EUCOMPANYCHECK
GB · Companies House · Ownership structure
LONDON GREEN RESOURCES LIMITED
Company number 10531057 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
LONDON GREEN RESOURCES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LONDON GREEN RESOURCES LIMITED
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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 10531057
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 2016
- Registered office
- West Byfleet
- Country of origin
- United Kingdom
- Business
- Treatment and disposal of non-hazardous waste
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LONDON GREEN RESOURCES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 December 2022) lists 1 shareholder: 1 company.
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 LONDON GREEN RESOURCES LIMITED
LONDON GREEN RESOURCES 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 (1)
Layer 1
Shareholders of LONDON GREEN RESOURCES LIMITED · statement of 16 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| READYMIX CONCRETE LIMITED Company 13003336 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls LONDON GREEN RESOURCES LIMITED
LONDON GREEN RESOURCES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Readymix Concrete Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2022 | Company · Private Company Limited By Shares · England · number 13003336 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Ward | Significant influence or control | 19 December 2016 | 30 June 2022 |
| Mr David Ward | Significant influence or control | 19 December 2016 | 30 June 2022 |
Officers · 1 current
Who runs LONDON GREEN RESOURCES LIMITED
LONDON GREEN RESOURCES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CULLEN, Eamonn Jeremy | Director | 30 June 2022 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALFOUR, James Jonathan | Director | 20 December 2016 | 30 June 2022 |
| MORRIS, Stephen | Director | 26 August 2020 | 28 April 2021 |
| WARD, David Alexander | Director | 19 December 2016 | 30 June 2022 |
| WARD, David | Director | 19 December 2016 | 20 December 2016 |
| WARD, Donald Charles | Director | 19 December 2016 | 20 December 2016 |
| WARD, Michael | Director | 19 December 2016 | 20 December 2016 |
| WARD, Siwan | Director | 19 December 2016 | 20 December 2016 |
| WARD, Thomas William | Director | 19 December 2016 | 20 December 2016 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of LONDON GREEN RESOURCES LIMITED?
- Who has significant control of LONDON GREEN RESOURCES LIMITED today?
- Show me LONDON GREEN RESOURCES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of LONDON GREEN RESOURCES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.