Specialist Waste Recycling Limited

Company details

Type

Private Limited Company

Incorporated

2007-05-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Angell, Marc Anthony · Director appointed 2024-11-01
• Parsons, Sarah · Secretary appointed 2019-07-11
• Topham, Michael Robert Mason · Director appointed 2019-03-12
• James, Paul Anthony · Director appointed 2023-09-19 resigned 2024-10-31
• Biffa Corporate Services Limited · Corporate Director appointed 2019-03-12 resigned 2023-09-19
• Pike, Richard Neil · Director appointed 2019-03-12 resigned 2023-03-31
• Hambrook, Rachael · Secretary appointed 2019-03-12 resigned 2019-07-10
• Barltrop, Robert Michael · Director appointed 2017-12-01 resigned 2019-03-12
• Boyce, Ian Duncan · Director appointed 2015-05-21 resigned 2019-03-12
• Cameron, Stephen Patrick · Director appointed 2014-09-25 resigned 2019-03-12
• Maxwell, John Dingwall · Director appointed 2012-10-23 resigned 2019-03-12
• Butler, Andrew Marcus Curzon · Director appointed 2011-04-21 resigned 2019-03-12
• Butler, Andrew Marcus Curzon · Secretary appointed 2010-12-16 resigned 2019-03-12
• Pennant-Rea, Rupert Lascelles · Director appointed 2008-01-01 resigned 2019-03-12
• Macdonald, Angus Francis · Director appointed 2007-05-29 resigned 2019-03-12
• Kanter, Ralph Thomas Ludwig · Director appointed 2008-01-01 resigned 2015-05-21
• Whiteley, Giles · Director appointed 2008-01-01 resigned 2014-08-07
• Jones, Peter Terry · Director appointed 2011-01-26 resigned 2013-10-30
• Griffiths, Michelle · Secretary appointed 2007-07-11 resigned 2010-12-03
• Grimes, Susan Mary, Professor · Director appointed 2008-09-25 resigned 2010-09-01
• Peck, Martin David · Director appointed 2007-10-22 resigned 2008-06-19
• Edworthy, Mark David · Director appointed 2007-08-01 resigned 2007-10-10
• Robson, Andrew Stephen · Secretary appointed 2007-06-19 resigned 2007-07-11
• Eastbury Accounting Solutions Ltd · Corporate Secretary appointed 2007-05-29 resigned 2007-06-19

People with significant control (2)

• Mr Angus Francis Macdonald Ceased 2019-03-12
  Individual Psc · British · resident in Scotland · born 11/1962 · notified 2017-06-10
  Ownership of shares 25 to 50 percent
• Biffa Waste Services Limited Active
  Corporate Entity Psc · notified 2019-03-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC3244660003
  Held by Rbs Invoice Finance LTD
  Created 2017-11-20 · satisfied 2019-01-08
• A registered charge Satisfied SC3244660002
  Held by The Royal Bank of Scotland PLC
  Created 2016-06-01 · satisfied 2019-01-08
• Rent deposit deed Satisfied
  Held by Kingsalton Limited
  Created 2008-02-07 · satisfied 2017-10-17
  Rents due over 13 mill lane, alten, hampshire.

Recent filings (15)

• 2026-01-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-02 Legacy (paper) PARENT_ACC Accounts
• 2026-01-02 Legacy (paper) AGREEMENT2 Other
• 2026-01-02 Legacy (paper) GUARANTEE2 Other
• 2025-06-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-27 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-03-27 Legacy (paper) SH20 Capital
• 2025-03-27 Legacy (paper) CAP-SS Insolvency
• 2025-03-27 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-15 Legacy (paper) AGREEMENT2 Other
• 2025-01-15 Legacy (paper) GUARANTEE2 Other
• 2025-01-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-15 Legacy (paper) AGREEMENT2 Other
• 2025-01-15 Legacy (paper) GUARANTEE2 Other
• 2025-01-05 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.