Leafield Environmental Limited
- Company number
- 07405233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2010
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Leafield Environmental Holdings Limited (2 companies)
Registered office
Previous names
- Newincco 1049 Limited (until 18 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGE, Christopher Thomas | Director | 29 Sep 2015 | |
| CRAWFORD, Jane Louise Douglas | Director | 21 Jan 2011 | |
| EDGE, Christopher Thomas | Director | 27 Oct 2010 | 21 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leafield Environmental Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ms Jane Louise Douglas Crawford | Ownership Of Shares 25 To 50 Percent | 21 Nov 2018 | 9 Oct 2024 |
| Mr Christopher Thomas Edge | Ownership Of Shares 25 To 50 Percent | 21 Nov 2018 | 9 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,399,367 | £1,685,426 | 46 |
| 31 Dec 2024 | £7,768,358 | £963,768 | 42 |
| 31 Dec 2023 | £7,068,986 | £650,025 | 43 |
| 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 | - | - | - |
Connections
Owned by
Leafield Environmental Limited → Leafield Environmental Holdings Limited
Controls
- Amberol Limited (00950595)
Directors’ other companies
- CRAWFORD, Jane Louise Douglas - Director at Leafield Environmental Holdings Limited
- CRAWFORD, Jane Louise Douglas - Director at Tinmasters Group Limited
- CRAWFORD, Jane Louise Douglas - Llp-Designated-Member at Chamonix Private Equity LLP
- CRAWFORD, Jane Louise Douglas - Director at Tinmasters Limited
- CRAWFORD, Jane Louise Douglas - Director at Amberol Limited
- CRAWFORD, Jane Louise Douglas - Director at Tinmasters Swansea Limited
- EDGE, Christopher Thomas - Director at Amberol Limited
- EDGE, Christopher Thomas - Director at Tinmasters Swansea Limited
- EDGE, Christopher Thomas - Director at Avoncrest Services Limited
- EDGE, Christopher Thomas - Llp-Designated-Member at Chamonix Private Equity LLP
Companies at the same address
- Leafield Environmental Holdings Limited (07405239)