Skip to contentClarengateINTELLIGENCE
Companies/SC233908

Hamilton Waste & Recycling Limited

Collection of non-hazardous waste · Glasgow

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Biffa Waste Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-24 · No cessation recorded

Source record 13339827
Show 3 ceased records
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-30 · Ceased 2023-11-24

Source record 2082291
KH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-30 · Ceased 2023-11-24

Source record 9338755
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-30 · Ceased 2023-11-24

Source record 9338758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2023-11-24 · 2 yrs · Ceo
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2023-11-24 · 2 yrs
+9 others
RS
Robin StevensonCurrent director
Appointed 2018-10-01 · 7 yrs · Managing Director
+5 others
Show 10 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-11-24 · Group Cfo
PH
Pauline HamiltonResigned director
Resigned 2016-04-01 · 7 yrs · Farm Secretary
CH
Clare HamiltonResigned director
Resigned 2013-12-01 · 9 yrs · Surveyor
NH
Nicola HamiltonResigned director
Resigned 2013-12-01 · 9 yrs · Therapeutic Radiographer
KH
Keir HamiltonResigned director
Resigned 2002-07-10 · 21 yrs · Waste Site Manager
DH
David HamiltonResigned director
Resigned 2002-07-10 · 21 yrs · Director
JH
James Hamilton JnrResigned director
Resigned 2002-07-10 · 21 yrs · Farmer
JH
James HamiltonResigned directorResigned secretary
Resigned 2002-07-10 · 21 yrs · Farmer & Landfill Site Oper
LH
Lorna HamiltonResigned director
Resigned 2002-07-10 · 21 yrs · Housewife

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active