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Nom

Forge Recycling (Holdings) Limited
Adresse
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11062914 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Biffa Waste Services Limited Status: Active Notified: 02/11/2022 Companies House Number: 00946107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mccarthy, Phillip Status: Ceased Notified: 21/07/2018 Ceased: 02/11/2022 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mills, Harvey Richard Status: Ceased Notified: 14/11/2017 Ceased: 02/11/2022 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah Christine High Wycombe, England Status: Active Notified: 02/11/2022 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 02/11/2022 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony High Wycombe, England Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English
    Parsons, Sarah Christine High Wycombe, England Status: Ceased Notified: 02/06/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian

    Companies Controlled by This Company (1)

    gb-flag Forge Recycling (UK) LTD Status: Active Notified: 28/12/2017 Companies House Number: 07383076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •