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Companies/07571909

Envar Recycling (Suffolk) Limited

Dormant Company · Pluckley

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119617560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AS
Andrew SibleyCurrent director
Appointed 2024-01-18 · 2 yrs · Director
+11 others
TH
Trevor HeathcoteCurrent director
Appointed 2024-01-18 · 2 yrs · Director
+56 others
Show 18 historical appointments
RP
Robert ParkerResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
CL
Cathryn ListerResigned director
Resigned 2018-12-01 · 5 yrs · Compliance Director
SM
Simon MustherResigned director
Resigned 2018-02-06 · 5 yrs · Commercial Director
AF
Adam FeneleyResigned director
Resigned 2018-02-06 · 1 yr · Managing Director
GV
Graeme VincentResigned director
Resigned 2018-02-06 · 5 yrs · Operations Director
AS
Andrew SibleyResigned director
Resigned 2015-11-09 · 3 yrs · Company Director
DH
Dean HislopResigned director
Resigned 2014-02-07 · 3 yrs · Finance Director & Chartered Accountant
JV
Jeremy VickersResigned director
Resigned 2013-09-16 · Finance Director
SH
Susannah Hilton KnoxResigned secretaryResigned director
Resigned 2012-10-31 · 2 yrs
MS
Mathew StewartResigned director
Resigned 2012-10-31 · 3 yrs · Director
DK
David KunzerResigned director
Resigned 2012-10-31 · Director
WE
William ElliottResigned director
Resigned 2012-10-31 · 1 yr · Director
TW
Tim WheelerResigned secretary
Resigned 2011-08-04 · 1 yr
Resigned 2011-08-02
TW
Timothy WheelerResigned director
Resigned 2011-06-02 · 1 yr · Finance Director
TH
Trevor HeathcoteResigned director
Resigned 2011-06-02 · 1 yr · Finance Director
KN
Konstantin NemchukovResigned director
Resigned 2011-03-21 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active