Harsco (UK) Group Limited

Active06369516 Private limited company
Incorporated
12 September 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
26 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Also at Harsco Metals 385 Limited, Slag Reductie Nederland B.V., Harsco Metals Group Limited · more companies
British
Born September 1978 (48)
Director · Appointed 11 November 2025
Also at Harsco Metals Group Limited, Harsco Investment Limited, Harsco Infrastructure Group Limited
British
Born October 1974 (52)
Director · Appointed 11 November 2025
Also at Harsco Metals 385 Limited, Harsco Metals Group Limited, Harsco (U.K.) Limited · more companies
Brazilian
Born September 1981 (45)
Director · Appointed 1 October 2025
Also at Harsco Metals 385 Limited, Slag Reductie Nederland B.V., Harsco Metals Group Limited · more companies
British
Born February 1984 (42)
Smith, Graham Richard
Secretary · Appointed 15 October 2014
Officer history (17 former)
2 December 2025
Resigned Reitemeier, Christophe Nicolas as Director
11 November 2025
Appointed Byrne, Christopher as Director
11 November 2025
Appointed Lima Sollero, Alberto as Director
11 November 2025
Resigned Zaman, Shaima as Director
11 November 2025
Appointed Siddiqi, Saad Naved as Director
1 October 2025
Appointed Roosenschoon, Emile as Director
1 October 2025
Resigned Cooper, Stephen Richard as Director
22 September 2024
Resigned Curi, Mauro as Director
1 September 2023
Resigned Mitchell, Albert Russell as Director
6 April 2022
Appointed Zaman, Shaima as Director
31 March 2022
Resigned Sweeney, John Joseph as Director
31 December 2020
Appointed Curi, Mauro as Director
31 December 2020
Appointed Mitchell, Albert Russell as Director
31 December 2020
31 December 2020
Appointed Reitemeier, Christophe Nicolas as Director
15 October 2014
Resigned Ciesielska, Katarzyna Jolanta as Secretary
15 October 2014
Appointed Smith, Graham Richard as Secretary
12 June 2014
Appointed Cooper, Stephen Richard as Director
16 December 2013
Resigned Leclercq, Herve Michal as Director
26 November 2013
Resigned Macdonald, Alexander James as Director
26 November 2013
Resigned Mcgalpine, Christopher as Director
7 March 2013
Appointed Ciesielska, Katarzyna Jolanta as Secretary
5 March 2013
Resigned Mortimer, Jonathan as Secretary
1 October 2012
Resigned Kimmel, Mark Edward as Director
5 December 2011
Resigned O'Kelly, Paul Brian as Director
29 November 2011
Appointed Sweeney, John Joseph 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 Mcgalpine, Christopher as Director
10 December 2010
Appointed Macdonald, Alexander James as Director
31 May 2010
Resigned Barrett, John William as Director
27 March 2008
Appointed Butler, Geoffrey Doy Hopson as Director
27 March 2008
Appointed Kimmel, Mark Edward as Director
27 March 2008
Appointed Barrett, John William as Director
12 September 2007
Appointed Cubitt, Michael Harry as Director
12 September 2007
Appointed Mortimer, Jonathan as Secretary
12 September 2007

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 164238
Former controllers (3)
14 December 2018
Ceased Stephen Richard Cooper — Holds 25–50% of voting rights
14 December 2018
Ceased Christopher Claude Lashmer Whistler — Holds 25–50% of voting rights
14 December 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
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 This company Owns 75–100% of shares
Harsco Infrastructure Services 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 115

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates12 September 2026
2 March 2026Director's details changed
23 December 2025Termination of appointment of a director
14 November 2025Appointment of a director
Show all 115 filings

Some other companies at this address

Altek Melting Solutions Limited
Faber Prest Limited
Harsco (U.K.) Limited
Harsco Infrastructure Group Limited
Harsco Infrastructure Services Limited
Harsco Investment Limited

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