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Companies House/Telford/Company profile

GREENED GROUP LIMITED

Active
07830670·incorporated 2011-11-01

GREENED GROUP LIMITED is an active UK private limited company, incorporated on 1 November 2011 at Companies House (number 07830670; OpenRegistry canonical ID GB-07830670-greened-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire (postcode TF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-01
Registered Address
UNIT G STAFFORD PARK 15, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREENED GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Jane Margaret Lingard-Lane born 1966 resident in England, British national. Notified 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Lingard-Lane born 1951 resident in England, British national. Notified 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Newfresh Limited (England And Wales reg. 07251519). Notified 2016-04-06. Ceased 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GREENED GROUP LIMITED has previously traded as:

  • GREENED LIMITED (until 2020-10-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Telford: