Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Visy Recycling Europe Limited
- Incorporated
- 23 March 2010 (16 years)
- Industry
- Recovery of sorted materials (38320)
- Directors
- Jonathan GlickfeldVincent Peter O'Halloran
- Owned by
- Fiona GeminderAnthony PrattHeloise Rachel Pratt
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 New Street SquareLondonEC4A 3BZ
Officers 3 active
Officer details are public data from the Companies House register.
Glickfeld, Jonathan
Director · Appointed 1 June 2024
Australian
Born April 1969 (57)
Kaye, Robert Andrew
Secretary · Appointed 23 March 2010
O'Halloran, Vincent Peter
Director · Appointed 23 March 2010
Australian
Born January 1955 (71)
Officer history (4 former)
1 June 2024
Appointed Glickfeld, Jonathan as Director
1 June 2024
Resigned Kane, Antony John as Director
10 March 2020
Resigned Govan, Neil as Director
6 March 2020
Appointed Kane, Antony John as Director
1 September 2018
Appointed Govan, Neil as Director
1 September 2018
Resigned Green, Martin Harvey as Director
6 December 2011
Appointed Green, Martin Harvey as Director
6 December 2011
23 March 2010
Appointed Kaye, Robert Andrew as Secretary
23 March 2010
Appointed O'Halloran, Vincent Peter as Director
23 March 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Fiona Geminder
Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born December 1964 (61)
Anthony Pratt
Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1960 (66)
Heloise Rachel Pratt
Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 24 March 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Director's details changed |
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