CAIRD EVERED HOLDINGS LIMITED - MARKFIELD


Company Profile Company Filings

Overview

CAIRD EVERED HOLDINGS LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
CAIRD EVERED HOLDINGS LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006643. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAIRD EVERED HOLDINGS LIMITED - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 449 LIMITED (until 06/12/2006)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
MR ALISTAIR DANIEL BROOKES Oct 1976 British Director 2016-01-01 CURRENT
MRS MARY FORD Oct 1956 British Secretary 2007-08-31 UNTIL 2012-03-30 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2006-11-22 UNTIL 2007-08-31 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2006-11-22 UNTIL 2007-08-31 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2006-12-19 UNTIL 2009-07-31 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2011-08-01 UNTIL 2014-03-31 RESIGNED
MR MARK IAN SAUNDERS Jun 1968 British Director 2009-07-31 UNTIL 2011-07-31 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2014-04-01 UNTIL 2015-12-31 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2006-12-19 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewi Uk Services Limited 2016-07-29 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Aggregate Industries Uk Limited 2016-04-06 Markfield   Leicestershire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FCC WASTE SERVICES (UK) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
CAIRD PECKFIELD LIMITED LEEDS Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
NEW EARTH RECYCLING LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NES (KENT) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NES (CANFORD) LIMITED VERWOOD Dissolved... FULL 96090 - Other service activities n.e.c.
NES (LEICESTERSHIRE) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NES (BRISTOL) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH SOLUTIONS (BRISTOL) LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH ENERGY LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
NEW EARTH ENERGY OPERATIONS LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED GRANTHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
NES (GLOUCESTERSHIRE) LIMITED VERWOOD Dissolved... FULL 38320 - Recovery of sorted materials
NES (WEST) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
NEW EARTH ENERGY (CANFORD) LIMITED VERWOOD Dissolved... DORMANT 99999 - Dormant Company
SYNGAS PRODUCTS LIMITED WIMBORNE Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED WIMBORNE Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production
SYNGAS PRODUCTS GROUP LIMITED WIMBORNE Dissolved... 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AGGREGATE INDUSTRIES (ENGLAND) LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
ASSOCIATED INTERNATIONAL CEMENT LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AGGREGATE INDUSTRIES SOUTH WEST LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES MANAGEMENT LIMITED LEICESTERSHIRE Active FULL 74990 - Non-trading company
AI PROPERTIES LIMITED MARKFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies
SIVYER CONCRETE LIMITED MARKFIELD ENGLAND Active DORMANT 38320 - Recovery of sorted materials