Forge Recycling (UK) Limited

Active07383076 Private limited company
Incorporated
21 September 2010 (16 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Dormant
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
27 December 2026
Last accounts
28 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah Christine
Secretary · Appointed 2 November 2022
Director · Appointed 2 November 2022
British
Born November 1972
Officer history (9 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Resigned Parsons, Sarah Christine as Director
19 September 2023
Appointed James, Paul Anthony as Director
6 June 2023
Resigned Mayhew, Maxine Eleanor, Dr as Director
2 June 2023
Appointed Parsons, Sarah Christine as Director
25 May 2023
Resigned Goodall, Sam John as Director
25 May 2023
Resigned Mills, Harvey Richard as Director
25 May 2023
Resigned Mills, Fraser as Director
31 March 2023
Resigned Pike, Richard Neil as Director
2 November 2022
Appointed Mayhew, Maxine Eleanor, Dr as Director
2 November 2022
Appointed Parsons, Sarah Christine as Secretary
2 November 2022
Resigned Mccarthy, Phillip as Director
2 November 2022
Appointed Topham, Michael Robert Mason as Director
2 November 2022
Appointed Pike, Richard Neil as Director
17 May 2019
Appointed Goodall, Sam John as Director
1 June 2013
Appointed Mccarthy, Phillip as Director
1 June 2013
Appointed Mills, Fraser as Director
31 May 2013
Resigned Miles, Matthew Peter as Director
21 September 2010
Appointed Miles, Matthew Peter as Director
21 September 2010
Appointed Mills, Harvey Richard as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11062914
Former controllers (2)
28 December 2017
Ceased Harvey Richard Mills — Owns 25–50% of shares
28 December 2017
Ceased Phillip Mccarthy — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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