Reconomy (Uk) Limited

02951661

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KELSALL HOUSE STAFFORD COURT, TELFORD, TF3 3BD

Incorporated 22/07/1994

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

39000

Remediation activities and other waste management services

Officers

Mr Paul Anthony Cox

director · Since 31/07/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Mr Michael Benton

director · Since 29/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Andrew Marcus Curzon Butler

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

Os Phoenix Bidco Limited

75–100% shares

Kelsall House, Stafford Park 1, Telford, TF3 3BD

Reg: 10878079 · Uk · Limited Company

Notified 30/09/2019

Former PSCs

Outsourcinig Strategies 5 Ltd

Ceased 30/09/2019

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/11/2022Registered 18/11/2022

Charge

satisfied

MACQUARIE EURO LIMITED

Created 15/07/2021Registered 27/07/2021Satisfied 28/07/2022

Charge

satisfied

MACQUARIE EURO LIMITED

Created 20/12/2018Registered 21/12/2018Satisfied 21/07/2021

Charge

satisfied

MACQUARIE EURO LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/04/2018Registered 18/04/2018Satisfied 21/07/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 01/12/2016Registered 18/01/2017Satisfied 18/04/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/12/2012Registered 10/12/2012Satisfied 28/04/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 21/07/2010Registered 27/07/2010Satisfied 10/01/2013

charge

satisfied

CLYDESDALE BANK PLC (THE SECURITY TRUSTEE)

Created 16/04/2008Registered 22/04/2008Satisfied 10/01/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/02/2005Registered 11/02/2005Satisfied 23/04/2008

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/02/2005Registered 11/02/2005Satisfied 23/04/2008

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 01/08/2003Registered 05/08/2003Satisfied 10/06/2006

charge

satisfied

HSBC BANK PLC

Created 22/05/2001Registered 05/06/2001Satisfied 23/04/2008

charge

satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 20/04/2001Registered 09/05/2001Satisfied 02/02/2005

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 15/09/2000Registered 16/09/2000Satisfied 26/04/2001

charge

satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 01/03/1999Registered 03/03/1999Satisfied 26/04/2001

charge

satisfied

MIDLAND BANK PLC

Created 18/08/1994Registered 19/08/1994Satisfied 26/04/2001