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ECO REMOVAL SYSTEMS LIMITED
Company number 08295862 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ECO REMOVAL SYSTEMS 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 ECO REMOVAL SYSTEMS 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
- 08295862
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 November 2012
- Registered office
- Cradley Heath
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ECO REMOVAL SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 June 2025) lists 3 shareholders: 3 other shareholders, such as people.
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 ECO REMOVAL SYSTEMS LIMITED
ECO REMOVAL SYSTEMS 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 (3)
Layer 1
Shareholders of ECO REMOVAL SYSTEMS LIMITED · statement of 12 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALEX GAYDEN | — | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
| ROBERT HOUGH | — | 10 | ORDINARY |
People with significant control · 2 current
Who controls ECO REMOVAL SYSTEMS LIMITED
ECO REMOVAL SYSTEMS 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 |
|---|---|---|---|
| Mr Alexander William Gayden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 31 March 2026 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Michael John Whitby | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 July 2024 | 30 June 2025 |
| Mr Alex William Gayden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 31 March 2026 |
Officers · 2 current
Who runs ECO REMOVAL SYSTEMS LIMITED
ECO REMOVAL SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GAYDEN, Alex William | Director | 15 August 2014 | British | England |
| JOHNSTON, Paul Ronald | Director | 6 January 2018 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLING, Lucy | Secretary | 10 August 2014 | 31 December 2025 |
| BISH, Thomas Gregory | Director | 27 February 2015 | 1 September 2021 |
| GAYDEN, Anthony William | Director | 27 February 2015 | 1 April 2025 |
| GAYDEN, Anthony William | Director | 15 November 2012 | 8 August 2014 |
| SMITH, Jason Geoffrey | Director | 14 August 2014 | 28 April 2015 |
| WHITBY, Michael John, Lord | Director | 1 March 2017 | 30 June 2025 |
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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