RENEWI PFI INVESTMENTS LIMITED

Profile RENEWI PFI INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
RENEWI PFI INVESTMENTS LIMITED
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Company number
03158124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 February 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM BLETCHLEY, MILTON KEYNES BUCKINGHAMSHIRE, MK1 1BU
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PSC and Officers RENEWI PFI INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

GRIFFIN-SMITH, Philip Bernard
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Nationality: British
Role: Secretary
RICHFORD, Adam Nathaniel
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Treasurer
Country of residence: England
WOOLRYCH, Toby Richard
Status: Active
Appointed on: Monday, 27 August 2012
Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CANNON, Sara Philipa
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Friday, 27 May 2005
Correspondence address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
Nationality: British
Role: Secretary
DRURY, Thomas Waterworth
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 30 September 2011
Correspondence address: Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Nationality: British/Canadian
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Huw Rhys
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Monday, 30 April 2012
Correspondence address: Dunedin House Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEREDITH, James Robert
Status: Not active
Appointed on: Thursday, 08 February 1996
Resigned on: Monday, 31 March 2003
Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Managing Dir
SIMPSON, Jeremy John Cobbett
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Michael James
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Saturday, 30 April 2005
Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Finance Director
Country of residence: England
DOWNES, David John
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SURCH, Christopher
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Sunday, 26 August 2012
Correspondence address: Dunedin House Auckland Park, Bletchley, Milton Keynes, United Kingdom, Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
AVERILL, Michael Charles Edward
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Sunday, 30 September 2007
Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAUNDERS, Mark Ian
Status: Not active
Appointed on: Thursday, 03 December 2009
Resigned on: Sunday, 31 July 2011
Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Paul Frederek
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Sunday, 31 March 2013
Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 08 February 1996
Resigned on: Thursday, 08 February 1996
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 February 1996
Resigned on: Thursday, 08 February 1996
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
DUNN, Michael Brian
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Thursday, 22 April 2010
Correspondence address: Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
MULLIGAN, David Kevin
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Tuesday, 08 December 2015
Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BAYLEY, Elizabeth Mary
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Tuesday, 31 December 2013
Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELHAM, Fraser Andrew Norton
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 27 May 2009
Correspondence address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: Uk
BROOKES, Alistair Daniel
Status: Not active
Appointed on: Tuesday, 08 December 2015
Resigned on: Wednesday, 28 August 2019
Correspondence address: Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
KING, Jane Leslie
Status: Not active
Appointed on: Thursday, 08 February 1996
Resigned on: Wednesday, 29 November 2000
Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
Role: Secretary
AITCHISON, Nigel Ian
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Wednesday, 30 April 2008
Correspondence address: Willow House 29 High Street, Silverstone, Towcester, Northamptonshire, NN12 8US
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
GIBSON, Carolyn Ann
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
Role: Secretary
KAYE, Paul
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Wednesday, 31 January 2007
Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Renewi Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors