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Specialist Waste Recycling Limited

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

Network

The large node is Specialist Waste Recycling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Paul Anthony James 2023-2024 Director View profile
  2. Biffa Corporate Services Limited 2019-2023 Corporate-director View profile
  3. Robert Michael Barltrop 2017-2019 Director View profile
  4. Ian Duncan Boyce 2015-2019 Director View profile
  5. Stephen Patrick Cameron 2014-2019 Director View profile
  6. John Dingwall Maxwell 2012-2019 Director View profile
  7. Peter Terry Jones 2011-2013 Director View profile
  8. Andrew Marcus Curzon Butler 2010-2019 Director View profile
  9. Professor Susan Mary Grimes 2008-2010 Director View profile
  10. Ralph Thomas Ludwig Kanter 2008-2015 Director View profile
  11. Rupert Lascelles Pennant-Rea 2008-2019 Director View profile
  12. Giles Whiteley 2008-2014 Director View profile
  13. Martin David Peck 2007-2008 Director View profile
  14. Mark David Edworthy 2007-2007 Director View profile
  15. Angus Francis Macdonald 2007-2019 Director View profile
  16. Rachael Hambrook 2019-2019 Secretary View profile
  17. Michelle De Vos-Mutton 2007-2010 Secretary View profile
  18. Andrew Stephen Robson 2007-2007 Secretary View profile
  19. Eastbury Accounting Solutions LTD 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/2007

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.

  • Biffa Waste Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Specialist Waste Recycling Limited is controlled by Biffa Waste Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 · source: Companies House PSC register
  2. Biffa Waste Services Limited is controlled by Biffa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Biffa Holdings Limited is controlled by Reclamation and Disposal Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Reclamation and Disposal Limited is controlled by Biffa Corporate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Biffa Corporate Holdings Limited is controlled by Biffa Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Biffa Group Holdings (UK) Limited is controlled by Biffa Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biffa Group Limited is controlled by Biffa Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Biffa Limited.

93 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

4.5y median 4.5y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 80Professional services 26Dormant 18Finance 18Other services 13Manufacturing 10Retail and trade 5Business services 4

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
SC324466
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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