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GAEA ENVIRONMENTAL LIMITED
Company number NI638993 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GAEA 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 GAEA 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
- NI638993
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 2016
- Registered office
- Portadown, County Armagh
- Country of origin
- United Kingdom
- Business
- Remediation activities and other waste management services; Construction of other civil engineering projects 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
GAEA ENVIRONMENTAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 June 2021) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- DAISYLOCK LIMITED holds 80% of it.
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 GAEA ENVIRONMENTAL LIMITED
GAEA 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 (3)
Layer 1
Shareholders of GAEA ENVIRONMENTAL LIMITED · statement of 8 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAISYLOCK LIMITED Company 09421951 | 80% | 80 | A ORDINARY GBP1.00 SHARES / B ORDINARY GBP1.00 SHARES |
| CLARE CREANEY | 10% | 10 | D ORDINARY GBP1.00 SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls GAEA ENVIRONMENTAL LIMITED
GAEA ENVIRONMENTAL 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 |
|---|---|---|---|
| Arem Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 July 2025 | Company · Private Limited Company · England · number 11734062 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daisylock Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 January 2020 | 1 July 2025 |
| Mr Ian Jeffrey Hodge | Shares: 75% or more Voting rights: 75% or more | 9 June 2016 | 31 January 2020 |
Officers · 2 current
Who runs GAEA ENVIRONMENTAL LIMITED
GAEA 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 |
|---|---|---|---|---|
| BONTHRON, Gillian | Director | 27 October 2025 | British | United Kingdom |
| PARRINGTON, Simon Christopher | Director | 1 July 2025 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAWLEY, Fergal Cathal | Director | 1 July 2025 | 27 October 2025 |
| CREANEY, Daire Liam | Director | 1 August 2018 | 1 July 2025 |
| HODGE, Ian Jeffrey | Director | 9 June 2016 | 1 July 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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