Renewi Holdings Limited

Active03886399 Private limited company
Incorporated
30 November 1999 (26 years)
Previously known as
Shanks Holdings Limited (until 9 October 2017)
DMWSL 286 Limited (until 8 February 2000)
Industry
Other service activities n.e.c. (96090)
Owned by
Accounts type
Full
Region
Greater London
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
British
Born August 1984 (42)
Director · Appointed 6 June 2025
German
Born February 1982 (44)
Officer history (19 former)
6 June 2025
Appointed Duesberg, Gabriele Ruth as Director
6 June 2025
Resigned Breedyk, Martin as Director
6 June 2025
Resigned De Bont, Otto Frank as Director
6 June 2025
Appointed Dubourg Hrachovec, Lea as Director
9 November 2024
Appointed Breedyk, Martin as Director
8 November 2024
Resigned Murray, Dominic Pieter James as Secretary
8 November 2024
Resigned Murray, Dominic Pieter James as Director
1 September 2024
Appointed Murray, Dominic Pieter James as Director
31 August 2024
Resigned Cooper, Christine Jane as Director
15 December 2023
Appointed Cooper, Christine Jane as Director
15 December 2023
Resigned Rawling, Mark Andrew as Director
3 October 2023
Appointed Rawling, Mark Andrew as Director
2 October 2023
Resigned Miles, Neil Rowland as Director
1 June 2023
Appointed Murray, Dominic Pieter James as Secretary
31 May 2023
Resigned Griffin-Smith, Philip Bernard as Secretary
1 April 2022
Appointed Miles, Neil Rowland as Director
31 March 2022
Resigned Woolrych, Toby Richard as Director
1 April 2019
Appointed De Bont, Otto Frank as Director
31 March 2019
Resigned Dilnot, Peter George as Director
27 August 2012
Appointed Woolrych, Toby Richard as Director
26 August 2012
Resigned Surch, Christopher as Director
1 February 2012
Appointed Dilnot, Peter George as Director
30 September 2011
Resigned Drury, Thomas Waterworth as Director
27 May 2009
Resigned Welham, Fraser Andrew Norton as Director
1 May 2009
Appointed Surch, Christopher as Director
9 September 2008
Resigned Van'T Land, Cornelius Geradus Hendrikus as Director
1 May 2008
Appointed Griffin-Smith, Philip Bernard as Secretary
30 April 2008
Resigned Gibson, Carolyn Ann as Secretary
1 October 2007
Appointed Drury, Thomas Waterworth as Director
30 September 2007
Resigned Averill, Michael Charles Edward as Director
1 February 2007
Appointed Gibson, Carolyn Ann as Secretary
31 January 2007
Resigned Kaye, Paul as Secretary
1 January 2006
Appointed Welham, Fraser Andrew Norton as Director
31 December 2005
Resigned Downes, David John as Director
31 August 2001
Appointed Van'T Land, Cornelius Geradus Hendrikus as Director
7 February 2000
Appointed Kaye, Paul as Secretary
7 February 2000
Appointed Downes, David John as Director
7 February 2000
Appointed Averill, Michael Charles Edward as Director
7 February 2000
Resigned Dm Company Services Limited as Corporate Nominee Secretary
30 November 1999
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc077438

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maltha UK Limited Owns 50–75% of shares
Renewi Holdings Limited This company Owns 75–100% of shares
Renewi European Holdings Limited Owns 75–100% of shares
Safewaste Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates1 March 2026
30 December 2025Full accounts31 March 2025
16 June 2025Change of details for a person with significant control
6 June 2025Appointment of a director
6 June 2025Appointment of a director
Show all 136 filings

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