Material Change Composting Limited
Company 04517359 Active
Company details
| Number | 04517359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2002 |
| Address | C/O BIOTICNRG OPERATIONS LTD, THE AMPHENOL BUILDING,46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38210 - Treatment and disposal of non-hazardous waste
Ownership - persons with significant control (2)
- Mc Asset Co Limited
ownership of shares 75-100% - Heathpatch Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (16)
- Trivellato, Stefania Director · appointed 2026
- Clements, Nicholas Charles Director · appointed 2024
- Miles, Hannah Lucy Director · appointed 2008
- Bastow, Edward William Director · appointed 2007
- Samworth, James Peter Former Director · appointed 2022 · resigned 2024
- Unwin, Hugh Alexander Former Director · appointed 2022 · resigned 2024
- Guest, Robert Oliver Graham Former Director · appointed 2017 · resigned 2019
- Caldwell, Paul James Former Director · appointed 2008 · resigned 2010
- Banks, Peter Lindsay Former Director · appointed 2008 · resigned 2011
- Buckle, James Kennedy Former Director · appointed 2008 · resigned 2017
- Sharratt, Steven Former Director · appointed 2007 · resigned 2008
- Geraghty, Paul Kevin Ian Former Director · appointed 2007 · resigned 2008
- Read, John Brooke Former Secretary · appointed 2006 · resigned 2007
- Schael, Holger Frank Former Director · appointed 2005 · resigned 2006
- Course, Charles Paul Former Secretary · appointed 2003 · resigned 2017
- Glazebrook, Augustin Tempest Former Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record