Matthew BYROM

Overview

Total number of appointments 68, 58 active appointments

MFP WARRINGTON (HG) LIMITED

Correspondence address: 6th Floor Cassini House 57-58 St. James's Street, London, United Kingdom, SW1A 1LD

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 16 October 2025

Nationality: British

Occupation: Company Director

: Source data

MFP HEATHROW (CW) LIMITED

Correspondence address: 19-21 Old Bond Street, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 14 July 2025

Nationality: British

Occupation: Company Director

: Source data

SIMMONS & HAWKER (FALCON ESTATE) LIMITED

Correspondence address: Hampden House Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 14 July 2025

Resigned on: 14 July 2025

Nationality: British

Occupation: Company Director

: Source data

PDC UK 16 LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street Mayfair, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 20 June 2025

Nationality: British

Occupation: Managing Director

: Source data

PDC UK 17 LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street Mayfair, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 20 June 2025

Nationality: British

Occupation: Managing Director

: Source data

PDC UK 15 LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street Mayfair, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 18 March 2025

Nationality: British

Occupation: Managing Director

: Source data

PDC UK 12 LIMITED

Correspondence address: 4th Floor 19-21 Old Bond Street, Mayfair, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 1 November 2024

Nationality: British

Occupation: Managing Director

: Source data

PDC UK 11 LIMITED

Correspondence address: 4th Floor 19-21 Old Bond Street, Mayfair, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 1 November 2024

Nationality: British

Occupation: Managing Director

: Source data

MFP COVENTRY (WL) LIMITED

Correspondence address: 19-21 Old Bond Street, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 20 June 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON PROPCO 8 LIMITED

Correspondence address: 19-21 Old Bond Street, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 7 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON PROPCO 2 LIMITED

Correspondence address: 19-21 Old Bond Street, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 7 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON PROPCO 4 LIMITED

Correspondence address: 19-21 Old Bond Street, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 7 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON DEVCO LIMITED

Correspondence address: 19-21 Old Bond Street, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 7 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON PROPCO 6 LIMITED

Correspondence address: 19-21 Old Bond Street, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 7 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON PROPCO 5 LIMITED

Correspondence address: 19-21 Old Bond Street, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 7 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON PROPCO 3 LIMITED

Correspondence address: 19-21 Old Bond Street, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 7 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON PROPCO 7 LIMITED

Correspondence address: 19-21 Old Bond Street, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 7 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON MANCO LIMITED

Correspondence address: 19-21 Old Bond Street, London, United Kingdom, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 7 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CSJV CPL UK SWINDON 3 HOLDCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 2 February 2024

Resigned on: 14 March 2024

Nationality: British

Occupation: Managing Director

: Source data

CSJV CPL UK SWINDON 9 HOLDCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 2 February 2024

Resigned on: 14 March 2024

Nationality: British

Occupation: Managing Director

: Source data

CSJV CPL UK SWINDON 6 HOLDCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 2 February 2024

Resigned on: 14 March 2024

Nationality: British

Occupation: Managing Director

: Source data

CSJV CPL UK SWINDON 7 HOLDCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 2 February 2024

Resigned on: 14 March 2024

Nationality: British

Occupation: Managing Director

: Source data

CSJV CPL UK SWINDON 8 HOLDCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 2 February 2024

Resigned on: 14 March 2024

Nationality: British

Occupation: Managing Director

: Source data

CSJV CPL UK SWINDON 5 HOLDCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 2 February 2024

Resigned on: 14 March 2024

Nationality: British

Occupation: Managing Director

: Source data

CSJV CPL UK SWINDON 4 HOLDCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 2 February 2024

Resigned on: 14 March 2024

Nationality: British

Occupation: Managing Director

: Source data

CSJV CPL UK SWINDON 1 HOLDCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 2 February 2024

Resigned on: 14 March 2024

Nationality: British

Occupation: Managing Director

: Source data

CSJV CPL UK SWINDON 2 HOLDCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 2 February 2024

Resigned on: 14 March 2024

Nationality: British

Occupation: Managing Director

: Source data

PDC UK 10 LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 3 October 2022

Nationality: British

Occupation: Managing Director

: Source data

PDC INVESTMENT MANAGEMENT LTD

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 3 October 2022

Resigned on: 5 February 2024

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK READING PROPCO LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 12 September 2022

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SEVENOAKS PROPCO LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 12 September 2022

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK AYLESFORD PROPCO LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 12 September 2022

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK CRAWLEY PROPCO LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 12 September 2022

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON PROPCO 1 LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 12 September 2022

Nationality: British

Occupation: Managing Director

: Source data

PDC UK 7 LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 23 February 2022

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK MILTON KEYNES PROPCO LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 23 February 2022

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK BRIGHTON PROPCO LIMITED

Correspondence address: 4th Floor, 19-21 Old Bond Street, Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 17 June 2021

