Control

NameNature of controlNotifiedCeased
Renewi Uk Services Limited Ownership Of Shares 25 To 50 Percent 29 Jul 2016
Holcim Uk Limited Voting Rights 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Caird Evered Holdings Limited → Biffa Treatment Services Limited → Biffa Treatment Services Holdings Limited → Biffa Limited → Biffa Bidco Limited → Biffa Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data