Natural Resource Management Limited

Active02577148 Private limited company

Incorporated: 28 January 1991 (35 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Thomas Scott Menke Jr.
Robert Mcpheeters
Owned by: Cawood Scientific Limited
Accounts type: Dormant
Region: South East
Address: Coopers Bridge
Braziers Lane
Bracknell
RG42 6NS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Menke Jr, Thomas Scott

Director · Appointed 27 July 2026

Also at Meritas Group Limited, Meritas Scientific Limited, Meritas Developments Ltd · more companies

American

Born May 1984 (42)

Mcpheeters, Robert

Director · Appointed 12 November 2021

Also at Marchwood Scientific Services (Holdings) Limited, Marchwood Scientific Services Limited, Cawood Scientific Limited · more companies

American

Born September 1975 (51)

A G Secretarial Limited

Corporate Secretary · Appointed 26 October 2017

Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies

Officer history (24 former)

27 July 2026

Appointed Menke Jr, Thomas Scott as Director

27 July 2026

Resigned Welch, William as Director

24 February 2023

Resigned Parrington, Simon Christopher as Director

31 December 2022

Resigned Smith, Jeremy Hugh as Director

31 May 2022

Resigned Hanson, Matthew James as Director

12 November 2021

Appointed Welch, William as Director

12 November 2021

Appointed Mcpheeters, Robert as Director

5 October 2020

Appointed Hanson, Matthew James as Director

17 July 2020

Appointed Smith, Jeremy Hugh as Director

17 July 2020

Resigned Radnor, Linda Joyce as Director

17 July 2020

Appointed Parrington, Simon Christopher as Director

17 July 2020

Resigned Bell, Robert as Director

17 July 2020

Resigned Patrick, Nigel John as Director

26 October 2017

Appointed A G Secretarial Limited as Corporate Secretary

26 October 2017

Appointed Bell, Robert as Director

9 March 2017

Resigned Brandish Consulting Limited as Corporate Secretary

3 January 2015

Appointed Brandish Consulting Limited as Corporate Secretary

7 November 2014

Resigned Jones, Timothy Charles as Secretary

1 March 2014

Resigned Carr-Hill Limited as Corporate Secretary

1 March 2014

Appointed Jones, Timothy Charles as Secretary

14 January 2011

Appointed Carr-Hill Limited as Corporate Secretary

14 January 2011

Resigned Patrick, Nigel as Secretary

6 January 2011

Appointed Radnor, Linda Joyce as Director

29 November 2010

Appointed Patrick, Nigel as Secretary

29 November 2010

Resigned Wardle, Richard Mark as Secretary

29 November 2010

Resigned Eustace, Michael Henry as Director

26 March 2008

Resigned Wardle, Richard Mark as Director

28 November 2006

Resigned Lewis Ogden, James Philip as Secretary

3 April 2006

Appointed Lewis Ogden, James Philip as Secretary

3 April 2006

Resigned Poberezhskiy, Fiudor as Director

1 February 2005

Appointed Patrick, Nigel John as Director

21 November 2004

Appointed Wardle, Richard Mark as Secretary

21 November 2004

Resigned Business Direction Limited as Corporate Secretary

18 June 2004

Appointed Poberezhskiy, Fiudor as Director

14 October 2003

Resigned Eustace, Michael Henry as Secretary

14 October 2003

Appointed Wardle, Richard Mark as Director

14 October 2003

Appointed Business Direction Limited as Corporate Secretary

14 October 2003

Resigned Collins, Christine as Director

20 January 1994

Resigned Eustace, Michael Henry as Director

25 June 1992

Resigned Biscoe, Paul Victor, Dr as Director

25 June 1992

Resigned Vivian, Andrew John as Director

28 January 1991

Appointed First Directors Limited as Corporate Nominee Director

28 January 1991

Appointed First Secretaries Limited as Corporate Nominee Secretary

14 January 1991

Resigned First Directors Limited as Corporate Nominee Director

14 January 1991

Appointed Eustace, Michael Henry as Secretary

14 January 1991

Appointed Collins, Christine as Director

14 January 1991

Appointed Vivian, Andrew John as Director

14 January 1991

Appointed Eustace, Michael Henry as Director

14 January 1991

Appointed Biscoe, Paul Victor, Dr as Director

14 January 1991

Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cawood Scientific Limited

Corporate entity · Notified 26 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 05655711

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cawood Scientific Holdings Limited

Cawood Scientific Limited Owns 75–100% of shares

Marchwood Scientific Services (Holdings) Limited Owns 75–100% of shares

Marchwood Scientific Services Limited Owns 75–100% of shares

Natural Resource Management Limited This company Owns 75–100% of shares

Sci-Tech (Ireland) Limited Owns 75–100% of shares

Sci-Tech Laboratories Limited Owns 75–100% of shares

Sciantec Analytical Services Ltd. Owns 75–100% of shares

The Environmental Laboratory Limited Owns 75–100% of shares

Meritas Scientific Holdings Limited Owns 75–100% of shares

Meritas Scientific Limited Owns 75–100% of shares

Meritas Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 August 2026	Termination of appointment of a director
19 August 2026	Appointment of a director
15 December 2025	Secretary's details changed
14 November 2025	Confirmation statement with no updates	10 November 2025
30 September 2025	Accounts for a dormant company	31 December 2024