G.I. Hadfield & Son Limited

01526281

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRAILWOOD ROAD, NEWARK, NG22 8UA

Incorporated 04/11/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

38320

Recovery of sorted materials

Officers

Roger Mcdermott

director · Since 14/05/2025

DIRECTOR

IRISH · IRELAND · Age 42

Mr Jean-Noel Hugues Roger Groleau

director · Since 01/07/2026

FRENCH · ENGLAND · Age 51

Former

Mr Jason Russel Gary Ashton

director · Resigned 01/07/2026

Persons with Significant Control

Enva Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Brailwood Road, Brailwood Road, Newark, NG22 8UA

Reg: 10693007 · Companies House · Private Limited Company

Notified 18/11/2024

Former PSCs

Mr Geoff Isaac Louis Hadfield

Ceased 20/12/2018

Gi Hadfield Holdings Limited

Ceased 18/11/2024

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2022Registered 28/02/2022Satisfied 21/01/2025