Recycling in Action Limited

Active05719117 Private limited company
Incorporated
23 February 2006 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Iain Robert Liddell
Accounts type
Total exemption full
Region
North West
Address
Chandler House
7 Ferry Road Office Park
Riversway, Preston
PR2 2YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 4 May 2007
British
Born June 1963 (63)
Officer history (8 former)
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
24 April 2024
Resigned Roberts, Gareth John as Director
30 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
30 July 2019
Resigned Tuck, Barry George as Secretary
17 May 2007
Appointed Tuck, Barry George as Secretary
16 May 2007
Resigned Wnj Secretaries Limited as Corporate Secretary
4 May 2007
Appointed Liddell, Iain Robert as Director
31 March 2007
Resigned Donaghey, Shaun as Director
9 February 2007
Resigned Sedgwick, Gary as Director
5 February 2007
Resigned Corrin, Carl James as Director
12 October 2006
Appointed Sedgwick, Gary as Director
12 October 2006
Appointed Roberts, Gareth John as Director
12 October 2006
Appointed Corrin, Carl James as Director
23 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2006
Appointed Donaghey, Shaun as Director
23 February 2006
Appointed Wnj Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 24 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02234562
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Former controllers (1)
24 April 2024
Ceased Gareth John Roberts — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited This company Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £16,714 £16,714 £16,714 £16,714 £16,714
Balance sheet detail
202520242023202220212020
Debtors£66,714£66,714£66,714£66,714£66,714
Creditors (< 1 year)£50,000£50,000£50,000£50,000£50,000£50,000
Net Current Assets£16,714£16,714£16,714£16,714£16,714
Shareholder Funds£16,714£16,714£16,714£16,714£16,714

Filings

Recent filings only. See the full history on Companies House

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