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Recircle Limited

09629267

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

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
Incorporated 09/06/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Malcolm John Gillies

director · Since 09/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 2 other boards

Mr Alan Geoffrey Stewart

director · Since 07/03/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Mr Barry Patrick Van Bergen

director · Since 08/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Malcolm Gillies

secretary · Since 31/07/2019

Mr Ate Sjoerd Visser

director · Since 27/05/2021

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 69

Also on 1 other board

Mary Christina Hemmingsen

director · Since 12/01/2022

DIRECTOR

CANADIAN · CANADA · Age 62

Malcolm John Gillies

director · Since 09/06/2015

British · Scotland · Age 75

Alan Geoffrey Stewart

director · Since 07/03/2016

British · Scotland · Age 70

Barry Patrick Van Bergen

director · Since 08/05/2017

British · England · Age 49

Malcolm Gillies

secretary · Since 31/07/2019

Ate Sjoerd Visser

director · Since 27/05/2021

Dutch · Netherlands · Age 69

Mary Christina Hemmingsen

director · Since 12/01/2022

Canadian · Canada · Age 62

Former

Donald Charles Mcintyre

director · Resigned 23/03/2017

William Findlay

director · Resigned 01/09/2017

William Findlay

secretary · Resigned 01/09/2017

Perttu Koskinen

director · Resigned 19/03/2021

Anthony John Carson

director · Resigned 21/01/2026

Persons with Significant Control

Former PSCs

Mr Malcolm Gillies

Ceased 02/05/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Shepherd And Wedderburn Llp
2026-07-11

C/O SHEPHERD AND WEDDERBURN LLP

post townLondon
2026-07-11

LONDON