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Areera Ltd

12574362

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ashday Works Elland Road, Elland, Halifax, HX5 9JD
Incorporated 27/04/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Mr Craig Michael Thompson

director · Since 29/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Craig Michael Thompson

director · Since 29/12/2020

British · England · Age 54

Former

Ciaran O'Shea

secretary · Resigned 29/12/2020

Ciaran O'Shea

director · Resigned 29/12/2020

Nicholas Harvey Glynne

director · Resigned 12/05/2026

Daniel Richard Myers

director · Resigned 12/05/2026

Persons with Significant Control

Areera Recycling Holdings Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

R Vann Ltd Ironstone House, Ironstone Way, Northampton, NN6 9UD

Reg: 17080976 · Companies House · Private Limited Company

Notified 12/05/2026

Former PSCs

Mr Ciaran O'Shea

Ceased 29/12/2020

Buy It Direct Ltd

Ceased 12/05/2026

Charges3 outstanding

Charge
outstanding

BUY IT DIRECT LTD

Created 29/12/2020Registered 12/05/2022
Charge
outstanding

HSBC UK BANK PLC

Created 06/05/2021Registered 17/05/2021
Charge
outstanding

BUY IT DIRECT LTD

Created 03/03/2021Registered 04/03/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Ashday Works Elland Road
2026-07-28

C/O BUY IT DIRECT LTD TRIDENT BUSINESS PARK

post townHalifax
2026-07-28

HUDDERSFIELD

postcodeHX5 9JD
2026-07-28

HD2 1UA

officer appointedTHOMPSON, Craig Michael
2026-07-28