Synergy Waste Solutions LTD
Company 08130448 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
- Matthew Edward Stanley Brabin Director · appointed 2024
- Colin Joseph Thomas Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Stanley Brabin Director · appointed 2024
- Colin Joseph Thomas Director · appointed 2024
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
- Teacrate Rentals Limited 2 shared directors
- Warner Howard Limited 2 shared directors
- Personnel Hygiene Services Limited 2 shared directors
- Warner Howard (UK) Limited 2 shared directors
- PHS Wastekit Limited 2 shared directors
- Citron Hygiene UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08130448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2012 |
| Address | UNIT 1 PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, WN8 9RD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl Martin Horney ceased 2017-03-31
25-50% shares · notified 2016-04-06 - Direct365Online Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07863713 ceased 2017-06-02
75-100% shares · notified 2016-04-06
Officers (11)
- Matthew Edward Stanley Brabin Director · appointed 2024
- Colin Joseph Thomas Director · appointed 2024
Show 9 former officers
- David Finlayson Secretary · appointed 2024 · resigned 2026
- Patrick Wadey Director · appointed 2015 · resigned 2024
- Rufus Joel Roskilly Director · appointed 2015 · resigned 2024
- Sian King Director · appointed 2015 · resigned 2024
- Jason Mark Horney Director · appointed 2013 · resigned 2023
- Damon Andrew Horney Director · appointed 2013 · resigned 2023
- Raymond Yeoman Frederick Horney Director · appointed 2013 · resigned 2024
- Paul Stephen Hollebone Director · appointed 2012 · resigned 2024
- Carl Martin Horney Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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