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Companies/04305295

Biowise Limited

Treatment and disposal of non-hazardous waste · Doncaster

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Wastewise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-16 · No cessation recorded

Source record 91551432
Show 3 ceased records
JL
Mr James Alexander Charles LandauIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2018-01-18

Source record 95338250
PL
Mr Paul Christopher Warrington LandauIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2018-01-18

Source record 95339719
Ashcourt Contracts LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2018-01-16

Source record 95339796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
FM
Fraser MckenzieCurrent director
Appointed 2024-06-10 · 2 yrs · Chief Financial Officer
+95 others
SL
Steven LongdonCurrent director
Appointed 2024-06-10 · 2 yrs · Chief Executive Officer
+99 others
Show 13 historical appointments
GP
Gregory PranceResigned director
Resigned 2023-02-17 · 1 yr · Financial Controller
DV
Diego Vera HerediaResigned director
Resigned 2022-05-25 · 2 yrs · Director
CM
Christopher MccarthyResigned director
Resigned 2022-05-25 · 2 yrs · Commercial Director
JP
Javier Peiro BalaguerResigned director
Resigned 2022-05-25 · 2 yrs · Director
SW
Stephen WardellResigned director
Resigned 2018-01-30 · 4 yrs · Finance Director
RW
Robert WilkesResigned director
Resigned 2018-01-30 · 4 yrs · Development & Operations Director
KB
Kurt BousfieldResigned director
Resigned 2016-07-13 · 1 yr · Director
JL
James LandauResigned director
Resigned 2009-04-15 · 13 yrs · Director
AR
Antony RookesResigned secretary
Resigned 2003-10-30 · 7 yrs · Accountant
DB
David BrookResigned secretary
Resigned 2002-02-01 · 1 yr
CorpAshburton Registrars LimitedResigned secretary
Resigned 2001-10-16
BR
Benjamin RileyResigned secretary
Resigned 2001-10-16
DI
Daniel IngramResigned director
Resigned 2001-10-16 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active