Company information:
Wrg (Midlands) Limited (No: SC043286)
Address: GREENGAIRS LANDFILL, MEIKLE DRUMGRAY ROAD, GREENGAIRS, AIRDRIE, LANARKSHIRE, ML6 7TD
Status: Active
Incorporated: 25-Mar-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: STEVEN JOHN LONGDON ( DOB: May-1966 From: Aug-2023 )
Current Director: FRASER WILSON MCKENZIE ( DOB: Oct-1965 From: Feb-2024 )
Resigned Director: MICHAEL CHARLES EDWARD AVERILL ( DOB: May-1951 From: Jan-1994 To: Jul-2004 )
Resigned Director: PHILLIP WESLEY BURNS ( DOB: Mar-1969 From: Jul-2004 To: Oct-2004 )
Resigned Director: LESLIE JAMES DAVIDSON CASSELLS ( DOB: Nov-1954 From: Jul-2004 To: Nov-2009 )
Resigned Director: MICHAEL JAMES CLARKE ( DOB: Sep-1958 From: Apr-1999 To: Jul-2004 )
Resigned Director: KENNETH GEORGE COULSON ( DOB: Nov-1948 From: Aug-1989 To: Nov-1991 )
Resigned Director: DAVID JOHN DOWNES ( DOB: Dec-1945 From: Jan-1994 To: Jul-2004 )
Resigned Director: CHRISTOPHER JOHN ELLIS ( DOB: Sep-1966 From: Jun-2008 To: Nov-2013 )
Resigned Director: ALASTAIR JOHN NEIL FOWLER ( DOB: Mar-1939 From: Jun-1990 To: Sep-1993 )
Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Aug-2004 To: Apr-2008 )
Resigned Director: MICHAEL ROGER HEWITT ( DOB: Feb-1942 From: Aug-1989 To: Jan-1994 )
Resigned Director: JAMES ANDREW MACDUFF ( DOB: Jan-1943 From: Aug-1989 To: Mar-1991 )
Resigned Director: JOANNA SIMONE MARTIN ( DOB: Jun-1959 From: Mar-1993 To: Nov-1993 )
Resigned Director: PETER DANIEL MATHER ( DOB: Oct-1952 From: Aug-1989 To: Jul-1991 )
Resigned Director: JAMES ROBERT MEREDITH ( DOB: Aug-1960 From: Jul-2004 To: Nov-2009 )
Resigned Director: KENNETH ROBERT MORIN ( DOB: Jul-1950 From: Jul-1991 To: Feb-1999 )
Resigned Director: GEOFFREY JOHN NEWMAN ( DOB: Feb-1939 From: Jun-1990 To: Aug-1996 )
Resigned Director: VICENTE FEDERICO ORTS-LLOPIS ( DOB: Aug-1962 From: Dec-2009 To: Jan-2024 )
Resigned Director: ANTHONY RUSSELL PLATTS ( DOB: May-1941 From: Aug-1989 To: Jul-1991 )
Resigned Director: MALCOLM ROBINSON ( DOB: Jul-1959 From: Oct-2006 To: Jun-2008 )
Resigned Director: HUGH LEISHMAN INGLIS RUNCIMAN ( DOB: Oct-1928 From: Aug-1989 To: Dec-1992 )
Resigned Director: AGUSTIN SERRANO MINCHAN ( DOB: Dec-1959 From: Aug-2009 To: Feb-2022 )
Resigned Director: LEON STEINER ( DOB: May-1944 From: Jul-1991 To: Mar-1992 )
Resigned Director: QUENTIN RICHARD STEWART ( DOB: Feb-1968 From: Jul-2004 To: Oct-2004 )
Resigned Director: ROBERT LESLIE TASKER ( DOB: Apr-1955 From: Jul-1991 To: Mar-1993 )
Resigned Director: PAUL TAYLOR ( DOB: May-1959 From: Dec-2009 To: Aug-2023 )
Resigned Director: DAVID FREDERICK WHEELER ( DOB: Aug-1945 From: Jul-1992 To: Mar-1993 )
Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Jul-2005 To: Oct-2008 )
Resigned Secretary: VICTORIA BUNTON ( From: Oct-2011 To: Dec-2012 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Jul-2005 To: Sep-2006 )
Resigned Secretary: SARA PHILIPA CANNON ( DOB: Sep-1960 From: Nov-2000 To: Jun-2004 )
Resigned Secretary: GEORGINA VIOLET CROWHURST ( From: Oct-2019 To: Jan-2020 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: Aug-2009 To: Aug-2010 )
Resigned Secretary: CLAIRE FAVIER TILSTON ( DOB: Oct-1979 From: Dec-2006 To: Jan-2013 )
Resigned Secretary: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Jul-2004 To: Aug-2004 )
Resigned Secretary: JANE LESLIE KING ( From: Jul-1991 To: Nov-2000 )
Resigned Secretary: PETER DANIEL MATHER ( DOB: Oct-1952 From: Aug-1989 To: Jul-1991 )
Resigned Secretary: CAROL JAYNE NUNN ( From: Dec-2012 To: May-2019 )
Resigned Secretary: ALAN WATERHOUSE ( DOB: Dec-1948 From: Jul-2004 To: Jul-2005 )
Persons of Significant Control:
Glas Trustees Limited, 45 Ludgate Hill, London, EC4M 7JU, England: Ownership of shares – 75% or more (Notified: 2018-06-18, Ceased: 2019-12-05)
Waste Recycling Group (Uk) Limited, Fcc Environment, Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, England: Ownership of shares – 75% or more (Notified: 2019-12-05)
Waste Recycling Group (Uk) Limited, Ground Floor West 900 Pavilion Drive, Northampton, Northamptonshire, NN4 7RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-07, Ceased: 2018-06-18)