Green Group International Limited

Active06717807 Private limited company
Incorporated
7 October 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Warwick Road Business Centre Warwick Road
Maltby
Rotherham
S66 8EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 May 2012
Resigned Boudjada, Samir as Secretary
29 June 2010
Appointed Osborne, Peter Gordon as Director
29 June 2010
Resigned Slusarczyk, Maciej Rafal as Director
27 May 2010
Appointed Boudjada, Samir as Secretary
7 October 2008
Appointed Qa Registrars Limited as Corporate Secretary
7 October 2008
Resigned Qa Registrars Limited as Corporate Secretary
7 October 2008
Appointed Cowan, Graham Michael as Director
7 October 2008
Resigned Cowan, Graham Michael as Director
7 October 2008
Appointed Slusarczyk, Maciej Rafal as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12443157
Former controllers (1)
23 March 2020
Ceased Peter Gordon Osborne — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A2B Trucking UK Ltd Has significant influence or control
Green Europe Solutions Limited Owns 75–100% of shares
Green Group International Limited This company Owns 75–100% of shares
Green GRP Logistics Limited Owns 75–100% of shares
Wastemaster Energy Limited Owns 75–100% of shares

Financials

Profit
(£7,207)
Employees
1
Balance sheet detail
2024
Creditors (< 1 year)£417,130

Filings 56

DateDescriptionMade Up ToPagesPDF
31 October 2026Full accounts31 October 2025
24 September 2026Confirmation statement with no updates24 September 2026
30 November 2025Full accounts31 October 2024
8 October 2025Confirmation statement with no updates7 October 2025
15 November 2024Group of companies' accounts31 October 2023
Show all 56 filings

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