Riverside Resource Recovery Limited

Active03723386 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Accounts type
Full
Region
Greater London
Address
Level 5
10
Dominion Street
London
EC2M 2EF

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2019
British
Born March 1965 (61)
Director · Appointed 8 January 2019
British
Born August 1981 (45)
Bridgman, Tess
Secretary · Appointed 1 April 2016
Officer history (22 former)
31 July 2020
Resigned Pike, Andrew Robert as Director
30 July 2019
Resigned Walker, Julian William as Director
23 April 2019
Resigned Pollard, Charles Nicholas as Director
23 April 2019
Appointed Sutherland, Douglas Iain as Director
8 January 2019
Appointed Butler, Benjamin James as Director
31 December 2018
Resigned Milnes-James, Richard Llewelyn as Director
5 December 2017
Appointed Walker, Julian William as Director
1 April 2016
Resigned Reed, Sophie Catherine Jane as Secretary
1 April 2016
Appointed Bridgman, Tess as Secretary
1 December 2015
Appointed Pollard, Charles Nicholas as Director
1 December 2015
Resigned Gerstrom, Peter Anton as Director
22 May 2015
Appointed Reed, Sophie Catherine Jane as Secretary
22 May 2015
Resigned Jeske, Riga as Secretary
28 February 2013
Appointed Jeske, Riga as Secretary
31 December 2012
Resigned Dixon, Sally Veronica as Secretary
28 September 2010
Appointed Pike, Andrew Robert as Director
23 July 2010
Resigned Ward, Malcolm John as Director
24 August 2009
Appointed Milnes-James, Richard Llewelyn as Director
17 July 2009
19 May 2009
Appointed Gerstrom, Peter Anton as Director
27 July 2005
Resigned Riddle, David Ellison as Director
26 April 2005
Resigned Johnson, Peter Stuart as Director
26 April 2005
Appointed Riddle, David Ellison as Director
26 April 2005
Appointed Willacy, Richard Johannes Ormerod as Director
26 April 2005
Appointed Dixon, Sally Veronica as Secretary
26 April 2005
Resigned Ward, Malcolm John as Secretary
22 July 2004
Resigned Eversecretary Limited as Corporate Secretary
22 July 2004
Appointed Ward, Malcolm John as Director
22 July 2004
Appointed Johnson, Peter Stuart as Director
22 July 2004
Resigned Chilton, Malcolm David as Director
22 July 2004
Appointed Ward, Malcolm John as Secretary
22 July 2004
Resigned Anthony, Paul as Director
22 July 2003
Resigned Mcinnes, Charles Malcolm as Secretary
22 July 2003
Appointed Eversecretary Limited as Corporate Secretary
4 May 2003
Resigned Mcdonald, David Andrew as Director
20 March 2002
Appointed Anthony, Paul as Director
20 March 2002
Resigned Williams, David James, Dr as Secretary
20 March 2002
Resigned Williams, David James, Dr as Director
20 March 2002
Appointed Mcinnes, Charles Malcolm as Secretary
8 November 1999
Appointed Mcdonald, David Andrew as Director
24 March 1999
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
24 March 1999
Resigned Filbuk Nominees Limited as Corporate Nominee Director
16 March 1999
Appointed Williams, David James, Dr as Secretary
16 March 1999
Appointed Williams, David James, Dr as Director
16 March 1999
Appointed Chilton, Malcolm David as Director
1 March 1999
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
1 March 1999
Appointed Filbuk Nominees 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
Private Company Limited By Shares
Reg. no. 06505376

Holdings 1

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

Owns 75–100% of shares
Active

Filings 178

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates24 February 2026
28 July 2025Full accounts31 December 2024
24 February 2025Confirmation statement with no updates24 February 2025
28 August 2024Full accounts31 December 2023
Show all 178 filings

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