FORGE RECYCLING (UK) LIMITED

FORGE RECYCLING (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FORGE RECYCLING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07383076
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2010

Summary

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

What is the purpose of FORGE RECYCLING (UK) LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is FORGE RECYCLING (UK) LIMITED located?

Registered Office Address	Coronation Road Cressex HP12 3TZ High Wycombe Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for FORGE RECYCLING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2026
Next Accounts Due On	Dec 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for FORGE RECYCLING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for FORGE RECYCLING (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2026

Accounts for a dormant company made up to Mar 28, 2025

AA

Sep 22, 2025

legacy

SH20

Sep 22, 2025

Statement of capital on Sep 22, 2025

Capital: GBP 1.50

SH19

Sep 22, 2025

legacy

CAP-SS

Sep 22, 2025

legacy

CAP-SS

Sep 22, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re - share premium cancel 08/09/2025	RES13

May 27, 2025

Confirmation statement made on Apr 21, 2025 with no updates

CS01

Jan 05, 2025

Audit exemption subsidiary accounts made up to Mar 29, 2024

AA

Jan 05, 2025

legacy

PARENT_ACC

Jan 05, 2025

legacy

GUARANTEE2

Jan 05, 2025

legacy

AGREEMENT2

Nov 06, 2024

Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

AP01

Oct 31, 2024

Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

TM01

Apr 22, 2024

Confirmation statement made on Apr 21, 2024 with no updates

CS01

Mar 14, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Mar 14, 2024

legacy

PARENT_ACC

Mar 14, 2024

legacy

AGREEMENT2

Mar 14, 2024

legacy

GUARANTEE2

Oct 04, 2023

Termination of appointment of Sarah Christine Parsons as a director on Sep 19, 2023

TM01

Oct 04, 2023

Appointment of Mr Paul Anthony James as a director on Sep 19, 2023

AP01

Jun 13, 2023

Termination of appointment of Maxine Eleanor Mayhew as a director on Jun 06, 2023

TM01

Jun 09, 2023

Appointment of Sarah Christine Parsons as a director on Jun 02, 2023

AP01

Jun 09, 2023

Termination of appointment of Harvey Richard Mills as a director on May 25, 2023

TM01

Jun 06, 2023

Termination of appointment of Sam John Goodall as a director on May 25, 2023

TM01

Jun 05, 2023

Termination of appointment of Fraser Mills as a director on May 25, 2023

TM01

View All Filings

Who are the officers of FORGE RECYCLING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Sarah Christine Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	Nov 02, 2022		Secretary	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England						301983800001
ANGELL, Marc Anthony Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	Nov 01, 2024		Director	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England		England	British	1980-8		328950260001
TOPHAM, Michael Robert Mason Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	Nov 02, 2022		Director	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England		England	British	1972-11		181930560001
GOODALL, Sam John Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	May 17, 2019	May 25, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England		United Kingdom	British	1977-10		258702760001
JAMES, Paul Anthony Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	Sep 19, 2023	Oct 31, 2024	Director	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England		England	British	1967-2		244310370001
MAYHEW, Maxine Eleanor, Dr Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	Nov 02, 2022	Jun 06, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England		England	British	1973-8		205782250001
MCCARTHY, Phillip Scotch Park Trading Estate Forge Lane LS12 2PY Leeds Forge Recycling England	Jun 01, 2013	Nov 02, 2022	Director	Scotch Park Trading Estate Forge Lane LS12 2PY Leeds Forge Recycling England		England	British	1956-1		179048990001
MILES, Matthew Peter Copperfields TN2 5YZ Tunbridge Wells 8 Kent United Kingdom	Sep 21, 2010	May 31, 2013	Director	Copperfields TN2 5YZ Tunbridge Wells 8 Kent United Kingdom		England	British	1965-6		86328180004
MILLS, Fraser Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	Jun 01, 2013	May 25, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England		England	British	1980-9		146266280003
MILLS, Harvey Richard Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	Sep 21, 2010	May 25, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England		England	British	1978-3		228534360002
PARSONS, Sarah Christine Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	Jun 02, 2023	Sep 19, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England		England	British,Australian	1970-11		249066540001
PIKE, Richard Neil Cressex HP12 3TZ High Wycombe Coronation Road Bucks England	Nov 02, 2022	Mar 31, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road Bucks England		United Kingdom	British	1969-9		236794290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORGE RECYCLING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forge Recycling (Holdings) Limited

Dec 28, 2017

Scotch Park Trading Estate

Forge Lane

LS12 2PY Leeds

Unit C

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11062914

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.

Mr Harvey Richard Mills

Apr 06, 2016

Scotch Park Trading Estate

Forge Lane

LS12 2PY Leeds

Forge Recycling

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Phillip Mccarthy

Apr 06, 2016

Scotch Park Trading Estate

Forge Lane

LS12 2PY Leeds

Forge Recycling

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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