Company · Salford
Pure Recycling Warwick Limited
Treatment and disposal of non-hazardous waste
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Matthew Robert Dulson 2022-2024 View profile
- Mark Whittaker 2022-2023 View profile
- Nigel Roderick Sheppard 2018-2022 View profile
- Lee Woodall 2017-2022 View profile
- Julian Ashley Tranter 2015-2018 View profile
- Nigel Robert Quelch 2015-2018 View profile
- Nicola Jane Peake 2013-2014 View profile
- John Charles Jackson 2010-2011 View profile
- Neil John Chidgey 2010-2015 View profile
- Nicholas Clark Spencer 2010-2013 View profile
- Karim Khan 2010-2013 View profile
- Rebecca Sandie Taylor 2008-2010 View profile
- Matthew Grant Gibbon 2008-2010 View profile
- Jaime Foong Yi Tham 2021-2026 View profile
- Philip Higgins 2019-2021 View profile
- Bethan Melges 2015-2019 View profile
- Matthew Armitage 2014-2015 View profile
- Deborah Pamela Hamilton 2011-2014 View profile
- Jodie Spencer 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Treatment and disposal of non-hazardous waste; Recovery of sorted materials
- Incorporated
- 26/11/2007
- Registered office
- Salford
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kier Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Pure Recycling Warwick Limited
is controlled by Kier Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Services Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Limited
is controlled by Kier Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kier Group PLC.
248 other companies in this group
- Kier Construction Limited
- Kier Education Services Limited
- Magnetic Limited
- Wallis Western Limited
- Mphbs Limited
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited
- Kier Parkman Ewan Associates Limited
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited
- Kier Finance & Treasury Holdings Limited
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited
- Leyden Transport Limited
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572
- Tempsford Holdings Limited
- Kier MBS Limited
- Ayton Asphalte Company Limited
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- Kier Management Consulting Limited
- OC403322
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323
- Kier Southern Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited
- Kier Facilities Services Limited
- Watford Health Campus Limited
- Kier Overseas (TWO) Limited
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited
- Kier Business Services Limited
- 07406107
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited
- Kier Build Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06436462
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data