Company · Norwich
Fornax (North East) Limited
Remediation activities and other waste management services
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Remediation activities and other waste management services; Construction of other civil engineering projects n.e.c.; Other construction installation
- Incorporated
- 16/06/2020
- Registered office
- Norwich
- Previous names
- Aghoco 1930 Limited (until 30/06/2020)
Ownership
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.
- Fornax Finco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 - Inhoco Formations Limited ceased 2020-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16
Group
- Fornax (North East) Limited
is controlled by Fornax Finco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 · source: Companies House PSC register - Fornax Finco 1 Limited
is controlled by Fornax Environmental Solutions LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 · source: Companies House PSC register - Fornax Environmental Solutions LTD
is controlled by Mark Gerald Roberts
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-10-10, ceased 2021-12-30 · source: Companies House PSC register
Ultimately controlled by Mark Gerald Roberts.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Simon Wall Director · appointed 2022
- Ruth Kathryn Murray Director · appointed 2023
- Mark Gerald Roberts Director · appointed 2020
- Ian Jones Director · appointed 2022
Directors past 6 years
- Mark Gerald Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Simon Wall Director · appointed 2022
- Ruth Kathryn Murray Director · appointed 2023
- Mark Gerald Roberts Director · appointed 2020
- Ian Jones 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12675529
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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