FORGE RECYCLING (HOLDINGS) LIMITED

Overview

Company Name	FORGE RECYCLING (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11062914
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2017

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 (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FORGE RECYCLING (HOLDINGS) LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jan 03, 2026

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

8 pages

Nov 26, 2025

Confirmation statement made on Nov 13, 2025 with no updates

3 pages

CS01

Jan 05, 2025

Audit exemption subsidiary accounts made up to Mar 29, 2024

12 pages

Jan 05, 2025

legacy

109 pages

PARENT_ACC

Jan 05, 2025

legacy

3 pages

GUARANTEE2

Jan 05, 2025

legacy

1 pages

AGREEMENT2

Nov 14, 2024

Confirmation statement made on Nov 13, 2024 with no updates

3 pages

CS01

Nov 04, 2024

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

2 pages

AP01

Oct 31, 2024

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

1 pages

TM01

Mar 14, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

11 pages

Mar 14, 2024

legacy

104 pages

PARENT_ACC

Mar 14, 2024

legacy

1 pages

AGREEMENT2

Mar 14, 2024

legacy

3 pages

GUARANTEE2

Nov 13, 2023

Confirmation statement made on Nov 13, 2023 with no updates

3 pages

CS01

Oct 04, 2023

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

1 pages

TM01

Oct 04, 2023

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

2 pages

AP01

Jun 13, 2023

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

1 pages

TM01

Jun 09, 2023

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

2 pages

AP01

Jun 09, 2023

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

1 pages

TM01

Jun 05, 2023

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

1 pages

TM01

Apr 14, 2023

Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023

1 pages

TM01

Dec 21, 2022

Confirmation statement made on Nov 13, 2022 with updates

6 pages

CS01

Nov 09, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 09, 2022

Memorandum and Articles of Association

22 pages

Nov 08, 2022

Notification of Biffa Waste Services Limited as a person with significant control on Nov 02, 2022

2 pages

PSC02

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Sarah Christine Cressex HP12 3TZ High Wycombe Coronation Road England	Nov 02, 2022		Secretary	Cressex HP12 3TZ High Wycombe Coronation Road England				301981330001
ANGELL, Marc Anthony Cressex HP12 3TZ High Wycombe Coronation Road England	Nov 01, 2024		Director	Cressex HP12 3TZ High Wycombe Coronation Road England	England	British	1980-8	328950260001
TOPHAM, Michael Robert Mason Cressex Business Park HP12 3TZ High Wycombe Coronation Road Bucks England	Nov 02, 2022		Director	Cressex Business Park HP12 3TZ High Wycombe Coronation Road Bucks England	England	British	1972-11	181930560001
JAMES, Paul Anthony Cressex HP12 3TZ High Wycombe Coronation Road England	Sep 19, 2023	Oct 31, 2024	Director	Cressex HP12 3TZ High Wycombe Coronation Road England	England	British	1967-2	244310370001
MAYHEW, Maxine Eleanor, Dr Cressex HP12 3TZ High Wycombe Coronation Road England	Nov 02, 2022	Jun 06, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road England	England	British	1973-8	205782250001
MCCARTHY, Phillip Scotch Park Trading Estate Forge Lane LS12 2PY Leeds Forge Recycling England	Nov 14, 2017	Nov 02, 2022	Director	Scotch Park Trading Estate Forge Lane LS12 2PY Leeds Forge Recycling England	England	British	1956-1	179048990001
MILLS, Fraser Scotch Park Trading Estate Forge Lane LS12 2PY Leeds Forge Recycling England	Nov 14, 2017	May 25, 2023	Director	Scotch Park Trading Estate Forge Lane LS12 2PY Leeds Forge Recycling England	England	British	1980-9	146266280003
MILLS, Harvey Richard Cressex HP12 3TZ High Wycombe Coronation Road England	Nov 14, 2017	May 25, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road England	England	British	1978-3	228534360002
PARSONS, Sarah Christine Cressex HP12 3TZ High Wycombe Coronation Road England	Jun 02, 2023	Sep 19, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road England	England	British,Australian	1970-11	249066540001
PIKE, Richard Neil Cressex HP12 3TZ High Wycombe Coronation Road England	Nov 02, 2022	Mar 31, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road 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 (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biffa Waste Services Limited

Nov 02, 2022

Cressex

HP12 3TZ High Wycombe

Coronation Road

Bucks

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00946107

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 Phillip Mccarthy

Jul 21, 2018

Cressex

HP12 3TZ High Wycombe

Coronation Road

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Harvey Richard Mills

Nov 14, 2017

Cressex

HP12 3TZ High Wycombe

Coronation Road

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.
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.
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