# Agre Group Limited

## Details

- **Company number:** [11657546](https://find-and-update.company-information.service.gov.uk/company/11657546)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2018
- **Registered office:** 11657546 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [38320](/sic/38320) Recovery of sorted materials, [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIUNIENE, Egle | director | 2 Nov 2018 | 1 Jul 2019 |
| KIUNAS, Arunas | director | 1 Jul 2019 | 1 Oct 2020 |
| KULIKAUSKAS, Deividas | director | 1 Oct 2020 | 4 Feb 2021 |
| KIUNAS, Arunas | director | 4 Feb 2021 | 2 May 2022 |
| GOCAN, Peter Anthony | director | 2 May 2022 | 14 Jun 2024 |
| NAUJALIS, Mindaugas | director | 14 Jun 2024 | 3 Oct 2024 |
| POLUSKINS, Renars | director | 3 Oct 2024 | 2 Dec 2024 |
| IVANOVS, Jurijs | director | 2 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Egle Kiuniene | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2018 | 10 Feb 2020 |
| Mr Giedrius Pranckus | significant-influence-or-control | 10 Feb 2020 | 11 Aug 2022 |
| Mr Arunas Kiunas | significant-influence-or-control | 10 Feb 2020 | 7 Jul 2023 |
| Mr Mindaugas Naujalis | significant-influence-or-control | 30 Aug 2022 | 3 Oct 2024 |
| Ms Katarzyna Banasik | significant-influence-or-control | 3 May 2021 | 3 Oct 2024 |
| Renars Poluskins | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2024 | 2 Dec 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | £30,597 | £7,341 | 13 |
| 30 Nov 2022 | £97,243 | £29,558 | 6 |
| 30 Nov 2021 | £58,728 | £52,805 | 7 |
| 30 Nov 2020 | £2,008 | £50,677 | 5 |
| 30 Nov 2019 | £15,502 | £23,610 | 5 |







