Atlantic Recycling Limited

Active05788239 Private limited company
Incorporated
20 April 2006 (20 years)
Previously known as
Atlantic Waste Management Limited (until 8 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
Region
Wales
Address
Atlantic Ecopark Newton Road
Rumney
Cardiff
CF3 2EJ

Filing status

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

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 January 2023
Appointed Neal, Liam David as Director
25 June 2013
Resigned Hanford, Stuart Ivor as Director
1 February 2008
Appointed Kenney, Michael Andrew as Director
22 May 2006
Appointed Neal, David John as Secretary
22 May 2006
Appointed Neal, David John as Director
22 May 2006
Appointed Hanford, Stuart Ivor as Director
20 April 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 April 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 April 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 April 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07040124
Former controllers (1)
7 July 2026
Ceased David John Neal — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Atlantic Recycling Limited This company Owns 75–100% of shares
Atlantic Waste Management Limited Owns 75–100% of shares
Bingo Group Ltd Owns 75–100% of shares
Bingo Resources Ltd Owns 75–100% of shares
Cardiff Demolition Company Limited Owns 75–100% of shares
Llanharan Concrete Co.Limited Owns 75–100% of shares
Mekatek Limited Owns 75–100% of shares
Neal Remediation Ltd Owns 75–100% of shares
Neal Soil Suppliers Ltd. Owns 75–100% of shares
Deg Workshop Ltd Owns 75–100% of shares
Resources Management U.K. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Memorandum and Articles of Association
28 August 2026Resolutions
25 August 2026Satisfaction of a charge in full1
25 August 2026Satisfaction of a charge in full1
13 August 2026Registration of a charge56
Show all recent filings

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