Remondis Waste Solutions Limited
Company 02676682 Active
Connected board network
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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.
2 directors on the board
- Sommer, Valentin, Dr Director · appointed 2024
- David Coulter Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Sommer, Valentin, Dr Director · appointed 2024
- David Coulter Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Remondis Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02676682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1992 |
| Address | ADMIN OFFICE STEPHENSON WAY, BARRINGTON INDUSTRIAL ESTATE, BEDLINGTON, NORTHUMBERLAND, NE22 7DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Remondis International Gmbh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06931691
75-100% shares · notified 2016-11-03 - Remondis Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-03
Officers (22)
- Sommer, Valentin, Dr Director · appointed 2024
- David Coulter Director · appointed 2022
Show 20 former officers
- David Charles Clayton Director · appointed 2024 · resigned 2024
- Speidel, Maximilian, Dr Director · appointed 2022 · resigned 2023
- David Hughes Director · appointed 2019 · resigned 2024
- Angela Otto Director · appointed 2019 · resigned 2021
- Werner Hols Director · appointed 2019 · resigned 2019
- Johannes Heitmann Director · appointed 2017 · resigned 2018
- Christian Tauchmann Director · appointed 2017 · resigned 2019
- Stephen Patterson Director · appointed 2014 · resigned 2022
- Terbeck, Gerd, Dr Director · appointed 2013 · resigned 2016
- Vincent, Jeroen Joseph, Ing Director · appointed 2011 · resigned 2013
- Peter Frank Charles Sabine Secretary · appointed 2001 · resigned 2013
- Phillipa Girard Secretary · appointed 2000 · resigned 2001
- Neil Anthony Rippon Director · appointed 1999 · resigned 2016
- Torsten Weber Director · appointed 1995 · resigned 2014
- Ludger Rethmann Director · appointed 1994 · resigned 2003
- Niehues, Herman, Dr Director · appointed 1994 · resigned 1994
- Robert Arnold Director · appointed 1994 · resigned 1995
- David John Miles Director · appointed 1992 · resigned 1993
- James Thomas Paterson Secretary · appointed 1992 · resigned 1995
- Alan Terence Bentley Secretary · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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