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AREERA LTD, Halifax, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AREERA LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12574362

Founded27/04/2020

PurposeRemediation activities and other waste management services

AddressAshday Works Elland Road, Elland, Halifax, HX5 9JD

Confirmation StatementNext due: 21/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/04/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (28 events)

12/05/2026

Address updated

Ashday Works Elland Road, Elland, Halifax, Hx5 9JD

12/05/2026

Resigned Nicholas Harvey Glynne (person)

Resigned as Director

27/04/2020

Appointed Ciaran O'shea (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Areera Recycling Holdings Ltd

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Firm

Appointed: 12/05/2026

87.5%

Buy It Direct Ltd

75–100% shares

Appointed: 29/12/2020 · Resigned: 12/05/2026

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/04/2020 · Resigned: 29/12/2020

87.5%

Officers & directors

Craig Michael Thompson

Director

Appointed: 29/12/2020

—

Nicholas Harvey Glynne

Director

Appointed: 29/12/2020 · Resigned: 12/05/2026

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (5 changes)

12/05/2026

Appointed Areera Recycling Holdings Ltd (company)

owns or controls

12/05/2026

Resigned Buy It Direct Ltd (company)

owns or controls

27/04/2020

Appointed Ciaran O'shea (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Ashday Works Elland Road

Elland

Halifax

HX5 9JD

Financials

There are no Financials yet.

Documents

Memorandum Articles

03/06/2026

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Statement of satisfaction of charge

03/06/2026

Resolution

03/06/2026

Statement of satisfaction of charge

03/06/2026

Return of allotment of shares

29/05/2026

Registration of particulars of charge

27/05/2026

Cessation as person with significant control

14/05/2026

Notice of relevant legal entity with significant control

13/05/2026

Termination of director appointment

12/05/2026

Showing 1–10 of 51

1 / 6

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