OpenCompanies

Kier Recycling CIC

Company number
03153490
Status
Active
Type
Community Interest Company
Incorporated
31 Jan 1996
Nature of business
Collection of non-hazardous waste
Recovery of sorted materials
Corporate group
080901 Limited (51327 companies)

Registered office

2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP

Previous names

  • ECT Recycling Community Interest Company (until 8 Dec 2005)
  • ECT Recycling Limited (until 4 Nov 2005)
  • Tyrolese (344) Limited (until 13 May 1996)
  • ECT Recycling CIC (until 21 Nov 2008)
  • Kier Mg Recycling CIC (until 1 Mar 2016)
  • May Gurney Recycling CIC (until 10 Jul 2013)

Officers

NameRoleAppointedResigned
MENDONCA, Basil Christopher Director 10 Apr 2024
MCKECHNIE, Jamie Director 3 Apr 2023
THAM, Jaime Foong Yi Secretary 24 Sep 2021 17 Feb 2026
DULSON, Matthew Robert Director 11 Jul 2022 31 Mar 2024
WHITTAKER, Mark Director 11 Jul 2022 6 Apr 2023
SHEPPARD, Nigel Roderick Director 30 Jun 2018 12 Jul 2022
WOODALL, Lee Director 3 Mar 2017 28 Feb 2022
HIGGINS, Philip Secretary 9 Sep 2019 24 Sep 2021
MELGES, Bethan Secretary 16 Jul 2015 9 Sep 2019
TRANTER, Julian Ashley Director 9 Mar 2015 30 Jun 2018
QUELCH, Nigel Robert Director 9 Mar 2015 30 Jun 2018
EVANS, Spencer Gareth Director 9 Mar 2015 1 Jul 2016
WILKINSON, Jonathan David Director 8 Jul 2013 16 Oct 2015
ARMITAGE, Matthew Secretary 22 Dec 2014 16 Jul 2015
SLEIGH, Andrew Peter Director 1 Aug 2013 27 May 2015
CHIDGEY, Neil John Director 8 Jul 2013 27 May 2015
HAMILTON, Deborah Pamela Secretary 8 Jul 2013 22 Sep 2014
VERITIERO, Claudio Director 8 Jul 2013 17 Feb 2014
MACDIARMID, Donald William Director 6 Sep 2012 8 Jul 2013
HAZLEWOOD, Mark Antony Director 13 Mar 2012 8 Jul 2013
HOWELL, Simon John Secretary 1 Jan 2009 8 Jul 2013
FELLOWES-PRYNNE, Philip Windover Director 2 Jun 2008 6 Sep 2012
STEVENS, Matthew Director 9 Dec 2009 13 Mar 2012
DUNN, Michael Edward Director 2 Jun 2008 8 Jan 2010
ABLETT, Allyson Mary Teresa Secretary 2 Jun 2008 31 Dec 2008
STERRY, David William Edmund Director 2 Jun 2008 7 Jul 2008
WALTZER, Dan Chaim Director 28 Jun 2006 2 Jun 2008
STARKIE, Wendy Kathleen Director 18 Jan 2001 2 Jun 2008
ROCKLEY, Allison Director 1 Oct 2000 2 Jun 2008
SEARS, Stephen Ashley Director 24 Apr 1996 2 Jun 2008
BOND, Andrew Phillip Robert Director 24 Apr 1996 2 Jun 2008
COULTER, Rhona Director 24 Apr 1996 2 Jun 2008
WILLMINGTON, John Martin Vanderlure, The Reverend Director 24 Apr 1996 2 Jun 2008
WHITTY, Anna Maria Director 24 Apr 1996 2 Jun 2008
ROBINSON, Jennifer Isabel Anne Secretary 26 Oct 1999 7 Mar 2008
ROBINSON, Jennifer Isabel Anne Director 28 Apr 2005 1 Jan 2008
TAMS, Laurence Arthur Director 24 Apr 1996 2 Oct 2000
NESBITT, Diana Margaret Director 24 Apr 1996 21 Jan 2000
BOND, Andrew Phillip Robert Secretary 24 Apr 1996 26 Oct 1999
JEFFREY, Anthony Leslie Director 24 Apr 1996 31 Jul 1998
TYROLESE (DIRECTORS) LIMITED Corporate-Nominee-Director 31 Jan 1996 24 Apr 1996
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Director 31 Jan 1996 24 Apr 1996
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 31 Jan 1996 24 Apr 1996

Control

NameNature of controlNotifiedCeased
Kier Integrated Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
30 Jun 2026
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
2 Jun 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997

Connections

Owned by

Kier Recycling CIC → Kier Integrated Services Limited → Kier Integrated Services Group Limited → Kier Integrated Services (Holdings) Limited → Kier Limited → Kier Group PLC

Directors’ other companies

Companies at the same address

Data