GREENWITCH LIMITED
00291392 · Active · Ltd · 91 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
13 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GREENWITCH LIMITED
00291392Active· Ltd· England Wales· 1934-08-20Incorporated 1934-08-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- U AND I COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2022-10-20
- U AND I DIRECTOR 1 LIMITED· Corporate DirectorAppointed 2022-10-20
- U AND I DIRECTOR 2 LIMITED· Corporate DirectorAppointed 2022-10-20
- LS COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2022-10-20
U AND I COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-10-20
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HOOD, Michael James
Director
- Appointed
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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U AND I DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2022-10-20
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U AND I DIRECTOR 2 LIMITED
Corporate Director
- Appointed
- 2022-10-20
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ADAMS, Rowan Daniel Justin
Secretary
- Appointed
- 2007-09-27
- Resigned
- 2007-10-01
- Nationality
- British
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ADAMS, Rowan Daniel Justin
Secretary
- Appointed
- 2004-01-05
- Resigned
- 2007-04-20
- Nationality
- British
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BARTON, Chris
Secretary
- Appointed
- 2015-01-05
- Resigned
- 2021-12-17
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BEAL, John Francis
Secretary
- Appointed
- 1994-09-23
- Resigned
- 1998-12-07
- Nationality
- British
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BENSON, David Scott
Secretary
- Appointed
- 2007-10-15
- Resigned
- 2012-03-06
- Nationality
- Scottish
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BOND, Anna
Secretary
- Appointed
- 2007-04-20
- Resigned
- 2007-09-27
- Nationality
- British
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BURDEN, Roderick John
Secretary
- Appointed
- 1998-12-07
- Resigned
- 2000-12-22
- Nationality
- British
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HEWITT, Roger Leslie
Secretary
- Appointed
- 2001-01-01
- Resigned
- 2004-01-05
- Nationality
- British
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HOOK, Julie Anne
Secretary
- Appointed
- —
- Resigned
- 1994-09-16
- Nationality
- British
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O'REILLY, John Andrew
Secretary
- Appointed
- 2012-03-06
- Resigned
- 2014-05-19
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RATSEY, Helen Maria
Secretary
- Appointed
- 2014-05-19
- Resigned
- 2014-09-01
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SHEPHERD, Marcus Owen
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2015-01-05
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LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-12-17
- Resigned
- 2022-10-20
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ADAMS, Rowan Daniel Justin
Director
- Appointed
- 2004-01-05
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 09/1967
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BAUGNEE, Rene
Director
- Appointed
- —
- Resigned
- 2000-04-25
- Nationality
- Belgian
- Born
- 01/1944
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BENSON, David Scott
Director
- Appointed
- 2007-10-15
- Resigned
- 2012-03-06
- Nationality
- Scottish
- Residence
- England
- Born
- 02/1963
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BROEKAERT, Jan
Director
- Appointed
- 2001-01-01
- Resigned
- 2007-10-01
- Nationality
- Belgian
- Born
- 11/1950
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BROWN, Stephen Robert
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 04/1939
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BRUN, Denis Jospeh
Director
- Appointed
- 2007-10-01
- Resigned
- 2012-03-06
- Nationality
- British
- Residence
- France
- Born
- 03/1955
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BURDEN, Roderick John
Director
- Appointed
- —
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 12/1953
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CALLEBAUT, Gerald
Director
- Appointed
- —
- Resigned
- 2000-08-14
- Nationality
- Belgian
- Born
- 03/1954
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CALLEBAUT, Pierre Marcel Emile
Director
- Appointed
- —
- Resigned
- 1996-09-12
- Nationality
- Belgian
- Born
- 04/1929
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CHRISTMAS, Jamie Graham
Director
- Appointed
- 2021-05-27
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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DESMEDT, Jos
Director
- Appointed
- 2000-01-01
- Resigned
- 2007-12-31
- Nationality
- Belgian
- Born
- 06/1948
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DOXIE, John
Director
- Appointed
- 1999-03-31
- Resigned
- 2000-05-01
- Nationality
- American
- Born
- 01/1953
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DUPRAT, Pierre Christophe
Director
- Appointed
- 2007-10-01
- Resigned
- 2012-03-06
- Nationality
- French
- Residence
- France
- Born
- 07/1964
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GEFFROY, Thierry Maurice
Director
- Appointed
- 2007-10-01
- Resigned
- 2012-03-06
- Nationality
- French
- Residence
- France
- Born
- 06/1957
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GIBBER, Robert Avery, Mr.
Director
- Appointed
- 2007-04-19
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GIFFORD, Simon
Director
- Appointed
- 2003-01-01
- Resigned
- 2006-07-19
- Nationality
- British
- Born
- 10/1946
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GIFFORD, Simon
Director
- Appointed
- —
- Resigned
- 2000-09-15
- Nationality
- British
- Born
- 10/1946
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HOUGH, Robert
Director
- Appointed
- 2001-10-04
- Resigned
- 2004-01-05
- Nationality
- American
- Born
- 01/1949
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JANSEN, Robert Patrick
Director
- Appointed
- 1997-08-01
- Resigned
- 1999-02-01
- Nationality
- American
- Born
- 04/1953
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KARSBERGEN, Frank
Director
- Appointed
- 1999-02-01
- Resigned
- 2004-03-31
- Nationality
- Dutch
- Born
- 06/1946
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LAMY DE LA CHAPELLE, Arnaud
Director
- Appointed
- 2007-10-01
- Resigned
- 2012-03-06
- Nationality
- French
- Residence
- France
- Born
- 12/1954
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LEWIS, Paul Scott
Director
- Appointed
- —
- Resigned
- 1998-02-03
- Nationality
- British
- Born
- 11/1936
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LODGE, Timothy Ralph Henry
Director
- Appointed
- 2006-09-08
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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LUPPES, Loren
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-09-15
- Nationality
- American
- Born
- 04/1950
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MARX, Michael Henry
Director
- Appointed
- 2014-05-19
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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MCEWEN, Murray Douglas
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- Canadian
- Born
- 11/1928
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O'REILLY, John Andrew
Director
- Appointed
- 2014-03-28
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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PALMER, Trevor John
Director
- Appointed
- —
- Resigned
- 1997-06-27
- Nationality
- British
- Born
- 05/1942
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PILLARD, Larry George
Director
- Appointed
- 1993-04-01
- Resigned
- 2003-01-01
- Nationality
- American
- Born
- 04/1947
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PIWNICA, Carole
Director
- Appointed
- —
- Resigned
- 2000-08-14
- Nationality
- Belgian
- Residence
- France
- Born
- 02/1958
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SHAW, Neil Mcgowan, Sir
Director
- Appointed
- 1993-03-01
- Resigned
- 1999-03-31
- Nationality
- Canadian/British
- Born
- 05/1929
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SHEPHERD, Marcus Owen
Director
- Appointed
- 2014-05-19
- Resigned
- 2021-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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STOREY, Andrew Nicholas Cenwulf
Director
- Appointed
- 2014-03-28
- Resigned
- 2014-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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TJEPKEMA, Paul
Director
- Appointed
- 1996-11-20
- Resigned
- 2000-08-14
- Nationality
- Dutch
- Born
- 11/1932
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UPTON, Richard
Director
- Appointed
- 2012-03-06
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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WARD, David Howard
Director
- Appointed
- —
- Resigned
- 2001-10-05
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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WEINER, Matthew Simon
Director
- Appointed
- 2014-05-19
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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WOOD, Martin Alan
Director
- Appointed
- 2012-03-06
- Resigned
- 2016-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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