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Companies/13256919

Albanwise Environment Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 150556622
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-10 · Ceased 2025-10-31

Source record 138351414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DS
Darshan ShahCurrent secretary
Appointed 2025-02-12 · 1 yr
PJ
Philip JarvisCurrent director
Appointed 2024-12-18 · 1 yr · Company Director
+8 others
Show 6 historical appointments
NG
Naomi GilsonResigned director
Resigned 2024-02-22 · Accountant
AB
Anthony BlanchfieldResigned director
Resigned 2021-07-19 · 2 yrs · Company Director
PJ
Philip JarvisResigned director
Resigned 2021-07-19 · 2 yrs · Company Director
ME
Michael EdwardsResigned director
Resigned 2021-07-19 · 3 yrs · Company Director
MP
Michael PlattResigned director
Resigned 2021-03-10 · Chartered Accountant
YT
Yvonne TaylorResigned secretary
Resigned 2021-03-10 · 3 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active