Recycoal Holdings Limited

Active07301988 Private limited company
Incorporated
1 July 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Beverley Ann Beaumont
Jane Elizabeth Allchurch
Thomas John Allchurch
Accounts type
Total exemption full
Address
Grove House St. Nicholas Close
Teddington
Tewkesbury
GL20 8TS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born December 1965 (60)
Director · Appointed 29 May 2024
British
Born May 1960 (66)
Director · Appointed 1 July 2010
British
Born May 1964 (62)
Director · Appointed 1 July 2010
Also at Carrot Business Consulting Ltd (proposed for strike-off), Recycoal Limited · more companies
British
Born July 1963 (63)
Officer history (6 former)
29 May 2024
Appointed Beaumont, Beverley Ann as Director
29 May 2024
Appointed Allchurch, Jane Elizabeth as Director
1 October 2015
Resigned Piwnica, Carole as Director
1 October 2015
Resigned Frost, Robert Milton as Director
7 May 2014
Resigned Bolland, Martin Keith as Director
27 June 2013
Resigned Frandino, Mario as Director
15 May 2013
Resigned Lenagh, Thomas Michael as Director
1 July 2010
Appointed Frandino, Mario as Director
1 July 2010
Appointed Lenagh, Thomas Michael as Director
1 July 2010
Resigned Piwnica, Carole as Director
1 July 2010
Appointed Bolland, Martin Keith as Director
1 July 2010
Appointed Piwnica, Carole as Director
1 July 2010
Appointed Frost, Robert Milton as Director
1 July 2010
Appointed Beaumont, Steven as Director
1 July 2010
Appointed Piwnica, Carole as Director
1 July 2010
Appointed Allchurch, Thomas John as Director

Ownership 3 active

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

Individual · Notified 15 March 2019
Owns 25–50% of shares
British
Born May 1960 (66)
Individual · Notified 15 March 2019
Owns 25–50% of shares
British
Born December 1965 (60)
Individual · Notified 29 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1964 (62)

Holdings 1

Companies where Recycoal Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 July 2025
Ceased Steven Beaumont — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 August 2026
18 June 2026Director's details changed
18 June 2026Director's details changed
10 April 2026Total exemption full accounts30 June 2025
8 March 2026Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?