RENEWI PLC
Address:
16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
RENEWI PLC is a business entity registered at Companies House, UK, with entity identifier is SC077438. The registration start date is February 4, 1982. The current status is Active.
Company Overview
| Company Number | SC077438 |
| Company Name | RENEWI PLC |
| Registered Address |
16 Charlotte Square Edinburgh EH2 4DF United Kingdom |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1982-02-04 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2016-07-28 |
| Returns Last Update | 2015-06-30 |
| Confirmation Statement Due Date | 2021-09-10 |
| Confirmation Statement Last Update | 2020-08-27 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
Office Location
| Address |
16 CHARLOTTE SQUARE |
| Post Town | EDINBURGH |
| Post Code | EH2 4DF |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| A.T.K. HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1140 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1141 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1142 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1143 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1144 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1145 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| SIEXEC 8020 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1137 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1138 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GRIFFIN-SMITH, Philip Bernard | Secretary (Active) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU | / 1 May 2008 |
British / |
|
| CASTELEIN, Allard, Dr | Director (Active) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | July 1958 / 3 January 2017 |
Dutch / Netherlands |
Director |
| DILNOT, Peter George | Director (Active) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU | August 1969 / 1 February 2012 |
British / United Kingdom |
Director |
| MATTHEWS, Colin Stephen | Director (Active) | Mr Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU | April 1956 / 7 March 2016 |
British/Canadian / United Kingdom |
Director |
| PETRY, Jacques Francis | Director (Active) | Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU | October 1954 / 30 September 2010 |
French / France |
Business Consultant |
| RILEY, Stephen | Director (Active) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | August 1961 / 29 March 2007 |
British / England |
Director |
| VAN AMERONGEN, Eric Arthur | Director (Active) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | December 1953 / 9 February 2007 |
Dutch / Netherlands |
Director |
| WOOLRYCH, Toby Richard | Director (Active) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU | September 1966 / 27 August 2012 |
British / United Kingdom |
Director |
| WYATT, Marina May | Director (Active) | Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU | January 1964 / 2 April 2013 |
British / United Kingdom |
Director |
| GIBSON, Carolyn Ann | Secretary (Resigned) | Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH | / 1 February 2007 |
/ |
|
| HODGE, Stanley Bertrand John | Secretary (Resigned) | 140 Newton Street, Greenock, Renfrewshire, PA16 8SJ | / |
/ |
|
| KAYE, Paul | Secretary (Resigned) | Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ | / 1 December 1996 |
/ |
|
| ALEXANDER, Anthony George Laurence | Director (Resigned) | Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ | April 1938 / |
British / |
Director |
| AUER, Adrian Richard | Director (Resigned) | C/o Mr Phil Griffin-smith, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU | February 1949 / 16 May 2005 |
British / United Kingdom |
Chairman |
| AVERILL, Michael Charles Edward | Director (Resigned) | Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ | May 1951 / 28 April 1994 |
British / United Kingdom |
Director |
| BIFFA, Richard Charles | Director (Resigned) | Summerhill Park, Harpsden Wood Henley, Marlow, Buckinghamshire, RG9 2AE | December 1939 / 20 February 1991 |
British / United Kingdom |
Director |
| BOYD, James Edward | Director (Resigned) | Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW | September 1928 / |
British / |
Director |
| CLUBB, Ian Mcmaster | Director (Resigned) | Pond House, Hadley Green, Hertfordshire, EN5 4PS | January 1941 / 29 September 1994 |
British / |
Director |
| DELANOIS, Philippe Maxime Rene' Gilbert | Director (Resigned) | 3a Chemin De Couture, 1380 Lasme, Belgium | November 1941 / 30 May 2001 |
Belgian / |
Director |
| DOWNES, David John | Director (Resigned) | Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF | December 1945 / 14 December 1993 |
British / United Kingdom |
Director |
| DRURY, Thomas Waterworth | Director (Resigned) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | September 1961 / 1 October 2007 |
British/Canadian / United Kingdom |
Director |
| FOWLER, Alastair John Neil | Director (Resigned) | 45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE | March 1939 / |
British / |
Director |
| HEWITT, Michael Roger | Director (Resigned) | Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF | February 1942 / |
British / England |
Director |
| HOOD, Neil, Professor | Director (Resigned) | Teviot 12 Carlisle Road, Hamilton, Lanarkshire, ML3 7DB | August 1943 / 25 October 1990 |
British / |
Director |
| JOHNSON, Peter Thomas | Director (Resigned) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU | May 1954 / 16 May 2005 |
British / United Kingdom |
Director |
| LEE, Malcolm Charles | Director (Resigned) | Penbury Woods, Witheridge Lane, Penn, Buckinghamshire, HP10 8PG | January 1946 / 22 March 1991 |
British / United Kingdom |
Director |
| MEREDITH, James Robert | Director (Resigned) | Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG | August 1960 / 1 November 2000 |
British / |
Director |
| MUNRO, David Michael | Director (Resigned) | Cockairnie House, Aberdour, Burntisland, Fife, KY3 0RZ | November 1944 / |
British / |
Director |
| NEWMAN, Geoffrey John | Director (Resigned) | The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF | February 1939 / 25 October 1990 |
British / |
Director |
| POINTON, Raymond Barry | Director (Resigned) | 2 Threlfall Drive, Habberley Coppice, Bewdley, Worcestershire, DY12 1HU | February 1947 / 1 January 1999 |
British / United Kingdom |
Direcotr |
| RUNCIMAN, Hugh Leishman Inglis | Director (Resigned) | Shoreacres, Rhu, Dumbartonshire, G84 8LG | October 1928 / |
British / |
Director |
| SURCH, Christopher | Director (Resigned) | Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU | November 1961 / 1 May 2009 |
British / United Kingdom |
Director |
| WADDELL, Gordon Herbert | Director (Resigned) | 43 Elm Park Gardens, London, SW10 9PA | April 1931 / 29 October 1992 |
British / |
Director |
| WELHAM, Fraser Andrew Norton | Director (Resigned) | Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ | August 1964 / 16 May 2005 |
British / Uk |
Director |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH2 4DF |
| SIC Code | 96090 - Other service activities n.e.c. |
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