Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Recycled UK Limited
- Incorporated
- 19 January 2006 (20 years)
- Industry
- Recovery of sorted materials (38320)
- Directors
- Donald John Fraser Macphail
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Director · Appointed 3 September 2024
British
Born February 1983 (43)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Macphail, Donald John Fraser
Director · Appointed 7 February 2020
British
Born March 1967 (59)
Officer history (11 former)
31 March 2026
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
3 September 2024
3 September 2024
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
2 July 2020
30 June 2020
7 February 2020
7 February 2020
Resigned Green, Paul Lawrence as Secretary
7 February 2020
Appointed Gerrard, David Andrew as Director
7 February 2020
7 February 2020
Appointed Macphail, Donald John Fraser as Director
7 February 2020
Resigned Green, Susan as Director
7 February 2020
Appointed Gough, Celia Rosalind as Secretary
7 February 2020
Resigned Green, Paul Lawrence as Director
31 August 2019
Resigned Whitehouse, Susan Elizabeth as Director
31 August 2019
Resigned Cotton, Paul as Director
1 October 2012
Appointed Whitehouse, Susan Elizabeth as Director
1 October 2012
Appointed Green, Susan as Director
7 May 2008
Resigned Round, Chritine as Director
19 January 2006
Appointed Round, Chritine as Director
19 January 2006
Appointed Green, Paul Lawrence as Secretary
19 January 2006
Appointed Green, Paul Lawrence as Director
19 January 2006
Appointed Cotton, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02481991
Former controllers (2)
7 February 2020
Ceased Paul Lawrence Green — Owns 25–50% of shares
7 February 2020
Ceased Susan Green — Owns 25–50% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 31 October 2025 | Appointment of a secretary |
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