Mayer Parry Recycling (Holdings) Limited

Active01115211 Private limited company
Incorporated
24 May 1973 (53 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Sirius House
Delta Crescent
Westbrook
Warrington
WA5 7NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Tinsley, Christopher John
Secretary · Appointed 15 September 2011
Director · Appointed 15 September 2011
British
Born September 1970 (56)
Director · Appointed 20 November 2007
British
Born July 1974 (52)
Officer history (23 former)
15 September 2011
Appointed Tinsley, Christopher John as Secretary
15 September 2011
Appointed Stinson, Neil Andrew as Director
15 September 2011
Resigned Stinson, Neil Andrew as Secretary
22 August 2011
Resigned Sheppard, Phillip Robert as Director
2 June 2008
Appointed Stinson, Neil Andrew as Secretary
2 June 2008
Resigned Hughes, Michael Blake as Secretary
20 November 2007
Appointed Sheppard, Christopher Phillip as Director
20 November 2007
Resigned Iles, Colin David as Director
24 October 2005
Resigned Maher, Michael John as Secretary
24 October 2005
Appointed Hughes, Michael Blake as Secretary
1 May 2005
Resigned Armer, Peter Thomas as Secretary
1 May 2005
Appointed Maher, Michael John as Secretary
17 July 2003
Appointed Armer, Peter Thomas as Secretary
17 July 2003
Resigned Warren, Nicholas as Secretary
18 December 2001
Appointed Warren, Nicholas as Secretary
18 December 2001
Resigned Callaghan, Peter John as Secretary
31 May 2000
Resigned Crowe, Alan Michael as Director
3 May 2000
Resigned Boulanger, Andrew William as Director
3 May 2000
Resigned Richards, Brett Allan as Director
3 May 2000
Appointed Iles, Colin David as Director
3 May 2000
Resigned Camozzi, David John as Director
3 May 2000
Resigned Newman, Terry Garnell as Director
3 May 2000
Appointed Sheppard, Phillip Robert as Director
3 May 2000
Resigned Roberts, John Brian as Director
3 May 2000
Resigned Fournier, Ronald Paul as Director
3 May 2000
Resigned Callaghan, Peter John as Director
14 September 1999
Appointed Richards, Brett Allan as Director
14 September 1999
Appointed Boulanger, Andrew William as Director
1 September 1999
Resigned Hutchinson, Lew Cameron as Director
27 August 1999
Appointed Newman, Terry Garnell as Director
27 August 1999
Resigned Kidnie, Elizabeth as Director
27 August 1999
Appointed Camozzi, David John as Director
9 March 1999
Appointed Kidnie, Elizabeth as Director
28 February 1999
Resigned Cookson, John Lomax as Director
10 February 1999
Resigned Clayton, John William as Director
22 January 1999
Resigned Shirley, Martin John as Director
31 July 1997
Resigned Shields, William James as Director
30 March 1995
Resigned Buckingham, Anthony Oxborrow as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05721604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
18 June 2026Change of details for a person with significant control
8 June 2026Director's details changed
15 December 2025Confirmation statement with no updates15 December 2025
17 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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