CLEANSING SERVICE GROUP (RECOVERY) LIMITED

FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD

Previous name: REMONDIS U.K. LIMITED (changed on 18-Oct-2018)
Previous name: RETHMANN U.K. LIMITED (changed on 09-Feb-2005)

Company Number: 00728631
Incorporation date: 02-Jul-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
38120 Collection of hazardous waste
38210 Treatment and disposal of non-hazardous waste

SUMMARY

This company is 61.8 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 26 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Reza SOTOUDEH	01 Jul 2023	18 Apr 2024	1 - 0
Resigned	Katrina Lorraine NORTH	01 Jul 2020	30 Jun 2023	0 - 1
Resigned	Brian DOLLEN	05 Sep 2018	30 Jun 2020	0 - 1
Resigned	Marcus Alexander BAUER	01 Mar 2014	05 Sep 2018	0 - 1
Resigned	David Andrew WINSTANLEY	04 Apr 1996	28 Feb 2014	0 - 4
Resigned	Sheila Ruth TONGE		04 Apr 1996	3 - 12

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Reza SOTOUDEH	01 Jul 2023		Finance Director	British	27 - 0	0 (0.0%)
Resigned	Katrina Lorraine NORTH	01 Jul 2020	30 Jun 2023	Chartered Accountant	British	0 - 27	0 (0.0%)
Active	Jennifer Carella CARTMELL	01 Jan 2019		Treatment Director	British	8 - 0	0 (0.0%)
Active	Steve Roger John HICKS	05 Sep 2018		Director	British	6 - 0	0 (0.0%)
Resigned	Brian DOLLEN	05 Sep 2018	30 Jun 2020	Director	British	1 - 36	12 (32.4%)
Active	Neil RICHARDS	05 Sep 2018		Director	British	1 - 0	0 (0.0%)
Active	Heather Margaret Trewman GOULD	05 Sep 2018		Director	British	26 - 0	0 (0.0%)
Resigned	Louise HOLT	01 Feb 2015	06 Aug 2018	Managing Director	British	0 - 1	0 (0.0%)
Resigned	Marcus Alexander BAUER	01 Nov 2009	05 Sep 2018	Managing Director	German	0 - 1	0 (0.0%)
Resigned	Ulrich HANKELN	01 Jun 2005	05 Sep 2018	Company Director	German	0 - 1	0 (0.0%)
Resigned	Kenneth Stanley John KEMPSTER	01 Jan 2000	30 Jun 2005	Director	British	0 - 1	0 (0.0%)
Resigned	Georg RETHMANN	16 Feb 1999	01 Jun 2005	Director	German	0 - 1	0 (0.0%)
Resigned	Jaap VAND DER WAL	04 Apr 1996	16 Feb 1999	Director	Netherlands	0 - 1	0 (0.0%)
Resigned	David Andrew WINSTANLEY	07 Oct 1994	28 Feb 2014	Managing Director	British	0 - 4	2 (50.0%)
Resigned	Richard REINDERS	07 Oct 1994	20 Nov 1998	Director	Nl	0 - 1	0 (0.0%)
Resigned	Robert ARNOLD	07 Oct 1994	30 Nov 1994	Uk Rep	British	0 - 2	0 (0.0%)
Resigned	Peter Alfred TONGE		10 Oct 1994	Company Director	British	0 - 3	0 (0.0%)
Resigned	Sheila Ruth TONGE		04 Apr 1996	Company Director	British	3 - 12	0 (0.0%)
Resigned	David Paul ARKWRIGHT		10 Oct 1994	Solicitor	British	1 - 13	2 (14.3%)

Number of active directors: 5
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Reza SOTOUDEH	Jennifer Carella CARTMELL	Steve Roger John HICKS	Neil RICHARDS	Heather Margaret Trewman GOULD
CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED (00482439) - Active	✔				✔
CLEANSING SERVICE GROUP LIMITED (00530446) - Active	✔	✔			✔
CLEANSING SERVICE GROUP (RECOVERY) LIMITED (00728631) - Active	✔	✔	✔	✔	✔
LANCASHIRE TAR DISTILLERS LIMITED (00878356) - Active	✔				✔
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED (00911331) - Active	✔				✔
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED (01070684) - Active	✔				✔
HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED (01117340) - Active	✔	✔	✔		✔
HART CHARITY NOMINEES LIMITED (01291137) - Active	✔
HART CHARITY TRUST COMPANY LIMITED (01291138) - Active	✔		✔		✔
SUPERCLEAN SLUDGE LIMITED (01517441) - Active	✔				✔
FROGSON WASTE MANAGEMENT LIMITED (01750158) - Active	✔	✔	✔		✔
CLEANSING SERVICE GROUP (RUSHTON) LIMITED (01883279) - Active	✔				✔
LANSTAR LIMITED (02318907) - Active	✔	✔			✔
LANSTAR HOLDINGS LIMITED (02498095) - Active	✔				✔
SLUDGEBUSTERS LIMITED (02507439) - Active	✔				✔
LANSTAR PENSIONS MANAGEMENT LIMITED (02532366) - Active	✔				✔
ENVIRONMENTAL SEALAND SERVICES LIMITED (02614591) - Active	✔				✔
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED (02800417) - Active	✔				✔
J & G ENVIRONMENTAL LIMITED (03580355) - Active	✔	✔			✔
S & J ARMSTRONG LIMITED (03588883) - Active	✔				✔
SAXON RECYCLING LIMITED (05102215) - Active	✔				✔
HUTCHINSON DRAINAGE LIMITED (05559020) - Active	✔				✔
FROGSON WASTE OILS LIMITED (05674875) - Active	✔		✔		✔
RECYC-OIL LTD. (05750073) - Active	✔	✔	✔		✔
MITCHELL PARKER WHITE LIMITED (06512676) - Active	✔				✔
CLEANSING SERVICE GROUP (WILTON) LIMITED (07350088) - Active	✔	✔			✔
LANSTAR NORTHERN IRELAND LIMITED (NI025848) - Active	✔				✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Miss Janet Hilary Hart - active
- 25-50%:Mrs Heatehr Margaret Trewman Gould - active
>75%:Cleansing Service Group Limited (00530446 - United Kingdom) active
>75%:Remondis Medison Gmbh - ceased

Controlling entities above

CLEANSING SERVICE GROUP (RECOVERY) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 38120 Collection of hazardous waste)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
PERSONNEL HYGIENE SERVICES LIMITED	C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH	00770813	2018-03-31	193,078,000	7,913,000	38210-Treatment and disposal of non-hazardous waste 82990-Other business support service activities not elsewhere classified
CLARITY ENVIRONMENTAL LIMITED	9 - 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, UNITED KINGDOM, BN2 6AH	04559478	2017-09-30	17,227,688	0	38320-Recovery of sorted materials 39000-Remediation activities and other waste management services 94990-Activities of other membership organizations not elsewhere classified
QUALITECH ENVIRONMENTAL SERVICES LIMITED	424-436 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UJ	07576627	2018-03-31	14,528,889	0
WOODS BUILDING SERVICES LIMITED	WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP	02951763	2017-12-31	9,446,088	0	39000-Remediation activities and other waste management services 43999-Other specialised construction activities not elsewhere classified
HILLS SPECIALISED SERVICES LTD	12 DENNY RISE, BIGGLESWADE, ENGLAND, SG18 0QD	08072919	2018-05-31	72,805	0	43210-Electrical installation
NXS LIMITED	3 MERMAID CLOSE, GLOUCESTER, ENGLAND, GL1 3HG	03805467	2018-03-31	67,083	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CLEANSING SERVICE GROUP (RECOVERY) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium