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Companies/04517359

Material Change Composting Limited

Treatment and disposal of non-hazardous waste · Wellingborough

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mc Asset Co LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-12-21 · No cessation recorded

Source record 9625645
Show 1 ceased record
Heathpatch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-21

Source record 9037570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
NR
Nicholas ReadCurrent director
Appointed 2026-08-11
+16 others
ST
Stefania TrivellatoCurrent director
Appointed 2026-06-01
+13 others
HM
Hannah MilesCurrent directorCurrent secretary
Appointed 2024-07-25 · 2 yrs · Director
+20 others
NC
Nicholas ClementsCurrent director
Appointed 2024-07-25 · 2 yrs · Director
+18 others
EB
Edward BastowCurrent director
Appointed 2007-05-14 · 19 yrs · Director
+20 others
Show 19 historical appointments
JS
James Peter SamworthResigned director
Resigned 2022-02-25 · 2 yrs · Investment Manager
HU
Hugh UnwinResigned director
Resigned 2022-02-25 · 2 yrs · Investment Manager
ST
Stefania TrivellatoResigned director
Resigned 2018-11-21 · 3 yrs · Company Director
RG
Robert GuestResigned director
Resigned 2017-12-21 · 1 yr · Private Equity - Senior Investment Manag
PB
Peter BanksResigned director
Resigned 2008-07-01 · 3 yrs · Accountant
PC
Paul CaldwellResigned director
Resigned 2008-07-01 · 2 yrs · Director
HM
Hannah MilesResigned directorResigned secretary
Resigned 2008-04-09 · 9 yrs · Lawyer
JB
James BuckleResigned director
Resigned 2008-04-09 · 9 yrs · Director
PG
Paul GeraghtyResigned directorResigned secretary
Resigned 2007-05-14 · Director
SS
Steven SharrattResigned director
Resigned 2007-05-14 · Director
JR
John ReadResigned secretary
Resigned 2006-07-10 · Accountant
HS
Holger SchaelResigned director
Resigned 2005-03-01 · Recycling
CC
Charles CourseResigned director
Resigned 2003-02-05 · 14 yrs · Farmer Co Director
AG
Augustin GlazebrookResigned director
Resigned 2003-02-05 · 3 yrs · Co Director
CC
Charles CourseResigned secretary
Resigned 2003-02-05 · 2 yrs · Farmer Co Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active