Pure Recycling Warwick Limited

Company Name	Pure Recycling Warwick Limited
Directors	Matthew Robert Dulson and Mark Whittaker
Company Status	Active
Company Number	06436462
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Matthew Robert Dulson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mark Whittaker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Nicholas Clark Spencer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Cottage Abbots Morton Evesham Worcestershire WR7 4NA

Secretary Name	Mrs Jodie Spencer
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Morton Spirt Farm Abbots Morton Worcestershire WR7 4NA

Director Name	Mrs Rebecca Sandie Taylor
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2010)
Role	Operations Director
Country of Residence	GBR
Correspondence Address	5 Barbourne Lane Worcester Worcestershire WR1 3ET

Director Name	Mr Matthew Grant Gibbon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Meadow Way Carterton Oxfordshire OX18 1JP

Director Name	Mr Karim Khan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nicholas Clark Spencer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr John Charles Jackson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Neil John Chidgey
Status	Resigned
Appointed	14 May 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2011)
Role	Company Director
Correspondence Address	Tempsford Hall Tempsford Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	08 August 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Claudio Veritiero
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(5 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Neil John Chidgey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Nicola Jane Peake
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2014)
Role	Md Environmental
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	22 December 2014(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nigel Robert Quelch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Julian Ashley Tranter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Lee Woodall
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(9 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Nigel Roderick Sheppard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 July 2022)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	kia.co.uk
Email address	[email protected]

