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Companies/06436462

Pure Recycling Warwick Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Kier Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159826905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
LO
Lisa OxleyCurrent director
Appointed 2024-04-10 · 2 yrs · Director
+10 others
JM
Jamie MckechnieCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+9 others
Show 23 historical appointments
MW
Mark WhittakerResigned director
Resigned 2022-07-07 · Director
MD
Matthew Robert DulsonResigned director
Resigned 2022-07-07 · 1 yr · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
NS
Nigel SheppardResigned director
Resigned 2018-06-30 · 4 yrs · Contracts Director
LW
Lee WoodallResigned director
Resigned 2017-03-03 · 4 yrs · Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
NQ
Nigel QuelchResigned director
Resigned 2015-03-11 · 3 yrs · Director
JT
Julian TranterResigned director
Resigned 2015-03-11 · 3 yrs · Director
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-22
NP
Nicola PeakeResigned director
Resigned 2013-03-31 · Md Environmental
NC
Neil ChidgeyResigned director
Resigned 2013-03-28 · 1 yr · Accountant
CV
Claudio VeritieroResigned director
Resigned 2013-03-28 · Managing Director
DH
Deborah HamiltonResigned secretary
Resigned 2011-08-08 · 3 yrs
NC
Neil ChidgeyResigned secretary
Resigned 2010-05-14 · 1 yr
JJ
John JacksonResigned director
Resigned 2010-05-14 · 1 yr · Managing Director
KK
Karim KhanResigned director
Resigned 2010-05-14 · 2 yrs · Managing Director
NS
Nicholas SpencerResigned director
Resigned 2010-05-14 · 3 yrs · Company Director
RT
Rebecca TaylorResigned director
Resigned 2008-02-28 · 2 yrs · Operations Director
MG
Matthew GibbonResigned director
Resigned 2008-02-28 · 2 yrs · Sales Director
CorpIncorporate Directors LimitedResigned director
Resigned 2007-11-26
JS
Jodie SpencerResigned secretary
Resigned 2007-11-26 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active