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Recycled Uk Limited

05680775

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

210 Pentonville Road, London, N1 9JY
Incorporated 19/01/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Mr Donald John Fraser Macphail

director · Since 07/02/2020

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Mr Mark James Karani

director · Since 03/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Donald John Fraser Macphail

director · Since 07/02/2020

British · United Kingdom · Age 59

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Mark James Karani

director · Since 03/09/2024

British · England · Age 43

Katherine Swainsbury

secretary · Since 31/10/2025

Former

Chritine Round

director · Resigned 07/05/2008

Paul Cotton

director · Resigned 31/08/2019

Susan Elizabeth Whitehouse

director · Resigned 31/08/2019

Paul Lawrence Green

director · Resigned 07/02/2020

Paul Lawrence Green

secretary · Resigned 07/02/2020

Susan Green

director · Resigned 07/02/2020

Neil Vincent Gallagher

director · Resigned 30/06/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Katherine Anne Swann

director · Resigned 03/09/2024

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

Persons with Significant Control

Veolia Es (Uk) Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 02481991 · England And Wales · Private Company Limited By Shares

Notified 07/02/2020

Former PSCs

Mrs Susan Green

Ceased 07/02/2020

Mr Paul Lawrence Green

Ceased 07/02/2020

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1210 Pentonville Road
2026-08-09

210 PENTONVILLE ROAD

post townLondon
2026-08-09

LONDON

officer appointedSWAINSBURY, Katherine
2026-08-09
officer appointedCLAVIE, Valerie Isabelle Marie
2026-08-09
officer appointedKARANI, Mark James
2026-08-09
officer appointedMACPHAIL, Donald John Fraser
2026-08-09