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Mayer Parry Recycling (Holdings) Limited

01115211

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS
Incorporated 24/05/1973

Previously known as

Parry Brentford Holdings Limited · until 28/01/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher Phillip Sheppard

director · Since 20/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 60 other boards

Mr Neil Andrew Stinson

director · Since 15/09/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Christopher John Tinsley

secretary · Since 15/09/2011

Christopher Phillip Sheppard

director · Since 20/11/2007

British · England · Age 52

Neil Andrew Stinson

director · Since 15/09/2011

British · England · Age 56

Christopher John Tinsley

secretary · Since 15/09/2011

Former

Anthony Oxborrow Buckingham

director · Resigned 30/03/1995

William James Shields

director · Resigned 31/07/1997

Martin John Shirley

director · Resigned 22/01/1999

John William Clayton

director · Resigned 10/02/1999

John Lomax Cookson

director · Resigned 28/02/1999

Elizabeth Kidnie

director · Resigned 27/08/1999

Lew Cameron Hutchinson

director · Resigned 01/09/1999

Peter John Callaghan

director · Resigned 03/05/2000

John Brian Roberts

director · Resigned 03/05/2000

Ronald Paul Fournier

director · Resigned 03/05/2000

David John Camozzi

director · Resigned 03/05/2000

Terry Garnell Newman

director · Resigned 03/05/2000

Brett Allan Richards

director · Resigned 03/05/2000

Andrew William Boulanger

director · Resigned 03/05/2000

Alan Michael Crowe

director · Resigned 31/05/2000

Peter John Callaghan

secretary · Resigned 18/12/2001

Nicholas Warren

secretary · Resigned 17/07/2003

Peter Thomas Armer

secretary · Resigned 01/05/2005

Michael John Maher

secretary · Resigned 24/10/2005

Colin David Iles

director · Resigned 20/11/2007

Michael Blake Hughes

secretary · Resigned 02/06/2008

Phillip Robert Sheppard

director · Resigned 22/08/2011

Neil Andrew Stinson

secretary · Resigned 15/09/2011

Persons with Significant Control

Emr Group Dormant Subs Limited

75–100% shares

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 05721604 · Companies House · Limited By Shares

Notified 06/04/2016

European Metal Recycling (Dormant) Ltd

75–100% shares

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 05721604 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Sirius House, Delta Crescent
2026-07-16

SIRIUS HOUSE, DELTA CRESCENT

post townWarrington
2026-07-16

WARRINGTON