Harsco Investment Limited

Active03985379 Private limited company
Incorporated
4 May 2000 (26 years)
Previously known as
Marksgood Limited (until 15 May 2000)
Industry
Activities of head offices (70100)
Owned by
Harsco Holdings, Inc.
Accounts type
Full
Region
Greater London
Address
Office 3A Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born October 1974 (52)
Director · Appointed 11 November 2025
Brazilian
Born September 1981 (45)
Director · Appointed 11 November 2025
British
Born September 1978 (48)
Director · Appointed 1 October 2025
British
Born February 1984 (42)
Smith, Graham Richard
Secretary · Appointed 15 October 2014
Officer history (24 former)
2 December 2025
Resigned Reitemeier, Christophe Nicolas as Director
11 November 2025
Resigned Zaman, Shaima as Director
11 November 2025
Appointed Lima Sollero, Alberto as Director
11 November 2025
Appointed Siddiqi, Saad Naved as Director
11 November 2025
Appointed Byrne, Christopher as Director
1 October 2025
Resigned Cooper, Stephen Richard as Director
1 October 2025
Appointed Roosenschoon, Emile as Director
6 April 2022
Appointed Zaman, Shaima as Director
31 March 2022
Resigned Sweeney, John Joseph as Director
31 December 2020
Appointed Reitemeier, Christophe Nicolas as Director
29 April 2020
Resigned Mullen, William Ian as Director
20 April 2018
Appointed Mullen, William Ian as Director
30 March 2018
Resigned Stubbs, Graham Martin as Director
20 July 2015
Resigned Malamud, Barry Evan as Director
15 October 2014
Resigned Ciesielska, Katarzyna Jolanta as Secretary
15 October 2014
Appointed Smith, Graham Richard as Secretary
10 December 2013
Appointed Cooper, Stephen Richard as Director
10 December 2013
10 December 2013
Appointed Stubbs, Graham Martin as Director
10 December 2013
Appointed Malamud, Barry Evan as Director
10 December 2013
Resigned Leclercq, Herve Michal as Director
10 December 2013
Resigned Macdonald, Alexander James as Director
7 March 2013
Appointed Ciesielska, Katarzyna Jolanta as Secretary
5 March 2013
Resigned Mortimer, Jonathan as Secretary
8 February 2013
Resigned Tilmouth, Graeme Croft as Director
20 December 2012
Appointed Sweeney, John Joseph as Director
1 October 2012
Resigned Kimmel, Mark Edward as Director
23 February 2012
Resigned Fazzolari, Salvatore Domenico as Director
16 December 2011
Appointed Kimmel, Mark Edward as Director
5 December 2011
Resigned O'Kelly, Paul Brian as Director
1 November 2011
Appointed Macdonald, Alexander James as Director
1 November 2011
Resigned Hoad, Martin Roger Gregory as Director
3 October 2011
Appointed Tilmouth, Graeme Croft as Director
3 October 2011
Appointed Leclercq, Herve Michal as Director
31 December 2010
Resigned Cubitt, Michael Harry as Director
31 December 2010
Resigned Butler, Geoffrey Doy Hopson as Director
10 December 2010
Appointed O'Kelly, Paul Brian as Director
10 December 2010
Appointed Hoad, Martin Roger Gregory as Director
10 December 2010
18 December 2007
Resigned Hathaway, Derek Charles as Director
28 March 2003
Resigned Parr, Christopher Martin as Secretary
28 March 2003
Appointed Mortimer, Jonathan as Secretary
22 October 2001
Appointed Cubitt, Michael Harry as Director
22 October 2001
Resigned Coppock, Paul Croasdale as Secretary
22 October 2001
Appointed Parr, Christopher Martin as Secretary
19 September 2001
Appointed Butler, Geoffrey Doy Hopson as Director
12 May 2000
Appointed Coppock, Paul Croasdale as Secretary
12 May 2000
Appointed Hathaway, Derek Charles as Director
12 May 2000
Appointed Fazzolari, Salvatore Domenico as Director
12 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
4 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Harsco Holdings, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (3)
30 March 2018
Ceased Graham Martin Stubbs — Holds 25–50% of voting rights
30 March 2018
Ceased Stephen Richard Cooper — Holds 25–50% of voting rights
30 March 2018
Ceased John Joseph Sweeney — Holds 25–50% of voting rights

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Harsco Investment Limited This company
Altek Europe Holdings Limited Owns 50–75% of shares
Altek Europe Limited Owns 75–100% of shares
Harsco Infrastructure Group Limited Owns 75–100% of shares
Harsco (UK) Group Limited Owns 75–100% of shares
Harsco Metals Group Limited Owns 75–100% of shares
Short Bros. (Plant) Limited Owns 75–100% of shares
Harsco Metals Holdings Limited Owns 75–100% of shares
SGB Investments Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
15 May 2026Confirmation statement with no updates4 May 2026
2 March 2026Director's details changed
6 February 2026Appointment of a director
23 December 2025Termination of appointment of a director
Show all 148 filings

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