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Company · Airdrie

WRG (Northern) Limited

Treatment and disposal of non-hazardous waste

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Vicente Federico Orts Llopis 2009-2024 Director View profile
  2. Paul Taylor 2009-2023 Director View profile
  3. Agustin Serrano Minchan 2009-2022 Director View profile
  4. Stephen Nigel Jennings 2006-2010 Director View profile
  5. Steven Neville Hardman 2004-2008 Director View profile
  6. Phillip Wesley Burns 2004-2004 Director View profile
  7. Leslie James Davidson Cassells 2004-2009 Director View profile
  8. James Robert Meredith 2004-2009 Director View profile
  9. Quentin Richard Stewart 2004-2004 Director View profile
  10. Michael James Clarke 1999-2004 Director View profile
  11. David John Downes 1994-2004 Director View profile
  12. Michael Charles Edward Averill 1994-2004 Director View profile
  13. Martin, Joanna Simone, Doctor 1993-1993 Director View profile
  14. David Frederick Wheeler 1992-1993 Director View profile
  15. Robin Cameron Reid 1991-1999 Director View profile
  16. Robert Leslie Tasker 1991-1993 Director View profile
  17. Geoffrey John Newman 1990-1996 Director View profile
  18. Kenneth Robert Morin 1990-1999 Director View profile
  19. Alexander Duff Robertson 1990-1993 Director View profile
  20. Michael Roger Hewitt 1990-1994 Director View profile
  21. Hugh Leishman Inglis Runciman 1992 Director View profile
  22. Alastair John Neil Fowler 1993 Director View profile
  23. Georgina Violet Crowhurst 2019-2020 Secretary View profile
  24. Carol Jayne Nunn 2012-2019 Secretary View profile
  25. Victoria Bunton 2011-2012 Secretary View profile
  26. Caterina De Feo 2009-2010 Secretary View profile
  27. Claire Favier Tilston 2006-2013 Secretary View profile
  28. Samantha Jane Calder 2005-2006 Secretary View profile
  29. Alan Waterhouse 2004-2005 Secretary View profile
  30. Sara Philipa Cannon 2000-2004 Secretary View profile
  31. Jane Leslie King 1999-2000 Secretary View profile
  32. Stuart Macfarlane Muir 1990-1999 Secretary 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; Other business support service activities n.e.c.
Incorporated
29/04/1986
Registered office
Airdrie

Ownership

Owned by (3) 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.

Group

  1. WRG (Northern) Limited is controlled by Waste Recycling Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 · source: Companies House PSC register
  2. Waste Recycling Group (UK) Limited is controlled by WRG Acquisitions 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  3. WRG Acquisitions 2 Limited is controlled by FCC Environment (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by FCC Environment (UK) Limited.

55 other companies in this group

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

2.7y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Utilities 122Business services 38Finance 22Professional services 2Retail and trade 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC098678
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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