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O'NEILL & BRENNAN SITE SERVICES LIMITED

Low
Company·GB
Status
active
Incorporated
2002-02-15
Legal form
ltd
Activity
38110, 38210
Registered office
Kings Buildings, Hill Street, Lydney, Gloucestershire, GL15 5HE

O'NEILL & BRENNAN SITE SERVICES LIMITED is a ltd registered in GB, incorporated 2002-02-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Sean Patrick O'Neillbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  2. 1Mr Timothy James Bartonbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  3. 1Mrs Ann Mary Theresa O'Neillbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  4. 1O'NEILL AND BRENNAN CONSTRUCTION LIMITEDbeneficial owner 100%O'NEILL & BRENNAN SITE SERVICES LIMITED
  5. 1Mrs Margaret Patricia Brennanbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  6. 1Mr Patrick Gerard Brennanbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  7. 1Mr Max Jonathan Hollowaybeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  8. 1Mr Donal Gerard O'Neillbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  9. 1Mr David Joseph Bensonbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  10. 1Mrs Margaret Patricia Brennanbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  11. 1O'NEILL AND BRENNAN CONSTRUCTION LIMITEDbeneficial owner 87.5%O'NEILL & BRENNAN SITE SERVICES LIMITED
  12. 1Mr David Joseph Bensonbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  13. 1Mr Max Jonathan Hollowaybeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  14. 1Mr Donal Gerard O'Neillbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  15. 1Mr Patrick Gerard Brennanbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  16. 1Mrs Ann Mary Theresa O'Neillbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  17. 1Mr Sean Patrick O'Neillbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  18. 1Mr Timothy James Bartonbeneficial ownerO'NEILL & BRENNAN SITE SERVICES LIMITED
  19. 2Mr Patrick Gerard Brennanbeneficial owner 50%O'NEILL AND BRENNAN CONSTRUCTION LIMITED
  20. 2Mr Donal Gerard O'Neillbeneficial owner 50%O'NEILL AND BRENNAN CONSTRUCTION LIMITED
  21. 2Mr Patrick Gerard Brennanbeneficial owner 37.5%O'NEILL AND BRENNAN CONSTRUCTION LIMITED
  22. 2Mr Donal Gerard O'Neillbeneficial owner 37.5%O'NEILL AND BRENNAN CONSTRUCTION LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04374861
Status
active
Type
ltd
Incorporated
2002-02-15
Registered office
Kings Buildings, Hill Street, Lydney, Gloucestershire, GL15 5HE
SIC
38110, 38210
Officers · 7 active
  • BRENNAN, Patrick Gerard
    secretary · Irish · appt 2002-02-28
  • BENSON, David Joseph
    director · British · appt 2025-05-28
  • BRENNAN, Danny
    director · British · appt 2025-01-01
  • BRENNAN, Patrick Gerard
    director · Irish · appt 2002-02-28
  • O'NEILL, Donal Gerard
    director · Irish · appt 2002-02-28
  • O'NEILL, Sean Patrick
    director · Irish · appt 2002-02-28
  • O'NEILL, Shane Daniel
    director · British · appt 2025-01-01
  • AA COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2002-02-15
  • MCCULLOUGH, Neil(resigned)
    director · British · appt 2020-07-01
  • MEEHAN, Eugene John(resigned)
    director · Irish · appt 2020-07-01
  • BUYVIEW LTD(resigned)
    corporate nominee director · appt 2002-02-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-01
FORMERLY KNOWN AS
  • EVERGREEN WASTE MANAGEMENT LIMITED