logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Mathers, Paul Glenn
    General Manager born in October 1956
    Individual (6 offsprings)
    Officer
    2004-10-18 ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Parkinson, John
    Individual (26 offsprings)
    Officer
    1998-01-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 3
    Littlehales, Richard
    Finance Director born in May 1964
    Individual (37 offsprings)
    Officer
    1998-07-01 ~ 2000-06-30
    OF - Director → CIF 0
    Littlehales, Richard
    Individual (37 offsprings)
    Officer
    1998-03-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 4
    Miller, Lee A
    Business Executive born in August 1939
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2002-11-25
    OF - Director → CIF 0
  • 5
    Peter Nicholas Wastell
    Individual (766 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-12-18 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 6
    Thomson, Brian Malcolm
    Director born in June 1948
    Individual (27 offsprings)
    Officer
    1991-11-12 ~ 1998-06-08
    OF - Director → CIF 0
    Thomson, Brian Malcolm
    Director
    Individual (27 offsprings)
    Officer
    1991-11-12 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 7
    Lloyd, David Roderick
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1998-11-16
    OF - Director → CIF 0
  • 8
    Waldron, Brian Geoffrey
    Director born in March 1939
    Individual (20 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-02
    OF - Director → CIF 0
  • 9
    Underwood, Philip John
    Engineer born in July 1953
    Individual (34 offsprings)
    Officer
    1998-07-01 ~ 2004-08-16
    OF - Director → CIF 0
    2004-10-18 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Wheeler, Todd
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2002-11-25
    OF - Director → CIF 0
  • 11
    Greasley, Antony Frederick
    Accountant
    Individual (46 offsprings)
    Officer
    1996-02-02 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 12
    Isaacs, Marian Linda
    Book Keeper
    Individual (13 offsprings)
    Officer
    2009-09-24 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 13
    Feast, Roger
    Executive born in June 1952
    Individual (58 offsprings)
    Officer
    2002-02-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Pearson, Valerie
    Accountant born in November 1953
    Individual (15 offsprings)
    Officer
    2002-07-04 ~ 2004-08-16
    OF - Director → CIF 0
    Pearson, Valerie
    Company Director born in November 1953
    Individual (15 offsprings)
    2004-10-18 ~ 2007-08-23
    OF - Director → CIF 0
  • 15
    Isaacs, Simon Philip
    Sales Representative born in September 1979
    Individual (7 offsprings)
    Officer
    2009-09-24 ~ 2013-06-14
    OF - Director → CIF 0
  • 16
    Michael William Young
    Individual (373 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-12-18 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 17
    Stiff, Stephen
    Managing Director born in January 1961
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 18
    Sherling, Michael Saul
    Sales Representative born in May 1985
    Individual (25 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 19
    Barker, Roger Winston
    Accountant born in May 1942
    Individual (14 offsprings)
    Officer
    2002-01-17 ~ 2002-07-04
    OF - Director → CIF 0
    Barker, Roger Winston
    Finance Controller
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 20
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (144 offsprings)
    Officer
    2002-02-15 ~ 2004-08-16
    OF - Director → CIF 0
  • 21
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (21 parents, 217 offsprings)
    Officer
    2002-02-15 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 22
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 180 offsprings)
    Officer
    2004-08-16 ~ 2009-09-24
    OF - Director → CIF 0
parent relation
Company in focus

RUBBER RECOVERY LIMITED

Period: 2011-03-09 ~ 2016-07-05
Company number: 02311293
Registered names
RUBBER RECOVERY LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-11-11
Administration ended on 2014-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-05
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

  • RUBBER RECOVERY LIMITED
    Info
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2011-03-09
    SHAFTON INTERNATIONAL PARTS LIMITED - 2011-03-09
    V H E (MINING) LIMITED - 2011-03-09
    ANGLO WEST AFRICA CONSULTANTS LIMITED - 2011-03-09
    Registered number 02311293
    2nd Floor Trident House, 42-48 Victoria Street, St Albans AL1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-01 and dissolved on 2016-07-05 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.