Website & contact details
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Everwaste Recovery and Recycling Holdings Limited
- Incorporated
- 23 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- 5 Mitchell CourtCastle Mound WayRugbyCV23 0UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ingham, Samantha
Secretary · Appointed 8 May 2026
Director · Appointed 20 February 2026
British
Born September 1975 (51)
Officer history (4 former)
8 May 2026
Appointed Ingham, Samantha as Secretary
8 May 2026
20 February 2026
20 February 2026
27 October 2025
Appointed Hogg, Iain Thomas as Director
27 October 2025
Resigned Hogg, Iain Thomas as Director
27 October 2025
27 October 2025
23 September 2025
23 September 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15491447
Holdings 2
Companies where Everwaste Recovery and Recycling Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Elwick Holdings Limited Owns 75–100% of shares
Fenix Bridge Investments Ltd Owns 75–100% of shares
Enviya Ltd Owns 75–100% of shares (as a firm)
Everwaste Solutions Limited Owns 75–100% of shares
Everwaste Recovery and Recycling Holdings Limited This company Owns 75–100% of shares
Land Recovery North West Ltd Owns 75–100% of shares
NWM Holdings Limited Owns 75–100% of shares
Oates Environmental Limited Owns 75–100% of shares
Wynmark Holdings Limited Owns 75–100% of shares
Fenix Bridge Aviation Holdings Ltd Owns 75–100% of shares
Dragonfly Aviation Services Limited Owns 75–100% of shares
Tatenhill Aviation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Previous accounting period shortened | |||
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 |
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