Restore Datashred Limited
- Company number
- 09969408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Millennium Cash & Carry Limited (56 companies)
Registered office
Previous names
- Data Solutions 2016 Limited (until 19 Nov 2019)
- PHS Data Solutions Limited (until 2 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Natalie Rebecca | Director | 31 Dec 2023 | |
| BAKER, Daniel John | Director | 13 Nov 2023 | |
| SKINNER, Charles Antony Lawrence | Director | 5 Sep 2023 | |
| FUSSELL, Christopher | Secretary | 20 Mar 2023 | |
| GOODING, Duncan Charles | Director | 12 Feb 2020 | 31 Dec 2023 |
| HOPKINS, Jameson Paul | Director | 15 Aug 2023 | 15 Dec 2023 |
| KILLICK, Michael David | Director | 1 Sep 2023 | 13 Nov 2023 |
| RITCHIE, Neil James | Director | 1 Oct 2019 | 1 Sep 2023 |
| BLIGH, Charles Edward | Director | 1 Apr 2019 | 6 Jul 2023 |
| WAUDBY, Sarah Lesley | Secretary | 26 Aug 2016 | 20 Mar 2023 |
| COUNCELL, Adam Thomas | Director | 26 Aug 2016 | 6 Aug 2019 |
| SKINNER, Charles Antony Lawrence | Director | 26 Aug 2016 | 1 Apr 2019 |
| TYDEMAN, Justin Antony James | Director | 26 Jan 2016 | 26 Aug 2016 |
| FINLAYSON, David | Secretary | 26 Jan 2016 | 26 Aug 2016 |
| WOODS, Simon Alasdair | Director | 26 Jan 2016 | 26 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2020 | |
| Restore Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
26 Aug 2016 | 21 Dec 2020 |
Accounts
Connections
Owned by
Restore Datashred Limited → Restore Group Holdings Limited → Restore PLC
Controls
- Data Shredding Services Limited (02666821)
- Mass Holdings And Investments Limited (10891371)
- Paper Shredding Services Holdings Ltd (SC590042)
- Russell Richardson & Sons Limited (01351912)
- Safe-Shred UK Ltd (07265621)
Directors’ other companies
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at The Document Warehouse (UK) Limited
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- BAKER, Daniel John - Director at Restore Group Holdings Limited
- BAKER, Daniel John - Director at EDM Insurance Services Limited
- BAKER, Daniel John - Director at Cama Workspace Limited
- BAKER, Daniel John - Director at Ultratec (Holdings) Limited
Companies at the same address
- Data Shredding Services Limited (02666821)
- Mass Holdings And Investments Limited (10891371)
- Russell Richardson & Sons Limited (01351912)
- Safe-Shred UK Ltd (07265621)
- Shred-On-Site Limited (06195649)