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Recycoal Holdings Limited

07301988

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

Grove House St. Nicholas Close, Teddington, Tewkesbury, GL20 8TS
Incorporated 01/07/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas John Allchurch

director · Since 01/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Steven Beaumont

director · Since 01/07/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Jane Elizabeth Allchurch

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Beverley Ann Beaumont

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Thomas John Allchurch

director · Since 01/07/2010

British · England · Age 62

Steven Beaumont

director · Since 01/07/2010

British · England · Age 63

Jane Elizabeth Allchurch

director · Since 29/05/2024

British · England · Age 60

Beverley Ann Beaumont

director · Since 29/05/2024

British · England · Age 66

Former

Carole Piwnica

director · Resigned 01/07/2010

Thomas Michael Lenagh

director · Resigned 15/05/2013

Mario Frandino

director · Resigned 27/06/2013

Martin Keith Bolland

director · Resigned 07/05/2014

Robert Milton Frost

director · Resigned 01/10/2015

Persons with Significant Control

Mr Thomas John Allchurch

50–75% shares
50–75% votes

British · England · Age 62

Grove House, St. Nicholas Close, Tewkesbury, GL20 8TS

Notified 29/06/2017

Mrs Beverley Ann Beaumont

25–50% shares

British · United Kingdom · Age 66

Grove House, St. Nicholas Close, Tewkesbury, GL20 8TS

Notified 15/03/2019

Mrs Jane Elizabeth Allchurch

25–50% shares

British · England · Age 60

Grove House, St. Nicholas Close, Tewkesbury, GL20 8TS

Notified 15/03/2019

Former PSCs

Mr Steven Beaumont

Ceased 26/07/2025

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → Grove House St. Nicholas Close
2026-07-15

GROVE HOUSE ST. NICHOLAS CLOSE

post town → Tewkesbury
2026-07-15

TEWKESBURY