Website & contact details
- Group website
- The site of this company’s group or brand.
Restore Shred Limited
- Incorporated
- 4 July 2011 (15 years)
- Previously known as
- Restore Thoroughshred Limited (until 29 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor7 - 10 Chandos StreetLondonW1G 9DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (12 former)
15 December 2023
13 November 2023
13 November 2023
Appointed Baker, Daniel as Director
13 November 2023
Resigned Baker, Daniel as Director
13 November 2023
5 September 2023
1 September 2023
1 September 2023
15 August 2023
6 July 2023
20 March 2023
Appointed Fussell, Christopher as Secretary
20 March 2023
Resigned Waudby, Sarah Lesley as Secretary
1 October 2019
6 August 2019
1 April 2019
1 April 2019
31 December 2016
31 December 2016
Resigned Bradley, Mark Andrew as Director
12 December 2012
10 August 2012
Appointed Bradley, Mark Andrew as Director
9 July 2012
9 July 2012
Resigned Talbot, Stephen Richard as Director
10 October 2011
10 October 2011
4 July 2011
Appointed Talbot, Stephen Richard as Director
4 July 2011
4 July 2011
Appointed Waudby, Sarah Lesley 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
Right to appoint and remove directors
Restore Plc
Reg. no. 05169780
Group structure 34 shown
Ownership group derived from the Companies House PSC register
1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
International Technology Products (UK) Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Peabody Qed Thurrock Management Limited Owns 25–50% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited This company Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 17 March 2025 | Change of details for a person with significant control | |||
| 10 September 2024 | Accounts for a dormant company | 31 December 2023 |
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