Company Information for

RENEWI CUMBRIA HOLDINGS LIMITED

ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX,

Company Registration Number

06799825

Private Limited Company

Active

About Renewi Cumbria Holdings Ltd

RENEWI CUMBRIA HOLDINGS LIMITED was founded on 2009-01-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Renewi Cumbria 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 CUMBRIA HOLDINGS LIMITED
Legal Registered Office
ENIGMA
WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8LX
Other companies in MK1
Previous Names
SHANKS CUMBRIA HOLDINGS LIMITED
09/10/2017

Filing Information

Company Number06799825
Date formed2009-01-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 03:33:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Bernard Griffin-smith Company Secretary 2009-01-23 UNITED KINGDOM
Alistair Daniel Brookes Director DIRECTOR 2015-04-01 ENGLAND
Michael Andrew Turner Director DIRECTOR 2017-02-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Nathaniel Richford Director 2016-02-25 2017-02-07
Nigel Frank Catling Director 2015-04-01 2016-11-30
Robert Ian Cartwright Director 2015-04-01 2016-02-25
Peter Damian Eglinton Director 2013-04-15 2015-03-31
David Kevin Mulligan Director 2014-02-10 2015-03-31
Jeremy John Cobbett Simpson Director 2011-08-01 2014-03-31
Ian Frederick Goodfellow Director 2009-01-23 2013-03-31
Mark Ian Saunders Director 2009-07-01 2011-07-31
Michael Brian Dunn Director 2009-01-23 2010-04-22
Darren Stockley Director 2009-01-23 2009-07-31

Related Directorships for Philip Bernard Griffin-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Bernard Griffin-smith RENEWI CUMBRIA LIMITEDCompany Secretary 2009-01-23 CURRENT 2009-01-23 Active
Philip Bernard Griffin-smith RENEWI ARGYLL & BUTE LIMITEDCompany Secretary 2008-10-24 CURRENT 2000-09-20 Active
Philip Bernard Griffin-smith RENEWI 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 RENEWI PFI INVESTMENTS LIMITEDCompany Secretary 2008-05-01 CURRENT 1996-02-08 Active
Philip Bernard Griffin-smith RENEWI HOLDINGS LIMITEDCompany Secretary 2008-05-01 CURRENT 1999-11-30 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 RENEWI UK SERVICES LIMITEDCompany Secretary 2008-05-01 CURRENT 1989-06-08 Active
Philip Bernard Griffin-smith RENEWI SRF TRADING LIMITEDCompany Secretary 2008-05-01 CURRENT 1990-11-29 Active

Related Directorships for Alistair Daniel Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Daniel Brookes RENEWI BDR LIMITEDDirector 2016-09-09 CURRENT 2011-10-24 Active
Alistair Daniel Brookes RENEWI BDR HOLDINGS LIMITEDDirector 2016-09-09 CURRENT 2011-10-24 Active
Alistair Daniel Brookes ELWA HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 2010-09-28 Active
Alistair Daniel Brookes ENERGEN BIOGAS LIMITEDDirector 2016-01-01 CURRENT 2008-02-27 Active
Alistair Daniel Brookes ELWA LIMITEDDirector 2016-01-01 CURRENT 1992-03-25 Active
Alistair Daniel Brookes RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 2009-04-24 In Administration
Alistair Daniel Brookes RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITEDDirector 2016-01-01 CURRENT 2009-03-03 In Administration
Alistair Daniel Brookes CAIRD EVERED LIMITEDDirector 2016-01-01 CURRENT 1988-09-01 Active
Alistair Daniel Brookes RENEWI SRF TRADING LIMITEDDirector 2016-01-01 CURRENT 1990-11-29 Active
Alistair Daniel Brookes CAIRD EVERED HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 2006-11-22 Active
Alistair Daniel Brookes WAKEFIELD WASTE HOLDINGS LIMITEDDirector 2015-12-22 CURRENT 2015-12-22 Active
Alistair Daniel Brookes RENEWI PFI INVESTMENTS LIMITEDDirector 2015-12-08 CURRENT 1996-02-08 Active
Alistair Daniel Brookes RENEWI CUMBRIA LIMITEDDirector 2015-04-01 CURRENT 2009-01-23 Active
Alistair Daniel Brookes WAKEFIELD WASTE PFI HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2012-08-28 Active
Alistair Daniel Brookes WAKEFIELD WASTE PFI LIMITEDDirector 2015-04-01 CURRENT 2012-08-28 Active
Alistair Daniel Brookes RENEWI ARGYLL & BUTE LIMITEDDirector 2015-04-01 CURRENT 2000-09-20 Active
Alistair Daniel Brookes RENEWI ARGYLL & BUTE HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2001-06-06 Active

Related Directorships for Michael Andrew Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Turner RENEWI CUMBRIA LIMITEDDirector 2017-02-07 CURRENT 2009-01-23 Active
Michael Andrew Turner RENEWI ARGYLL & BUTE LIMITEDDirector 2017-02-07 CURRENT 2000-09-20 Active
Michael Andrew Turner RENEWI ARGYLL & BUTE HOLDINGS LIMITEDDirector 2017-02-07 CURRENT 2001-06-06 Active
Michael Andrew Turner RENEWI UK SERVICES LIMITEDDirector 2011-04-01 CURRENT 1989-06-08 Active