R&W ENVIRONMENTAL LTD

Company number 09423071 ·

Active

4 active / 2 ceased · persons with significant control

Chantacre Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
1590744
Country registered
England

Mr Andrew Kevin Theobald

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England

Chantacre Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
1590744
Country registered
England

Mr Raymond Roy Ransom

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1947
Nationality
British
Country of residence
England
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England

Mr Mark Hepburn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-05-14
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England

Mr Howard John Hutchinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-11-17
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Locks Farm, Main Road, Dibden, Southampton, SO45 5TD, England