Raymond Brown Minerals & Recycling Ltd

Active03601649 Private limited company
Incorporated
21 July 1998 (28 years)
Previously known as
Raymond Brown Eco-Bio Limited (until 13 March 2007)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
2nd Floor
Fryern House Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
23
Outstanding
15
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Wayne William
Secretary · Appointed 1 November 2016
Director · Appointed 1 November 2016
Also at Binder Bidco Limited, Binder Holdco Limited, RBMR Topco Limited
New Zealander
Born March 1972 (54)
Director · Appointed 1 January 2004
Also at Binder Bidco Limited, Binder Holdco Limited, Fortis Iba Limited · more companies
British
Born July 1965 (61)
Officer history (25 former)
1 April 2020
Resigned Coates, Donald William as Director
16 October 2018
Appointed Coates, Donald William as Director
16 June 2017
Resigned Harris, Stuart John as Director
1 November 2016
Appointed Roberts, Wayne as Director
1 November 2016
Appointed Roberts, Wayne William as Secretary
1 November 2016
Resigned Mccoy, Laura Jane as Director
1 November 2016
Resigned Cunningham, James Alan as Director
26 August 2016
Resigned Terry, Kenneth John as Director
26 August 2016
Resigned Brett, Edward James Timothy as Director
25 August 2016
Appointed Cunningham, James Alan as Director
25 August 2016
Resigned Ramsey, Richard Alexander as Director
25 August 2016
Appointed Brett, Edward James Timothy as Director
16 August 2016
Resigned Pitt-Hardacre, Guy as Director
16 August 2016
Appointed Terry, Kenneth John as Director
16 August 2016
Resigned Cole, Steven Robert George as Director
16 August 2016
Resigned Isaac, Mark John as Director
16 August 2016
Resigned Craufurd, Christopher Charles as Director
16 August 2016
Appointed Mccoy, Laura Jane as Director
16 August 2016
Resigned Currie, John Kerr as Director
16 August 2016
Resigned Bolam, Colin Edward as Director
16 August 2016
Appointed Ramsey, Richard Alexander as Director
16 August 2016
Resigned White, Kelvin as Director
16 August 2016
Resigned Wootton, Darren Thomas as Director
16 August 2016
Resigned Isaac, Ronald George as Director
12 August 2016
Appointed Currie, John Kerr as Director
12 August 2016
Appointed Wootton, Darren Thomas as Director
12 August 2016
Appointed Pitt-Hardacre, Guy as Director
12 August 2016
Appointed Craufurd, Christopher Charles as Director
31 July 2016
Resigned Eaton, Gregory Paul as Secretary
27 March 2014
Appointed Eaton, Gregory Paul as Secretary
27 March 2014
Resigned Harris, Stuart John as Secretary
1 February 2013
Appointed Harris, Stuart John as Director
1 April 2010
Appointed Bolam, Colin Edward as Director
31 March 2007
Appointed Cole, Steven Robert George as Director
31 March 2007
Appointed Isaac, Mark John as Director
31 March 2007
Appointed Harris, Stuart John as Secretary
31 March 2007
Resigned White, Kelvin as Secretary
1 January 2004
Appointed Clasby, Stephen Charles as Director
2 August 2002
Appointed White, Kelvin as Director
1 May 2002
Appointed White, Kelvin as Secretary
30 April 2002
Resigned Brown, Fiona as Secretary
31 May 2001
Resigned York, Donovan Stewart as Director
1 November 2000
Appointed Brown, Fiona as Secretary
31 October 2000
Resigned Davis, John William as Secretary
31 October 2000
Resigned Davis, John William as Director
1 June 2000
Appointed York, Donovan Stewart as Director
21 July 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
21 July 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
21 July 1998
Appointed Corporate Administration Services Limited as Corporate Nominee Director
21 July 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
21 July 1998
Appointed Davis, John William as Secretary
21 July 1998
Appointed Davis, John William as Director
21 July 1998
Appointed Isaac, Ronald George as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 9961954
Former controllers (1)
12 August 2016
Ceased Raymond Brown Limited — Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
14 July 2026Change of details for a person with significant control
13 July 2026Change of details for a person with significant control
12 April 2026Full accounts31 March 2025
7 November 2025Registration of a charge
Show all 163 filings

Some other companies at this address

Binder Bidco Limited
Binder Holdco Limited
Fortis Iba (Calvert) Limited
Fortis Iba (South East) Limited
Fortis Iba DC Limited
Fortis Iba Holdco Limited

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