WRG (Midlands) Limited

ActiveSC043286 Private limited company
Incorporated
25 March 1966 (60 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Greengairs Landfill
Meikle Drumgray Road
Greengairs
Airdrie
ML6 7TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born October 1965 (61)
Director · Appointed 2 August 2023
British
Born May 1966 (60)
Officer history (40 former)
1 February 2024
Appointed Mckenzie, Fraser Wilson as Director
31 January 2024
Resigned Orts-Llopis, Vicente Federico as Director
2 August 2023
Appointed Longdon, Steven John as Director
1 August 2023
Resigned Taylor, Paul as Director
11 February 2022
Resigned Serrano Minchan, Agustin as Director
28 January 2020
Resigned Crowhurst, Georgina Violet as Secretary
15 October 2019
Appointed Crowhurst, Georgina Violet as Secretary
17 May 2019
Resigned Nunn, Carol Jayne as Secretary
28 November 2013
Resigned Ellis, Christopher John as Director
10 January 2013
Resigned Favier Tilston, Claire as Secretary
20 December 2012
Resigned Bunton, Victoria as Secretary
20 December 2012
Appointed Nunn, Carol Jayne as Secretary
26 October 2011
Appointed Bunton, Victoria as Secretary
31 August 2010
Resigned De Feo, Caterina as Secretary
1 December 2009
Appointed Orts-Llopis, Vicente Federico as Director
1 December 2009
Appointed Taylor, Paul as Director
1 December 2009
Resigned Taylor, Paul as Director
1 December 2009
Appointed Taylor, Paul as Director
30 November 2009
Resigned Cassells, Leslie James Davidson as Director
27 November 2009
Resigned Meredith, James Robert as Director
1 August 2009
Appointed Serrano Minchan, Agustin as Director
1 August 2009
Appointed De Feo, Caterina as Secretary
20 October 2008
Resigned Bolton, Jonathan Mark as Secretary
27 June 2008
Resigned Robinson, Malcolm as Director
27 June 2008
Appointed Ellis, Christopher John as Director
30 April 2008
Resigned Hardman, Steven Neville as Director
15 December 2006
Appointed Favier Tilston, Claire as Secretary
6 October 2006
Appointed Robinson, Malcolm as Director
28 September 2006
Resigned Calder, Samantha Jane as Secretary
27 July 2005
Appointed Calder, Samantha Jane as Secretary
27 July 2005
Appointed Bolton, Jonathan Mark as Secretary
27 July 2005
Resigned Waterhouse, Alan as Secretary
25 October 2004
Resigned Stewart, Quentin Richard as Director
25 October 2004
Resigned Burns, Phillip Wesley as Director
16 August 2004
Resigned Hardman, Steven Neville as Secretary
16 August 2004
Appointed Hardman, Steven Neville as Director
14 July 2004
Appointed Hardman, Steven Neville as Secretary
1 July 2004
Appointed Waterhouse, Alan as Secretary
1 July 2004
Appointed Meredith, James Robert as Director
1 July 2004
Resigned Averill, Michael Charles Edward as Director
1 July 2004
Appointed Cassells, Leslie James Davidson as Director
1 July 2004
Appointed Burns, Phillip Wesley as Director
1 July 2004
Appointed Stewart, Quentin Richard as Director
1 July 2004
Resigned Clarke, Michael James as Director
1 July 2004
Resigned Downes, David John as Director
30 June 2004
Resigned Cannon, Sara Philipa as Secretary
31 March 2003
Resigned Meredith, James Robert as Director
30 November 2000
Appointed Cannon, Sara Philipa as Secretary
29 November 2000
Resigned King, Jane Leslie as Secretary
29 April 1999
Appointed Clarke, Michael James as Director
1 February 1999
Resigned Morin, Kenneth Robert as Director
30 August 1996
Resigned Newman, Geoffrey John as Director
16 February 1994
Appointed Meredith, James Robert as Director
12 January 1994
Appointed Averill, Michael Charles Edward as Director
12 January 1994
Resigned Hewitt, Michael Roger as Director
12 January 1994
Appointed Downes, David John as Director
24 November 1993
Resigned Martin, Joanna Simone, Doctor as Director
30 September 1993
Resigned Fowler, Alastair John Neil as Director
29 March 1993
Resigned Wheeler, David Frederick as Director
29 March 1993
Resigned Tasker, Robert Leslie as Director
29 March 1993
Appointed Martin, Joanna Simone, Doctor as Director
31 December 1992
Resigned Runciman, Hugh Leishman Inglis as Director
1 July 1992
Appointed Wheeler, David Frederick as Director
23 March 1992
Resigned Steiner, Leon as Director
1 November 1991
Resigned Coulson, Kenneth George as Director
9 July 1991
Appointed Morin, Kenneth Robert as Director
9 July 1991
Appointed Tasker, Robert Leslie as Director
9 July 1991
Resigned Mather, Peter Daniel as Secretary
9 July 1991
Resigned Mather, Peter Daniel as Director
9 July 1991
Resigned Platts, Anthony Russell as Director
9 July 1991
Appointed King, Jane Leslie as Secretary
9 July 1991
Appointed Steiner, Leon as Director
31 March 1991
Resigned Macduff, James Andrew as Director
1 June 1990
Appointed Fowler, Alastair John Neil as Director
1 June 1990
Appointed Newman, Geoffrey John as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 2563475
Former controllers (2)
5 December 2019
Ceased Glas Trustees Limited — Owns 75–100% of shares
18 June 2018
Ceased Waste Recycling Group (UK) Limited — Owns 75–100% of shares

Filings 270

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates30 June 2026
31 October 2025Full accounts31 December 2024
7 July 2025Confirmation statement with no updates30 June 2025
4 October 2024Full accounts31 December 2023
Show all 270 filings

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