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Companies/04869391

Circle Recycling Limited

Recovery of sorted materials · Bolton

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
TA
Mr Tim James AndrewIndividual
Significant influence or control

Notified 2024-12-11 · No cessation recorded

Source record 116677161
AA
Mrs Alyson Jane AndrewIndividual
Significant influence or control

Notified 2024-12-11 · No cessation recorded

Source record 116677279
Seddon Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-11-17 · No cessation recorded

Source record 110236607
Show 1 ceased record
Circle Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-19

Source record 111067300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JS
Jonathan SeddonCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+70 others
TA
Tim AndrewCurrent director
Appointed 2023-06-09 · 3 yrs · Managing Director
+4 others
AA
Alyson AndrewCurrent director
Appointed 2023-06-09 · 3 yrs · Sales Director
+3 others
MC
Matthew CookCurrent director
Appointed 2014-01-21 · 12 yrs · Chartered Accountant
+10 others
Show 20 historical appointments
RB
Robert BintResigned director
Resigned 2022-09-30 · 1 yr · Director
BC
Barry CallowResigned director
Resigned 2019-06-28 · 1 yr · Director
JK
John KentResigned director
Resigned 2018-11-13 · Director
AG
Alec GastonResigned director
Resigned 2017-07-21 · 1 yr · Director
PP
Philip PembertonResigned director
Resigned 2017-07-06 · 3 yrs · Director
CG
Claire GriffithsResigned director
Resigned 2015-01-27 · 2 yrs · Executive Director
SP
Stephen PagettResigned director
Resigned 2014-01-21 · 8 yrs · Company Director
MC
Matthew CookResigned secretary
Resigned 2013-12-02 · 10 yrs
JH
James HillResigned director
Resigned 2013-06-06 · 4 yrs · Director Of Property Strategy
CM
Christopher MatherResigned director
Resigned 2010-04-20 · 4 yrs · Social Housing Developer
SC
Sarah CookResigned directorResigned secretary
Resigned 2008-04-24 · 5 yrs · Accountant
DH
David HandleyResigned director
Resigned 2007-08-31 · 6 yrs · Accountant
SD
Sasha DeepwellResigned director
Resigned 2004-07-08 · 5 yrs · Group Developer Director
DJ
David JepsonResigned director
Resigned 2004-07-08 · 8 yrs · Deputy Chief Executive
MS
Michael SlackResigned director
Resigned 2004-01-28 · 3 yrs · Director
AB
Alison BrooksResigned directorResigned secretary
Resigned 2003-10-30 · 4 yrs · Solicitor
RS
Rodney SellersResigned director
Resigned 2003-10-30 · 13 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2003-08-18

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active