Geocycle UK Limited
- Company number
- 02321302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 1988
- Nature of business
- Treatment and disposal of non-hazardous waste
Recovery of sorted materials - Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Quayshelfco 255 Limited (until 7 Feb 1989)
- World Self Unloaders Limited (until 10 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORAH, Phillip Jason | Director | 17 Jul 2025 | |
| LYONS, Garrath Malcolm | Director | 1 Jan 2023 | 1 Oct 2026 |
| CURLEY, Stephen John | Director | 1 Oct 2021 | 17 Jul 2025 |
| BOWATER, John Ferguson | Director | 1 Mar 2011 | 31 Dec 2022 |
| HOPE, Barry Paul | Director | 10 Oct 2019 | 30 Sep 2021 |
| TURK, Simon Charles Henry | Director | 1 Mar 2011 | 10 Oct 2019 |
| FORD, Mary | Secretary | 12 Feb 2007 | 30 Mar 2012 |
| BOURGUIGNON, Alain Gerard Edmond | Director | 1 Apr 2010 | 1 Mar 2011 |
| PARKIN, Geoffrey William | Director | 12 Feb 2007 | 1 Mar 2011 |
| YEOMAN, Angela Betty | Director | - | 1 Mar 2011 |
| BOLSOVER, George William | Director | 29 Sep 2006 | 31 Mar 2010 |
| JENKINS, Colin Richard | Director | 31 Dec 2007 | 30 Jul 2009 |
| ARMITAGE, John Hugh | Director | 12 Feb 2007 | 31 Dec 2007 |
| BEDDOW, Barnabus Towne | Director | 1 Nov 1999 | 30 Mar 2007 |
| BEDDOW, Barnabus Towne | Secretary | 1 Nov 1999 | 12 Feb 2007 |
| SNAPE, Ross William | Director | 12 Sep 2005 | 29 Sep 2006 |
| YEOMAN, John Foster | Director | 29 Apr 1994 | 8 Sep 2006 |
| MAGNUS, Michael Frank | Director | - | 24 Jun 2002 |
| SMART, John Gerard Wernicke | Secretary | - | 1 Nov 1999 |
| SMART, John Gerard Wernicke | Director | - | 1 Nov 1999 |
| BELL, Michael Hume | Director | - | 1 Jul 1995 |
| TIDMARSH, David | Director | - | 31 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holcim Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2019 | |
| Foster Yeoman Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Oct 2019 |
Accounts
Connections
Owned by
Geocycle UK Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Directors’ other companies
- NORAH, Phillip Jason - Director at Aggregate Industries South West Limited
- NORAH, Phillip Jason - Director at Aggregate Industries (England) Limited
- NORAH, Phillip Jason - Director at Foster Yeoman Limited
- NORAH, Phillip Jason - Director at Foster Yeoman (Dulcote) Limited
- NORAH, Phillip Jason - Director at Foster Yeoman Jetties Limited
- NORAH, Phillip Jason - Director at London And Northern Group Limited
- NORAH, Phillip Jason - Director at Evered Limited
- NORAH, Phillip Jason - Director at Restored Properties Limited
- NORAH, Phillip Jason - Director at K.r.m.concrete Limited
- NORAH, Phillip Jason - Director at Holcim UK Limited
Companies at the same address
- Aggregate Industries (England) Limited (00270687)
- Aggregate Industries Limited (09634189)
- Aggregate Industries Management Limited (00872099)
- Aggregate Industries Slas Limited (02987066)
- Aggregate Industries South West Limited (00618547)
- AI Properties Limited (00988051)
- Associated International Cement Limited (00470173)
- Besblock Limited (01059042)
- Birchall Gardens LLP (OC398762)
- Caird Evered Holdings Limited (06006643)