OpenCompanies

Forge Recycling (Holdings) Limited

Company number
11062914
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

Coronation Road
Cressex
High Wycombe
HP12 3TZ

Officers

NameRoleAppointedResigned
MILLS, Harvey Richard Director 14 Nov 2017 25 May 2023

Control

NameNature of controlNotifiedCeased
Mr Phillip Mccarthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jul 2018 2 Nov 2022
Harvey Richard Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2017 2 Nov 2022
Biffa Waste Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2022

Accounts

Connections

Owned by

Forge Recycling (Holdings) Limited → Biffa Waste Services LimitedBiffa Holdings LimitedReclamation And Disposal LimitedBiffa Corporate Holdings LimitedBiffa Group Holdings (UK) Limited

Controls

Companies at the same address

Data