Scancem Recovery Limited

Active03568684 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 13 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (21 former)
23 November 2021
Appointed Quilez Somolinos, Alfredo as Director
23 November 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 September 2012
Resigned Morrish, Jonathan Peter, Dr as Director
26 August 2011
Appointed Morrish, Jonathan Peter, Dr as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
30 September 2010
Resigned Morrish, Jonathan Peter, Dr as Director
30 September 2010
Appointed Guyatt, Benjamin John as Director
30 September 2010
Resigned Mcgown, James Stewart as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
30 June 2010
Resigned Whitehead, Gary Nicholas as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
13 June 2008
Resigned Eberlin, Michael Anthony as Director
13 June 2008
Appointed Gretton, Edward Alexander as Director
13 June 2008
Resigned Mander, Iona Margaret as Secretary
13 June 2008
Appointed Whitehead, Gary Nicholas as Director
13 June 2008
Resigned Flavell, Ian Leonard as Director
13 June 2008
Resigned Bingham, George Edward as Director
13 June 2008
Appointed Morrish, Jonathan Peter, Dr as Director
28 June 2007
Resigned Willerstrom, Bo Ingvar as Director
10 April 2007
Resigned Doyle, John Francis as Director
28 February 2007
Resigned Weller, Peter William, Mr. as Director
28 February 2007
Appointed Eberlin, Michael Anthony as Director
19 September 2006
Appointed Flavell, Ian Leonard as Director
17 November 2005
Resigned Ericsson, Erik Hans Goran as Director
14 March 2001
Appointed Doyle, John Francis as Director
30 September 2000
Resigned Brown, David Charles as Director
14 June 2000
Resigned Fernvik, Hans Hakan as Director
16 September 1999
Appointed Mcgown, James Stewart as Director
16 September 1999
Appointed Brown, David Charles as Director
1 August 1999
Appointed Bingham, George Edward as Director
27 May 1998
Appointed Ericsson, Erik Hans Goran as Director
27 May 1998
Appointed Willerstrom, Bo Ingvar as Director
27 May 1998
Appointed Weller, Peter William, Mr. as Director
27 May 1998
Appointed Mander, Iona Margaret as Secretary
27 May 1998
Appointed Fernvik, Hans Hakan as Director
27 May 1998
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Resigned Rutland Directors Limited as Corporate Nominee Director
18 May 1998
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
18 May 1998
Appointed Rutland Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03568680

Holdings 2

Companies where Scancem Recovery Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 130

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
24 February 2026Confirmation statement with updates14 February 2026
5 June 2025Full accounts31 December 2024
18 February 2025Confirmation statement with updates14 February 2025
11 July 2024Full accounts31 December 2023
Show all 130 filings

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