Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Remondis Waste Solutions Limited
- Incorporated
- 13 January 1992 (34 years)
- Previously known as
- Eko-Punkt (UK) Ltd. (until 10 March 2010)Rethmann Recycling (UK) Limited (until 31 October 2005)Rethmann Direct Force Limited (until 21 April 1995)Earlier: Directforce Limited, Moveideal Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Remondis International GMBH
- Accounts type
- Small
- Region
- North East
- Address
- Admin Office Stephenson WayBarrington Industrial EstateBedlingtonNE22 7DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
German
Born May 1990 (36)
British
Born October 1977 (49)
Officer history (25 former)
31 December 2024
31 December 2024
11 March 2024
11 March 2024
13 December 2023
30 September 2022
29 September 2022
28 September 2022
3 May 2021
Resigned Otto, Angela as Director
29 July 2019
29 July 2019
Resigned Hols, Werner as Director
29 July 2019
Appointed Otto, Angela as Director
1 April 2019
Resigned Tauchmann, Christian as Director
1 April 2019
Appointed Hols, Werner as Director
31 August 2018
Resigned Heitmann, Johannes as Director
1 January 2017
Appointed Tauchmann, Christian as Director
1 January 2017
Resigned Hols, Werner as Director
1 January 2017
Appointed Heitmann, Johannes as Director
8 January 2016
7 January 2016
Resigned Terbeck, Gerd, Dr as Director
5 June 2014
5 June 2014
Resigned Weber, Torsten as Director
4 April 2013
Appointed Terbeck, Gerd, Dr as Director
4 April 2013
Resigned Vincent, Jeroen Joseph, Ing as Director
19 February 2013
Resigned Sabine, Peter Frank Charles as Secretary
1 December 2011
Appointed Vincent, Jeroen Joseph, Ing as Director
15 February 2010
Appointed Hols, Werner as Director
1 December 2003
Resigned Rethmann, Ludger as Director
29 May 2001
Resigned Girard, Phillipa as Secretary
29 May 2001
Appointed Sabine, Peter Frank Charles as Secretary
1 June 2000
Appointed Girard, Phillipa as Secretary
31 March 2000
Resigned Bentley, Alan Terence as Secretary
31 March 2000
Resigned Bentley, Alan Terence as Director
8 April 1999
31 December 1995
13 April 1995
Appointed Bentley, Alan Terence as Secretary
13 April 1995
Resigned Paterson, James Thomas as Director
13 April 1995
Resigned Paterson, James Thomas as Secretary
5 April 1995
Appointed Weber, Torsten as Director
6 May 1994
Appointed Rethmann, Ludger as Director
6 May 1994
Resigned Niehues, Herman, Dr as Director
7 April 1994
7 April 1994
Appointed Niehues, Herman, Dr as Director
30 June 1993
Resigned Miles, David John as Director
30 March 1992
Appointed Miles, David John as Director
29 January 1992
Appointed Paterson, James Thomas as Secretary
29 January 1992
Appointed Paterson, James Thomas as Director
29 January 1992
Appointed Bentley, Alan Terence as Director
29 January 1992
29 January 1992
13 January 1992
13 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Remondis International GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company With Limited Liability (Gmbh)
Holdings 1
Companies where Remondis Waste Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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