Pure Recycling Warwick Limited
Company 06436462 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
2.8y median 2.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
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.
Construction 7Business services 6Professional services 2Utilities 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kier North Tyneside Limited 2 shared directors
- Heart of Wales Property Services Limited 2 shared directors
Connected through a shared director
- Kier International Limited 1 shared director
- Kier Overseas (Seventeen) Limited 1 shared director
- Kier International (Investments) Limited 1 shared director
- Kier Overseas (Nine) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06436462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2007 |
| Address | 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
38210 - Treatment and disposal of non-hazardous waste38320 - Recovery of sorted materials
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
Officers (21)
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
Show 19 former officers
- Matthew Robert Dulson Director · appointed 2022 · resigned 2024
- Mark Whittaker Director · appointed 2022 · resigned 2023
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Nigel Roderick Sheppard Director · appointed 2018 · resigned 2022
- Lee Woodall Director · appointed 2017 · resigned 2022
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Julian Ashley Tranter Director · appointed 2015 · resigned 2018
- Nigel Robert Quelch Director · appointed 2015 · resigned 2018
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Nicola Jane Peake Director · appointed 2013 · resigned 2014
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- John Charles Jackson Director · appointed 2010 · resigned 2011
- Neil John Chidgey Director · appointed 2010 · resigned 2015
- Nicholas Clark Spencer Director · appointed 2010 · resigned 2013
- Karim Khan Director · appointed 2010 · resigned 2013
- Rebecca Sandie Taylor Director · appointed 2008 · resigned 2010
- Matthew Grant Gibbon Director · appointed 2008 · resigned 2010
- Jodie Spencer Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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