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Pure Recycling Warwick Limited

06436462

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

2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP
Incorporated 26/11/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste
38320
Recovery of sorted materials

Officers

Jamie Mckechnie

director · Since 03/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Lisa Oxley

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Jamie Mckechnie

director · Since 03/04/2023

British · England · Age 49

Lisa Oxley

director · Since 10/04/2024

British · England · Age 52

Former

Incorporate Directors Limited

corporate nominee director · Resigned 26/11/2007

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 26/11/2007

Nicholas Clark Spencer

director · Resigned 28/03/2008

Jodie Spencer

secretary · Resigned 14/05/2010

Matthew Grant Gibbon

director · Resigned 14/05/2010

Rebecca Sandie Taylor

director · Resigned 14/05/2010

Neil John Chidgey

secretary · Resigned 08/08/2011

John Charles Jackson

director · Resigned 31/12/2011

Karim Khan

director · Resigned 22/01/2013

Nicholas Clark Spencer

director · Resigned 29/11/2013

Claudio Veritiero

director · Resigned 17/02/2014

Nicola Jane Peake

director · Resigned 14/03/2014

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Neil John Chidgey

director · Resigned 11/03/2015

Matthew Armitage

secretary · Resigned 16/07/2015

Nigel Robert Quelch

director · Resigned 30/06/2018

Julian Ashley Tranter

director · Resigned 30/06/2018

Bethan Melges

secretary · Resigned 09/09/2019

Philip Higgins

secretary · Resigned 24/09/2021

Lee Woodall

director · Resigned 28/02/2022

Nigel Roderick Sheppard

director · Resigned 12/07/2022

Mark Whittaker

director · Resigned 06/04/2023

Matthew Robert Dulson

director · Resigned 31/03/2024

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Services Limited

75–100% shares
75–100% votes

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 2651873 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12nd Floor Optimum House,
2026-08-06

2ND FLOOR OPTIMUM HOUSE,

post townSalford
2026-08-06

SALFORD

officer appointedMCKECHNIE, Jamie
2026-08-06
officer appointedOXLEY, Lisa
2026-08-06