4R Group Limited

Active07735282 Private limited company
Incorporated
10 August 2011 (15 years)
Previously known as
Sas Shelf Co 228 Limited (until 21 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Lisa Clare Smith
Jonothan Michael Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
Control House A1 Business Park
Knottingley Road
Knottingley
WF11 0BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Popa, Victor
Secretary · Appointed 1 June 2022
Director · Appointed 29 September 2011
British
Born April 1967 (59)
Officer history (5 former)
1 June 2022
Appointed Popa, Victor as Secretary
31 March 2020
Resigned Clarke, John as Secretary
10 March 2020
Resigned Holt, Michael as Director
30 June 2017
Resigned Pickering, David as Director
15 June 2017
Resigned Gilbert, Paul Andrew as Director
22 June 2016
Appointed Pickering, David as Director
8 December 2015
Appointed Clarke, John as Secretary
7 April 2015
Resigned Rudd, Colin as Director
29 September 2011
Appointed Smith, Jonothan Michael as Director
29 September 2011
Appointed Rudd, Colin as Director
29 September 2011
Appointed Gilbert, Paul Andrew as Director
10 August 2011
Appointed Holt, Michael as Director

Ownership 2 active

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

Lisa Clare Smith
Individual · Notified 29 March 2021
Owns 25–50% of shares
British
Born April 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1967 (59)
Former controllers (2)
10 March 2020
Ceased Michael Holt — Owns 25–50% of shares
15 June 2017
Ceased Paul Andrew Gilbert — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

4R Group Limited This company
4 R Reassurance Ltd Owns 75–100% of shares
4Recycling Ltd Owns 75–100% of shares
4R Environmental Consultants Limited Owns 75–100% of shares
4R Products Limited Owns 75–100% of shares
4R Recycling Limited Owns 75–100% of shares
4Regeneration Limited Owns 75–100% of shares
Byproduct Recovery Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates16 April 2026
6 January 2026Total exemption full accounts31 March 2025
16 June 2025Purchase of own shares
16 June 2025Cancellation of shares
16 April 2025Confirmation statement with updates16 April 2025
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?