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Riverside Resource Recovery Limited

03723386

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Level 5, 10 Dominion Street, London, EC2M 2EF
Incorporated 01/03/1999

Previously known as

Filbuk 556 Limited · until 31/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste

Officers

Ms Tess Bridgman

secretary · Since 01/04/2016

Mr Benjamin James Butler

director · Since 08/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mr Douglas Iain Sutherland

director · Since 23/04/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Tess Bridgman

secretary · Since 01/04/2016

Benjamin James Butler

director · Since 08/01/2019

British · England · Age 45

Douglas Iain Sutherland

director · Since 23/04/2019

British · United Kingdom · Age 61

Former

Filbuk Nominees Limited

corporate nominee director · Resigned 24/03/1999

Filbuk (Secretaries) Limited

corporate nominee secretary · Resigned 24/03/1999

David James Williams

director · Resigned 20/03/2002

David James Williams

secretary · Resigned 20/03/2002

David Andrew Mcdonald

director · Resigned 04/05/2003

Charles Malcolm Mcinnes

secretary · Resigned 22/07/2003

Malcolm David Chilton

director · Resigned 22/07/2004

Paul Anthony

director · Resigned 22/07/2004

Eversecretary Limited

corporate secretary · Resigned 22/07/2004

Peter Stuart Johnson

director · Resigned 26/04/2005

Malcolm John Ward

secretary · Resigned 26/04/2005

David Ellison Riddle

director · Resigned 27/07/2005

Richard Johannes Ormerod Willacy

director · Resigned 17/07/2009

Malcolm John Ward

director · Resigned 23/07/2010

Sally Veronica Dixon

secretary · Resigned 31/12/2012

Riga Jeske

secretary · Resigned 22/05/2015

Peter Anton Gerstrom

director · Resigned 01/12/2015

Sophie Catherine Jane Reed

secretary · Resigned 01/04/2016

Richard Llewelyn Milnes-James

director · Resigned 31/12/2018

Charles Nicholas Pollard

director · Resigned 23/04/2019

Julian William Walker

director · Resigned 30/07/2019

Andrew Robert Pike

director · Resigned 31/07/2020

Persons with Significant Control

Cory Riverside (Holdings) Limited

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

10, Dominion Street, London, EC2M 2EF

Reg: 06505376 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/11/2020Registered 13/11/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/11/2020Registered 13/11/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/10/2018Registered 24/10/2018

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Level 5, 10 Dominion Street
2026-07-14

LEVEL 5, 10

post townLondon
2026-07-14

LONDON