UK Companies House feature
WASTE RECYCLING GROUP (UK) LIMITED
Profile
- Company number
- 02563475
- Status
- Active
- Incorporation
- 1990-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- FCC Waste Services (UK) Limited · 100% held · England and Wales · Waste Management
- WRG (Northern) Limited · 100% held · Scotland · Waste Management
- WRG (Midlands) Limited · 100% held · Scotland · Waste Management
- WRG Waste Services Limited · 100% held · Scotland · Waste Management (company dissolved 11 September 2024)
Significant events
- “On 10 June 2024 our Spanish parent, FCC Servicios Medio Ambiente completed the purchase of the UK operations of Urbaser. This acquisition strengthens our business position as one of the country's leading waste management operators.”
- “Earlier in the year we had announced a partnership that would see the rollout of coffee pod recycling across all our household waste recycling centres (HWRC's).”
- “We received confirmation that we had been awarded a 3 year extension to our existing contract with Cheshire West and Chester Council for the provision of Residual Waste Disposal Services. This contract has now been extended until the 31st March 2027.”
- “We celebrated with our apprentices, National Apprenticeship Week.”
- “We opened a new Re-Use shop, run by Dove House Hospice in partnership with Hull City Council.”
- “We opened a reuse shop, for the residents of Barry, in the Vale of Glamorgan.”
- “We were once again working with Cycle Community CIC which was based at Goldwyn School in Ashford, Kent to encourage the reuse of unwanted bikes with life still left in them.”
- “Working with Wigan Council, Wigan residents were encouraged to participate in The Great Cable Challenge, a nationwide campaign aimed at tackling the millions of cables sitting idle across UK households.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2023-08-02 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | 2005-07-27 | 2008-10-21 |
| BUNTON, Victoria | Secretary | 2011-10-26 | 2012-12-20 |
| CALDER, Samantha Jane | Secretary | 2005-07-27 | 2006-09-28 |
| CANNON, Sara Philipa | Secretary | 2000-11-30 | 2004-06-30 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| DE FEO, Caterina | Secretary | 2009-08-01 | 2010-08-31 |
| FAVIER TILSTON, Claire | Secretary | 2006-12-15 | 2013-01-10 |
| HARDMAN, Steven Neville | Secretary | 2004-07-14 | 2004-08-16 |
| KING, Jane Leslie | Secretary | — | 2000-11-29 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| WATERHOUSE, Alan | Secretary | 2004-07-01 | 2005-07-27 |
| AVERILL, Michael Charles Edward | Director | 1994-01-12 | 2004-07-01 |
| BURNS, Phillip Wesley | Director | 2004-07-01 | 2004-10-25 |
| CASSELLS, Leslie James Davidson | Director | 2004-07-01 | 2009-11-30 |
| CLARKE, Michael James | Director | 1999-04-29 | 2004-07-01 |
| DOWNES, David John | Director | 1994-01-12 | 2004-07-01 |
| ELLIS, Christopher John | Director | 2008-06-27 | 2013-11-28 |
| FOWLER, Alastair John Neil | Director | — | 1993-09-30 |
| HARDMAN, Steven Neville | Director | 2004-08-16 | 2008-04-30 |
| HEWITT, Michael Roger | Director | — | 1994-01-12 |
| KAYE, Paul | Director | 1992-01-27 | 1993-11-25 |
| MARTIN, Joanna Simone, Doctor | Director | 1992-01-27 | 1993-11-24 |
| MEREDITH, James Robert | Director | 2004-07-01 | 2009-11-27 |
| MEREDITH, James Robert | Director | 1993-03-29 | 2003-03-31 |
| MORIN, Kenneth Robert | Director | — | 1999-02-01 |
| NEWMAN, Geoffrey John | Director | — | 1996-08-30 |
| ORTS-LLOPIS, Vicente Federico | Director | 2009-12-01 | 2024-01-31 |
| PHILPOTT, Michael John | Director | — | 1995-11-30 |
| ROBINSON, Malcolm | Director | 2006-10-06 | 2008-06-27 |
| RUNCIMAN, Hugh Leishman Inglis | Director | — | 1992-12-31 |
| SERRANO MINCHAN, Agustin | Director | 2009-08-01 | 2022-02-11 |
| STEINER, Leon | Director | — | 1992-03-23 |
| STEWART, Quentin Richard | Director | 2004-07-01 | 2004-10-25 |
| TASKER, Robert Leslie | Director | — | 1993-03-29 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| WHEELER, David Frederick | Director | 1992-01-27 | 1993-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wrg Acquisitions 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 261 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-16 | TM01 | officers | termination director company with name termination date |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-29 | AA | accounts | accounts with accounts type full |
| 2020-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-29 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.