RENEWI FINANCIAL MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05365983
Status: DISSOLVED
Incorporated / age: 16 February 200517 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 21:27 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
25 Farringdon Street, London, EC4A 4AB
Nature of business
Non-trading company
Previous company names
SHANKS FINANCIAL MANAGEMENT LIMITED
WASTECO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
17 May 2022
Wound up
10 February 2021
Practitioners
- Phillip Rodney Sykes
  Insolvency practitioner
  Appointed
  10 February 2021
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  10 February 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN-SMITH, Philip Bernard ACTIVE	Secretary	01 May 2008				Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
WOOLRYCH, Toby Richard ACTIVE	Director	27 Aug 2012		United Kingdom	September 1966	25, Farringdon Street, London, EC4A 4AB
GIBSON, Carolyn Ann RESIGNED	Secretary	07 Nov 2007	30 Apr 2008			Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
SIMMS, Phillipa Jayne RESIGNED	Secretary	16 Feb 2005	07 Nov 2007			Hilly Farm 93 High Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LB
DE BONT, Otto Frank RESIGNED	Director	01 Apr 2019	14 Aug 2020	Netherlands	January 1967	Dunedin House, Dunedin House, Auckland Park, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
DILNOT, Peter George RESIGNED	Director	01 Feb 2012	31 Mar 2019	United Kingdom	August 1969	Dunedin House, Auckland Park Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
DRURY, Thomas Waterworth RESIGNED	Director	10 Mar 2009	30 Sep 2011	United Kingdom	September 1961	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
GOODFELLOW, Ian Frederick RESIGNED	Director	07 Nov 2007	10 Mar 2009	England	January 1954	Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
SIMMS, Christopher David RESIGNED	Director	16 Feb 2005	07 Nov 2007		May 1968	Hilly Farm House, 93 High Street, Burton Latimer Kettering, Northamptonshire, NN15 5LB
STOCKLEY, Darren RESIGNED	Director	07 Nov 2007	10 Mar 2009	United Kingdom	October 1969	52 Paddock Gardens, Lymington, Hampshire, SO41 9ES
SURCH, Christopher RESIGNED	Director	01 May 2009	26 Aug 2012	United Kingdom	November 1961	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
WELHAM, Fraser Andrew Norton RESIGNED	Director	10 Mar 2009	27 May 2009	Uk	August 1964	Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

WOOLRYCH, Toby Richard ACTIVE
Role: Director
Appointed on: 27 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 25, Farringdon Street, London, EC4A 4AB

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 30 Apr 2008
Address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH

SIMMS, Phillipa Jayne RESIGNED
Role: Secretary
Appointed on: 16 Feb 2005
Resigned on: 07 Nov 2007
Address: Hilly Farm 93 High Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LB

DE BONT, Otto Frank RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 14 Aug 2020
Country of Residence: Netherlands
Date of birth: January 1967
Address: Dunedin House, Dunedin House, Auckland Park, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

DILNOT, Peter George RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Dunedin House, Auckland Park Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 10 Mar 2009
Country of Residence: England
Date of birth: January 1954
Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

SIMMS, Christopher David RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 07 Nov 2007
Date of birth: May 1968
Address: Hilly Farm House, 93 High Street, Burton Latimer Kettering, Northamptonshire, NN15 5LB

STOCKLEY, Darren RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 10 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 52 Paddock Gardens, Lymington, Hampshire, SO41 9ES

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 26 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

WELHAM, Fraser Andrew Norton RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 27 May 2009
Country of Residence: Uk
Date of birth: August 1964
Address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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