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Nom

Environmental Resource Group Limited

Adresse
Unit 4 Newlands Court Attwood Road
Burntwood Business Park
Burntwood
WS7 3GF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05103488 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Oliver Grace Ltd Status: Active Notified: 17/12/2018 Companies House Number: 09422776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • James, Aron Lee Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • James, Victoria Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Lyon, Stephen Geoffrey Burntwood Business Park, Burntwood, Staffordshire, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Share, Adam Burntwood Business Park, Burntwood, Staffordshire, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Blendcheck Limited Status: Active Notified: 06/04/2016 Companies House Number: 07645683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chemtech Industrial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07470366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Envirosol Limited Status: Active Notified: 06/04/2016 Companies House Number: 02426382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hazchem Waste Disposal Limited Status: Active Notified: 06/04/2016 Companies House Number: 03837270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag RED Industries (Brownhills) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03244279 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Safeguard Environmental Limited Status: Active Notified: 06/04/2016 Companies House Number: 05141065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more