Electrical Waste Recycling Group Limited

ActiveSC208558 Private limited company
Incorporated
27 June 2000 (26 years)
Previously known as
Lampcare (UK) Recycling Limited (until 9 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of hazardous waste (38220)
Directors
Accounts type
Small
Region
Scotland
Address
Unit 1
Block B 26 King's Haugh
Prestonfield Park Industrial Estate
Edinburgh
EH16 5UY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2023
Also at Wercs Limited, Electrical Waste Limited
British
Born January 1963 (63)
Director · Appointed 30 April 2023
Also at The Electrical Industries Charity Limited, City Electrical Factors Limited, Lancaster Holdings Limited · more companies
English
Born September 1973 (53)
Secretary · Appointed 30 April 2009
Also at Wercs Limited, Electrical Waste Limited · more companies
British
Director · Appointed 30 April 2009
Also at Wercs Limited, Electrical Waste Limited · more companies
British
Born November 1967
Officer history (18 former)
30 June 2025
Resigned Allden, John Raymond as Director
30 April 2023
Appointed Saunders, Jeremy Peter as Director
30 April 2023
Appointed Donaghey, Shaun as Director
30 April 2023
Resigned Beddows, Charles Henry as Director
31 October 2022
Resigned Bishop, Michael as Director
14 July 2016
Resigned Patterson, Keith Eric as Director
3 November 2015
Appointed Bishop, Michael as Director
3 November 2015
Appointed Beddows, Charles Henry as Director
26 September 2014
Resigned Jackson, Alan as Director
31 October 2010
Resigned Thompson, Craig Michael as Director
30 April 2009
Resigned Jacobs, Mark Stephen as Director
30 April 2009
Appointed Allden, John Raymond as Director
30 April 2009
Resigned Jacobs, Mark Stephen as Secretary
30 April 2009
Resigned Yallop, Terence Brian as Director
30 April 2009
Appointed Swift, Andrew Charles as Director
30 April 2009
Appointed Swift, Andrew Charles as Secretary
27 February 2006
Appointed Thompson, Craig Michael as Director
13 January 2005
Resigned Mcguigan, Paul as Director
13 February 2004
Resigned Johnston, Matthew Leslie as Secretary
13 February 2004
Resigned Johnston, Matthew Leslie as Director
13 February 2004
Resigned Guy, William as Director
30 January 2004
Appointed Jacobs, Mark Stephen as Secretary
30 January 2004
Appointed Jackson, Alan as Director
30 January 2004
Appointed Yallop, Terence Brian as Director
30 January 2004
Appointed Jacobs, Mark Stephen as Director
1 October 2003
Appointed Johnston, Matthew Leslie as Secretary
1 October 2003
Resigned Wilson, Ronald as Secretary
1 October 2003
Appointed Johnston, Matthew Leslie as Director
1 October 2003
Resigned Wilson, Ronald as Director
29 November 2002
Resigned Johnston, Leslie Matthew as Director
2 October 2002
Appointed Patterson, Keith Eric as Director
15 March 2002
Appointed Johnston, Leslie Matthew as Director
28 September 2001
Appointed Mcguigan, Paul as Director
20 July 2000
Appointed Wilson, Ronald as Secretary
20 July 2000
Appointed Wilson, Ronald as Director
20 July 2000
Appointed Guy, William as Director
27 June 2000
Appointed Reid, Brian as Secretary
27 June 2000
Resigned Reid, Brian as Secretary
27 June 2000
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
27 June 2000
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Electrical Waste Recycling Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 January 2024
Ceased Jacqueline Mackie — Owns 25–50% of shares
15 November 2018
Ceased Georgina Hartland — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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