Company Information for

RENEWI HOLDINGS LIMITED

THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, N1C 4AG,

Company Registration Number

03886399

Private Limited Company

Active

About Renewi Holdings Ltd

RENEWI HOLDINGS LIMITED was founded on 1999-11-30 and has its registered office in London. The organisation's status is listed as "Active". Renewi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RENEWI HOLDINGS LIMITED
Legal Registered Office
THE STANLEY BUILDING
7 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in MK1
Previous Names
SHANKS HOLDINGS LIMITED
09/10/2017

Filing Information

Company Number03886399
Date formed1999-11-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 10:24:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Bernard Griffin-smith Company Secretary 2008-05-01 UNITED KINGDOM
Peter George Dilnot Director DIRECTOR 2012-02-01 UNITED KINGDOM
Toby Richard Woolrych Director DIRECTOR 2012-08-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Surch Director 2009-05-01 2012-08-26
Thomas Waterworth Drury Director 2007-10-01 2011-09-30
Fraser Andrew Norton Welham Director 2006-01-01 2009-05-27
Cornelius Geradus Hendrikus Van't Land Director 2001-08-31 2008-09-09
Carolyn Ann Gibson Company Secretary 2007-02-01 2008-04-30
Michael Charles Edward Averill Director 2000-02-07 2007-09-30
Paul Kaye Company Secretary 2000-02-07 2007-01-31
David John Downes Director 2000-02-07 2005-12-31
Dm Company Services Limited Nominated Secretary 1999-11-30 2000-02-07

