UK Companies House feature
WRG (NORTHERN) LIMITED
Profile
- Company number
- SC098678
- Status
- Active
- Incorporation
- 1986-04-29
- 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. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- WRG Waste Services Limited · 100% held · Scotland · Dormant
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 · 37 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 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | 2005-07-27 | 2008-10-20 |
| 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 | 1999-02-01 | 2000-11-29 |
| KING, Jane Leslie | Secretary | 1991-07-09 | 1995-12-01 |
| MUIR, Stuart Macfarlane | Secretary | 1995-12-01 | 1999-01-31 |
| 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 |
| FOWLER, Alastair John Neil | Director | — | 1993-09-30 |
| HARDMAN, Steven Neville | Director | 2004-08-16 | 2008-04-30 |
| HEWITT, Michael Roger | Director | 1990-06-04 | 1994-01-12 |
| JENNINGS, Stephen Nigel | Director | 2006-10-06 | 2010-06-11 |
| MARTIN, Joanna Simone, Doctor | Director | 1993-03-29 | 1993-11-24 |
| MEREDITH, James Robert | Director | 2004-07-01 | 2009-11-27 |
| MEREDITH, James Robert | Director | 1999-01-30 | 2003-03-31 |
| MORIN, Kenneth Robert | Director | 1990-06-04 | 1999-02-01 |
| MUIR, Stuart Macfarlane | Director | 1990-06-04 | 1999-01-31 |
| NEWMAN, Geoffrey John | Director | 1990-06-04 | 1996-08-30 |
| ORTS-LLOPIS, Vicente Federico | Director | 2009-12-01 | 2024-01-31 |
| REID, Robin Cameron | Director | 1991-07-09 | 1999-02-22 |
| ROBERTSON, Alexander Duff | Director | 1990-06-04 | 1993-07-22 |
| RUNCIMAN, Hugh Leishman Inglis | Director | — | 1992-12-31 |
| SERRANO MINCHAN, Agustin | Director | 2009-08-01 | 2022-02-11 |
| STEWART, Quentin Richard | Director | 2004-07-01 | 2004-10-25 |
| TASKER, Robert Leslie | Director | 1991-07-09 | 1993-03-29 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| WHEELER, David Frederick | Director | 1992-07-01 | 1993-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Waste Recycling Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-05 | Active |
| Glas Trustees Limited | Corporate entity | Shares 75–100% | 2018-06-18 | Ceased 2019-12-05 |
| Waste Recycling Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-07 | Ceased 2018-06-18 |
Filing timeline
Last 20 of 298 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-10-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | 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 |
| 2022-02-16 | TM01 | officers | termination director company with name termination date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-07-13 | CS01 | confirmation-statement | confirmation statement with 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.