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Greensands (Uk) Limited

06366235

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

2nd Floor 110 Cannon Street, London, EC4N 6EU
Incorporated 10/09/2007

Previously known as

Alnery No.2730 Limited · until 28/09/2007

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 04/07/2024

Due 18/07/2025

Overdue

Industry

70100
Activities of head offices

Officers

Richard Denley John Manning

secretary · Since 28/11/2019

Mr Richard Denley John Manning

director · Since 25/10/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Mr Alan James Fort

director · Since 14/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 34 other boards

Richard Denley John Manning

secretary · Since 28/11/2019

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Alan James Fort

director · Since 14/04/2025

British · England · Age 70

Former

Peter Szymon Antolik

director · Resigned 07/01/2015

Keith Budinger

director · Resigned 04/08/2015

Craig Donald Mcallister

director · Resigned 04/08/2015

Kevin Gregory Hall

secretary · Resigned 30/11/2015

Paul Ryan

director · Resigned 23/02/2016

Jeffrey Lance Woodard

director · Resigned 19/05/2016

Paul John Moy

director · Resigned 20/07/2016

Hamish Nihal Malcolm De Run

director · Resigned 15/03/2017

Jeffrey Lance Woodard

director · Resigned 26/04/2017

Andrew John Truscott

director · Resigned 31/10/2017

Michael Nagle

director · Resigned 22/03/2018

Randy Allan Daniels

director · Resigned 04/04/2018

Andrew Emerson Gilbert

director · Resigned 05/08/2019

Joanne Statton

secretary · Resigned 28/11/2019

Brian Michael Goodwin

director · Resigned 28/11/2019

Robert Boyd Pierre Wall

director · Resigned 13/10/2020

Hamish Nihal Malcom De Run

director · Resigned 25/08/2021

Bronte Louise Somes

director · Resigned 08/09/2021

Paul Ian Hedley

director · Resigned 08/09/2021

Susan Deborah Howard

director · Resigned 08/09/2021

John Edmund Lynch

director · Resigned 08/09/2021

Ian James Mcaulay

director · Resigned 30/06/2022

Sebastianus Antonius Theodorus Boelen

director · Resigned 31/07/2022

Nadim Ahmad

director · Resigned 27/01/2023

Lawrence Karl Gosden

director · Resigned 25/10/2023

William David George Price

director · Resigned 14/04/2025

Stuart Neil Ledger

director · Resigned 14/04/2025

Persons with Significant Control

Greensands Europe Limited

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

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 06366236 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 21/04/2011Registered 28/04/2011

Insolvency History1 case

in administration

Geoffrey Paul Rowley (practitioner) · Anthony John Wright (practitioner)

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line12nd Floor 110 Cannon Street
2026-06-22

2ND FLOOR 110

post townLondon
2026-06-22

LONDON