Total Recycling Services Limited

Active06989536 Private limited company
Incorporated
12 August 2009 (17 years)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road Coronation Road
Cressex Business Park
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Director · Appointed 20 March 2023
British
Born November 1972
Parsons, Sarah Christine
Secretary · Appointed 20 March 2023
Officer history (11 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
8 January 2024
Resigned Foreman, Alex as Director
19 September 2023
Appointed James, Paul Anthony as Director
19 September 2023
Resigned Parsons, Sarah Christine as Director
22 June 2023
Appointed Foreman, Alex as Director
22 June 2023
Appointed Parsons, Sarah Christine as Director
20 March 2023
Resigned Gee, Carol as Director
20 March 2023
Resigned Woodward, Susan as Director
20 March 2023
Resigned Foreman, Alex as Director
20 March 2023
Resigned Rigby, Mark Thomas as Director
20 March 2023
Resigned Dobson, Andrew Mark as Director
20 March 2023
Appointed Topham, Michael Robert Mason as Director
20 March 2023
Appointed Parsons, Sarah Christine as Secretary
20 March 2023
Resigned Smith, Ross as Director
29 May 2019
Resigned Jones, Robert as Director
31 October 2018
Resigned Jackson, Barry as Director
31 October 2018
Appointed Rigby, Mark Thomas as Director
3 November 2016
Appointed Gee, Carol as Director
7 August 2015
Appointed Jones, Robert as Director
7 August 2015
Appointed Smith, Ross as Director
7 August 2015
Appointed Jackson, Barry as Director
1 July 2014
Appointed Woodward, Susan as Director
6 June 2012
Appointed Dobson, Andrew Mark as Director
12 August 2009
Appointed Foreman, Alex as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00946107
Former controllers (6)
20 March 2023
Ceased BGF Nominees Limited (A/c BGF Investments LP) — Owns 50–75% of shares
20 March 2023
Ceased BGF Investment Management Limited — Has significant influence or control
20 March 2023
Ceased Alex Foreman — Owns 25–50% of shares
20 March 2023
Ceased Ross Stephen Smith — Has significant influence or control
10 October 2022
Ceased Robert Jones — Owns 50–75% of shares
5 October 2017
Ceased Business Growth Fund PLC (As General Partner of BGF Investments LP) — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates12 August 2026
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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