Willshees Waste & Recycling Limited

07919887

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

22 GRANARY WHARF, BURTON ON TRENT, DE14 1DU

Incorporated 23/01/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

38110

Collection of non-hazardous waste

38210

Treatment and disposal of non-hazardous waste

38320

Recovery of sorted materials

39000

Remediation activities and other waste management services

Officers

Mrs Maria Anne Willshee

director · Since 23/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Dean James Willshee

director · Since 12/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Malcolm Anthony Lawson

director · Since 04/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Simon Paul Lowe

director · Since 15/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Miss Jenna May Willshee

director · Since 09/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Mr Keith Hudson

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mrs Maria Anne Willshee

50–75% shares

50–75% votes

British · United Kingdom · Age 67

22, Granary Wharf Business Park, Burton-On-Trent, DE14 1DU

Notified 06/04/2016

Mr Dean James Willshee

25–50% shares

25–50% votes

British · England · Age 39

22, Granary Wharf, Burton On Trent, DE14 1DU

Notified 20/09/2018

Former PSCs

Mr Keith James Willshee (Deceased)

Ceased 20/09/2018

Charges9 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/01/2026Registered 20/01/2026

Charge

outstanding

HSBC UK BANK PLC

Created 09/07/2025Registered 11/07/2025

Charge

outstanding

ALAN COOK AND JUSTINE COOK

Created 28/10/2024Registered 11/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 28/10/2024Registered 05/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2023Registered 08/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2023Registered 08/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2023Registered 08/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2023Registered 08/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 16/02/2023Registered 07/03/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/10/2017Registered 07/11/2017Satisfied 28/02/2023

Charge

satisfied

EAST STAFFORDSHIRE BOROUGH COUNCIL

Created 18/05/2016Registered 21/05/2016Satisfied 28/02/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2014Registered 07/07/2014Satisfied 28/02/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/04/2014Registered 02/04/2014Satisfied 28/02/2023