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Companies/SC077438

Renewi Limited

Other service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1982Private 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 · 0 ceased
Earth Bidco B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-06 · No cessation recorded

Source record 13792569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
FL
Federico La MannaCurrent director
Appointed 2026-02-02
HP
Harld Johan PetersCurrent director
Appointed 2025-07-01 · 1 yr · Director
GD
Gabriele Ruth DuesbergCurrent director
Appointed 2025-06-06 · 1 yr · Director
+2 others
LD
Lea Dubourg HrachovecCurrent director
Appointed 2025-06-06 · 1 yr · Director
+2 others
Show 44 historical appointments
UB
Ute BallResigned secretary
Resigned 2024-12-02
TO
Tobias OversteegenResigned secretary
Resigned 2024-11-09
DM
Dominic MurrayResigned secretary
Resigned 2023-06-01 · 1 yr
KV
Katleen VandeweyerResigned director
Resigned 2022-12-01 · 2 yrs · Director
JO
Jacoba OtterResigned director
Resigned 2022-06-01 · 3 yrs · Chief Financial Officer
BV
Bernardus VerwaaijenResigned director
Resigned 2020-04-01 · 5 yrs · General Partner
OD
Otto De BontResigned director
Resigned 2019-04-01 · 6 yrs · Director
NH
Neil HartleyResigned director
Resigned 2019-01-17 · 6 yrs · Director
JS
Johanna SapResigned director
Resigned 2018-04-01 · 7 yrs · Non-Executive Director
LS
Luc SterckxResigned director
Resigned 2017-09-01 · 7 yrs · Director
AC
Allard CasteleinResigned director
Resigned 2017-01-03 · 8 yrs · Director
CM
Colin MatthewsResigned director
Resigned 2016-03-07 · 4 yrs · Director
MW
Marina WyattResigned director
Resigned 2013-04-02 · 9 yrs · Director
TW
Toby WoolrychResigned director
Resigned 2012-08-27 · 9 yrs · Director
PD
Peter DilnotResigned director
Resigned 2012-02-01 · 7 yrs · Director
JP
Jacques PetryResigned director
Resigned 2010-09-30 · 9 yrs · Business Consultant
CS
Christopher SurchResigned director
Resigned 2009-05-01 · 3 yrs · Director
PG
Philip Griffin SmithResigned secretary
Resigned 2008-05-01 · 15 yrs
TD
Thomas DruryResigned director
Resigned 2007-10-01 · 3 yrs · Director
SR
Stephen RileyResigned director
Resigned 2007-03-29 · 10 yrs · Director
EV
Eric Van AmerongenResigned director
Resigned 2007-02-09 · 10 yrs · Director
CG
Carolyn GibsonResigned secretary
Resigned 2007-02-01 · 1 yr
AA
Adrian AuerResigned director
Resigned 2005-05-16 · 10 yrs · Chairman
FW
Fraser WelhamResigned director
Resigned 2005-05-16 · 3 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 2005-05-16 · 8 yrs · Director
PD
Philippe DelanoisResigned director
Resigned 2001-05-30 · 6 yrs · Director
JM
James MeredithResigned director
Resigned 2000-11-01 · 2 yrs · Director
RP
Raymond PointonResigned director
Resigned 1999-01-01 · 8 yrs · Direcotr
PK
Paul KayeResigned secretary
Resigned 1996-12-01 · 10 yrs
IC
Ian ClubbResigned director
Resigned 1994-09-29 · 11 yrs · Director
MA
Michael AverillResigned director
Resigned 1994-04-28 · 13 yrs · Director
DD
David DownesResigned director
Resigned 1993-12-14 · 12 yrs · Director
GW
Gordon WaddellResigned director
Resigned 1992-10-29 · 9 yrs · Director
ML
Malcolm LeeResigned director
Resigned 1991-03-22 · Director
RB
Richard BiffaResigned director
Resigned 1991-02-20 · 14 yrs · Director
NH
Neil HoodResigned director
Resigned 1990-10-25 · 3 yrs · Director
GN
Geoffrey NewmanResigned director
Resigned 1990-10-25 · 5 yrs · Director
JB
James BoydResigned director
Resigned 1989-08-04 · 5 yrs · Director
HR
Hugh RuncimanResigned director
Resigned 1989-08-04 · 3 yrs · Director
AA
Anthony AlexanderResigned director
Resigned 1989-08-04 · 9 yrs · Director
MH
Michael HewittResigned director
Resigned 1989-08-04 · 4 yrs · Director
SH
Stanley HodgeResigned secretary
Resigned 1989-08-04 · 7 yrs
DM
David MunroResigned director
Resigned 1989-08-04 · 5 yrs · Director
AF
Alastair FowlerResigned director
Resigned 1989-08-04 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active