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Companies/05172249

Manchester Waste Recycling Limited

Other letting and operating of own or leased real estate · Maidenhead

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Charterneed LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149960494
Show 2 ceased records
Charterneed LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138509237
Charterneed LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138509238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
JW
James WhitelawCurrent director
Appointed 2023-02-27 · 3 yrs · Managing Director
+17 others
SW
Simon WillisCurrent director
Appointed 2022-02-07 · 4 yrs · Chief Executive, Heidelberg Materials UK
+20 others
WR
Wendy RogersCurrent secretary
Appointed 2022-02-07 · 4 yrs
+269 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2022-02-07 · 4 yrs · Finance Director
+278 others
EG
Edward GrettonCurrent director
Appointed 2022-02-07 · 4 yrs · Company Director
+425 others
MB
Matthew BarlowCurrent director
Appointed 2022-02-07 · 4 yrs · Strategy And Development Director
+7 others
Show 8 historical appointments
EW
Edward WalshResigned director
Resigned 2012-08-15 · 9 yrs · Director
SW
Sean WalshResigned director
Resigned 2012-08-15 · 9 yrs · Company Director
CM
Clare MacauleyResigned director
Resigned 2012-08-15 · 9 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-07-06
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-07-06
JW
John WalshResigned directorResigned secretary
Resigned 2004-07-06 · 17 yrs · Director
MW
Michael WalshResigned director
Resigned 2004-07-06 · 17 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active