Specialist Waste Recycling Limited
Recovery of sorted materials · Glasgow
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBiffa Waste Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-12 · No cessation recorded
Source record 141610707Show 1 ceased record
AM
Mr Angus Francis MacdonaldIndividual
Shares: over 25%, up to 50%
Notified 2017-06-10 · Ceased 2019-03-12
Source record 145689981People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
CorpBiffa Corporate Services LimitedResigned director
Resigned 2019-03-12 · 4 yrs
RH
Rachael HambrookResigned secretary
Resigned 2019-03-12
RP
Richard PikeResigned director
Resigned 2019-03-12 · 4 yrs · Chief Financial Officer
RB
Robert BarltropResigned director
Resigned 2017-12-01 · 1 yr · Director
IB
Ian BoyceResigned director
Resigned 2015-05-21 · 3 yrs · Director
SC
Stephen CameronResigned director
Resigned 2014-09-25 · 4 yrs · Sales Director
JM
John MaxwellResigned director
Resigned 2012-10-23 · 6 yrs · Consultant
AB
Andrew ButlerResigned director
Resigned 2011-04-21 · 7 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2011-01-26 · 2 yrs · Businessman
AB
Andrew ButlerResigned secretary
Resigned 2010-12-16 · 8 yrs
SG
Susan GrimesResigned director
Resigned 2008-09-25 · 1 yr · Professor In Waste Management
RP
Rupert Pennant ReaResigned director
Resigned 2008-01-01 · 11 yrs · Businessman
GW
Giles WhiteleyResigned director
Resigned 2008-01-01 · 6 yrs · Chief Operating Officer
RK
Ralph KanterResigned director
Resigned 2008-01-01 · 7 yrs · Consultant
MP
Martin PeckResigned director
Resigned 2007-10-22 · Director
ME
Mark EdworthyResigned director
Resigned 2007-08-01 · Banker
MV
Michelle Van Der MerweResigned secretary
Resigned 2007-07-11 · 3 yrs
AR
Andrew RobsonResigned secretary
Resigned 2007-06-19 · Consultant
CorpEastbury Accounting Solutions LtdResigned secretary
Resigned 2007-05-29
AM
Angus MacdonaldResigned director
Resigned 2007-05-29 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active