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All Information about:
Name

Manchester Waste Recycling Limited
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 05172249 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
38320 - Recovery of sorted materials
Company Register Statusactive
Previous Names
  • Green Earth Developments Limited
  • A1 Services (Investments) Limited
  • Manchester Tippers Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Charterneed Limited Status: Active Notified: 06/04/2016 Companies House Number: 06973537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charterneed Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06973537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Charterneed Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06973537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 05/1979 Occupation: Strategy And Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 07/02/2022 Role: Secretary
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 27/02/2023 Date of Birth: 08/1972 Occupation: Managing Director, Managing Director, Hanson Aggregates Role: Director Country of Residence: England Nationality: British
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Isis Management Company Limited Status: Active Notified: 15/12/2016 Companies House Number: 04374762 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •