LIVE · CORPUS
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O'NEILL & BRENNAN SITE SERVICES LIMITED
Low- 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
- O'NEILL & BRENNAN SITE SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sean Patrick O'Neillbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr Timothy James Bartonbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mrs Ann Mary Theresa O'Neillbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1O'NEILL AND BRENNAN CONSTRUCTION LIMITEDbeneficial owner 100%→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mrs Margaret Patricia Brennanbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr Patrick Gerard Brennanbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr Max Jonathan Hollowaybeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr Donal Gerard O'Neillbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr David Joseph Bensonbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mrs Margaret Patricia Brennanbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1O'NEILL AND BRENNAN CONSTRUCTION LIMITEDbeneficial owner 87.5%→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr David Joseph Bensonbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr Max Jonathan Hollowaybeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr Donal Gerard O'Neillbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr Patrick Gerard Brennanbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mrs Ann Mary Theresa O'Neillbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr Sean Patrick O'Neillbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 1Mr Timothy James Bartonbeneficial owner→O'NEILL & BRENNAN SITE SERVICES LIMITED
- 2Mr Patrick Gerard Brennanbeneficial owner 50%→O'NEILL AND BRENNAN CONSTRUCTION LIMITED
- 2Mr Donal Gerard O'Neillbeneficial owner 50%→O'NEILL AND BRENNAN CONSTRUCTION LIMITED
- 2Mr Patrick Gerard Brennanbeneficial owner 37.5%→O'NEILL AND BRENNAN CONSTRUCTION LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Gerardsecretary · Irish · appt 2002-02-28
- BENSON, David Josephdirector · British · appt 2025-05-28
- BRENNAN, Dannydirector · British · appt 2025-01-01
- BRENNAN, Patrick Gerarddirector · Irish · appt 2002-02-28
- O'NEILL, Donal Gerarddirector · Irish · appt 2002-02-28
- O'NEILL, Sean Patrickdirector · Irish · appt 2002-02-28
- O'NEILL, Shane Danieldirector · 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
- ■O'Neill & Brennan Construction Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr Sean Patrick O'Neillsignificant influence or controlindividual PSC · United Kingdom · ceased 2016-04-06
- ●Mr Timothy James Bartonsignificant influence or controlindividual PSC · England · ceased 2016-04-06
- ●Mrs Ann Mary Theresa O'Neillsignificant influence or controlindividual PSC · England · ceased 2016-04-06
- ●Mrs Margaret Patricia Brennansignificant influence or controlindividual PSC · England · ceased 2016-04-06
- ●Mr Patrick Gerard Brennansignificant influence or controlindividual PSC · England · ceased 2016-04-06
- ●Mr Max Jonathan Hollowaysignificant influence or controlindividual PSC · England · ceased 2016-04-06
- ●Mr Donal Gerard O'Neillsignificant influence or controlindividual PSC · England · ceased 2016-04-06
- ●Mr David Joseph Bensonsignificant influence or controlindividual PSC · England · ceased 2016-04-06
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