Back to search

Greenway Environmental Limited

00445352

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CASBROOK PARK BUNNY LANE, ROMSEY, SO51 0PG
Incorporated 19/11/1947

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

38220
Treatment and disposal of hazardous waste
39000
Remediation activities and other waste management services
43999
Specialised construction activities

Officers

Mr Michael Richard Grime

director · Since 31/07/2019

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 45

Also on 6 other boards

Mr David James Gallagher

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Faye Grime

director · Since 17/05/2022

COMPANY SECRETARY/DIRECTOR

BRITISH · GUERNSEY · Age 47

Also on 7 other boards

Mr Philip Matthew Thomas

director · Since 27/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Grg Waste Uk Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Bkp Ltd, Casebook Park,, Bunny Lane, Romsey, SO51 0PG

Reg: 12011038 · England And Wales Company Register · Private Limited Company

Notified 31/07/2019

Former PSCs

Mr John Patrick Collins

Ceased 31/07/2019

Mr Brady Michael Collins

Ceased 31/07/2019

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 01/02/2024Registered 14/02/2024
Charge
outstanding

HSBC BANK PLC

Created 14/08/2019Registered 28/08/2019
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 06/04/2018Registered 09/04/2018Satisfied 09/09/2024