PURE RECYCLING WARWICK LIMITED

Overview

Company Name	PURE RECYCLING WARWICK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06436462
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2007

Summary

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

What is the purpose of PURE RECYCLING WARWICK LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is PURE RECYCLING WARWICK LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for PURE RECYCLING WARWICK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PURE RECYCLING WARWICK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for PURE RECYCLING WARWICK LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026	1 pages	TM02

Feb 17, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	15 pages	AA

Feb 17, 2026	legacy	193 pages	PARENT_ACC

Feb 17, 2026	legacy	3 pages	GUARANTEE2

Feb 17, 2026	legacy	1 pages	AGREEMENT2

Nov 14, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	23 pages	AA

Mar 07, 2025	legacy	3 pages	GUARANTEE2

Feb 28, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jan 27, 2025	legacy	220 pages	PARENT_ACC

Jan 27, 2025	legacy	1 pages	AGREEMENT2

Apr 19, 2024	Appointment of Lisa Oxley as a director on Apr 10, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024	1 pages	TM01

Feb 16, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Full accounts made up to Jun 30, 2023	31 pages	AA

Apr 06, 2023	Termination of appointment of Mark Whittaker as a director on Apr 06, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Jamie Mckechnie as a director on Apr 03, 2023	2 pages	AP01

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Jun 30, 2022	29 pages	AA

Jul 12, 2022	Termination of appointment of Nigel Roderick Sheppard as a director on Jul 12, 2022	1 pages	TM01

Jul 12, 2022	Appointment of Matthew Robert Dulson as a director on Jul 07, 2022	2 pages	AP01

Jul 12, 2022	Appointment of Mark Whittaker as a director on Jul 07, 2022	2 pages	AP01

Apr 05, 2022	Full accounts made up to Jun 30, 2021	31 pages	AA

Mar 15, 2022	Termination of appointment of Lee Woodall as a director on Feb 28, 2022	1 pages	TM01

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PURE RECYCLING WARWICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKECHNIE, Jamie Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 03, 2023		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1977-2	292151000001
OXLEY, Lisa Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 10, 2024		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1974-2	286944690001
ARMITAGE, Matthew Sandy SG19 2BD Bedfordshire Tempsford Hall	Dec 22, 2014	Jul 16, 2015	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall				194066110001
CHIDGEY, Neil John Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire	May 14, 2010	Aug 08, 2011	Secretary	Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire				151968200001
HAMILTON, Deborah Pamela Sandy SG19 2BD Bedfordshire Tempsford Hall England	Aug 08, 2011	Sep 22, 2014	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall England				162195740001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				262535120001
MELGES, Bethan Sandy SG19 2BD Bedfordshire Tempsford Hall	Jul 16, 2015	Sep 09, 2019	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall				199704140001
SPENCER, Jodie Morton Spirt Farm WR7 4NA Abbots Morton Worcestershire	Nov 26, 2007	May 14, 2010	Secretary	Morton Spirt Farm WR7 4NA Abbots Morton Worcestershire		British		126612760001
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021	Feb 17, 2026	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				288141220001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Nov 26, 2007	Nov 26, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
CHIDGEY, Neil John Sandy SG19 2BD Bedfordshire Tempsford Hall England	Mar 28, 2013	Mar 11, 2015	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	England	British	1962-4	204960360001
DULSON, Matthew Robert Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jul 07, 2022	Mar 31, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1980-7	297922520001
GIBBON, Matthew Grant Meadow Way OX18 1JP Carterton 23 Oxfordshire	Feb 28, 2008	May 14, 2010	Director	Meadow Way OX18 1JP Carterton 23 Oxfordshire	England	British	1971-7	151758920001
JACKSON, John Charles Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire	May 14, 2010	Dec 31, 2011	Director	Tempsford SG19 2BD Sandy Tempsford Hall Bedfordshire	United Kingdom	British	1953-10	49864650002
KHAN, Karim Sandy SG19 2BD Bedfordshire Tempsford Hall England	May 14, 2010	Jan 22, 2013	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	United Kingdom	British	1959-5	126391810001
PEAKE, Nicola Jane Sandy SG19 2BD Bedfordshire Tempsford Hall England	Mar 31, 2013	Mar 14, 2014	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	England	British	1966-6	136480230001
QUELCH, Nigel Robert Sandy SG19 2BD Bedfordshire Tempsford Hall	Mar 11, 2015	Jun 30, 2018	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall	England	British	1962-9	191082450001
SHEPPARD, Nigel Roderick Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 30, 2018	Jul 12, 2022	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1957-3	127566720003
SPENCER, Nicholas Clark Sandy SG19 2BD Bedfordshire Tempsford Hall England	May 14, 2010	Nov 29, 2013	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	England	British	1970-5	51144010020
SPENCER, Nicholas Clark Home Farm Cottage Abbots Morton WR7 4NA Evesham Worcestershire	Nov 26, 2007	Mar 28, 2008	Director	Home Farm Cottage Abbots Morton WR7 4NA Evesham Worcestershire	England	British	1970-5	51144010020
TAYLOR, Rebecca Sandie Barbourne Lane WR1 3ET Worcester 5 Worcestershire	Feb 28, 2008	May 14, 2010	Director	Barbourne Lane WR1 3ET Worcester 5 Worcestershire	Gbr	British	1977-6	130027940002
TRANTER, Julian Ashley Sandy SG19 2BD Bedfordshire Tempsford Hall	Mar 11, 2015	Jun 30, 2018	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall	United Kingdom	British	1967-5	168415030001
VERITIERO, Claudio Sandy SG19 2BD Bedfordshire Tempsford Hall England	Mar 28, 2013	Feb 17, 2014	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	United Kingdom	British	1973-9	120476150003
WHITTAKER, Mark Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jul 07, 2022	Apr 06, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1975-4	266461160001
WOODALL, Lee Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Mar 03, 2017	Feb 28, 2022	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1976-2	225980030001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Nov 26, 2007	Nov 26, 2007	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURE RECYCLING WARWICK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Services Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	2651873

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.

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.
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