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Tamar Composting (East Anglia) Limited

05675092

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU
Incorporated 13/01/2006

Previously known as

Countrystyle Composting (East Anglia) Limited · until 14/11/2012
Countrystyle Holdings Limited · until 11/02/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

38210
Treatment and disposal of non-hazardous waste

Officers

Cathryn Lister

director · Since 01/12/2018

British · United Kingdom · Age 43

Adam Feneley

director · Since 08/02/2024

British · United Kingdom · Age 46

Matthew John Hughes

director · Since 15/08/2024

British · United Kingdom · Age 49

Luke William Ford

director · Since 04/02/2025

British · United Kingdom · Age 38

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/01/2006

June Dorothy Heathcote

secretary · Resigned 08/07/2009

Jonathan Hugh West

secretary · Resigned 11/06/2010

June Dorothy Heathcote

director · Resigned 31/10/2012

Trevor Lewis Heathcote

director · Resigned 31/10/2012

Jonathan Hugh West

director · Resigned 31/10/2012

Tim Wheeler

secretary · Resigned 31/10/2012

David Alexander Kunzer

director · Resigned 02/08/2013

Jeremy Philip Hilton Vickers

director · Resigned 07/02/2014

William Elliott

director · Resigned 03/06/2014

Susannah Clare Hilton Knox

director · Resigned 03/06/2014

Susannah Clare Hilton Knox

secretary · Resigned 23/12/2014

Mathew Stewart

director · Resigned 09/11/2015

Dean Evan Hislop

director · Resigned 06/02/2018

Andrew Mark Sibley

director · Resigned 04/04/2019

Adam Feneley

director · Resigned 31/12/2019

Robert Joseph Parker

director · Resigned 08/02/2024

Simon Musther

director · Resigned 15/07/2024

Graeme Kenneth Charles Vincent

director · Resigned 22/07/2025

Persons with Significant Control

Tamar Energy Limited

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

Milton Park, Milton Ernest, Bedford, MK44 1YU

Reg: 07703877 · Companies House · Private Company Limited By Shares

Notified 30/10/2023

Former PSCs

Tamar Organics Limited

Ceased 30/10/2023

Charges0 outstanding

charge
satisfied

CENTRIC SPV 1 LIMITED

Created 12/10/2012Registered 18/10/2012Satisfied 08/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2010Registered 14/04/2010Satisfied 27/10/2012
charge
satisfied

SUFFOLK COUNTY COUNCIL

Created 20/11/2009Registered 25/11/2009Satisfied 17/11/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O Biogen Milton Parc
2026-06-05

C/O BIOGEN MILTON PARC

post townBedford
2026-06-05

BEDFORD

officer appointedFENELEY, Adam
2026-06-05
officer appointedFORD, Luke William
2026-06-05
officer appointedHUGHES, Matthew John
2026-06-05
officer appointedLISTER, Cathryn
2026-06-05