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All Information about:

                        
Name

Peak Waste Recycling LTD

Address
Wood Lane
Kniveton
Ashbourne
Derby
DE6 1JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Name Peak Waste Recycling Limited
Company No. 01587329 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)38320 - Recovery of sorted materials
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Dm Topco Limited Status: Active Notified: 27/02/2023 Companies House Number: 10125468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Martin, Edna Norma Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2023 Date of Birth: 11/1936 Nature of Control
  • Ownership of shares - 75% or more
  • Martin, Kenneth Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2023 Date of Birth: 12/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, Richard Selwyn Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2023 Date of Birth: 03/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Partridge, John Douglas Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2023 Date of Birth: 08/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Martin, Richard Selwyn Kniveton, Ashbourne, Derbys Status: Active Notified: 06/04/1994 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Brian Kniveton, Ashbourne, Derbys Status: Active Notified: 27/02/2023 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Mountain, Mowbray Christopher Kniveton, Ashbourne, Derbys Status: Active Notified: 27/02/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Kenneth Wood Lane Kniveton, Ashbourne Status: Ceased Notified: 06/04/1994 Ceased: 27/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PWA 2022 Limited Status: Ceased Notified: 01/07/2016 Ceased: 20/01/2022 Companies House Number: 04291633 Nature of Control
  • Ownership of shares 75 to 100 percent as firm