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Swr Smash & Grab Limited

05667032

activeactive proposal to strike off
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

Coronation Road, Cressex, High Wycombe, HP12 3TZ
Incorporated 05/01/2006

Previously known as

Smash & Grab Glass Recycling Limited · until 19/01/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Michael Robert Mason Topham

director · Since 12/03/2019

British · United Kingdom · Age 53

Sarah Parsons

secretary · Since 11/07/2019

Marc Anthony Angell

director · Since 01/11/2024

British · United Kingdom · Age 45

Former

Richard John Albert Gordon

director · Resigned 04/04/2008

Richard John Albert Gordon

secretary · Resigned 04/04/2008

Christopher John Waldron

director · Resigned 04/08/2008

Ian Glencross

director · Resigned 31/08/2008

James Thomas Estall

director · Resigned 03/03/2009

Geoffrey Leo Alexander Galitzine

director · Resigned 31/05/2011

Paul Roland Trueman

director · Resigned 31/05/2011

Adrian John Reginald Collins

director · Resigned 31/05/2011

Giles Whiteley

director · Resigned 07/08/2014

Angus Francis Macdonald

director · Resigned 12/03/2019

Andrew Marcus Curzon Butler

director · Resigned 12/03/2019

Stephen Patrick Cameron

director · Resigned 12/03/2019

Rachael Hambrook

secretary · Resigned 10/07/2019

Richard Neil Pike

director · Resigned 31/03/2023

Biffa Corporate Services Limited

corporate director · Resigned 19/09/2023

Paul Anthony James

director · Resigned 31/10/2024

Persons with Significant Control

Specialist Waste Recycling Limited

75–100% shares

Buckham House, 23a Lenten Street, Alton, GU34 1HG

Reg: Sc324466 · Companies House · Limited Liability Company

Notified 01/01/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2007Registered 23/02/2007Satisfied 25/06/2011

Change History

officer appointedPARSONS, Sarah
2026-06-06
officer appointedANGELL, Marc Anthony
2026-06-06
officer appointedTOPHAM, Michael Robert Mason
2026-06-06
statusactive
2026-06-06

Active

post townHigh Wycombe
2026-06-06

HIGH WYCOMBE

typeltd
2026-06-06

Private Limited Company

address line1Coronation Road
2026-06-06

CORONATION ROAD