RENEWI LIMITED

Company summary

Company number: SC077438
Status: ACTIVE
Incorporated / age: 4 February 198244 years
Registered office: Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 23:41 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
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, Scotland
Nature of business
Other service activities n.e.c.
Previous company names
RENEWI PLC
SHANKS GROUP PLC
SHANKS & MCEWAN GROUP PLC

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUBOURG HRACHOVEC, Lea ACTIVE	Director	06 Jun 2025		England	August 1984	Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, Scotland
DUESBERG, Gabriele Ruth ACTIVE	Director	06 Jun 2025		England	February 1982	Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, Scotland
LA MANNA, Federico ACTIVE	Director	02 Feb 2026		Netherlands	October 1976	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
PETERS, Harld Johan ACTIVE	Director	01 Jul 2025		Netherlands	August 1970	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
BALL, Ute RESIGNED	Secretary	02 Dec 2024	27 Jun 2025			The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Feb 2007	30 Apr 2008			Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
GRIFFIN-SMITH, Philip Bernard RESIGNED	Secretary	01 May 2008	31 May 2023			Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
HODGE, Stanley Bertrand John RESIGNED	Secretary		01 Dec 1996			140 Newton Street, Greenock, Renfrewshire, PA16 8SJ
KAYE, Paul RESIGNED	Secretary	01 Dec 1996	31 Jan 2007			Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
MURRAY, Dominic Pieter James RESIGNED	Secretary	01 Jun 2023	08 Nov 2024			The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
OVERSTEEGEN, Tobias RESIGNED	Secretary	09 Nov 2024	02 Dec 2024			The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
ALEXANDER, Anthony George Laurence RESIGNED	Director		25 Feb 1999		April 1938	Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
AUER, Adrian Richard RESIGNED	Director	16 May 2005	31 Mar 2016	United Kingdom	February 1949	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
AVERILL, Michael Charles Edward RESIGNED	Director	28 Apr 1994	30 Sep 2007	United Kingdom	May 1951	Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
BIFFA, Richard Charles RESIGNED	Director	20 Feb 1991	30 Jun 2005	United Kingdom	December 1939	Summerhill Park, Harpsden Wood Henley, Marlow, Buckinghamshire, RG9 2AE
BOYD, James Edward RESIGNED	Director		11 Aug 1994		September 1928	Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
CASTELEIN, Allard, Dr RESIGNED	Director	03 Jan 2017	06 Jun 2025	Netherlands	July 1958	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
CLUBB, Ian Mcmaster RESIGNED	Director	29 Sep 1994	27 Jul 2006		January 1941	Pond House, Hadley Green, Hertfordshire, EN5 4PS
DE BONT, Otto Frank RESIGNED	Director	01 Apr 2019	16 Jun 2025	Netherlands	January 1967	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
DELANOIS, Philippe Maxime Rene' Gilbert RESIGNED	Director	30 May 2001	26 Jul 2007		November 1941	3a Chemin De Couture, 1380 Lasme, Belgium
DILNOT, Peter George RESIGNED	Director	01 Feb 2012	31 Mar 2019	United Kingdom	August 1969	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
DOWNES, David John RESIGNED	Director	14 Dec 1993	31 Dec 2005	United Kingdom	December 1945	Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
DRURY, Thomas Waterworth RESIGNED	Director	01 Oct 2007	30 Sep 2011	United Kingdom	September 1961	Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
FOWLER, Alastair John Neil RESIGNED	Director		30 Sep 1993		March 1939	45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
HARTLEY, Neil John RESIGNED	Director	17 Jan 2019	06 Jun 2025	Scotland	September 1965	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
HEWITT, Michael Roger RESIGNED	Director		12 Jan 1994	England	February 1942	Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
HOOD, Neil, Professor RESIGNED	Director	25 Oct 1990	11 Aug 1994		August 1943	Teviot 12 Carlisle Road, Hamilton, Lanarkshire, ML3 7DB
JOHNSON, Peter Thomas RESIGNED	Director	16 May 2005	25 Jul 2013	United Kingdom	May 1954	Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU
LEE, Malcolm Charles RESIGNED	Director	22 Mar 1991	31 Jan 1992	United Kingdom	January 1946	Penbury Woods, Witheridge Lane, Penn, Buckinghamshire, HP10 8PG
MATTHEWS, Colin Stephen RESIGNED	Director	07 Mar 2016	31 Mar 2020	United Kingdom	April 1956	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
MEREDITH, James Robert RESIGNED	Director	01 Nov 2000	01 Apr 2003		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
MUNRO, David Michael RESIGNED	Director		03 Aug 1995		November 1944	Cockairnie House, Aberdour, Burntisland, KY3 0RZ, Fife
NEWMAN, Geoffrey John RESIGNED	Director	25 Oct 1990	25 Jul 1996		February 1939	The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
OTTER, Jacoba Wilhelmina Den RESIGNED	Director	01 Jun 2022	31 Jan 2026	Netherlands	May 1979	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
PETRY, Jacques Francis RESIGNED	Director	30 Sep 2010	31 Dec 2019	France	October 1954	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU, United Kingdom
POINTON, Raymond Barry RESIGNED	Director	01 Jan 1999	26 Jul 2007	United Kingdom	February 1947	2 Threlfall Drive, Habberley Coppice, Bewdley, Worcestershire, DY12 1HU
RILEY, Stephen, Dr RESIGNED	Director	29 Mar 2007	13 Jul 2017	England	August 1961	Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
RUNCIMAN, Hugh Leishman Inglis RESIGNED	Director		31 Dec 1992		October 1928	Shoreacres, Rhu, Dumbartonshire, G84 8LG
SAP, Johanna Catharina Maria RESIGNED	Director	01 Apr 2018	06 Jun 2025	Netherlands	May 1963	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
STERCKX, Luc Marie RESIGNED	Director	01 Sep 2017	06 Jun 2025	Belgium	March 1952	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
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
VAN AMERONGEN, Eric Arthur RESIGNED	Director	09 Feb 2007	13 Jul 2017	Netherlands	December 1953	Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
VANDEWEYER, Katleen Maria RESIGNED	Director	01 Dec 2022	06 Jun 2025	Belgium	December 1969	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
VERWAAIJEN, Bernardus Johannes Maria RESIGNED	Director	01 Apr 2020	06 Jun 2025	England	February 1952	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
WADDELL, Gordon Herbert RESIGNED	Director	29 Oct 1992	25 Apr 2002		April 1931	43 Elm Park Gardens, London, SW10 9PA
WELHAM, Fraser Andrew Norton RESIGNED	Director	16 May 2005	27 Apr 2009	Uk	August 1964	Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
WOOLRYCH, Toby Richard RESIGNED	Director	27 Aug 2012	31 Mar 2022	United Kingdom	September 1966	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
WYATT, Marina May RESIGNED	Director	02 Apr 2013	14 Jul 2022	England	January 1964	Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

DUBOURG HRACHOVEC, Lea ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: England
Date of birth: August 1984
Address: Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, Scotland

DUESBERG, Gabriele Ruth ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: England
Date of birth: February 1982
Address: Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, Scotland

LA MANNA, Federico ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: Netherlands
Date of birth: October 1976
Address: The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

PETERS, Harld Johan ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Netherlands
Date of birth: August 1970
Address: The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 1982	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
9 July 2018
To
10 July 2025
Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 June 2015
To
10 July 2025

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.