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Companies/05680775

Recycled UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-07 · No cessation recorded

Source record 133645932
Show 2 ceased records
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-04 · Ceased 2020-02-07

Source record 129886685
SG
Mrs Susan GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-31 · Ceased 2020-02-07

Source record 129736704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
KS
Katherine SwainsburyCurrent secretary
Appointed 2025-10-31
MK
Mark KaraniCurrent director
Appointed 2024-09-03 · 2 yrs · Finance Director
+4 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
DM
Donald MacphailCurrent director
Appointed 2020-02-07 · 6 yrs · Chief Operating Officer
+39 others
Show 11 historical appointments
KS
Katherine SwannResigned director
Resigned 2020-07-02 · 4 yrs · Accountant
DG
David GerrardResigned director
Resigned 2020-02-07 · 1 yr · Executive Director
NG
Neil GallagherResigned director
Resigned 2020-02-07 · Finance Director, Veolia Icuk
CG
Celia GoughResigned secretary
Resigned 2020-02-07 · 5 yrs
CB
Christophe BellynckResigned director
Resigned 2020-02-07 · 6 yrs · Corporate Development Director
SW
Susan WhitehouseResigned director
Resigned 2012-10-01 · 6 yrs · Sales Director
SG
Susan GreenResigned director
Resigned 2012-10-01 · 7 yrs · Financial Director
PC
Paul CottonResigned director
Resigned 2006-01-19 · 13 yrs · Director
CR
Chritine RoundResigned director
Resigned 2006-01-19 · 2 yrs · Director
PG
Paul GreenResigned directorResigned secretary
Resigned 2006-01-19 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active