Summerleaze Limited

Active01738920 Private limited company
Incorporated
12 July 1983 (43 years)
Industry
Silviculture and other forestry activities (02100)
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Remediation activities and other waste management services (39000)
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Herbert Prior
Jeremy Paul Malkinson
Accounts type
Full
Region
South East
Address
7 Summerleaze Road
Maidenhead
Berkshire
SL6 8SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2007
British
Born October 1966 (60)
Secretary · Appointed 11 February 2004
British
Director · Appointed 19 December 2002
British
Born May 1963 (63)
Director · Appointed 1 February 1996
English
Born September 1959 (67)
Director
English
Born November 1943
Officer history (5 former)
31 August 2014
Resigned Robertson, Helen Ruth as Director
1 March 2012
Resigned Prior, Jason Stanley Richard as Director
1 April 2009
Appointed Prior, Jason Stanley Richard as Director
1 February 2007
Appointed Prior, Bruno George as Director
11 February 2004
Appointed Malkinson, Jeremy Paul as Secretary
11 February 2004
Resigned Link, Charles Richard Stephen as Secretary
11 February 2004
Resigned Link, Charles Richard Stephen as Director
19 December 2002
Appointed Lowe, Michael Andrew as Director
29 November 2002
Resigned Kirkpatrick, William Neilson as Director
1 February 1996
Appointed Malkinson, Jeremy Paul as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2026
Owns 25–50% of shares (as a trust)
Limited Company
Reg. no. 07650543
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
English
Born November 1943
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
English
Born September 1959 (67)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Summerleaze Limited This company Owns 25–50% of shares (as a trust)
Connected Place Limited Owns 75–100% of shares
Forever Fuels Limited Owns 75–100% of shares
Green Hydrogen Limited Owns 75–100% of shares
Permafuel Limited Owns 75–100% of shares
Summerleaze Sport C.I.C. Has significant influence or control
Summerleaze Waste Limited Owns 75–100% of shares

What Summerleaze say about themselves

“Founded in 1928, Summerleaze is a privately-owned company, with origins in the field of mineral extraction. The company has diversified substantially since then, into fields such as waste management and renewable energy. Operating as a small, dedicated team, the company aims to innovate to make the…”

— from summerleaze.co.uk

Filings 154

DateDescriptionMade Up ToPagesPDF
18 May 2026Notification of a person with significant control
18 May 2026Confirmation statement with updates31 March 2026
11 December 2025Full accounts31 March 2025
2 May 2025Confirmation statement with no updates31 March 2025
20 December 2024Group of companies' accounts31 March 2024
Show all 154 filings

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