Harsco (U.K.) Limited

Active00346666 Private limited company
Incorporated
28 November 1938 (87 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Owned by
Harsco Europa B.V.
Accounts type
Full
Region
Greater London
Address
Office 3A Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Brazilian
Born September 1981 (45)
Director · Appointed 11 November 2025
British
Born September 1978 (48)
Director · Appointed 1 October 2025
British
Born February 1984 (42)
Officer history (30 former)
2 December 2025
Resigned Reitemeier, Christophe Nicolas as Director
11 November 2025
Appointed Siddiqi, Saad Naved as Director
11 November 2025
Resigned Zaman, Shaima as Secretary
11 November 2025
Resigned Zaman, Shaima as Director
11 November 2025
Appointed Lima Sollero, Alberto as Director
1 October 2025
Appointed Roosenschoon, Emile as Director
1 October 2025
Resigned Cooper, Stephen Richard as Director
1 March 2025
Resigned Flint, Matthew James as Secretary
1 March 2025
Appointed Zaman, Shaima as Secretary
5 December 2024
Appointed Zaman, Shaima as Director
31 December 2020
Appointed Reitemeier, Christophe Nicolas as Director
31 December 2020
1 July 2014
Resigned Stubbs, Graham Martin as Director
1 July 2014
Resigned Jacoby, Scott William as Director
12 June 2014
Appointed Cooper, Stephen Richard as Director
16 December 2013
Resigned Leclercq, Herve Michal as Director
26 November 2013
Resigned Macdonald, Alexander James as Director
26 November 2013
Resigned Mcgalpine, Christopher as Director
1 August 2012
Appointed Flint, Matthew James as Secretary
1 August 2012
23 February 2012
Resigned Fazzolari, Salvatore Domenico as Director
5 December 2011
Appointed Stubbs, Graham Martin as Director
5 December 2011
Resigned O'Kelly, Paul Brian as Director
3 October 2011
Appointed Leclercq, Herve Michal as Director
30 September 2011
Resigned Navarra, Stephane as Director
31 December 2010
Resigned Cubitt, Michael Harry as Director
31 December 2010
Resigned Butler, Geoffrey Doy Hopson as Director
10 December 2010
Appointed Navarra, Stephane as Director
10 December 2010
Appointed Mcgalpine, Christopher as Director
10 December 2010
Appointed Macdonald, Alexander James as Director
10 December 2010
Appointed O'Kelly, Paul Brian as Director
8 March 2010
8 March 2010
Appointed Jacoby, Scott William as Director
1 March 2010
Resigned Neuffer, Richard Carl as Director
29 April 2008
Resigned Newman, Robert George as Director
29 April 2008
Appointed Neuffer, Richard Carl as Director
18 December 2007
Resigned Hathaway, Derek Charles as Director
4 June 2003
25 April 2003
Resigned Goulding, Graham Thomas as Secretary
31 July 2000
Appointed Cubitt, Michael Harry as Director
31 July 2000
Resigned Campanaro, Leonard Anthony as Director
12 June 1998
Resigned Prichard, Teresa Joan as Secretary
12 June 1998
Appointed Goulding, Graham Thomas as Secretary
6 February 1998
Resigned De Turris, Atillia Gabriella as Secretary
6 February 1998
Appointed Prichard, Teresa Joan as Secretary
3 February 1998
Resigned Etzweiler, William David as Director
3 February 1998
Appointed Fazzolari, Salvatore Domenico as Director
18 March 1996
Appointed De Turris, Atillia Gabriella as Secretary
30 November 1995
Resigned Donald, Keith Malcolm Hamilton as Secretary
21 June 1995
Appointed Butler, Geoffrey Doy Hopson as Director
17 October 1994
Appointed Donald, Keith Malcolm Hamilton as Secretary
17 October 1994
Resigned Rice, Stephen Euston as Secretary
17 October 1994
Resigned Hathaway, John Walter as Director
13 October 1994
Resigned Tappan Jnr, Moore as Director
13 October 1994
Resigned Brick, Leroy William as Director
13 October 1994
Appointed Campanaro, Leonard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harsco Europa B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap
Reg. no. 34054477
Former controllers (2)
29 June 2018
Ceased Stephen Richard Cooper — Holds 25–50% of voting rights
29 June 2018
Ceased Christopher Claude Lashmer Whistler — Holds 25–50% of voting rights

Filings 201

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates14 March 2026
2 March 2026Director's details changed
15 January 2026Termination of appointment of a director
13 November 2025Appointment of a director
Show all 201 filings

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