CompaniesInTheUK

MATERIAL CHANGE COMPOSTING LIMITED

Company number 04517359 ·

Active

5 officers / 21 resignations

Stefania TRIVELLATO

Director Active
Correspondence address
C/O Bioticnrg Operations Ltd, The Amphenol Building,46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Appointed
2026-06-01
Nationality
Italian
Country of residence
England
Date of birth
November 1982

Hannah Lucy MILES

Director Active
Correspondence address
C/O Bioticnrg Operations Ltd, The Amphenol Building,46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Appointed
2024-07-25
Nationality
British
Country of residence
England
Date of birth
December 1973

Nicholas Charles CLEMENTS

Director Active
Correspondence address
C/O Bioticnrg Operations Ltd, The Amphenol Building,46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Appointed
2024-07-25
Nationality
British
Country of residence
England
Date of birth
February 1973

MS Hannah Lucy MILES

Secretary Active
Correspondence address
C/O Bioticnrg Operations Ltd, The Amphenol Building,46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Appointed
2008-04-09
Nationality
British

MR Edward William BASTOW

Director Active
Correspondence address
C/O Bioticnrg Operations Ltd, The Amphenol Building,46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Appointed
2007-05-14
Nationality
British
Country of residence
England
Date of birth
February 1969

James Peter SAMWORTH

Director Resigned
Correspondence address
Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA
Appointed
2022-02-25
Resigned
2024-07-25
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1976

Hugh Alexander UNWIN

Director Resigned
Correspondence address
Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA
Appointed
2022-02-25
Resigned
2024-07-25
Nationality
British
Country of residence
England
Date of birth
July 1972

MS Stefania TRIVELLATO

Director Resigned
Correspondence address
Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA
Appointed
2018-11-21
Resigned
2022-02-25
Nationality
Italian
Country of residence
England
Date of birth
November 1982

MR Robert Oliver Graham GUEST

Director Resigned
Correspondence address
Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA
Appointed
2017-12-21
Resigned
2019-12-05
Nationality
British
Country of residence
England
Date of birth
February 1983

MR Hugh Alexander UNWIN

Director Resigned
Correspondence address
Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA
Appointed
2017-12-21
Resigned
2018-11-21
Nationality
British
Country of residence
England
Date of birth
July 1972

MR Peter Lindsay BANKS

Director Resigned
Correspondence address
17 Murrayfield Avenue, Greylees, Sleaford, Lincolnshire, United Kingdom, NG34 8GP
Appointed
2008-07-01
Resigned
2011-09-23
Nationality
British
Country of residence
England
Date of birth
June 1959

MR Paul James CALDWELL

Director Resigned
Correspondence address
Braytoft Barn, The Pastures, Lincoln, Lincolnshire, LN5 0RG
Appointed
2008-07-01
Resigned
2010-08-24
Nationality
British
Country of residence
England
Date of birth
January 1968

MS Hannah Lucy MILES

Director Resigned
Correspondence address
Watts Cottage Vicarage Lane, Podington, Wellingborough, Northamptonshire, United Kingdom, NN29 7HR
Appointed
2008-04-09
Resigned
2017-12-21
Nationality
British
Country of residence
England
Date of birth
December 1973

MR James Kennedy BUCKLE

Director Resigned
Correspondence address
Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB
Appointed
2008-04-09
Resigned
2017-12-21
Nationality
British,
Country of residence
United Kingdom
Date of birth
November 1964

MR Paul Kevin Ian GERAGHTY

Director Resigned
Correspondence address
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Appointed
2007-05-14
Resigned
2008-04-09
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960

Steven SHARRATT

Director Resigned
Correspondence address
Priory House, Priory Green, Edwardstone, Suffolk, CO10 5PN
Appointed
2007-05-14
Resigned
2008-04-09
Nationality
British
Date of birth
August 1964

MR Paul Kevin Ian GERAGHTY

Secretary Resigned
Correspondence address
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Appointed
2007-03-19
Resigned
2008-04-09
Nationality
British

MR James Kennedy BUCKLE

Director Resigned
Correspondence address
Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB
Appointed
2006-07-10
Resigned
2007-03-28
Nationality
British,
Country of residence
United Kingdom
Date of birth
November 1964

John Brooke READ

Secretary Resigned
Correspondence address
23 Trafalgar Road, St. Neots, Cambridgeshire, PE19 7NA
Appointed
2006-07-10
Resigned
2007-03-19
Nationality
British

MS Hannah Lucy MILES

Secretary Resigned
Correspondence address
Watts Cottage Vicarage Lane, Podington, Wellingborough, Northamptonshire, United Kingdom, NN29 7HR
Appointed
2005-11-04
Resigned
2006-07-10
Nationality
British

Holger Frank SCHAEL

Director Resigned
Correspondence address
Clifton Reynes, Spring Lane, Clifton Reynes, Buckinghamshire, MK46 5DS
Appointed
2005-03-01
Resigned
2006-02-01
Nationality
German
Country of residence
United Kingdom
Date of birth
July 1963

MR Charles Paul COURSE

Director Resigned
Correspondence address
White House Farm Elmsett Road, Whatfield, Ipswich, Suffolk, IP7 6LL
Appointed
2003-02-05
Resigned
2017-12-21
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1961

Augustin Tempest GLAZEBROOK

Director Resigned
Correspondence address
6 The Grange, Cottesbrooke, Northamptonshire, NN6 8PQ
Appointed
2003-02-05
Resigned
2006-05-04
Nationality
British
Date of birth
April 1973

MR Charles Paul COURSE

Secretary Resigned
Correspondence address
Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
Appointed
2003-02-05
Resigned
2005-11-04
Nationality
British

HP SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Appointed
2002-08-22
Resigned
2003-02-05

HP DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Appointed
2002-08-22
Resigned
2003-02-05