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MICK GEORGE RECYCLING LIMITED

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Company·GB·oo:GB-COH-10611481
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1MICK GEORGE LIMITEDbeneficial owner 100%→MICK GEORGE RECYCLING LIMITED
  2. 1MICK GEORGE LIMITEDbeneficial owner 87.5%→MICK GEORGE RECYCLING LIMITED
  3. 2HANSON QUARRY PRODUCTS EUROPE LIMITEDbeneficial owner 100%→MICK GEORGE LIMITED
  4. 2Mr Michael Eric Georgebeneficial owner 50%→MICK GEORGE LIMITED
  5. 2Mr Michael Eric Georgebeneficial owner 37.5%→MICK GEORGE LIMITED
  6. 3UDS (NO 10)beneficial owner 100%→HANSON QUARRY PRODUCTS EUROPE LIMITED
  7. 4HANSON HOLDINGS (3) LIMITEDbeneficial owner 100%→UDS (NO 10)
  8. 5HANSON HOLDINGS LIMITEDbeneficial owner 100%→HANSON HOLDINGS (3) LIMITED
  9. 6HANSON LIMITEDbeneficial owner 100%→HANSON HOLDINGS LIMITED
  10. 6HANSON LIMITEDbeneficial owner 87.5%→HANSON HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
10611481
Status
active
Type
ltd
Incorporated
2017-02-09
Registered office
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SIC
39000
Officers · 5 active
  • ROGERS, Wendy Fiona
    secretary · appt 2024-05-03
  • GRETTON, Edward Alexander
    director · British · appt 2024-05-03
  • QUILEZ SOMOLINOS, Alfredo
    director · Spanish · appt 2024-05-03
  • WHITELAW, James Stuart
    director · British · appt 2024-05-03
  • WILLIS, Simon Lloyd
    director · British · appt 2024-05-03
  • FARRELL, Karen(resigned)
    secretary · appt 2017-02-09
  • BORODZIUK, Lukasz(resigned)
    director · Polish · appt 2020-11-17
  • GEORGE, Michael Alexander(resigned)
    director · British · appt 2019-02-01
  • GEORGE, Michael Eric(resigned)
    director · British · appt 2017-02-09
  • STUMP, Jonathan Paul(resigned)
    director · British · appt 2017-02-09
Beneficial owners · PSC · 1 current
  • ■
    Mick George Limited
    corporate PSC · England · since 2017-02-09 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.