€ Recycling Limited
Company 04528854 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ultrarecycle LTD 3 shared directors
- Ultratec Limited 3 shared directors
- Computer Disposals Limited 3 shared directors
- Restore Technology Limited 3 shared directors
- Secure IT Disposals Limited 3 shared directors
- The Bookyard LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04528854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2002 |
| Address | CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Restore Technology Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Quentin Jackson ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Richard David Webber ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Jonathan Day ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Iain Mcphee Hulmes Director · appointed 2024
- Daniel John Baker Director · appointed 2023
- Charles Antony Lawrence Skinner Director · appointed 2023
- Christopher Fussell Secretary · appointed 2023
- Quentin Scott Jackson Director · appointed 2002
Show 11 former officers
- Uxsheay Chotai Director · appointed 2024 · resigned 2026
- Stephen Richard Talbot Director · appointed 2023 · resigned 2024
- Duncan Charles Gooding Director · appointed 2023 · resigned 2023
- Jameson Paul Hopkins Director · appointed 2023 · resigned 2023
- Penelope Jane Valbonesi Director · appointed 2021 · resigned 2023
- Sarah Lesley Waudby Secretary · appointed 2020 · resigned 2023
- Charles Edward Bligh Director · appointed 2020 · resigned 2023
- Neil James Ritchie Director · appointed 2020 · resigned 2023
- Richard David Webber Director · appointed 2006 · resigned 2020
- Jonathan Day Director · appointed 2004 · resigned 2020
- David Muirhead Moffat Secretary · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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