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Axion Recycling Ltd.

04322117

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bankfield House Bankfield Mill, Regent Road, Liverpool, L20 8RQ
Incorporated 14/11/2001

Previously known as

Roger Morton Ltd. · until 12/02/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

38320
Recovery of sorted materials
70229
Management consultancy activities

Officers

Mr Charles Thomas Harry

director · Since 01/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mr Matthew Paul Harry

director · Since 01/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Charles Thomas Harry

director · Since 01/07/2006

British · England · Age 77

Matthew Paul Harry

director · Since 01/07/2006

British · England · Age 76

Former

Company Directors Limited

corporate nominee director · Resigned 14/11/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/11/2001

Emily Margaret Morton

secretary · Resigned 30/06/2003

Anil Kumar Goel

director · Resigned 07/04/2004

Keith Martin Freegard

director · Resigned 20/06/2018

Keith Martyn Freegard

secretary · Resigned 20/06/2018

Roger John Morton

director · Resigned 28/02/2019

John Anthony Harry

director · Resigned 10/06/2024

Persons with Significant Control

S. Norton & Co Limited

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

Bankfield House, Bankfield Mill, Liverpool, L20 8RQ

Reg: 01859428 · Companies House · Company

Notified 20/06/2018

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2007Registered 29/06/2007

Change History

officer appointedHARRY, Charles Thomas
2026-08-18
officer appointedHARRY, Matthew Paul
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Bankfield House Bankfield Mill
2026-08-18

BANKFIELD HOUSE BANKFIELD MILL

post townLiverpool
2026-08-18

LIVERPOOL