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Companies/08205846

Secure Weee Recycling Ltd

Private Limited Company · Hollinwood

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private 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 · 4 ceased
CG
Mr Clive Ian GoldmanIndividual
Significant influence or control

Notified 2024-11-25 · No cessation recorded

Source record 172917917
Show 4 ceased records
AB
Mr Andrew Clark BeveridgeIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-06-26 · Ceased 2024-11-25

Source record 169053533
LM
Mrs Laura MayesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-09-05 · Ceased 2024-06-26

Source record 170964367
AM
Mr Anthony John MayesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-17

Source record 174001555
JR
Mrs Jane Margaret ReillyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-30

Source record 174672985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
CG
Clive GoldmanCurrent director
Appointed 2024-11-25 · 1 yr · Certified Accountant
+18 others
Show 13 historical appointments
AB
Andrew BeveridgeResigned director
Resigned 2024-06-26 · Managing Director
AB
Andrew BeveridgeResigned director
Resigned 2024-06-26 · Managing Director
LM
Laura MayesResigned director
Resigned 2023-02-24 · 1 yr · Director
MM
Matthew MayesResigned director
Resigned 2020-10-31 · 2 yrs · Company Director
MR
Martin ReillyResigned director
Resigned 2019-08-13 · 1 yr · Company Director
MR
Martin ReillyResigned director
Resigned 2018-04-26 · 1 yr · Company Director
AM
Anthony MayesResigned director
Resigned 2016-01-04 · 8 yrs · Co Director
LM
Laura MayesResigned director
Resigned 2015-05-14 · Co Director
RF
Robert FlynnResigned director
Resigned 2014-07-09 · 1 yr · Director
CG
Clive GoldmanResigned director
Resigned 2014-06-12 · 1 yr · Chartered Acountant
TM
Tony MayesResigned director
Resigned 2012-10-16 · 2 yrs · Co Director
YJ
Yomtov JacobsResigned director
Resigned 2012-09-07 · Company Formation Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active