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Companies/02977989

Mercury Recycling Limited

Private Limited Company · Leyland

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Mulberry Waste Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-02 · No cessation recorded

Source record 146192875
Show 6 ceased records
HW
Mr Hugh WardleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-02

Source record 146008751
JA
Mr James Ernest AvisonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-02

Source record 146008752
BN
Mr Bryan John NeillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-02

Source record 146008750
Environmental Safeguard LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 146069776
Tracarta LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 146069777
JW
Mr John WardleIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-02

Source record 146009092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AK
Abrar KhanCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+4 others
SI
Shenaz IsajiCurrent secretary
Appointed 2019-09-02 · 7 yrs
+11 others
HI
Hassanali IsajiCurrent director
Appointed 2019-09-02 · 7 yrs · Director
+15 others
PE
Paul EvansCurrent director
Appointed 2019-09-02 · 7 yrs · Director
+7 others
Show 19 historical appointments
AM
Andrew MarshResigned director
Resigned 2020-11-30 · 1 yr · Finance Director
SW
Stuart WrightResigned director
Resigned 2019-11-20 · 4 yrs · Director
HW
Hugh WardleResigned director
Resigned 2013-09-20 · 5 yrs · Director
JA
James AvisonResigned director
Resigned 2008-01-01 · 11 yrs · Technical Director
BN
Bryan NeillResigned director
Resigned 2003-12-01 · 15 yrs · Managing Director
JD
Joseph DwekResigned director
Resigned 2001-10-22 · 9 yrs · Director
AL
Anthony LeonResigned director
Resigned 2001-10-22 · 5 yrs · Accountant
JD
Jennifer DuckworthResigned secretary
Resigned 2000-04-26 · 12 yrs · Office Manager
SL
Simon LeborResigned secretary
Resigned 1999-02-26 · 1 yr
SB
Sandra BagnaraResigned secretary
Resigned 1998-07-27 · Company Secretary
CS
Caroline SmalleyResigned secretary
Resigned 1997-04-28 · 1 yr
SL
Simon LeborResigned director
Resigned 1996-11-22 · 11 yrs · Company Director
JB
Joel BarnettResigned director
Resigned 1996-03-06 · 17 yrs · Peer Of The Realm
AS
Andrew Smith LawrenceResigned director
Resigned 1994-10-12 · 1 yr · Safety Consultant
DS
Dianne Smith LawrenceResigned directorResigned secretary
Resigned 1994-10-12 · 2 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1994-10-11
CorpDeansgate Company Formations LimitedResigned director
Resigned 1994-10-11

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active