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MCKENNA ENVIRONMENTAL LIMITED
Company number 00831327 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MCKENNA ENVIRONMENTAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MCKENNA ENVIRONMENTAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00831327
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 December 1964
- Registered office
- Witney, Oxon
- Country of origin
- United Kingdom
- Business
- Treatment and disposal of non-hazardous waste
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MCKENNA ENVIRONMENTAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 July 2025) lists 4 shareholders: 4 other shareholders, such as people.
- MCKENNA ENVIRONMENTAL LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MCKENNA ENVIRONMENTAL LIMITED
MCKENNA ENVIRONMENTAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of MCKENNA ENVIRONMENTAL LIMITED · statement of 27 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANNABELLA PAGET DUCKIT MCKENNA | 43% | 2,150 | ORDINARY B |
| MICHAEL EDWARD MCKENNA | 43% | 2,150 | ORDINARY A |
| Masked · in the company report | — | — | — |
| THE DIANE MCKENNA TRUST FOR MONTY | 5% | 250 | ORDINARY D |
People with significant control · 2 current
Who controls MCKENNA ENVIRONMENTAL LIMITED
MCKENNA ENVIRONMENTAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Annabella Paget Duckit Mckenna | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 12 February 2025 | Person · British · resident in England |
| Mr Michael Edward Mckenna | Significant influence or control | 6 April 2016 | Person · Irish · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Fiona Buchholz | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 April 2018 |
| Ms Dinah Jane Masey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 April 2018 |
Holdings · 1 layer
What MCKENNA ENVIRONMENTAL LIMITED holds
UK companies whose latest confirmation statement lists MCKENNA ENVIRONMENTAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MCKENNA ENVIRONMENTAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MCKENNA HOLDINGS TRADING LIMITED Company 14827133 | Active | 100% | 472,360 | ORDINARY | 28 May 2024 |
Officers · 2 current
Who runs MCKENNA ENVIRONMENTAL LIMITED
MCKENNA ENVIRONMENTAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUCKIT MCKENNA, Annabella Paget | Secretary | 5 September 2017 | — | — |
| MCKENNA, Michael Edward | Director | before 27 July 1991 | Irish | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Mary Frances | Secretary | before 27 July 1991 | 5 September 2017 |
| MCKENNA, Mary Frances | Director | before 27 July 1991 | 20 March 2013 |
| MCKENNA, Michael Francis | Director | before 27 July 1991 | 27 March 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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