Company information:
Specialist Waste Recycling Limited (No: SC324466)
Address: 101 CLYDESMILL DRIVE, CAMBUSLANG, GLASGOW, STRATHCLYDE, G32 8RG, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 38320 - Recovery of sorted materials
Current Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Sep-2023 )
Current Director: MICHAEL ROBERT MASON TOPHAM ( DOB: Nov-1972 From: Mar-2019 )
Current Secretary: SARAH PARSONS ( From: Jul-2019 )
Resigned Director: ROBERT MICHAEL BARLTROP ( From: Dec-2017 To: Mar-2019 )
Resigned Director: BIFFA CORPORATE SERVICES LIMITED ( From: Mar-2019 To: Sep-2023 )
Resigned Director: IAN DUNCAN BOYCE ( From: May-2015 To: Mar-2019 )
Resigned Director: ANDREW MARCUS CURZON BUTLER ( From: Apr-2011 To: Mar-2019 )
Resigned Director: STEPHEN PATRICK CAMERON ( From: Sep-2014 To: Mar-2019 )
Resigned Director: MARK DAVID EDWORTHY ( From: Aug-2007 To: Oct-2007 )
Resigned Director: SUSAN MARY GRIMES ( DOB: Jan-1957 From: Sep-2008 To: Sep-2010 )
Resigned Director: PETER TERRY JONES ( DOB: Jul-1947 From: Jan-2011 To: Oct-2013 )
Resigned Director: RALPH THOMAS LUDWIG KANTER ( DOB: Oct-1937 From: Jan-2008 To: May-2015 )
Resigned Director: ANGUS FRANCIS MACDONALD ( From: May-2007 To: Mar-2019 )
Resigned Director: JOHN DINGWALL MAXWELL ( From: Oct-2012 To: Mar-2019 )
Resigned Director: MARTIN DAVID PECK ( DOB: May-1963 From: Oct-2007 To: Jun-2008 )
Resigned Director: RUPERT LASCELLES PENNANT-REA ( DOB: Jan-1948 From: Jan-2008 To: Mar-2019 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Mar-2019 To: Mar-2023 )
Resigned Director: GILES WHITELEY ( DOB: Dec-1972 From: Jan-2008 To: Aug-2014 )
Resigned Secretary: ANDREW MARCUS CURZON BUTLER ( From: Dec-2010 To: Mar-2019 )
Resigned Secretary: EASTBURY ACCOUNTING SOLUTIONS LTD ( From: May-2007 To: Jun-2007 )
Resigned Secretary: MICHELLE GRIFFITHS ( From: Jul-2007 To: Dec-2010 )
Resigned Secretary: RACHAEL HAMBROOK ( From: Mar-2019 To: Jul-2019 )
Resigned Secretary: ANDREW STEPHEN ROBSON ( DOB: Nov-1958 From: Jun-2007 To: Jul-2007 )
Persons of Significant Control:
Biffa Waste Services Limited, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-12)
Mr Angus Francis Macdonald, Buckham House 23a Lenten Street, Alton, Hampshire, GU34 1HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-10, Ceased: 2019-03-12)