Location

Registered Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,565,000
Gross Profit	£1,489,000
Net Worth	-£370,000
Current Liabilities	£17,340,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
29 April 2020	Change of details for Kier Services Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
19 February 2020	Full accounts made up to 30 June 2019 (27 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
18 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
2 April 2019	Full accounts made up to 30 June 2018 (22 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
4 July 2018	Appointment of Mr Nigel Roderick Sheppard as a director on 30 June 2018 (2 pages)
3 July 2018	Termination of appointment of Julian Ashley Tranter as a director on 30 June 2018 (1 page)
3 July 2018	Termination of appointment of Nigel Robert Quelch as a director on 30 June 2018 (1 page)
15 December 2017	Full accounts made up to 30 June 2017 (23 pages)
15 December 2017	Full accounts made up to 30 June 2017 (23 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 30 June 2016 (23 pages)
4 April 2017	Full accounts made up to 30 June 2016 (23 pages)
3 March 2017	Appointment of Mr Lee Woodall as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr Lee Woodall as a director on 3 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (17 pages)
12 April 2016	Full accounts made up to 30 June 2015 (17 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Auditor's resignation (4 pages)
13 July 2015	Auditor's resignation (2 pages)
13 July 2015	Auditor's resignation (2 pages)
12 April 2015	Full accounts made up to 30 June 2014 (16 pages)
12 April 2015	Full accounts made up to 30 June 2014 (16 pages)
12 March 2015	Termination of appointment of Neil John Chidgey as a director on 11 March 2015 (1 page)
12 March 2015	Appointment of Mr Nigel Robert Quelch as a director on 11 March 2015 (2 pages)
12 March 2015	Appointment of Mr Julian Ashley Tranter as a director on 11 March 2015 (2 pages)
12 March 2015	Appointment of Mr Julian Ashley Tranter as a director on 11 March 2015 (2 pages)
12 March 2015	Termination of appointment of Neil John Chidgey as a director on 11 March 2015 (1 page)
12 March 2015	Appointment of Mr Nigel Robert Quelch as a director on 11 March 2015 (2 pages)
13 January 2015	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
13 January 2015	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
12 January 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
13 June 2014	Section 519 (6 pages)
13 June 2014	Section 519 (6 pages)
30 April 2014	Auditor's resignation (6 pages)
30 April 2014	Auditor's resignation (6 pages)
30 April 2014	Auditor's resignation (6 pages)
30 April 2014	Auditor's resignation (6 pages)
17 April 2014	Sec 519 (3 pages)
17 April 2014	Sec 519 (3 pages)
17 March 2014	Termination of appointment of Nicola Peake as a director (1 page)
17 March 2014	Termination of appointment of Nicola Peake as a director (1 page)
26 February 2014	Termination of appointment of Nicholas Spencer as a director (1 page)
26 February 2014	Termination of appointment of Nicholas Spencer as a director (1 page)
17 February 2014	Termination of appointment of Claudio Veritiero as a director (1 page)
17 February 2014	Termination of appointment of Claudio Veritiero as a director (1 page)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (6 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (6 pages)
19 September 2013	Full accounts made up to 30 June 2013 (15 pages)
19 September 2013	Full accounts made up to 30 June 2013 (15 pages)
11 September 2013	Appointment of Mrs Nicola Jane Peake as a director (2 pages)
11 September 2013	Appointment of Mrs Nicola Jane Peake as a director (2 pages)
22 August 2013	Appointment of Mr Neil John Chidgey as a director (2 pages)
22 August 2013	Appointment of Mr Claudio Veritiero as a director (2 pages)
22 August 2013	Appointment of Mr Neil John Chidgey as a director (2 pages)
22 August 2013	Appointment of Mr Claudio Veritiero as a director (2 pages)
5 April 2013	Termination of appointment of Karim Khan as a director (1 page)
5 April 2013	Termination of appointment of Karim Khan as a director (1 page)
27 November 2012	Registered office address changed from Tempsford Hall Tempsford Sandy Bedfordshire SG19 2BD on 27 November 2012 (1 page)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Registered office address changed from Tempsford Hall Tempsford Sandy Bedfordshire SG19 2BD on 27 November 2012 (1 page)
13 November 2012	Full accounts made up to 30 June 2012 (15 pages)
13 November 2012	Full accounts made up to 30 June 2012 (15 pages)
5 April 2012	Termination of appointment of John Jackson as a director (1 page)
5 April 2012	Termination of appointment of John Jackson as a director (1 page)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 30 June 2011 (15 pages)
22 September 2011	Full accounts made up to 30 June 2011 (15 pages)
9 August 2011	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
9 August 2011	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
9 August 2011	Termination of appointment of Neil Chidgey as a secretary (1 page)
9 August 2011	Termination of appointment of Neil Chidgey as a secretary (1 page)
16 March 2011	Full accounts made up to 30 June 2010 (13 pages)
16 March 2011	Full accounts made up to 30 June 2010 (13 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
15 June 2010	Appointment of Mr John Charles Jackson as a director (2 pages)
15 June 2010	Appointment of Mr John Charles Jackson as a director (2 pages)
14 June 2010	Appointment of Mr Karim Khan as a director (2 pages)
14 June 2010	Appointment of Mr Neil John Chidgey as a secretary (1 page)
14 June 2010	Appointment of Mr Karim Khan as a director (2 pages)
14 June 2010	Appointment of Mr Neil John Chidgey as a secretary (1 page)
4 June 2010	Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH on 4 June 2010 (1 page)
4 June 2010	Appointment of Mr Nicholas Clark Spencer as a director (2 pages)
4 June 2010	Appointment of Mr Nicholas Clark Spencer as a director (2 pages)
4 June 2010	Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH on 4 June 2010 (1 page)
3 June 2010	Termination of appointment of Rebecca Taylor as a director (1 page)
3 June 2010	Termination of appointment of Jodie Spencer as a secretary (1 page)
3 June 2010	Termination of appointment of Rebecca Taylor as a director (1 page)
3 June 2010	Termination of appointment of Matthew Gibbon as a director (1 page)
3 June 2010	Termination of appointment of Matthew Gibbon as a director (1 page)
3 June 2010	Termination of appointment of Jodie Spencer as a secretary (1 page)
28 May 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
28 May 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 April 2010	Memorandum and Articles of Association (5 pages)
19 April 2010	Memorandum and Articles of Association (5 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2009	Director's details changed for Mrs Rebecca Sandie Taylor on 25 November 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mrs Rebecca Sandie Taylor on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Matthew Grant Gibbon on 25 November 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Matthew Grant Gibbon on 25 November 2009 (2 pages)
27 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2009	Memorandum and Articles of Association (20 pages)
27 October 2009	Memorandum and Articles of Association (20 pages)
8 September 2009	Amended accounts made up to 31 March 2008 (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 September 2009	Amended accounts made up to 31 March 2008 (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009	Particulars of contract relating to shares (2 pages)
15 April 2009	Particulars of contract relating to shares (2 pages)
15 April 2009	Ad 27/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
15 April 2009	Ad 27/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
11 February 2009	Return made up to 26/11/08; full list of members (3 pages)
11 February 2009	Return made up to 26/11/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 June 2008	Director's change of particulars / rebecca froggatt / 09/05/2008 (1 page)
30 June 2008	Director's change of particulars / rebecca froggatt / 09/05/2008 (1 page)
29 April 2008	Director appointed matthew grant gibbon (2 pages)
29 April 2008	Appointment terminated director nicholas spencer (1 page)
29 April 2008	Director appointed rebecca sandie froggatt (2 pages)
29 April 2008	Director appointed matthew grant gibbon (2 pages)
29 April 2008	Appointment terminated director nicholas spencer (1 page)
29 April 2008	Director appointed rebecca sandie froggatt (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
5 December 2007	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
5 December 2007	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
26 November 2007	Incorporation (17 pages)
26 November 2007	Incorporation (17 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)

Pure Recycling Warwick Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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