WASTE RECYCLING GROUP (YORKSHIRE) LIMITED

Overview

Company Name	WASTE RECYCLING GROUP (YORKSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02436946
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WASTE RECYCLING GROUP (YORKSHIRE) LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WASTE RECYCLING GROUP (YORKSHIRE) LIMITED located?

Registered Office Address	3 Sidings Court White Rose Way DN4 5NU Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of WASTE RECYCLING GROUP (YORKSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
DARRINGTON WASTE MANAGEMENT LIMITED	Oct 27, 1989	Oct 27, 1989

What are the latest accounts for WASTE RECYCLING GROUP (YORKSHIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WASTE RECYCLING GROUP (YORKSHIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for WASTE RECYCLING GROUP (YORKSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Change of details for Darrington Quarries Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Feb 02, 2024	Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024	1 pages	TM01

Oct 26, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 04, 2023	Appointment of Mr Steven John Longdon as a director on Aug 02, 2023	2 pages	AP01

Aug 04, 2023	Termination of appointment of Paul Taylor as a director on Aug 01, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022	1 pages	AD01

Feb 16, 2022	Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022	1 pages	TM01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020	1 pages	TM02

Dec 19, 2019	Satisfaction of charge 024369460008 in full	1 pages	MR04

Oct 18, 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019	2 pages	AP03

Oct 01, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 30, 2019 with updates	3 pages	CS01

May 20, 2019	Termination of appointment of Carol Jayne Nunn as a secretary on May 17, 2019	1 pages	TM02

View All Filings

Who are the officers of WASTE RECYCLING GROUP (YORKSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGDON, Steven John Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Aug 02, 2023		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1966-5	311975880001
MCKENZIE, Fraser Wilson Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Feb 01, 2024		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1965-10	318879230001
ARMITAGE, Alan 10 Roydmoor Court Thurlstone S36 9RY Sheffield	Sep 27, 1996	Sep 30, 1998	Secretary	10 Roydmoor Court Thurlstone S36 9RY Sheffield		British		49771570003
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 27, 2005	Oct 20, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		15931960007
BUNTON, Victoria Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 26, 2011	Dec 20, 2012	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				164526380001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jul 27, 2005	Sep 28, 2006	Secretary	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British		75830790003
CROWHURST, Georgina Violet Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 15, 2019	Jan 28, 2020	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				263557260001
DE FEO, Caterina Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Aug 31, 2010	Secretary	Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom		Italian		140556050001
DOWNHAM, Mary Marjorie Scrombeck Farm Stapleton WF8 3DD Pontefract West Yorks		Sep 27, 1996	Secretary	Scrombeck Farm Stapleton WF8 3DD Pontefract West Yorks		British		11022350001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Dec 15, 2006	Jan 10, 2013	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		117647490002
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Jul 06, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British		93743250001
NUNN, Carol Jayne Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Dec 20, 2012	May 17, 2019	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				174532300001
STUTELEY, Stephen Russell 2 Oak Grove Barton Hill IP31 1TH Bury St Edmunds Suffolk	Sep 30, 1998	Sep 30, 1999	Secretary	2 Oak Grove Barton Hill IP31 1TH Bury St Edmunds Suffolk		British		60742960001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Sep 30, 1999	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
BIRD, Kevin Anthony 11 Armley Grange Drive Armley LS12 3QH Leeds West Yorkshire	Feb 01, 2001	Jul 31, 2003	Director	11 Armley Grange Drive Armley LS12 3QH Leeds West Yorkshire		British	1954-6	74013250001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 31, 2003	Sep 30, 2003	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	160550800001
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jan 15, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1954-11	95347040005
DOWNHAM, Arthur William Scrombeck Farm Stapleton WF8 3DD Pontefract West Yorks		Sep 27, 1996	Director	Scrombeck Farm Stapleton WF8 3DD Pontefract West Yorks		British	1922-4	11022380001
DOWNHAM, David William Vine Cottage Whitley Bridge DN14 0HY Goole North Humberside		Sep 27, 1996	Director	Vine Cottage Whitley Bridge DN14 0HY Goole North Humberside	England	British	1948-4	11022390001
DOWNHAM, Mary Marjorie Scrombeck Farm Stapleton WF8 3DD Pontefract West Yorks		Sep 27, 1996	Director	Scrombeck Farm Stapleton WF8 3DD Pontefract West Yorks		British	1917-12	11022350001
ETHERIDGE, Hugh Charles 5 Springfield Place BA1 5RA Bath Avon	Sep 24, 2001	Jul 31, 2003	Director	5 Springfield Place BA1 5RA Bath Avon	United Kingdom	British	1950-7	1491130002
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 16, 2004	Apr 30, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1968-5	93743250006
HUNTINGTON, John Michael Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire		Apr 04, 2001	Director	Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire		British	1951-11	102172280001
JENNINGS, Stephen Nigel Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Oct 06, 2006	Jun 11, 2010	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	United Kingdom	British	1962-2	60681180004
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Sep 08, 2003	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	29339860005
ORTS-LLOPIS, Vicente Federico Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Dec 01, 2009	Jan 31, 2024	Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	United Kingdom	Spanish	1962-8	147551840001
PRIOR, Ruth Catherine 56 Northchurch Road N1 4EJ London	Sep 08, 2003	Jan 15, 2004	Director	56 Northchurch Road N1 4EJ London	United Kingdom	British	1967-11	92539490002
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset	May 14, 2001	Jul 31, 2003	Director	3 Collett Way BA11 2XN Frome Somerset	England	British	1944-8	6470660001
SERRANO MINCHAN, Agustin Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Feb 11, 2022	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Spain	Spanish	1959-12	140598310001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Jul 31, 2003	Sep 30, 2003	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
TAYLOR, Paul Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Dec 01, 2009	Aug 01, 2023	Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	United Kingdom	British	1959-5	147757950001
TOMES, Paul Andrew 29 Cryfield Heights Gibbet Hill CV4 7LA Coventry West Midlands	Feb 01, 2001	Jul 31, 2003	Director	29 Cryfield Heights Gibbet Hill CV4 7LA Coventry West Midlands		British	1948-10	74369450001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Sep 30, 1999	Sep 24, 2001	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	12317760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASTE RECYCLING GROUP (YORKSHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Darrington Quarries Limited

Apr 07, 2016

Sidings Court

DN4 5NU Doncaster

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	579409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0