Whites Recycling Ltd.

Active03765361 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Remediation activities and other waste management services (39000)
Accounts type
Full
Address
Goosey Lodge
Wymington
Nr Rushden
NN10 9LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born February 1958 (68)
Director · Appointed 17 October 2024
British
Born December 1990 (35)
Director · Appointed 1 March 2019
British
Born February 1972 (54)
Officer history (16 former)
17 October 2024
Resigned O'Donoghue, Christopher John as Secretary
17 October 2024
Resigned Astor, James Alexander Waldorf as Director
17 October 2024
Resigned Collier, Roel Win as Director
17 October 2024
Appointed Wykes, David John as Director
17 October 2024
Resigned Duyk, Geoffrey Mark as Director
17 October 2024
Appointed Wykes, William John as Director
1 March 2019
Appointed Carr, David as Director
1 July 2018
Appointed Collier, Roel Win as Director
1 July 2018
Resigned Bean, Andrew as Director
2 May 2018
Resigned Taylor, Steven Wayne as Director
20 July 2016
Appointed Bean, Andrew as Director
20 July 2016
Resigned Clay, Tiffany Alexandra as Director
1 May 2016
Appointed O'Donoghue, Christopher John as Secretary
1 April 2016
Appointed Taylor, Steven Wayne as Director
1 April 2016
Resigned Tyler, Clive Desmond as Director
9 September 2015
Appointed Astor, James Alexander Waldorf as Director
28 July 2015
Resigned Brocklesby, Robert Paul as Director
18 June 2015
Appointed Duyk, Geoffrey Mark as Director
26 May 2015
Resigned Seshamani, Divya as Director
27 March 2015
Appointed Seshamani, Divya as Director
27 March 2015
Appointed Brocklesby, Robert Paul as Director
27 March 2015
Resigned White, Christopher Richard as Director
27 March 2015
Appointed Clay, Tiffany Alexandra as Director
1 July 2012
Appointed White, Christopher Richard as Director
22 December 2011
Resigned Streets Financial Consulting Plc as Corporate Secretary
30 May 2008
Resigned Witcomb, Adrian Arnold as Director
4 January 2004
Resigned White, Albert George as Director
31 December 2003
Appointed Streets Financial Consulting Plc as Corporate Secretary
31 December 2003
Resigned Witcomb, Julie Catherine as Secretary
4 August 2003
Resigned Richardson, Kane as Director
1 March 2003
Appointed White, Albert George as Director
1 March 2003
Appointed Tyler, Clive Desmond as Director
1 March 2003
Appointed Richardson, Kane as Director
5 May 1999
Appointed Witcomb, Julie Catherine as Secretary
5 May 1999
Appointed Witcomb, Adrian Arnold 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 03671019

Group structure 7 companies

Ownership group derived from the Companies House PSC register

K.J. Wykes Limited Owns 25–50% of shares
Reneco Haulage Ltd Owns 75–100% of shares
Whites Engineering Limited Owns 75–100% of shares
Clarkes of Melton Ltd Owns 75–100% of shares
Tillertech Limited Owns 75–100% of shares
Whites Recycling Ltd. This company Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates5 May 2026
4 May 2026Full accounts30 April 2025
24 April 2026Replacement filing for the appointment of a director
6 May 2025Confirmation statement with updates5 May 2025
26 March 2025Full accounts31 March 2024
Show all 120 filings

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