Raymond Brown Minerals & Recycling Ltd

03601649

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR

Incorporated 21/07/1998

Previously known as

Raymond Brown Eco-Bio Limited · until 13/03/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Stephen Charles Clasby

director · Since 01/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Wayne William Roberts

secretary · Since 01/11/2016

Mr Wayne Roberts

director · Since 01/11/2016

ACCOUNTANT

NEW ZEALANDER · ENGLAND · Age 54

Also on 3 other boards

Stephen Charles Clasby

director · Since 01/01/2004

British · United Kingdom · Age 61

Wayne William Roberts

secretary · Since 01/11/2016

director · Since 01/11/2016

New Zealander · England · Age 54

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 21/07/1998

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 21/07/1998

John William Davis

secretary · Resigned 31/10/2000

John William Davis

director · Resigned 31/10/2000

Donovan Stewart York

director · Resigned 31/05/2001

secretary · Resigned 30/04/2002

secretary · Resigned 31/03/2007

Stuart John Harris

secretary · Resigned 27/03/2014

Gregory Paul Eaton

secretary · Resigned 31/07/2016

Ronald George Isaac

director · Resigned 16/08/2016

director · Resigned 16/08/2016

Steven Robert George Cole

director · Resigned 16/08/2016

Mark John Isaac

director · Resigned 16/08/2016

Colin Edward Bolam

director · Resigned 16/08/2016

Darren Thomas Wootton

director · Resigned 16/08/2016

John Kerr Currie

director · Resigned 16/08/2016

Guy Pitt-Hardacre

director · Resigned 16/08/2016

Christopher Charles Craufurd

director · Resigned 16/08/2016

Richard Alexander Ramsey

director · Resigned 25/08/2016

Kenneth John Terry

director · Resigned 26/08/2016

Edward James Timothy Brett

director · Resigned 26/08/2016

Laura Jane Mccoy

director · Resigned 01/11/2016

James Alan Cunningham

director · Resigned 01/11/2016

Stuart John Harris

director · Resigned 16/06/2017

Donald William Coates

director · Resigned 01/04/2020

Persons with Significant Control

Rbmr Topco Ltd

75–100% shares

75–100% votes

Appoint directors

A1, Omega Enterprise Park, Electron Way, Eastleigh, SO53 4SE

Reg: 9961954 · England · Company

Notified 12/08/2016

Former PSCs

Raymond Brown Limited

Ceased 12/08/2016

Charges15 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 31/10/2025Registered 07/11/2025

Charge

outstanding

LLOYDS BANK PLC

Created 19/03/2025Registered 02/04/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/03/2025Registered 02/04/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/08/2021Registered 19/08/2021

Charge

outstanding

LLOYDS BANK PLC

Created 24/05/2019Registered 07/06/2019

Charge

outstanding

LLOYDS BANK PLC

Created 24/04/2019Registered 08/05/2019

Charge

outstanding

LLOYDS BANK PLC

Created 16/06/2017Registered 27/06/2017

Charge

outstanding

LLOYDS BANK PLC

Created 16/08/2016Registered 18/08/2016

Charge

outstanding

LLOYDS BANK PLC

Created 16/08/2016Registered 18/08/2016

Charge

outstanding

LLOYDS BANK PLC

Created 12/08/2016Registered 15/08/2016

Charge

outstanding

LLOYDS BANK PLC

Created 02/06/2015Registered 15/08/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 11/07/2013Registered 11/07/2013Satisfied 08/09/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/05/2012Registered 30/05/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/05/2012Registered 30/05/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/05/2012Registered 30/05/2012

charge

outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 24/05/2012Registered 30/05/2012

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 2nd Floor, Fryern House Winchester Road

2026-08-11

2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD

post town → Eastleigh

2026-08-11

EASTLEIGH

officer appointed → ROBERTS, Wayne William

2026-08-11

officer appointed → CLASBY, Stephen Charles

2026-08-11

officer appointed → ROBERTS, Wayne

2026-08-11