Pure Recycling Warwick Limited

Active06436462 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Kier Build Limited, Kier Construction Limited, Kier International (Investments) Limited · more companies
British
Born February 1974 (52)
Director · Appointed 3 April 2023
Also at Kier Facilities Services Limited, Kier Services Limited, Kier Recycling CIC · more companies
British
Born February 1977 (49)
Officer history (24 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
10 April 2024
Appointed Oxley, Lisa as Director
31 March 2024
Resigned Dulson, Matthew Robert as Director
6 April 2023
Resigned Whittaker, Mark as Director
3 April 2023
Appointed Mckechnie, Jamie as Director
12 July 2022
Resigned Sheppard, Nigel Roderick as Director
7 July 2022
Appointed Dulson, Matthew Robert as Director
7 July 2022
Appointed Whittaker, Mark as Director
28 February 2022
Resigned Woodall, Lee as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
30 June 2018
Appointed Sheppard, Nigel Roderick as Director
30 June 2018
Resigned Quelch, Nigel Robert as Director
30 June 2018
Resigned Tranter, Julian Ashley as Director
3 March 2017
Appointed Woodall, Lee as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
11 March 2015
Appointed Quelch, Nigel Robert as Director
11 March 2015
Appointed Tranter, Julian Ashley as Director
11 March 2015
Resigned Chidgey, Neil John as Director
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
14 March 2014
Resigned Peake, Nicola Jane as Director
17 February 2014
Resigned Veritiero, Claudio as Director
29 November 2013
Resigned Spencer, Nicholas Clark as Director
31 March 2013
Appointed Peake, Nicola Jane as Director
28 March 2013
Appointed Veritiero, Claudio as Director
28 March 2013
Appointed Chidgey, Neil John as Director
22 January 2013
Resigned Khan, Karim as Director
31 December 2011
Resigned Jackson, John Charles as Director
8 August 2011
Appointed Hamilton, Deborah Pamela as Secretary
8 August 2011
Resigned Chidgey, Neil John as Secretary
14 May 2010
Appointed Chidgey, Neil John as Secretary
14 May 2010
Appointed Khan, Karim as Director
14 May 2010
Appointed Spencer, Nicholas Clark as Director
14 May 2010
Appointed Jackson, John Charles as Director
14 May 2010
Resigned Gibbon, Matthew Grant as Director
14 May 2010
Resigned Spencer, Jodie as Secretary
14 May 2010
Resigned Taylor, Rebecca Sandie as Director
28 March 2008
Resigned Spencer, Nicholas Clark as Director
28 February 2008
Appointed Gibbon, Matthew Grant as Director
28 February 2008
Appointed Taylor, Rebecca Sandie as Director
26 November 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 November 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
26 November 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
26 November 2007
Appointed Spencer, Nicholas Clark as Director
26 November 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 November 2007
Appointed Spencer, Jodie as Secretary

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
Private Company Limited By Shares
Reg. no. 2651873

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC
Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 75–100% of shares
Caxton Integrated Services Holdings Limited DissolvedOwns 75–100% of shares
J.L. Kier & Company (London) Limited Owns 75–100% of shares
J.L.Kier & Company Limited Owns 75–100% of shares
Kier Benefits Limited Owns 75–100% of shares
Kier CB Limited Owns 75–100% of shares
Kier Construction Limited Owns 75–100% of shares
00931371 Limited In liquidationOwns 75–100% of shares
Clearbox Limited Owns 75–100% of shares
Dudley Coles Limited Owns 75–100% of shares
Kier Graham Defence Limited Owns 25–50% of shares
Kier Midlands Limited Owns 75–100% of shares
Kier Southern Limited Status not confirmedOwns 75–100% of shares
Wallis Western Limited Status not confirmedOwns 75–100% of shares
William Moss Group Limited(the) Owns 75–100% of shares
Kier Integrated Services (Holdings) Limited Owns 75–100% of shares
Kier Integrated Services Group Limited Owns 75–100% of shares
The May Gurney Foundation In liquidationOwns 75–100% of shares
Kier MBS Limited Owns 75–100% of shares
Kier National Limited Owns 75–100% of shares
Kier Build Limited Owns 75–100% of shares
Kier Infrastructure and Overseas Limited Owns 75–100% of shares
Kier Project Investment Limited Owns 75–100% of shares
Kier (Kent) PSP Limited Owns 75–100% of shares
Kier (Newcastle) Investment Ltd Owns 75–100% of shares
Kier (Southampton) Investment Limited Owns 75–100% of shares
Lysander Student Properties Investments Limited Owns 75–100% of shares
Watford Health Campus Limited Has significant influence or control
Watford Health Campus Neighbourhood Square LLP Has significant influence or control
Watford Health Campus Partnership LLP Holds 25–50% of voting rights
Watford Riverwell (Family Housing) LLP Has significant influence or control
Kier Property Limited Owns 75–100% of shares
Kier Commercial Investments Limited Owns 75–100% of shares
Kier Developments Limited Owns 75–100% of shares
Kier Ventures Limited Owns 75–100% of shares
Kier Services Limited Owns 75–100% of shares
Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares
Kier Facilities Services Limited Owns 75–100% of shares
Kier Harlow Limited Status not confirmedOwns 75–100% of shares
Kier North Tyneside Limited In liquidationOwns 75–100% of shares
Kier Plant Limited Owns 75–100% of shares
Kier Sheffield LLP Status not confirmedHolds 75–100% of voting rights
Kier Stoke Limited In liquidationOwns 75–100% of shares
Pure Recycling Warwick Limited This company Owns 75–100% of shares
Kier Transportal Limited Owns 75–100% of shares
Kier Transportation Limited Owns 75–100% of shares
McNicholas Construction (Holdings) Limited Owns 75–100% of shares
McNicholas Construction Services Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a secretary
17 February 2026Other filing
17 February 2026Other filing
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Clearbox Limited
Kier (Kent) PSP Limited
Kier Bishops Stortford Holdings Limited
Kier Commercial Uksc Limited
Kier Cornwall Street Holdings 1 LLP
Kier Facilities Services Limited

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