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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 25
  • 1
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 2
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-08-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 3
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2015-03-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Spencer, Nicholas Clark
    Company Director born in May 1970
    Individual (21 offsprings)
    Officer
    2007-11-26 ~ 2008-03-28
    OF - Director → CIF 0
    2010-05-14 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2013-03-28 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Mckechnie, Jamie
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Woodall, Lee
    Director born in February 1976
    Individual (20 offsprings)
    Officer
    2017-03-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Spencer, Jodie
    Individual (14 offsprings)
    Officer
    2007-11-26 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 10
    Gibbon, Matthew Grant
    Sales Director born in July 1971
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Whittaker, Mark
    Director born in April 1975
    Individual (30 offsprings)
    Officer
    2022-07-07 ~ 2023-04-06
    OF - Director → CIF 0
  • 12
    Chidgey, Neil John
    Accountant born in April 1962
    Individual (24 offsprings)
    Officer
    2013-03-28 ~ 2015-03-11
    OF - Director → CIF 0
    Chidgey, Neil John
    Individual (24 offsprings)
    Officer
    2010-05-14 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 13
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, John Charles
    Managing Director born in October 1953
    Individual (5 offsprings)
    Officer
    2010-05-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Peake, Nicola Jane
    Md Environmental born in June 1966
    Individual (14 offsprings)
    Officer
    2013-03-31 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Dulson, Matthew Robert
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2022-07-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Khan, Karim
    Managing Director born in May 1959
    Individual (11 offsprings)
    Officer
    2010-05-14 ~ 2013-01-22
    OF - Director → CIF 0
  • 18
    Taylor, Rebecca Sandie
    Operations Director born in June 1977
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2010-05-14
    OF - Director → CIF 0
  • 19
    Sheppard, Nigel Roderick
    Contracts Director born in March 1957
    Individual (11 offsprings)
    Officer
    2018-06-30 ~ 2022-07-12
    OF - Director → CIF 0
  • 20
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 21
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 22
    Quelch, Nigel Robert
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2015-03-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    KIER SERVICES LIMITED
    - now 02651873 01611136, 00464145
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-26 ~ 2007-11-26
    OF - Nominee Secretary → CIF 0
  • 25
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-11-26 ~ 2007-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PURE RECYCLING WARWICK LIMITED

Company number: 06436462
Registered name
PURE RECYCLING WARWICK LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
38210 - Treatment And Disposal Of Non-hazardous Waste

  • PURE RECYCLING WARWICK LIMITED
    Info
    Registered number 06436462
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.