Impact Recycling Limited

SC489143

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 INCHINNAN ROAD, BELLSHILL, ML4 3NT

Incorporated 17/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28960

Manufacture of plastics and rubber machinery

Officers

Mr David Walsh

director · Since 03/08/2017

DIRECTOR

IRISH · IRELAND · Age 59

Also on 1 other board

Frank Doorenbosch

director · Since 08/07/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Stacey Mcgladrigan

director · Since 09/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Iw Capital Nominee Limited

25–50% shares

25–50% votes

42 Bruton Place, London, W1J 6PA

Reg: 08783394 · Companies House · Private Limited Company

Notified 22/10/2019

Former PSCs

Mr Kevin Vincent Ross

Ceased 03/08/2017

Mr Leslie John Rose

Ceased 03/08/2017

Charges2 outstanding

Charge

outstanding

IW CAPITAL (SECURITY TRUSTEE) LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUME

Created 28/05/2025Registered 11/06/2025

Charge

outstanding

IW CAPITAL (SECURITY TRUSTEE) LIMITED

Created 28/05/2025Registered 30/05/2025

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/05/2021Registered 26/05/2021Satisfied 15/05/2025

Charge

satisfied

THE WASTE AND RESOURCES ACTION PROGRAMME

Created 13/11/2020Registered 20/11/2020Satisfied 26/04/2023