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Companies/09899300

Oakleaf Recycling Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2015Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-12 · No cessation recorded

Source record 185010014
Show 5 ceased records
Shares: over 25%, up to 50%

Notified 2017-08-18 · Ceased 2021-05-12

Source record 185830586
European Investment BankLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-12

Source record 188677149
Uk Green Investment BankLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-18

Source record 188679112
KB
Mr Kieran ByrneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-12

Source record 193379048
PB
Mr Paul ByrneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-12

Source record 193379277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
HU
Hugh UnwinCurrent director
Appointed 2022-02-25 · 4 yrs · Asset Management
+37 others
JS
James SamworthCurrent director
Appointed 2022-02-25 · 4 yrs · Investment Management
+20 others
KB
Kieran ByrneCurrent director
Appointed 2016-03-31 · 10 yrs · Director
+15 others
Show 5 historical appointments
JH
Jack HoadleyResigned director
Resigned 2021-05-12 · Investment Manager
JL
Joseph LinneyResigned director
Resigned 2019-10-18 · 2 yrs · Director
JR
James ReidResigned director
Resigned 2018-12-19 · Investment Management
JS
James SamworthResigned director
Resigned 2016-05-12 · 2 yrs · Partner
PK
Philip KentResigned director
Resigned 2015-12-02 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active