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All Information about:
Name

Earth Midco Limited
Address
Parkhouse Interchange
Parkhouse Industrial Estate
Newcastle-Under-Lyme
ST5 7FB
VAT ID no VAT ID available
Company No. 13852571 Show on Companies House
Accountsgroup

Sector (SIC)64204 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chiltern Capital Nominees Limited Status: Active Notified: 08/04/2022 Companies House Number: 09878247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Earth Topco Limited Status: Ceased Notified: 17/01/2022 Ceased: 08/04/2022 Companies House Number: 13852469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Buffin, Anthony David Derby, England Status: Active Notified: 06/06/2022 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oliver & Co Secretarial Services Limited, Chester, Cheshire, England Status: Active Notified: 04/01/2023 Role: Secretary Nationality: Other
    Reid, Andrew Graham Scott Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1994 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Sutton, Andrew James Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 10/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English
    Bennett, Joseph William Jackson Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 01/06/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oliver & Co Secretarial Services Limited 117 Foregate Street, Chester, England, CH1 1HE Status: Ceased Notified: 04/01/2023 Ceased: 12/09/2024 Role: Corporate-Secretary Companies House Number: 02733303
    Ransome, Edward Peter Taylor Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 09/04/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riddle, Kevin John Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 29/02/2024 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Earth Bidco Limited Status: Active Notified: 17/01/2022 Companies House Number: 13852676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Earth Bidco Limited Status: Active Notified: 17/01/2022 Companies House Number: 13852676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •