Byproduct Recovery Limited

Active06257744 Private limited company
Incorporated
23 May 2007 (19 years)
Previously known as
MWH Byproduct Limited (until 29 September 2011)
Biproduct Recovery Limited (until 29 December 2010)
Bienergy Limited (until 6 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of non-hazardous waste (38210)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Control House A1 Business Park
Knottingley Road
Knottingley
WF11 0BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Popa, Victor
Secretary · Appointed 1 June 2022
Director · Appointed 29 September 2011
British
Born April 1967 (59)
Officer history (18 former)
1 June 2022
Appointed Popa, Victor as Secretary
31 March 2020
Resigned Clarke, John as Secretary
10 March 2020
Resigned Holt, Michael as Director
15 June 2017
Resigned Gilbert, Paul Andrew as Director
8 December 2015
Appointed Clarke, John as Secretary
7 April 2015
Resigned Rudd, Colin as Director
7 April 2015
Resigned Rudd, Colin as Secretary
29 September 2011
Appointed Holt, Michael as Director
29 September 2011
Appointed Gilbert, Paul Andrew as Director
29 September 2011
Appointed Rudd, Colin as Director
29 September 2011
Resigned Adams Jr, Joseph Daniel as Director
29 September 2011
Appointed Rudd, Colin as Secretary
29 September 2011
Resigned Hall-Sturt, Victoria Jayne as Secretary
29 September 2011
Resigned Abraham, John Patrick as Director
29 September 2011
Resigned Barnes, David Griffin as Director
29 September 2011
Appointed Smith, Jonothan Michael as Director
29 September 2011
Resigned Moist, Sarah Ann as Secretary
18 February 2011
Appointed Hall-Sturt, Victoria Jayne as Secretary
18 February 2011
Resigned Hall-Sturt, Victoria Jayne as Director
17 February 2011
Appointed Abraham, John Patrick as Director
23 December 2010
Appointed Moist, Sarah Ann as Secretary
23 December 2010
Resigned Armstrong, Bernard John as Director
23 December 2010
Appointed Barnes, David Griffin as Director
23 December 2010
Appointed Hall-Sturt, Victoria Jayne as Director
23 December 2010
Resigned Studholme, Mark as Director
23 December 2010
Resigned Dodd, Norman Eric as Secretary
23 December 2010
Resigned Hull, Christopher John as Director
23 December 2010
Appointed Adams Jr, Joseph Daniel as Director
26 May 2009
Resigned Dodd, Norman Eric as Director
26 May 2009
Appointed Dodd, Norman Eric as Secretary
24 May 2007
Appointed Armstrong, Bernard John as Director
24 May 2007
Appointed Hull, Christopher John as Director
24 May 2007
Appointed Dodd, Norman Eric as Director
24 May 2007
Appointed Studholme, Mark as Director
23 May 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 May 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 May 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
23 May 2007
Resigned Incorporate Directors Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 07735282

Group structure 8 companies

Ownership group derived from the Companies House PSC register

4 R Reassurance Ltd Owns 75–100% of shares
4Recycling Ltd Owns 75–100% of shares
4R Environmental Consultants Limited Owns 75–100% of shares
4R Products Limited Owns 75–100% of shares
4R Recycling Limited Owns 75–100% of shares
4Regeneration Limited Owns 75–100% of shares
Byproduct Recovery Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates29 April 2026
6 January 2026Total exemption full accounts31 March 2025
28 May 2025Confirmation statement with no updates29 April 2025
24 December 2024Total exemption full accounts31 March 2024
29 April 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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