Srcl Limited
- Company number
- 03226910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1996
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Stericycle International Holdings Limited (7 companies)
Registered office
Previous names
- Medipower Services Limited (until 26 Jul 2001)
- Clinical Waste Resources Limited (until 14 Mar 1997)
- South West Energy Limited (until 25 Jan 2007)
- Sterile Technologies (Newcastle) Limited (until 7 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Toby Xavier Vernon | Director | 1 Oct 2024 | |
| GINNETTI, Daniel V | Director | 4 Dec 2014 | 4 Nov 2024 |
| SEWARD, William J, Mr. | Director | 8 Feb 2019 | 15 Oct 2019 |
| ALUTTO, Charles Anthony | Director | 31 Mar 2012 | 2 May 2019 |
| GUICE, Robert John | Director | 1 Dec 2017 | 8 Feb 2019 |
| JOHNSTON, John Paul | Director | 17 Aug 2011 | 1 Dec 2017 |
| CLESEN, John Fredrick | Director | 2 Dec 2010 | 4 Dec 2014 |
| TEN BRINK, Fransiscus Johannes Maria | Director | 27 Feb 2006 | 4 Dec 2014 |
| FATCHETT, Brendan John | Director | 26 Sep 2011 | 13 Nov 2014 |
| HANCOCK, John Reginald | Director | 27 Apr 2010 | 18 Aug 2014 |
| MILLER, Mark Collier | Director | 2 Dec 2010 | 31 Mar 2012 |
| LLOYD, David Alan | Secretary | 10 Apr 2008 | 30 Mar 2012 |
| LLOYD, David Alan | Director | 10 Apr 2008 | 30 Mar 2012 |
| SIMPSON, Paul | Director | 1 Jun 2006 | 31 Aug 2011 |
| COPLAND, David | Director | 2 Apr 2009 | 1 Jul 2011 |
| FOSS, Richard Lawrence | Director | 21 Jan 2009 | 2 Dec 2010 |
| ALUTTO, Charles Anthony | Director | 3 Nov 2008 | 2 Dec 2010 |
| BRANDEL, Elizabeth | Director | 21 Sep 2006 | 2 Dec 2010 |
| HUGHES, David | Director | 15 Apr 2008 | 30 Nov 2010 |
| HIGGINS, Andrew David | Director | 15 Oct 2009 | 30 Apr 2010 |
| WARD, Alan John | Director | 10 Apr 2008 | 23 Feb 2009 |
| SACRANIE, Shazeen Sattar | Director | 27 Feb 2005 | 21 Jan 2009 |
| BLYDE, William David | Director | 14 Feb 2007 | 30 Apr 2008 |
| GRAVER, Neville | Secretary | 27 Sep 2006 | 31 Mar 2008 |
| TAYLOR, Richard | Secretary | 27 Feb 2006 | 27 Sep 2006 |
| BLYDE, William David | Director | 19 Jul 2001 | 27 Sep 2006 |
| O'BRIEN, James Patrick | Director | 27 Feb 2006 | 21 Sep 2006 |
| WALL, Niall | Director | 2 Dec 2003 | 1 Jun 2006 |
| ROGERS, Desmond | Director | 16 Apr 2004 | 27 Feb 2006 |
| BLYDE, William David | Secretary | 19 Jul 2001 | 27 Feb 2006 |
| HANCOCK, John Reginald | Director | 19 Jul 2001 | 30 Jun 2005 |
| YOUNG, Nigel David | Director | 14 Aug 2000 | 19 Jul 2001 |
| HALL, William John | Secretary | 16 Jun 1999 | 19 Jul 2001 |
| BENJAMIN, Jerry Christopher | Director | 1 Jul 1997 | 31 Dec 2000 |
| BARLOW, Andrew Richard | Director | 16 Jun 1999 | 14 Aug 2000 |
| TROWBRIDGE, Barry James | Director | 18 Jul 1996 | 10 Aug 1999 |
| ERASMUS, William David Lane | Director | 13 Jun 1997 | 16 Jun 1999 |
| ARMSTRONG, Stephen Derek | Secretary | 18 Jul 1996 | 16 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stericycle International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Srcl Limited → Stericycle International Holdings Limited
Controls
- Ecology Scotland Ltd (SC166627)
- Emac Delta Limited (SC391424)
- Project Jack Limited (SC194101)
Directors’ other companies
- BLACK, Toby Xavier Vernon - Director at Shred-It Limited
- BLACK, Toby Xavier Vernon - Director at Stericycle International Holdings Limited
- BLACK, Toby Xavier Vernon - Director at Stericycle International, Ltd
- BLACK, Toby Xavier Vernon - Director at Artech Reduction Technologies Limited
- BLACK, Toby Xavier Vernon - Director at Stericycle International Holdings Canada Limited
Companies at the same address
- Stericycle Environmental Services Group Limited (16465642)
- Stericycle International Holdings Canada Limited (07795883)
- Stericycle International Holdings Limited (07675418)
- Stericycle International, Ltd (05141715)