Renewi Pfi Investments Limited MILTON KEYNES


Renewi Pfi Investments started in year 1996 as Private Limited Company with registration number 03158124. The Renewi Pfi Investments company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Milton Keynes at Enigma. Postal code: MK17 8LX. Since 2017-10-09 Renewi Pfi Investments Limited is no longer carrying the name Shanks Pfi Investments.

At the moment there are 2 directors in the the company, namely Christine C. and Alistair B.. In addition one secretary - Dominic M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renewi Pfi Investments Limited Address / Contact

Office Address Enigma
Office Address2 Wavendon Business Park, Ortensia Drive, Wavendon
Town Milton Keynes
Post code MK17 8LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03158124
Date of Incorporation Thu, 8th Feb 1996
Industry Non-trading company
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (214 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Christine C.

Position: Director

Appointed: 15 December 2023

Alistair B.

Position: Director

Appointed: 03 October 2023

Dominic M.

Position: Secretary

Appointed: 01 June 2023

Neil M.

Position: Director

Appointed: 01 April 2022

Resigned: 02 October 2023

Adam R.

Position: Director

Appointed: 28 August 2019

Resigned: 15 December 2023

Alistair B.

Position: Director

Appointed: 08 December 2015

Resigned: 28 August 2019

David M.

Position: Director

Appointed: 01 April 2014

Resigned: 08 December 2015

Elizabeth B.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2013

Toby W.

Position: Director

Appointed: 27 August 2012

Resigned: 31 March 2022

Jeremy S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 March 2014

Paul H.

Position: Director

Appointed: 01 August 2011

Resigned: 31 March 2013

Huw L.

Position: Director

Appointed: 05 May 2010

Resigned: 30 April 2012

Mark S.

Position: Director

Appointed: 03 December 2009

Resigned: 31 July 2011

Christopher S.

Position: Director

Appointed: 01 May 2009

Resigned: 26 August 2012

Philip G.

Position: Secretary

Appointed: 01 May 2008

Resigned: 31 May 2023

Michael D.

Position: Director

Appointed: 30 April 2008

Resigned: 22 April 2010

Thomas D.

Position: Director

Appointed: 01 October 2007

Resigned: 30 September 2011

Carolyn G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 30 April 2008

Fraser W.

Position: Director

Appointed: 01 January 2006

Resigned: 27 May 2009

Paul K.

Position: Secretary

Appointed: 27 May 2005

Resigned: 31 January 2007

Nigel A.

Position: Director

Appointed: 11 November 2004

Resigned: 30 April 2008

Sara C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 27 May 2005

Michael A.

Position: Director

Appointed: 29 April 1999

Resigned: 30 September 2007

David D.

Position: Director

Appointed: 29 April 1999

Resigned: 31 December 2005

Michael C.

Position: Director

Appointed: 29 April 1999

Resigned: 30 April 2005

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 February 1996

Resigned: 08 February 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1996

Resigned: 08 February 1996

James M.

Position: Director

Appointed: 08 February 1996

Resigned: 31 March 2003

Jane K.

Position: Secretary

Appointed: 08 February 1996

Resigned: 29 November 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Renewi Plc from Edinburgh, Scotland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renewi Plc

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc077438
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shanks Pfi Investments October 9, 2017
Capital Waste Management August 13, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 25th, October 2023
Free Download (24 pages)

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