Forge Recycling (Holdings) Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBiffa Waste Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-02 · No cessation recorded
Source record 111474775Show 2 ceased records
PM
Mr Phillip MccarthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-07-21 · Ceased 2022-11-02
Source record 113870014HM
Harvey Richard MillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-14 · Ceased 2022-11-02
Source record 113095387People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
SP
Sarah ParsonsResigned director
Resigned 2023-06-02 · Company Secretary
RP
Richard PikeResigned director
Resigned 2022-11-02 · Chief Financial Officer
MM
Maxine MayhewResigned director
Resigned 2022-11-02 · Chief Operating Officer
PM
Phillip MccarthyResigned director
Resigned 2017-11-14 · 4 yrs · Company Director
HM
Harvey MillsResigned director
Resigned 2017-11-14 · 5 yrs · Director
FM
Fraser MillsResigned director
Resigned 2017-11-14 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active