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 (51339 companies)
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Integrated Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
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
- MCKECHNIE, Jamie - Director at Kier North Tyneside Limited
- MCKECHNIE, Jamie - Director at Kier Stoke Limited
- MCKECHNIE, Jamie - Director at Heart Of Wales Property Services Limited
- MCKECHNIE, Jamie - Director at Kier Facilities Services Limited
- MENDONCA, Basil Christopher - Director at Caxton Integrated Services Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Finance & Treasury Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Limited
- MENDONCA, Basil Christopher - Director at A C Chesters & Son Limited
- MENDONCA, Basil Christopher - Director at Kier Property Developments Limited
- MENDONCA, Basil Christopher - Director at Kier Parkman Ewan Associates Limited
Companies at the same address
- 3 Sovereign Square Holdings 1 LLP (OC394091)
- 3 Sovereign Square Holdings 2 LLP (OC394092)
- 3 Sovereign Square LLP (OC394104)
- Dragon Lane LLP (OC398924)
- Dudley Coles Limited (00397801)
- FDT (Holdings) Ltd (04535855)
- FDT Associates Ltd (03282705)
- Hackney Schools For The Future 2 Limited (09686983)
- Hackney Schools For The Future Limited (06391183)
- J.l.kier & Company Limited (00264056)