Agriculture, Plastics & Environment UK Ltd

Active09450080 Private company limited by guarantee
Incorporated
20 February 2015 (11 years)
Industry
Remediation activities and other waste management services (39000)
Environmental consulting activities (74901)
Directors
John William Ovenell
Johannes Bode
Accounts type
Total exemption full
Region
East Midlands
Address
15 Newland
Lincoln
LN1 1XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Ovenell, John William
Director · Appointed 26 January 2026
British
Born May 1976 (50)
Bode, Johannes
Director · Appointed 22 October 2021
German
Born April 1986 (40)
Director · Appointed 22 October 2021
British
Born June 1959 (67)
Davidson, James
Director · Appointed 22 October 2021
British
Born February 1962 (64)
Dawson, William Lloyd
Director · Appointed 22 October 2021
British
Born May 1970 (56)
Fernandes Marques, Rui Manuel
Director · Appointed 22 October 2021
Portuguese
Born May 1960 (66)
Tatton, Warren Benjamin
Director · Appointed 22 October 2021
British
Born February 1973 (53)
Le Moine, Bernard Marie Gabriel
Director · Appointed 6 April 2020
French
Born March 1956 (70)
Officer history (2 former)
26 January 2026
Appointed Ovenell, John William as Director
23 April 2024
Resigned Banchero, Carlo Christian as Director
22 October 2021
Appointed Bode, Johannes as Director
22 October 2021
Appointed Creasey, Ian Robert as Director
22 October 2021
Appointed Davidson, James as Director
22 October 2021
Appointed Dawson, William Lloyd as Director
22 October 2021
Appointed Fernandes Marques, Rui Manuel as Director
22 October 2021
Appointed Tatton, Warren Benjamin as Director
6 April 2020
Appointed Le Moine, Bernard Marie Gabriel as Director
6 April 2020
Appointed Banchero, Carlo Christian as Director
6 April 2020
Resigned Turner, Barry John as Director
20 February 2015
Appointed Turner, Barry John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
22 October 2021
Ceased Carlo Christian Banchero — Holds 25–50% of voting rights
22 October 2021
Ceased Bernard Marie Gabriel Le Moine — Holds 25–50% of voting rights
6 April 2020
Ceased Barry John Turner — Has significant influence or control

Financials

Net Assets
£31,425
Cash
£27,416

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 £46,029 £31,425
Balance sheet detail
202420232020
Current Assets£39,906£83,799
Debtors£12,490£28,500
Cash£27,416£55,299
Net Current Assets£31,425£46,029
Net Assets£31,425£46,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
1 July 2026Registered office address changed
29 January 2026Appointment of a director
25 November 2025Confirmation statement with no updates15 November 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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