Ignis Circular Ltd
- Company number
- 06249283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2007
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- New Earth Solutions (Canford) Limited (until 2 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLATT, Peter John | Director | 21 Sep 2007 | 29 May 2009 |
| JONES, Michael Adrian | Secretary | 16 May 2007 | 19 Jan 2010 |
| JONES, Michael Adrian | Director | 16 May 2007 | 22 Feb 2010 |
| COX, Christopher Marthinus | Director | 29 May 2009 | 16 Nov 2012 |
| STOCKLEY, Darren | Secretary | 19 Jan 2010 | 18 Jun 2013 |
| SCOBIE, Mark Stephen | Director | 22 Feb 2010 | 12 Dec 2014 |
| RIDDLE, William Edward | Director | 16 May 2007 | 12 Dec 2014 |
| STOCKLEY, Darren | Director | 22 Feb 2010 | 6 Mar 2015 |
| BATES, Stephen | Secretary | 18 Jun 2013 | 30 Sep 2015 |
| FOGG, Jonathan Mark Nicholas | Director | 12 Mar 2012 | 14 Oct 2015 |
| WHITAKER, David John | Director | 12 Mar 2012 | 25 Nov 2015 |
| NIJLAND, Gerben | Director | 16 Oct 2015 | 9 Jun 2016 |
| QUAYSECO LIMITED | Corporate-Secretary | 1 Jul 2012 | 30 Jun 2016 |
| MCKELVEY, James Declan | Director | 9 Jun 2016 | 13 Oct 2016 |
| WATERS, Eamon | Director | 13 Oct 2016 | 24 Aug 2021 |
| BLOOM, Colette Marie | Director | 21 Dec 2022 | 7 Mar 2024 |
| FISHER, Wayne Gary | Director | 7 Mar 2024 | 21 Feb 2025 |
| MOUNTAIN, Mowbray Christopher | Director | 21 Dec 2022 | 17 Jul 2025 |
| KING, Adam Russell | Director | 21 Jan 2025 | 17 Dec 2025 |
| WOODS-MALONE, Deborah Miriam | Director | 4 Mar 2026 | 29 Jun 2026 |
| SUTTON, Kristian David | Director | 4 Mar 2026 | 29 Jun 2026 |
| MCCABE, Brian | Director | 13 Oct 2016 | 29 Jun 2026 |
| IDDON, Stephen James | Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dm Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2016 | 29 Jun 2026 |
| Ic House Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2026 |
Accounts
Connections
Owned by
Ignis Circular Ltd → IC House Ltd
Directors’ other companies
- IDDON, Stephen James - Director at Iddon Holdings Ltd
- IDDON, Stephen James - Director at HL Landfill Group Ltd
- IDDON, Stephen James - Director at Hafod Landfill Ltd
- IDDON, Stephen James - Director at IC House Ltd
- IDDON, Stephen James - Director at Recycle IT (Sw) Limited
- IDDON, Stephen James - Director at Highfield South Landfill Ltd
Companies at the same address
- IC House Ltd (16986298)