Recycle Wales Ltd.
04543366
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
Industry
Officers
director · Since 02/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 12/09/2024
DIRECTOR
BRITISH · JERSEY · Age 38
Also on 15 other boards
director · Since 23/09/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
director · Since 23/09/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 14 other boards
Former
nominee secretary · Resigned 24/09/2002
nominee director · Resigned 24/09/2002
secretary · Resigned 09/05/2006
director · Resigned 28/04/2011
director · Resigned 28/04/2011
secretary · Resigned 28/04/2011
director · Resigned 28/04/2011
director · Resigned 02/09/2024
director · Resigned 02/10/2025
secretary · Resigned 02/10/2025
director · Resigned 31/12/2025
Persons with Significant Control
Wastepack Limited
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Reg: Sc174113 · Companies House · Private Limited Company
Notified 18/09/2016
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
LAS RECYCLING
LAMPETER