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Companies/05944296

Northumberland Energy Recovery Holdings Ltd

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Ppdi Assetco 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-13 · No cessation recorded

Source record 114953594
Equitix Concessions 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107033655
Suez Recycling And Recovery Uk LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107039676
Show 1 ceased record
Ppdi Assetco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-31

Source record 107033656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
CR
Christopher RichardsonCurrent director
Appointed 2026-07-13
+53 others
AV
Abhimanyu VermaCurrent director
Appointed 2022-02-14 · 4 yrs · Director
+5 others
CT
Christopher ThornCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+79 others
GC
Gregor CarfraeCurrent director
Appointed 2021-07-16 · 5 yrs · Director
+11 others
MT
Mark ThompsonCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+28 others
MT
Matthew TempletonCurrent director
Appointed 2019-05-03 · 7 yrs · Director
+106 others
CorpSuez Recycling And Recovery UK LtdCurrent secretary
Appointed 2006-11-20 · 19 yrs
+9 others
Show 25 historical appointments
NW
Nathan WakefieldResigned director
Resigned 2018-05-18 · 3 yrs · Director
BM
Barry MillsomResigned director
Resigned 2017-06-20 · 2 yrs · Director
SP
Steven PriorResigned director
Resigned 2016-05-19 · 1 yr · Director
GJ
Gregor JacksonResigned director
Resigned 2016-05-19 · 2 yrs · Fund Manager
FD
Florent DuvalResigned director
Resigned 2016-03-01 · 5 yrs · Chief Finance Officer
KO
Kirsty O BrienResigned director
Resigned 2014-12-19 · 3 yrs · Operations Manager
AP
Adrian PeacockResigned director
Resigned 2014-12-19 · 5 yrs · Investment Director
JM
John McdonaghResigned director
Resigned 2014-12-19 · 1 yr · Chartered Accountant
PW
Philip WouldResigned director
Resigned 2014-12-19 · 6 yrs · Asset Management
CC
Christophe ChapronResigned director
Resigned 2014-03-07 · 1 yr · Chief Finance Officer
PG
Paul GavinResigned director
Resigned 2013-01-19 · 1 yr · Public Sector Commercial Director
GC
Guy CatoResigned director
Resigned 2010-03-26 · 4 yrs · Banker
CE
Colin ExfordResigned director
Resigned 2010-01-15 · 4 yrs · Banker
GD
Gayayri DesaiResigned director
Resigned 2009-07-08 · Banker
WW
William WatsonResigned director
Resigned 2009-07-08 · Banker
SS
Salvatore SantoroResigned director
Resigned 2009-01-28 · Banker
AP
Adrian PeacockResigned director
Resigned 2009-01-28 · Banker
JS
John ScanlonResigned director
Resigned 2008-10-01 · 4 yrs · Chief Operating Officer
CD
Charles DupontResigned director
Resigned 2006-11-20 · 1 yr · Pfi Director
PH
Phillip HallResigned director
Resigned 2006-11-20 · 2 yrs · Managing Director
JM
Jonathan Morton SmithResigned director
Resigned 2006-11-20 · 8 yrs · Director
GM
Graham MayesResigned director
Resigned 2006-11-20 · 14 yrs · Public Sector Commercial Manager
JK
Joan KnightResigned secretary
Resigned 2006-09-22
IS
Ian SextonResigned director
Resigned 2006-09-22 · 13 yrs · Chairman

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active