Cross Check

J & B RECYCLING LIMITED

Company Number

02905505

Private limited company
Active
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LONGDON, Steven John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Sidings Court White Rose Way Doncaster DN4 5NU England
Country of Residence
England

MCKENZIE, Fraser Wilson

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Sidings Court White Rose Way Doncaster DN4 5NU England
Country of Residence
England

JACKSON-SMITH, Victoria

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windemere Mrf Thomlinson Road Hartlepool Cleveland TS25 1NS England

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BALAGUER, Javier Peiro

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH England
Country of Residence
England

BUTLER, Ian Barry

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149 Brierton Lane Hartlepool TS25 5DR

FARNDALE, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windermere Mrf Thomlinson Road Hartlepool TS25 1NS England
Country of Residence
England

JACKSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windemere Mrf Thomlinson Road Hartlepool Cleveland TS25 1NS
Country of Residence
United Kingdom

JACKSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vicklea Lodge Lawson Road Seaton Carew Hartlepool TS25 1AL
Country of Residence
United Kingdom

JACKSON, Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windemere Mrf Thomlinson Road Hartlepool Cleveland TS25 1NS England
Country of Residence
England

JACKSON, Leanne

Date of Birth
Role
Resigned
Director
Occupation
Hairdresser
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viklea Court Lawson Road Hartlepool TS25 1AD

JACKSON-SMITH, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windermere Mrf Thomlinson Road Hartlepool TS25 1NS England
Country of Residence
England

MCCARTHY, Christopher Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director And General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH England
Country of Residence
England

PRANCE, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH England
Country of Residence
England

TYRIE, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windermere Mrf Thomlinson Road Hartlepool TS25 1NS England
Country of Residence
England

VERA, Pablo

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windermere Mrf Thomlinson Road Hartlepool TS25 1NS England
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Bgf Gp Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
13-15 York Buildings London WC2N 6JU England

Crossco (1370) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Windermere Mrf Thomlinson Road Hartlepool TS25 1NS England

Crossco (1371) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH England