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Waste Recycling Group (Central) Limited

04000033

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 23/05/2000

Previously known as

Waste Recycling Group Midlands Limited · until 11/09/2000
Mawlaw 508 Limited · until 14/08/2000

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

Mawlaw Corporate Services Limited

corporate director · Resigned 07/08/2000

Mawlaw Secretaries Limited

corporate secretary · Resigned 07/08/2000

John Michael Huntington

director · Resigned 04/04/2001

William Anthony Trendell

director · Resigned 24/09/2001

John Stables

director · Resigned 18/03/2003

Steven Bruce Jones

director · Resigned 31/07/2003

Nigel Desmond Alexander Sandy

director · Resigned 31/07/2003

Hugh Charles Etheridge

director · Resigned 31/07/2003

Robert Woodsend

director · Resigned 31/07/2003

Quentin Richard Stewart

director · Resigned 30/09/2003

Phillip Wesley Burns

director · Resigned 30/09/2003

Ruth Catherine Prior

director · Resigned 15/01/2004

Steven Neville Hardman

secretary · Resigned 16/08/2004

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 20/10/2008

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

Fcc Environment (Uk) Limited

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

3, Sidings Court, Doncaster, DN4 5NU

Reg: 02902416 · Companies House England & Wales · Limited Company

Notified 07/04/2016

Change History

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