PURE RECYCLING WARWICK LIMITED
06436462 · Active · Ltd · 18 yrs · Salford
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PURE RECYCLING WARWICK LIMITED
06436462Active· Ltd· England Wales· 2007-11-26Incorporated 2007-11-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- THAM, Jaime Foong Yi· SecretaryResigned 2026-02-17
- OXLEY, Lisa· DirectorAppointed 2024-04-10
- DULSON, Matthew Robert· DirectorResigned 2024-03-31
- WHITTAKER, Mark· DirectorResigned 2023-04-06
MCKECHNIE, Jamie
Director
- Appointed
- 2023-04-03
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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OXLEY, Lisa
Director
- Appointed
- 2024-04-10
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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ARMITAGE, Matthew
Secretary
- Appointed
- 2014-12-22
- Resigned
- 2015-07-16
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CHIDGEY, Neil John
Secretary
- Appointed
- 2010-05-14
- Resigned
- 2011-08-08
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HAMILTON, Deborah Pamela
Secretary
- Appointed
- 2011-08-08
- Resigned
- 2014-09-22
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HIGGINS, Philip
Secretary
- Appointed
- 2019-09-09
- Resigned
- 2021-09-24
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MELGES, Bethan
Secretary
- Appointed
- 2015-07-16
- Resigned
- 2019-09-09
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SPENCER, Jodie
Secretary
- Appointed
- 2007-11-26
- Resigned
- 2010-05-14
- Nationality
- British
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THAM, Jaime Foong Yi
Secretary
- Appointed
- 2021-09-24
- Resigned
- 2026-02-17
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INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-11-26
- Resigned
- 2007-11-26
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CHIDGEY, Neil John
Director
- Appointed
- 2013-03-28
- Resigned
- 2015-03-11
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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DULSON, Matthew Robert
Director
- Appointed
- 2022-07-07
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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GIBBON, Matthew Grant
Director
- Appointed
- 2008-02-28
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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JACKSON, John Charles
Director
- Appointed
- 2010-05-14
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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KHAN, Karim
Director
- Appointed
- 2010-05-14
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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PEAKE, Nicola Jane
Director
- Appointed
- 2013-03-31
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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QUELCH, Nigel Robert
Director
- Appointed
- 2015-03-11
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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SHEPPARD, Nigel Roderick
Director
- Appointed
- 2018-06-30
- Resigned
- 2022-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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SPENCER, Nicholas Clark
Director
- Appointed
- 2010-05-14
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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SPENCER, Nicholas Clark
Director
- Appointed
- 2007-11-26
- Resigned
- 2008-03-28
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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TAYLOR, Rebecca Sandie
Director
- Appointed
- 2008-02-28
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- Gbr
- Born
- 06/1977
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TRANTER, Julian Ashley
Director
- Appointed
- 2015-03-11
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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VERITIERO, Claudio
Director
- Appointed
- 2013-03-28
- Resigned
- 2014-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WHITTAKER, Mark
Director
- Appointed
- 2022-07-07
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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WOODALL, Lee
Director
- Appointed
- 2017-03-03
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-11-26
- Resigned
- 2007-11-26
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