€ Recycling Limited
- Company number
- 04528854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2002
- Nature of business
- Dormant Company
- Corporate group
- Restore PLC (57 companies)
Registered office
Previous names
- E Recycling Limited (until 17 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Thomas William | Director | 22 Sep 2026 | |
| HULMES, Iain Mcphee | Director | 16 Apr 2024 | |
| BAKER, Daniel John | Director | 13 Nov 2023 | |
| SKINNER, Charles Antony Lawrence | Director | 5 Sep 2023 | |
| FUSSELL, Christopher | Secretary | 20 Mar 2023 | |
| JACKSON, Quentin Scott | Director | 6 Sep 2002 | |
| CHOTAI, Uxsheay | Director | 16 Apr 2024 | 1 Apr 2026 |
| TALBOT, Stephen Richard | Director | 15 Oct 2023 | 14 Mar 2024 |
| HOPKINS, Jameson Paul | Director | 15 Aug 2023 | 15 Dec 2023 |
| KILLICK, Michael David | Director | 1 Sep 2023 | 13 Nov 2023 |
| GOODING, Duncan Charles | Director | 18 Aug 2023 | 15 Oct 2023 |
| RITCHIE, Neil James | Director | 30 Oct 2020 | 1 Sep 2023 |
| VALBONESI, Penelope Jane | Director | 18 Mar 2021 | 18 Aug 2023 |
| BLIGH, Charles Edward | Director | 30 Oct 2020 | 6 Jul 2023 |
| WAUDBY, Sarah Lesley | Secretary | 30 Oct 2020 | 20 Mar 2023 |
| WEBBER, Richard David | Director | 14 Dec 2006 | 30 Oct 2020 |
| DAY, Jonathan | Director | 17 Dec 2004 | 30 Oct 2020 |
| MOFFAT, David Muirhead | Secretary | 21 Oct 2002 | 31 Aug 2017 |
| MOFFAT, David Muirhead | Director | 6 Sep 2002 | 31 Aug 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Sep 2002 | 6 Sep 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Sep 2002 | 6 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2020 | |
| Mr Jonathan Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2017 | 30 Oct 2020 |
| Mr Quentin Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Oct 2020 |
| Mr Richard David Webber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £941,458 | £444,407 | 32 |
| 31 Dec 2018 | £705,353 | £351,912 | 27 |
| 31 Dec 2017 | £765,340 | £570,301 | 27 |
| 31 Dec 2016 | £624,414 | £298,594 | 24 |
| 31 Dec 2015 | £447,759 | £297,168 | - |
| 31 Dec 2014 | £272,911 | £233,569 | - |
| 31 Dec 2013 | £107,936 | £90,079 | - |
| 31 Dec 2012 | £128,557 | £112,553 | - |
| 31 Dec 2011 | £141,878 | £128,532 | - |
| 31 Dec 2010 | £127,384 | £76,110 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
€ Recycling Limited → Restore Technology Limited → Restore Group Holdings Limited → Restore PLC
Controls
- Euro-Recycling Limited (06023892)
Directors’ other companies
- BAKER, Daniel John - Director at The Document Warehouse (UK) Limited
- BAKER, Daniel John - Director at EDM Insurance Services Limited
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- BAKER, Daniel John - Director at Restore Group Holdings Limited
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at Ultratec (Holdings) Limited
- BAKER, Daniel John - Director at Cama Workspace Limited
Companies at the same address
- Computer Disposals Limited (04033271)
- Euro-Recycling Limited (06023892)
- Mac2cash Ltd (09433434)
- Pcbitz.com Limited (06818840)
- PRM Green Technologies Limited (06831372)
- Restore Technology Limited (04200502)
- Secure IT Destruction Ltd (08851270)
- Secure IT Disposals Limited (04756286)
- The Bookyard Ltd (05875844)
- Ultrarecycle Ltd (02750278)