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SEVENOAKS PROPCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, United Kingdom, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 17 June 2021

Resigned on: 1 March 2022

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK CRAWLEY PROPCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, United Kingdom, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 31 March 2021

Resigned on: 22 July 2021

Nationality: British

Occupation: Managing Director

: Source data

PANATTONI UK DEVELOPMENTS LIMITED

Correspondence address: 19-21 Old Bond Street Mayfair, London, England, W1S 4PU

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 20 August 2020

Nationality: British

Occupation: Managing Director

: Source data

FIRST INDUSTRIAL DESIGNS LIMITED

Correspondence address: 1 Castle Street, Worcester, Worcestershire, WR1 3AA

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 3 March 2019

Nationality: British

Occupation: Managing Director

: Source data

B1111 HOLDINGS LTD

Correspondence address: The Old Rectory Rectory Lane, Whatcote, Warwickshire, England, CV36 5EB

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 5 June 2017

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE RHO LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 26 August 2015

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE PI LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 26 August 2015

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE SIGMA LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 26 August 2015

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE UPSILON LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 25 August 2015

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE PHI LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 25 August 2015

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE CHI LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 25 August 2015

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE BETA LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 13 August 2015

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE GAMMA LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 13 August 2015

Nationality: British

Occupation: Director

: Source data

KETTERING SOLAR (NO 1) LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 20 October 2014

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE (UK) LIMITED

Correspondence address: The Old Rectory Rectory Lane, Whatcote, Warwickshire, United Kingdom, CV36 5EB

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 24 March 2014

Nationality: British

Occupation: Director

: Source data

FIRST INDUSTRIAL (UK) LIMITED

Correspondence address: The Old Rectory Rectory Lane, Whatcote, Warwickshire, United Kingdom, CV36 5EB

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 24 March 2014

Nationality: British

Occupation: Director

: Source data

KETTERING ENERGY TARIFF LIMITED

Correspondence address: 4th Floor 52-54 Gracechurch Street, London, England, EC3V 0EH

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 5 August 2011

Resigned on: 2 December 2024

Nationality: British

Occupation: None

: Source data

FIRST RENEWABLE DEVELOPMENTS LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 23 February 2011

Resigned on: 7 March 2022

Nationality: British

Occupation: Managing Director

: Source data

FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED

Correspondence address: The Old Rectory Rectory Lane, Whatcote, England, CV36 5EB

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 12 August 2010

Nationality: British

Occupation: Managing Director

: Source data

FIRST INDUSTRIAL PROJECT DELIVERY LIMITED

Correspondence address: The Old Rectory Rectory Lane, Whatcote, England, CV36 5EB

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 16 March 2010

Nationality: British

Occupation: Managing Director

: Source data

FIRST INDUSTRIAL DEVELOPMENTS LIMITED

Correspondence address: The Old Rectory Rectory Lane, Whatcote, England, CV36 5EB

Role ACTIVE: director

Date of birth: October 1974

Appointed on: 20 September 2009

Nationality: British

Occupation: Director

: Source data

CP LOGISTICS UK READING PROPCO LIMITED

Correspondence address: Tournament Court Edgehill Drive, Warwick, Warwickshire, United Kingdom, CV34 6LG

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 31 March 2021

Resigned on: 28 June 2021

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK SWINDON PROPCO 1 LIMITED

Correspondence address: Tournament Court Edgehill Dr, Warwick, Warwickshire, United Kingdom, CV34 6LG

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 26 November 2020

Resigned on: 25 March 2021

Nationality: British

Occupation: Managing Director

: Source data

CP LOGISTICS UK AYLESFORD PROPCO LIMITED

Correspondence address: Tournament Court Edgehill Dr, Warwick, Warwickshire, United Kingdom, CV34 6LG

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 26 November 2020

Resigned on: 21 May 2021

Nationality: British

Occupation: Managing Director

: Source data

AMP GM024 LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 26 August 2015

Resigned on: 9 February 2016

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE PSI LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 25 August 2015

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

POWER & ENERGY SYSTEMS LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 25 August 2015

Resigned on: 2 December 2016

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE ALPHA LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 13 August 2015

Resigned on: 13 July 2017

Nationality: British

Occupation: Director

: Source data

SANDWELL POWER 1 LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 13 August 2015

Resigned on: 15 January 2018

Nationality: British

Occupation: Director

: Source data

FIRST RENEWABLE EPSILON LIMITED

Correspondence address: 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 13 August 2015

Resigned on: 15 January 2018

Nationality: British

Occupation: Director

: Source data

FIRST INDUSTRIAL DESIGNS LIMITED

Correspondence address: The Old Rectory Rectory Lane, Whatcote, Warwickshire, England, CV36 5EB

Role RESIGNED: director

Date of birth: October 1974

Appointed on: 9 March 2015

Resigned on: 5 February 2018

Nationality: British

Occupation: Director

: Source data