NATURAL RESOURCE MANAGEMENT LIMITED

Company summary

Company number: 02577148
Status: ACTIVE
Incorporated / age: 28 January 199135 years
Registered office: Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	26 Oct 2017				41, Lothbury, London, EC2R 7HG, United Kingdom
MCPHEETERS, Robert ACTIVE	Director	12 Nov 2021		United States	September 1975	500, Riverside Industrial Parkway, Portland, Me, United States
MENKE JR, Thomas Scott ACTIVE	Director	27 Jul 2026		United States	May 1984	500, Riverside Industrial Parkway, Portland, Me, 04103-1486, United States
EUSTACE, Michael Henry RESIGNED	Secretary	14 Jan 1991	14 Oct 2003			Whistley Green Farm, Hurst, Reading, Berks, RG10 0DU
JONES, Timothy Charles RESIGNED	Secretary	01 Mar 2014	07 Nov 2014			Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS
LEWIS OGDEN, James Philip RESIGNED	Secretary	03 Apr 2006	28 Nov 2006			Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
PATRICK, Nigel RESIGNED	Secretary	29 Nov 2010	14 Jan 2011			Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS
WARDLE, Richard Mark RESIGNED	Secretary	21 Nov 2004	29 Nov 2010			North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
BRANDISH CONSULTING LIMITED RESIGNED	Secretary	03 Jan 2015	09 Mar 2017			Cressida, The Warren, Reading, Berkshire, RG4 7TQ, United Kingdom
BUSINESS DIRECTION LIMITED RESIGNED	Secretary	14 Oct 2003	21 Nov 2004			14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
CARR-HILL LIMITED RESIGNED	Secretary	14 Jan 2011	01 Mar 2014			49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XN, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jan 1991	14 Jan 1991			72 New Bond Street, London, W1S 1RR
BELL, Robert RESIGNED	Director	26 Oct 2017	17 Jul 2020	England	November 1967	Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS
BISCOE, Paul Victor, Dr RESIGNED	Director	14 Jan 1991	25 Jun 1992		September 1944	Melford Church Meadows, Barton, Richmond, N Yorks, DL10 6NQ
COLLINS, Christine RESIGNED	Director	14 Jan 1991	14 Oct 2003		February 1953	21 Pickering, Wildridings, Bracknell, Berkshire, RG12 7EA
EUSTACE, Michael Henry RESIGNED	Director	14 Jan 1991	29 Nov 2010	England	January 1940	Whistley Green Farm, Hurst, Reading, Berks, RG10 0DU
EUSTACE, Michael Henry RESIGNED	Director		20 Jan 1994	England	January 1940	Whistley Green Farm, Hurst, Reading, Berks, RG10 0DU
HANSON, Matthew James RESIGNED	Director	05 Oct 2020	31 May 2022	United Kingdom	November 1983	C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, RG42 6NS, United Kingdom
PARRINGTON, Simon Christopher RESIGNED	Director	17 Jul 2020	24 Feb 2023	England	October 1970	Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS
PATRICK, Nigel John RESIGNED	Director	01 Feb 2005	17 Jul 2020	United Kingdom	June 1957	Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS
POBEREZHSKIY, Fiudor RESIGNED	Director	18 Jun 2004	03 Apr 2006		July 1961	15 Kount Str, Berlin, 10623, Germany
RADNOR, Linda Joyce RESIGNED	Director	06 Jan 2011	17 Jul 2020	United Kingdom	March 1956	Pinecroft, 109 Nash Grove Lane, Finchampstead, Wokingham, Berkshire, RG40 4HG, United Kingdom
SMITH, Jeremy Hugh RESIGNED	Director	17 Jul 2020	31 Dec 2022	United Kingdom	July 1968	Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS
VIVIAN, Andrew John RESIGNED	Director	14 Jan 1991	25 Jun 1992	England	November 1941	Upper Frithfold Farm, Northchapel, Petworth, West Sussex, GU28 9JZ
WARDLE, Richard Mark RESIGNED	Director	14 Oct 2003	26 Mar 2008	England	October 1944	North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
WELCH, William RESIGNED	Director	12 Nov 2021	27 Jul 2026	United States	July 1977	500, Riverside Industrial Parkway, Portland, Me, United States
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	28 Jan 1991	14 Jan 1991			72 New Bond Street, London, W1S 1RR

