Website & contact details
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- The site of this company’s group or brand.
Restore Group Holdings Limited
- Incorporated
- 1 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2023
British
Born June 1960 (66)
Director · Appointed 13 November 2023
British
Born May 1979 (47)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (5 former)
7 December 2023
7 December 2023
13 November 2023
13 November 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 as Secretary
1 December 2020
Appointed Waudby, Sarah as Secretary
1 December 2020
1 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05169780
Former controllers (1)
21 December 2020
Ceased David Norman Bowcock — Owns 75–100% of shares
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 This company 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 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 | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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