Cross Check

ROUTE ONE INFRASTRUCTURE LIMITED

Company Number

05636026

Private limited company
Active
OverviewPeopleRelated
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RENEW NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3125 Thorpe Park Leeds LS15 8ZB England

DE LA MOTTE, Thomas Denys

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3125 Thorpe Park Leeds LS15 8ZB England
Country of Residence
England

MANTON, Leigh Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
Country of Residence
England

SHARP, Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
Country of Residence
England

RENEW CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3175 Century Way Thorpe Park Leeds LS15 8ZB England

DIXON, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Asphasia Skellow Road, Carcroft Doncaster South Yorkshire DN6 8HJ

PERT, Matthew Charles

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX

CREDLAND, Gary Watson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX
Country of Residence
England

GAYFORD, Alexandra Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hallcroft Drive Horbury Wakefield West Yorkshire WF4 5DQ
Country of Residence
United Kingdom

PERT, Matthew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX
Country of Residence
United Kingdom

RENEW NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3175 Century Way Thorpe Park Leeds LS15 8ZB England

Route One Holdings (Wakefield) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Innovation Square Green Lane Featherstone Pontefract WF7 6NX England