RECIRCLE LIMITED
Company details
- Registered name
- RECIRCLE LIMITED
- Company number
- 09629267
- Registered office
- C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND · 323 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
Officers
6 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/01/2026 | Director resigned | CARSON, Anthony John | — |
| 12/01/2022 | Director appointed | — | HEMMINGSEN, Mary Christina |
| 27/05/2021 | Director appointed | — | VISSER, Ate Sjoerd |
| 19/03/2021 | Director resigned | KOSKINEN, Perttu | — |
| 12/12/2019 | Director appointed | — | KOSKINEN, Perttu |
| 31/07/2019 | Secretary appointed | — | GILLIES, Malcolm |
| 01/09/2017 | Director resigned | FINDLAY, William | — |
| 01/09/2017 | Secretary resigned | FINDLAY, William | — |
| 08/05/2017 | Director appointed | — | VAN BERGEN, Barry Patrick |
| 02/05/2017 | Person with significant control ceased | Mr Malcolm Gillies | — |
| 23/03/2017 | Director resigned | MCINTYRE, Donald Charles | — |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Gillies |
| 07/03/2016 | Director appointed | — | CARSON, Anthony John |
| 07/03/2016 | Secretary appointed | — | FINDLAY, William |
| 07/03/2016 | Director appointed | — | STEWART, Alan Geoffrey |
| 08/02/2016 | Director appointed | — | MCINTYRE, Donald Charles |
| 09/06/2015 | Director appointed | — | FINDLAY, William |
| 09/06/2015 | Director appointed | — | GILLIES, Malcolm John |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RECIRCLE LIMITED
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Filing history
Most recent filings
Data protection register
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About RECIRCLE LIMITED (09629267)
RECIRCLE LIMITED is a private limited company incorporated on 9 June 2015 and registered in the United Kingdom under company number 09629267. Its registered office is at C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Malcolm Gillies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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