Related Directorships for Philip Bernard Griffin-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Bernard Griffin-smith BIFFA CUMBRIA HOLDINGS LTDCompany Secretary 2009-01-23 CURRENT 2009-01-23 Active
Philip Bernard Griffin-smith BIFFA CUMBRIA LTDCompany Secretary 2009-01-23 CURRENT 2009-01-23 Active
Philip Bernard Griffin-smith BIFFA ARGYLL & BUTE LTDCompany Secretary 2008-10-24 CURRENT 2000-09-20 Active
Philip Bernard Griffin-smith BIFFA ARGYLL & BUTE HOLDINGS LIMITEDCompany Secretary 2008-10-24 CURRENT 2001-06-06 Active
Philip Bernard Griffin-smith CAIRD TRUSTEES (ATLAS) LIMITEDCompany Secretary 2008-05-01 CURRENT 1999-07-08 Dissolved 2014-07-15
Philip Bernard Griffin-smith CAIRD TRUSTEES LIMITEDCompany Secretary 2008-05-01 CURRENT 1989-04-04 Dissolved 2014-07-15
Philip Bernard Griffin-smith BIO-LOGIC REMEDIATION LIMITEDCompany Secretary 2008-05-01 CURRENT 1997-11-11 Dissolved 2015-07-17
Philip Bernard Griffin-smith CAIRD COMMERCIAL VEHICLES LIMITEDCompany Secretary 2008-05-01 CURRENT 1945-07-18 Dissolved 2015-08-11
Philip Bernard Griffin-smith D & D ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2008-05-01 CURRENT 1991-05-30 Dissolved 2015-07-17
Philip Bernard Griffin-smith REFORM STREET INVESTMENTS LIMITEDCompany Secretary 2008-05-01 CURRENT 1982-10-05 Dissolved 2015-07-14
Philip Bernard Griffin-smith CAIRD INDUSTRIAL SERVICES LIMITEDCompany Secretary 2008-05-01 CURRENT 1988-11-04 Liquidation
Philip Bernard Griffin-smith CLEAR WASTE LIMITEDCompany Secretary 2008-05-01 CURRENT 1970-10-20 Dissolved 2015-04-19
Philip Bernard Griffin-smith NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITEDCompany Secretary 2008-05-01 CURRENT 1989-11-30 Dissolved 2015-04-19
Philip Bernard Griffin-smith PEMBROKESHIRE ENVIRONMENTAL LIMITEDCompany Secretary 2008-05-01 CURRENT 1989-08-07 Dissolved 2015-04-19
Philip Bernard Griffin-smith ROBINSON BROS (ENVIRONMENTAL) LIMITEDCompany Secretary 2008-05-01 CURRENT 1955-04-07 Dissolved 2015-04-19
Philip Bernard Griffin-smith SHANKS & MCEWAN (CAMDEN) LIMITEDCompany Secretary 2008-05-01 CURRENT 1987-09-09 Dissolved 2015-04-19
Philip Bernard Griffin-smith GOODWIN'S MINI SKIPS LIMITEDCompany Secretary 2008-05-01 CURRENT 1978-10-31 Dissolved 2015-04-19
Philip Bernard Griffin-smith ROBINSON BROS. (DISPOSAL SERVICES) LIMITEDCompany Secretary 2008-05-01 CURRENT 1991-11-25 Dissolved 2015-04-19
Philip Bernard Griffin-smith SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITEDCompany Secretary 2008-05-01 CURRENT 1990-12-24 Dissolved 2015-04-19
Philip Bernard Griffin-smith GREENACRE WASTE MANAGEMENT LIMITEDCompany Secretary 2008-05-01 CURRENT 1993-01-25 Dissolved 2015-04-19
Philip Bernard Griffin-smith CAIRD TRADING LIMITEDCompany Secretary 2008-05-01 CURRENT 1982-09-30 Dissolved 2015-07-17
Philip Bernard Griffin-smith SHANKS & MCEWAN (TEESSIDE) LIMITEDCompany Secretary 2008-05-01 CURRENT 1990-06-01 Dissolved 2015-04-19
Philip Bernard Griffin-smith ATLAS CLENSOL LIMITEDCompany Secretary 2008-05-01 CURRENT 1927-03-07 Dissolved 2017-02-07
Philip Bernard Griffin-smith SHANKS & MCEWAN, LIMITEDCompany Secretary 2008-05-01 CURRENT 1924-11-17 Dissolved 2017-09-26
Philip Bernard Griffin-smith LOTHIAN LIMITEDCompany Secretary 2008-05-01 CURRENT 1990-02-15 Dissolved 2017-02-07
Philip Bernard Griffin-smith SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITEDCompany Secretary 2008-05-01 CURRENT 1985-11-04 Liquidation
Philip Bernard Griffin-smith SHANKS CAPITAL INVESTMENT LIMITEDCompany Secretary 2008-05-01 CURRENT 2002-03-11 Dissolved 2017-02-07
Philip Bernard Griffin-smith SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITEDCompany Secretary 2008-05-01 CURRENT 1915-05-11 Dissolved 2017-01-31
Philip Bernard Griffin-smith WASTECOM LIMITEDCompany Secretary 2008-05-01 CURRENT 2005-02-08 Dissolved 2017-02-07
Philip Bernard Griffin-smith SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITEDCompany Secretary 2008-05-01 CURRENT 1990-11-29 Dissolved 2018-02-08
Philip Bernard Griffin-smith SHANKS FINANCE LIMITEDCompany Secretary 2008-05-01 CURRENT 2001-08-06 Dissolved 2018-02-08
Philip Bernard Griffin-smith SHANKS INVESTMENTSCompany Secretary 2008-05-01 CURRENT 2004-12-17 Dissolved 2018-02-08
Philip Bernard Griffin-smith CAIRD GROUP LIMITEDCompany Secretary 2008-05-01 CURRENT 1919-04-21 Dissolved 2018-02-24
Philip Bernard Griffin-smith SHANKS DUMFRIES AND GALLOWAY LIMITEDCompany Secretary 2008-05-01 CURRENT 2003-03-18 Liquidation
Philip Bernard Griffin-smith SHANKS CHEMICAL SERVICES LIMITEDCompany Secretary 2008-05-01 CURRENT 1968-07-02 Active - Proposal to Strike off
Philip Bernard Griffin-smith ELWA LIMITEDCompany Secretary 2008-05-01 CURRENT 1992-03-25 Active
Philip Bernard Griffin-smith SHANKS ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2008-05-01 CURRENT 2002-03-11 Dissolved 2018-05-28
Philip Bernard Griffin-smith SAFEWASTE LIMITEDCompany Secretary 2008-05-01 CURRENT 1990-03-27 Active
Philip Bernard Griffin-smith BIFFA PFI INVESTMENTS LIMITEDCompany Secretary 2008-05-01 CURRENT 1996-02-08 Active
Philip Bernard Griffin-smith RENEWI FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2008-05-01 CURRENT 2005-02-16 Liquidation
Philip Bernard Griffin-smith RENEWI PLCCompany Secretary 2008-05-01 CURRENT 1982-02-04 Active
Philip Bernard Griffin-smith SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITEDCompany Secretary 2008-05-01 CURRENT 2003-03-18 Active - Proposal to Strike off
Philip Bernard Griffin-smith BIFFA TREATMENT SERVICES LIMITEDCompany Secretary 2008-05-01 CURRENT 1989-06-08 Active
Philip Bernard Griffin-smith BIFFA SRF TRADING LTDCompany Secretary 2008-05-01 CURRENT 1990-11-29 Active

Related Directorships for Peter George Dilnot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter George Dilnot ROTORK P.L.C.Director 2017-09-01 CURRENT 1957-02-12 Active
Peter George Dilnot RENEWI EUROPEAN HOLDINGS LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Peter George Dilnot RENEWI FINANCIAL MANAGEMENT LIMITEDDirector 2012-02-01 CURRENT 2005-02-16 Liquidation
Peter George Dilnot RENEWI PLCDirector 2012-02-01 CURRENT 1982-02-04 Active

Related Directorships for Toby Richard Woolrych

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby Richard Woolrych RENEWI EUROPEAN HOLDINGS LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Toby Richard Woolrych BIFFA PFI INVESTMENTS LIMITEDDirector 2012-08-27 CURRENT 1996-02-08 Active
Toby Richard Woolrych RENEWI FINANCIAL MANAGEMENT LIMITEDDirector 2012-08-27 CURRENT 2005-02-16 Liquidation
Toby Richard Woolrych RENEWI PLCDirector 2012-08-27 CURRENT 1982-02-04 Active
Toby Richard Woolrych BIFFA TREATMENT SERVICES LIMITEDDirector 2012-08-27 CURRENT 1989-06-08 Active