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Companies/07098256

Carbon Action Ltd

Remediation activities and other waste management services · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Hargreaves (Uk) Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-22 · No cessation recorded

Source record 115261340
Recircled Resources LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-22 · No cessation recorded

Source record 115263335
Show 1 ceased record
RT
Mr Richard ThompsonIndividual
Shares: over 75%, up to 100%

Notified 2016-12-06 · Ceased 2019-02-22

Source record 107657288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
WH
William James HardcastleCurrent director
Appointed 2025-06-04 · 1 yr · Director
+1 other
MS
Michael StovinCurrent director
Appointed 2025-01-06 · 1 yr · Director
+1 other
JW
John WatsonCurrent director
Appointed 2019-02-22 · 7 yrs · Director
+4 others
RT
Richard ThompsonCurrent director
Appointed 2012-04-23 · 14 yrs · Company Director
+2 others
Show 3 historical appointments
PL
Peter LevettResigned director
Resigned 2019-02-28 · 5 yrs · Director
ML
Michael LittlefordResigned director
Resigned 2019-02-22 · 6 yrs · Director
HP
Heather PimblettResigned director
Resigned 2009-12-08 · 2 yrs · Doctor

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active