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Ettington Materials Recycling Facility (PURE RECYCLING WARWICK LIMITED) Verified listing Verified listing

  • Site Type
    Material Recycling Treatment Facility
  • Local Authority
    Stratford-on-Avon
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Ettington Materials Recycling Facility
  • Waste Management Licence No
    100277
  • Licence Holder Name
    PURE RECYCLING WARWICK LIMITED
  • Site Address
    Ettington Materials Recycling Facility, Warwick Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7PN
  • Site Type
    Material Recycling Treatment Facility
  • Site Type Code
    A15
  • Company Number
    06436462
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Site Location
  • 592V+C4 Stratford-upon-Avon, UK

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Geolocation Details
  • Site Grid Reference
    SP2665450132
  • Easting
    426654
  • Northing
    250132
  • Longitude
    -1.607184
  • Latitude
    52.151055
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    Permit Information
    • Permit Number
      GP3792LB
    • Pre EA Permit Ref
      100277
    • Status
      Issued
    Local Details
    • Local Authority
      Stratford-on-Avon
    • Parliamentary Constituency
      Stratford-on-Avon
    • Ward
      Ettington
    • Primary Care Trust
      Warwickshire
    • Local Authority District
      Stratford-on-Avon
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    MCKECHNIE, Jamie
    Appointed On: April 3, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
    OXLEY, Lisa
    Appointed On: April 10, 2024
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
    ARMITAGE, Matthew
    Appointed On: December 22, 2014
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: July 16, 2015
    CHIDGEY, Neil John
    Appointed On: May 14, 2010
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Tempsford, Sandy, Bedfordshire, SG19 2BD
    Resigned On: August 8, 2011
    HAMILTON, Deborah Pamela
    Appointed On: August 8, 2011
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
    Resigned On: September 22, 2014
    HIGGINS, Philip
    Appointed On: September 9, 2019
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
    Resigned On: September 24, 2021
    MELGES, Bethan
    Appointed On: July 16, 2015
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: September 9, 2019
    SPENCER, Jodie
    Appointed On: November 26, 2007
    Occupation: N/A
    Role: secretary
    Address: Morton Spirt Farm, Abbots Morton, Worcestershire, WR7 4NA
    Resigned On: May 14, 2010
    THAM, Jaime Foong Yi
    Appointed On: September 24, 2021
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
    Resigned On: February 17, 2026
    INCORPORATE SECRETARIAT LIMITED
    Appointed On: November 26, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
    Resigned On: November 26, 2007
    CHIDGEY, Neil John
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
    Resigned On: March 11, 2015
    DULSON, Matthew Robert
    Appointed On: July 7, 2022
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
    Resigned On: March 31, 2024
    GIBBON, Matthew Grant
    Appointed On: February 28, 2008
    Occupation: N/A
    Role: director
    Address: 23, Meadow Way, Carterton, Oxfordshire, OX18 1JP
    Resigned On: May 14, 2010
    JACKSON, John Charles
    Appointed On: May 14, 2010
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Tempsford, Sandy, Bedfordshire, SG19 2BD
    Resigned On: December 31, 2011
    KHAN, Karim
    Appointed On: May 14, 2010
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
    Resigned On: January 22, 2013
    PEAKE, Nicola Jane
    Appointed On: March 31, 2013
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
    Resigned On: March 14, 2014
    QUELCH, Nigel Robert
    Appointed On: March 11, 2015
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: June 30, 2018
    SHEPPARD, Nigel Roderick
    Appointed On: June 30, 2018
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
    Resigned On: July 12, 2022
    SPENCER, Nicholas Clark
    Appointed On: May 14, 2010
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
    Resigned On: November 29, 2013
    SPENCER, Nicholas Clark
    Appointed On: November 26, 2007
    Occupation: N/A
    Role: director
    Address: Home Farm Cottage, Abbots Morton, Evesham, Worcestershire, WR7 4NA
    Resigned On: March 28, 2008
    TAYLOR, Rebecca Sandie
    Appointed On: February 28, 2008
    Occupation: N/A
    Role: director
    Address: 5, Barbourne Lane, Worcester, Worcestershire, WR1 3ET
    Resigned On: May 14, 2010
    TRANTER, Julian Ashley
    Appointed On: March 11, 2015
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: June 30, 2018
    VERITIERO, Claudio
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
    Resigned On: February 17, 2014
    WHITTAKER, Mark
    Appointed On: July 7, 2022
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
    Resigned On: April 6, 2023
    WOODALL, Lee
    Appointed On: March 3, 2017
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
    Resigned On: February 28, 2022
    INCORPORATE DIRECTORS LIMITED
    Appointed On: November 26, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
    Resigned On: November 26, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    PURE RECYCLING WARWICK LIMITED
    Company Number
    06436462
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 10, 2025
    Next Due
    November 24, 2026
    Next Made Up To
    November 10, 2026
    Overdue
    No
    Date Of Creation
    November 26, 2007
    ETag
    c5e05f86e88a16349f3b863731b6e789447249eb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 26, 2015
    Registered Office Address
    Address Line 1
    2nd Floor Optimum House,
    Address Line 2
    Clippers Quay
    country
    England
    Locality
    Salford
    Post Code
    M50 3XP
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP2665450132
    • Easting
      426654
    • Northing
      250132
    • Longitude
      -1.607184
    • Latitude
      52.151055
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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