WRG (NORTHERN) LIMITED

Overview

Company Name	WRG (NORTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC098678
Jurisdiction	Scotland
Date of Creation	Apr 29, 1986

Summary

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

What is the purpose of WRG (NORTHERN) 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 WRG (NORTHERN) LIMITED located?

Registered Office Address	Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of WRG (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
SHANKS NORTHERN LIMITED	May 24, 1999	May 24, 1999
SHANKS & MCEWAN (NORTHERN) LIMITED	May 17, 1990	May 17, 1990
LAND RESTORATION SERVICES (GREENGAIRS) LIMITED	Nov 24, 1986	Nov 24, 1986
SHANKS & MCEWAN (GREENGAIRS) LIMITED	Jul 25, 1986	Jul 25, 1986
DMWS 30 LIMITED	Apr 29, 1986	Apr 29, 1986

What are the latest accounts for WRG (NORTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WRG (NORTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for WRG (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jul 08, 2024	Change of details for Waste Recycling Group (Uk) Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

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

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 27, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Aug 03, 2023	Appointment of Mr Steven John Longdon as a director on Aug 02, 2023	2 pages	AP01

Aug 03, 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	33 pages	AA

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

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

Sep 28, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

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

Dec 22, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 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 SC0986780034 in full	1 pages	MR04

Dec 13, 2019	Satisfaction of charge SC0986780035 in full	4 pages	MR04

Dec 13, 2019	Satisfaction of charge SC0986780036 in full	4 pages	MR04

Dec 13, 2019	Satisfaction of charge SC0986780033 in full	4 pages	MR04

Dec 12, 2019	Notification of Waste Recycling Group (Uk) Limited as a person with significant control on Dec 05, 2019	2 pages	PSC02

Dec 12, 2019	Cessation of Glas Trustees Limited as a person with significant control on Dec 05, 2019	1 pages	PSC07

Oct 21, 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019	2 pages	AP03

Sep 30, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

View All Filings

Who are the officers of WRG (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONGDON, Steven John Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire	Aug 02, 2023		Director	Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire	England	British	1966-5	Chief Executive Officer	311975880001
MCKENZIE, Fraser Wilson Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire	Feb 01, 2024		Director	Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire	England	British	1965-10	Chief Financial Officer	318879230001
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 Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire	Oct 26, 2011	Dec 20, 2012	Secretary	Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire					164528330001
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
CANNON, Sara Philipa 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire	Nov 30, 2000	Jun 30, 2004	Secretary	15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire		British			223577480001
CROWHURST, Georgina Violet 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West England	Oct 15, 2019	Jan 28, 2020	Secretary	900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West England					263583190001
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		Chartered Secretary	140556050001
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 14, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British			93743250001
KING, Jane Leslie The Old Sty Alderton NN12 7LN Towcester Northamptonshire	Feb 01, 1999	Nov 29, 2000	Secretary	The Old Sty Alderton NN12 7LN Towcester Northamptonshire		British			66970590001
KING, Jane Leslie The Old Sty Alderton NN12 7LN Towcester Northamptonshire	Jul 09, 1991	Dec 01, 1995	Secretary	The Old Sty Alderton NN12 7LN Towcester Northamptonshire		British			66970590001
MUIR, Stuart Macfarlane 10 Sherifflats Road ML12 6PA Thankerton Lanarkshire	Dec 01, 1995	Jan 31, 1999	Secretary	10 Sherifflats Road ML12 6PA Thankerton Lanarkshire		British			100044330001
NUNN, Carol Jayne Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire	Dec 20, 2012	May 17, 2019	Secretary	Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire					174545080001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Jul 01, 2004	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British			24588340001
AVERILL, Michael Charles Edward Fir Tree House 61 Chiltern Road Long Crendon HP18 9BZ Aylesbury Buckinghamshire	Jan 12, 1994	Jul 01, 2004	Director	Fir Tree House 61 Chiltern Road Long Crendon HP18 9BZ Aylesbury Buckinghamshire		British	1951-5	Company Director	24913560001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 01, 2004	Oct 25, 2004	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	Finance	160550800001
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 01, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1954-11	Finance Director	95347040005
CLARKE, Michael James Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	Apr 29, 1999	Jul 01, 2004	Director	Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	England	British	1958-9	Finance Director	154591790014
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Jan 12, 1994	Jul 01, 2004	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	Finance Director	37289200002
FOWLER, Alastair John Neil 45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		Sep 30, 1993	Director	45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1939-3	Company Director	84920001
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	Solicitor	93743250006
HEWITT, Michael Roger Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	Jun 04, 1990	Jan 12, 1994	Director	Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	England	British	1942-2	Director	915020001
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	General Manager	60681180004
MARTIN, Joanna Simone, Doctor 1 Hill Farm North Marston MK18 3QL Buckingham	Mar 29, 1993	Nov 24, 1993	Director	1 Hill Farm North Marston MK18 3QL Buckingham		British	1959-6	Company Director	49943940001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Jul 01, 2004	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Chief Executive	29339860005
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Jan 30, 1999	Mar 31, 2003	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Company Director	29339860005
MORIN, Kenneth Robert 20 Cromarty Crescent Bearsden G61 3LU Glasgow	Jun 04, 1990	Feb 01, 1999	Director	20 Cromarty Crescent Bearsden G61 3LU Glasgow		British	1950-7	Director	914990002
MUIR, Stuart Macfarlane 10 Sherifflats Road ML12 6PA Thankerton Lanarkshire	Jun 04, 1990	Jan 31, 1999	Director	10 Sherifflats Road ML12 6PA Thankerton Lanarkshire	Scotland	British	1948-9	Director	100044330001
NEWMAN, Geoffrey John The Cottage Little Piggotts HP14 4NF North Dean Bucks	Jun 04, 1990	Aug 30, 1996	Director	The Cottage Little Piggotts HP14 4NF North Dean Bucks		British	1939-2	Director	914880001
ORTS-LLOPIS, Vicente Federico Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire	Dec 01, 2009	Jan 31, 2024	Director	Greengairs Landfill Meikle Drumgray Road, Greengairs ML6 7TD Airdrie Lanarkshire	United Kingdom	Spanish	1962-8	Chief Financial Officer	147551840001
REID, Robin Cameron 8 Katrine Drive Newton Mearns G77 5NJ Glasgow Lanarkshire	Jul 09, 1991	Feb 22, 1999	Director	8 Katrine Drive Newton Mearns G77 5NJ Glasgow Lanarkshire		British	1952-3	Company Director	8506990001
ROBERTSON, Alexander Duff 20 Ribblesdale Stewartfield East Kilbride Glasgow	Jun 04, 1990	Jul 22, 1993	Director	20 Ribblesdale Stewartfield East Kilbride Glasgow		British	1935-3	Director	915000001
RUNCIMAN, Hugh Leishman Inglis Shoreacres G84 8LG Rhu Dumbartonshire		Dec 31, 1992	Director	Shoreacres G84 8LG Rhu Dumbartonshire		British	1928-10	Company Director	35070450001
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	Technical Civil Engineer	140598310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WRG (NORTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waste Recycling Group (Uk) Limited

Dec 05, 2019

Sidings Court

DN4 5NU Doncaster

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2563475

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.

Glas Trustees Limited

Jun 18, 2018

Ludgate Hill

EC4M 7JU London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales And The Companies Act 2006
Place Registered	England And Wales
Registration Number	08466032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Waste Recycling Group (Uk) Limited

Apr 07, 2016

900 Pavilion Drive

NN4 7RG Northampton

Ground Floor West

Northamptonshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	2563475

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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