BPW Bio Soils Ltd

Active09226339 Private limited company
Incorporated
19 September 2014 (12 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Stewart Walker
Accounts type
Small
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Walker, Stewart
Director · Appointed 10 January 2019
British
Born June 1941 (85)
Officer history (4 former)
30 June 2021
Resigned Towers, Simon as Director
10 January 2019
Appointed Walker, Stewart as Director
4 January 2019
Resigned Mcfarlane, Michelle as Director
19 September 2014
Appointed Mcfarlane, Robert as Director
19 September 2014
Resigned Mcfarlane, Robert as Director
19 September 2014
Appointed Taylor, Eric Raymond as Director
19 September 2014
Resigned Taylor, Eric Raymond as Director
19 September 2014
Appointed Mcfarlane, Michelle as Director
19 September 2014
Appointed Towers, Simon as Director

Ownership 2 active

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

Individual · Notified 31 March 2020
Has significant influence or control
British
Born August 1946 (80)
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 05551903
Former controllers (1)
31 March 2020
Ceased Robert Mcfarlane — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Anglesey LNG Limited In liquidationOwns 75–100% of shares
Halite Energy Group Limited In liquidationOwns 75–100% of shares
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Energy Services Ltd In liquidationOwns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Environmental Limited In administrationOwns 75–100% of shares
BPW Bio Soils Ltd This company Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares

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