Cliniwaste Holdings Limited
- Company number
- SC699950
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 May 2021
- Dissolved
- 18 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Jeremy Mark | Director | 9 Oct 2023 | |
| DICKINSON, Peter John Goddard | Director | 9 Oct 2023 | |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Oct 2023 | |
| WIGHTWICK, David | Director | 22 Jan 2024 | 26 Jun 2024 |
| WIGHTWICK, Peter | Director | 22 Jan 2024 | 26 Jun 2024 |
| WIGHTWICK, Peter | Director | 26 May 2021 | 9 Oct 2023 |
| WIGHTWICK, David John | Director | 26 May 2021 | 9 Oct 2023 |
| MCCLYMONT, Cameron John | Director | 26 May 2021 | 21 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2023 | |
| Mr David John Wightwick | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 May 2021 | 9 Oct 2023 |
Accounts
| Year ended |
|---|
| 31 May 2023 |
| 31 May 2022 |
Connections
Owned by
Cliniwaste Holdings Limited → Mitie Limited → Mitie Treasury Management Limited
Directors’ other companies
- DICKINSON, Peter John Goddard - Director at Cliniwaste Health South Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Fire & Security (Group) Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Global Aware International Ltd
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Care & Custody (Health) Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at JCA Hq Group Holdings Ltd
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maclellan Management Services Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Clearwater Group Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Mitiefm (Holdings) Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at JCA Head Co Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Hydro-X Air Limited
Companies at the same address
- Blythswood Decorators Limited (SC027628)
- Cliniwaste Health South Limited (SC648410)
- Mitie Group PLC (SC019230)
- Mitie Lindsay Limited (SC028523)
- P2ml Ltd (SC299864)
- R Mccartney (Painters) Limited (SC025313)