Recycleye Ltd
- Company number
- 12221541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2019
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- CP Manufacturing (Europe) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUPLAND, Richard | Director | 12 May 2026 | |
| SCHNEIDER, Terry Allen | Director | 12 May 2026 | |
| HEDLEY, Peter Lester | Director | 23 Sep 2019 | |
| DEWULF, Victor Vincent Christian Jean-Louis | Director | 23 Sep 2019 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Sep 2023 | 12 May 2026 |
| PONTIN, Jason | Director | 5 Aug 2023 | 12 May 2026 |
| COLLETT, Michael | Director | 28 Jun 2021 | 12 May 2026 |
| CHEN, Kelly | Director | 24 Jan 2023 | 10 Jul 2023 |
| WETTER-SANCHEZ, Henrik | Director | 21 May 2020 | 28 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cp Manufacturing (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2026 | |
| Victor Vincent Christian Jean-Louis Dewulf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2019 | 26 Jan 2023 |
| Mr Peter Lester Hedley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2019 | 29 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £9,228,133 | £7,788,146 | 37 |
| 30 Sep 2023 | £13,084,430 | £12,369,088 | 29 |
| 30 Sep 2022 | £2,104,014 | £1,735,392 | 15 |
| 30 Sep 2021 | £3,210,666 | £3,259,682 | 10 |
| 30 Sep 2020 | - | - | 10 |
Connections
Owned by
Recycleye Ltd → CP Manufacturing (Europe) Limited