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Companies/07383076

Forge Recycling (UK) Limited

Collection of non-hazardous waste · High Wycombe

ActiveUnited KingdomIncorporated 2010Private 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 2017-12-28 · No cessation recorded

Source record 132627124
Show 2 ceased records
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-28

Source record 128918370
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-28

Source record 129872670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2022-11-02 · 3 yrs · Chief Executive Officer
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2022-11-02 · 3 yrs
+90 others
Show 9 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
SP
Sarah ParsonsResigned director
Resigned 2023-06-02 · Company Secretary
RP
Richard PikeResigned director
Resigned 2022-11-02 · Chief Financial Officer
MM
Maxine MayhewResigned director
Resigned 2022-11-02 · Chief Operating Officer
SG
Sam GoodallResigned director
Resigned 2019-05-17 · 4 yrs · Operations Director
PM
Phillip MccarthyResigned director
Resigned 2013-06-01 · 9 yrs · Company Director
FM
Fraser MillsResigned director
Resigned 2013-06-01 · 9 yrs · Company Director
HM
Harvey MillsResigned director
Resigned 2010-09-21 · 12 yrs · Director
MM
Matthew MilesResigned director
Resigned 2010-09-21 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active