G.I. Hadfield & SON Limited
Company 01526281 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enva England Specialist Waste Limited 2 shared directors
- Enva England Limited 2 shared directors
- Enva UK Limited 2 shared directors
- Realpower Limited 2 shared directors
- Enva Plastics Limited 2 shared directors
- Enva E-Waste England Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01526281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1980 |
| Address | BRAILWOOD ROAD, BILSTHORPE INDUSTRIAL ESTATE, NEWARK, NOTTINGHAM, NG22 8UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Enva Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Geoff Isaac Louis Hadfield ceased 2018 British
ownership of shares 75-100% - Gi Hadfield Holdings Limited ceased 2024
ownership of shares 75-100%
Officers (13)
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Roger Mcdermott Director · appointed 2025
Show 11 former officers
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
- James Austin Priestley Director · appointed 2024 · resigned 2025
- Terence Strain Director · appointed 2024 · resigned 2025
- Barry Coughlan Director · appointed 2019 · resigned 2020
- Bill Joseph Power Secretary · appointed 2018 · resigned 2019
- Tom Walsh Director · appointed 2018 · resigned 2024
- Simon Alasdair Woods Director · appointed 2018 · resigned 2024
- Paul Darren Harrison Secretary · appointed 2008 · resigned 2018
- Geoffrey Isaac Louis Hadfield Director · resigned 2018
- Susan Hadfield Secretary · resigned 2009
- Geoffrey Isaac Hadfield Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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