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2017
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

MCPHEETERS, Robert ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: United States
Date of birth: September 1975
Address: 500, Riverside Industrial Parkway, Portland, Me, United States

MENKE JR, Thomas Scott ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United States
Date of birth: May 1984
Address: 500, Riverside Industrial Parkway, Portland, Me, 04103-1486, United States

EUSTACE, Michael Henry RESIGNED
Role: Secretary
Appointed on: 14 Jan 1991
Resigned on: 14 Oct 2003
Address: Whistley Green Farm, Hurst, Reading, Berks, RG10 0DU

JONES, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 07 Nov 2014
Address: Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS

LEWIS OGDEN, James Philip RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 28 Nov 2006
Address: Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS

PATRICK, Nigel RESIGNED
Role: Secretary
Appointed on: 29 Nov 2010
Resigned on: 14 Jan 2011
Address: Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS

WARDLE, Richard Mark RESIGNED
Role: Secretary
Appointed on: 21 Nov 2004
Resigned on: 29 Nov 2010
Address: North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

BRANDISH CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jan 2015
Resigned on: 09 Mar 2017
Address: Cressida, The Warren, Reading, Berkshire, RG4 7TQ, United Kingdom

BUSINESS DIRECTION LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 2003
Resigned on: 21 Nov 2004
Address: 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL

CARR-HILL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jan 2011
Resigned on: 01 Mar 2014
Address: 49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XN, England

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1991
Resigned on: 14 Jan 1991
Address: 72 New Bond Street, London, W1S 1RR

BELL, Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 17 Jul 2020
Country of Residence: England
Date of birth: November 1967
Address: Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS

BISCOE, Paul Victor, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 1991
Resigned on: 25 Jun 1992
Date of birth: September 1944
Address: Melford Church Meadows, Barton, Richmond, N Yorks, DL10 6NQ

COLLINS, Christine RESIGNED
Role: Director
Appointed on: 14 Jan 1991
Resigned on: 14 Oct 2003
Date of birth: February 1953
Address: 21 Pickering, Wildridings, Bracknell, Berkshire, RG12 7EA

EUSTACE, Michael Henry RESIGNED
Role: Director
Appointed on: 14 Jan 1991
Resigned on: 29 Nov 2010
Country of Residence: England
Date of birth: January 1940
Address: Whistley Green Farm, Hurst, Reading, Berks, RG10 0DU

EUSTACE, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Country of Residence: England
Date of birth: January 1940
Address: Whistley Green Farm, Hurst, Reading, Berks, RG10 0DU

HANSON, Matthew James RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1983
Address: C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, RG42 6NS, United Kingdom

PARRINGTON, Simon Christopher RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: October 1970
Address: Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS

PATRICK, Nigel John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 17 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS

POBEREZHSKIY, Fiudor RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 03 Apr 2006
Date of birth: July 1961
Address: 15 Kount Str, Berlin, 10623, Germany

RADNOR, Linda Joyce RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 17 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Pinecroft, 109 Nash Grove Lane, Finchampstead, Wokingham, Berkshire, RG40 4HG, United Kingdom

SMITH, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS

VIVIAN, Andrew John RESIGNED
Role: Director
Appointed on: 14 Jan 1991
Resigned on: 25 Jun 1992
Country of Residence: England
Date of birth: November 1941
Address: Upper Frithfold Farm, Northchapel, Petworth, West Sussex, GU28 9JZ

WARDLE, Richard Mark RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 26 Mar 2008
Country of Residence: England
Date of birth: October 1944
Address: North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

WELCH, William RESIGNED
Role: Director
Appointed on: 12 Nov 2021
Resigned on: 27 Jul 2026
Country of Residence: United States
Date of birth: July 1977
Address: 500, Riverside Industrial Parkway, Portland, Me, United States

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1991
Resigned on: 14 Jan 1991
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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