Back to search

Waste Recycling Group (Uk) Limited

02563475

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

3 Sidings Court, White Rose Way, Doncaster, DN4 5NU
Incorporated 29/11/1990

Previously known as

Wrg (Management) Limited · until 18/05/2012
Shanks & Mcewan (Waste Services) Limited · until 21/07/2004
Shanks & Mcewan (Southern Waste Services) Limited · until 29/06/1999
Shanks Waste Services Limited · until 24/05/1999
Shanks & Mcewan (Waste Services) Limited · until 30/04/1999
Shanks & Mcewan (Landfill) Limited · until 24/12/1998
Shanks & Mcewan (Waste Services) Limited · until 03/04/1995
Dmwsl 072 Limited · until 22/04/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

38210
Treatment and disposal of non-hazardous waste
82990
Other business support service activities

Officers

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Steven John Longdon

director · Since 02/08/2023

British · England · Age 60

Fraser Wilson Mckenzie

director · Since 01/02/2024

British · England · Age 60

Former

Leon Steiner

director · Resigned 23/03/1992

Hugh Leishman Inglis Runciman

director · Resigned 31/12/1992

Robert Leslie Tasker

director · Resigned 29/03/1993

David Frederick Wheeler

director · Resigned 29/03/1993

Alastair John Neil Fowler

director · Resigned 30/09/1993

Joanna Simone Martin

director · Resigned 24/11/1993

Paul Kaye

director · Resigned 25/11/1993

Michael Roger Hewitt

director · Resigned 12/01/1994

Michael John Philpott

director · Resigned 30/11/1995

Geoffrey John Newman

director · Resigned 30/08/1996

Kenneth Robert Morin

director · Resigned 01/02/1999

Jane Leslie King

secretary · Resigned 29/11/2000

James Robert Meredith

director · Resigned 31/03/2003

Sara Philipa Cannon

secretary · Resigned 30/06/2004

Michael Charles Edward Averill

director · Resigned 01/07/2004

David John Downes

director · Resigned 01/07/2004

Michael James Clarke

director · Resigned 01/07/2004

Steven Neville Hardman

secretary · Resigned 16/08/2004

Quentin Richard Stewart

director · Resigned 25/10/2004

Phillip Wesley Burns

director · Resigned 25/10/2004

Alan Waterhouse

secretary · Resigned 27/07/2005

Samantha Jane Calder

secretary · Resigned 28/09/2006

Steven Neville Hardman

director · Resigned 30/04/2008

Malcolm Robinson

director · Resigned 27/06/2008

Jonathan Mark Bolton

secretary · Resigned 21/10/2008

James Robert Meredith

director · Resigned 27/11/2009

Leslie James Davidson Cassells

director · Resigned 30/11/2009

Caterina De Feo

secretary · Resigned 31/08/2010

Victoria Bunton

secretary · Resigned 20/12/2012

Claire Favier Tilston

secretary · Resigned 10/01/2013

Christopher John Ellis

director · Resigned 28/11/2013

Carol Jayne Nunn

secretary · Resigned 17/05/2019

Georgina Violet Crowhurst

secretary · Resigned 28/01/2020

Agustin Serrano Minchan

director · Resigned 11/02/2022

Paul Taylor

director · Resigned 01/08/2023

Vicente Federico Orts-Llopis

director · Resigned 31/01/2024

Persons with Significant Control

Wrg Acquisitions 2 Limited

75–100% shares
75–100% votes
Appoint directors

3, Sidings Court, Doncaster, DN4 5NU

Reg: 5056437 · Companies House England & Wales · Limited Company

Notified 07/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13 Sidings Court
2026-07-28

3 SIDINGS COURT

post townDoncaster
2026-07-28

DONCASTER

officer appointedLONGDON, Steven John
2026-07-28
officer appointedMCKENZIE, Fraser Wilson
2026-07-28