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Companies/SC098678

Wrg (Northern) Limited

Treatment and disposal of non-hazardous waste · Airdrie

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Waste Recycling Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-05 · No cessation recorded

Source record 5603480
Show 2 ceased records
Glas Trustees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-18 · Ceased 2019-12-05

Source record 5563528
Waste Recycling Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-07 · Ceased 2018-06-18

Source record 5377510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
FM
Fraser MckenzieCurrent director
Appointed 2024-02-01 · 2 yrs · Chief Financial Officer
+95 others
SL
Steven LongdonCurrent director
Appointed 2023-08-02 · 3 yrs · Chief Executive Officer
+99 others
Show 36 historical appointments
GC
Georgina CrowhurstResigned secretary
Resigned 2019-10-15
CN
Carol NunnResigned secretary
Resigned 2012-12-20 · 6 yrs
VB
Victoria BuntonResigned secretary
Resigned 2011-10-26 · 1 yr
PT
Paul TaylorResigned director
Resigned 2009-12-01 · 13 yrs · Chief Executive Officer
VO
Vicente Orts LlopisResigned director
Resigned 2009-12-01 · 14 yrs · Chief Financial Officer
AS
Agustin Serrano MinchanResigned director
Resigned 2009-08-01 · 12 yrs · Technical Civil Engineer
CD
Caterina De FeoResigned secretary
Resigned 2009-08-01 · 1 yr · Chartered Secretary
CF
Claire Favier TilstonResigned secretary
Resigned 2006-12-15 · 6 yrs
SJ
Stephen JenningsResigned director
Resigned 2006-10-06 · 3 yrs · General Manager
SC
Samantha CalderResigned secretary
Resigned 2005-07-27 · 1 yr
JB
Jonathan BoltonResigned secretary
Resigned 2005-07-27 · 3 yrs
SH
Steven HardmanResigned directorResigned secretary
Resigned 2004-08-16 · 3 yrs · Solicitor
PB
Phillip BurnsResigned director
Resigned 2004-07-01 · Finance
LC
Leslie CassellsResigned director
Resigned 2004-07-01 · 5 yrs · Finance Director
JM
James MeredithResigned director
Resigned 2004-07-01 · 5 yrs · Chief Executive
AW
Alan WaterhouseResigned secretary
Resigned 2004-07-01 · 1 yr
SC
Sara CannonResigned secretary
Resigned 2000-11-30 · 3 yrs
MC
Michael ClarkeResigned director
Resigned 1999-04-29 · 5 yrs · Finance Director
JK
Jane KingResigned secretary
Resigned 1999-02-01 · 1 yr
SM
Stuart MuirResigned secretaryResigned director
Resigned 1995-12-01 · 3 yrs
DD
David DownesResigned director
Resigned 1994-01-12 · 10 yrs · Finance Director
MA
Michael AverillResigned director
Resigned 1994-01-12 · 10 yrs · Company Director
JM
Joanna MartinResigned director
Resigned 1993-03-29 · Company Director
DW
David WheelerResigned director
Resigned 1992-07-01 · Director
RT
Robert TaskerResigned director
Resigned 1991-07-09 · 1 yr · Director
RR
Robin ReidResigned director
Resigned 1991-07-09 · 7 yrs · Company Director
HR
Hugh RuncimanResigned director
Resigned 1991-06-30 · 1 yr · Company Director
AF
Alastair FowlerResigned director
Resigned 1991-06-30 · 2 yrs · Company Director
AR
Alexander RobertsonResigned director
Resigned 1990-06-04 · 3 yrs · Director
KM
Kenneth MorinResigned director
Resigned 1990-06-04 · 8 yrs · Director
MH
Michael HewittResigned director
Resigned 1990-06-04 · 3 yrs · Director
GN
Geoffrey NewmanResigned director
Resigned 1990-06-04 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active