Company Information for

WRG (MIDLANDS) LIMITED

GREENGAIRS LANDFILL, MEIKLE DRUMGRAY ROAD, GREENGAIRS, AIRDRIE, LANARKSHIRE, ML6 7TD,

Company Registration Number

SC043286

Private Limited Company

Active

About Wrg (midlands) Ltd

WRG (MIDLANDS) LIMITED was founded on 1966-03-25 and has its registered office in Airdrie. The organisation's status is listed as "Active". Wrg (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WRG (MIDLANDS) LIMITED
Legal Registered Office
GREENGAIRS LANDFILL
MEIKLE DRUMGRAY ROAD, GREENGAIRS
AIRDRIE
LANARKSHIRE
ML6 7TD
Other companies in ML6

Filing Information

Company NumberSC043286
Date formed1966-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 05:45:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Carol Jayne Nunn Company Secretary 2012-12-20
Vicente Federico Orts-llopis Director CHIEF FINANCIAL ACCOUNTANT 2009-12-01 UNITED KINGDOM
Agustin Serrano Minchan Director TECHNICAL CIVIL ENGINEER 2009-08-01 SPAIN
Paul Taylor Director CHIEF EXECUTIVE OFFICER 2009-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Ellis Director 2008-06-27 2013-11-28
Claire Favier Tilston Company Secretary 2006-12-15 2013-01-10
Victoria Bunton Company Secretary 2011-10-26 2012-12-20
Caterina De Feo Company Secretary 2009-08-01 2010-08-31
Leslie James Davidson Cassells Director 2004-07-01 2009-11-30
James Robert Meredith Director 2004-07-01 2009-11-27
Jonathan Mark Bolton Company Secretary 2005-07-27 2008-10-20
Malcolm Robinson Director 2006-10-06 2008-06-27
Steven Neville Hardman Director 2004-08-16 2008-04-30
Samantha Jane Calder Company Secretary 2005-07-27 2006-09-28
Alan Waterhouse Company Secretary 2004-07-01 2005-07-27
Phillip Wesley Burns Director 2004-07-01 2004-10-25
Steven Neville Hardman Company Secretary 2004-07-14 2004-08-16
Michael Charles Edward Averill Director 1994-01-12 2004-07-01
Michael James Clarke Director 1999-04-29 2004-07-01
David John Downes Director 1994-01-12 2004-07-01
Sara Philipa Cannon Company Secretary 2000-11-30 2004-06-30
James Robert Meredith Director 1994-02-16 2003-03-31
Jane Leslie King Company Secretary 1991-07-09 2000-11-29
Kenneth Robert Morin Director 1991-07-09 1999-02-01
Geoffrey John Newman Director 1990-06-01 1996-08-30
Michael Roger Hewitt Director 1989-08-29 1994-01-12
Joanna Simone Martin Director 1993-03-29 1993-11-24
Alastair John Neil Fowler Director 1990-06-01 1993-09-30
Hugh Leishman Inglis Runciman Director 1989-08-29 1992-12-31
Leon Steiner Director 1991-07-09 1992-03-23
Kenneth George Coulson Director 1989-08-29 1991-11-01
Peter Daniel Mather Company Secretary 1989-08-29 1991-07-09
Peter Daniel Mather Director 1989-08-29 1991-07-09
Anthony Russell Platts Director 1989-08-29 1991-07-09
James Andrew Macduff Director 1989-08-29 1991-03-31

Related Directorships for Vicente Federico Orts-llopis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vicente Federico Orts-llopis HYKEHAM O & M SERVICES LIMITEDDirector 2010-10-27 CURRENT 2010-10-25 Active
Vicente Federico Orts-llopis FCC ENVIRONMENT (LINCOLNSHIRE) LIMITEDDirector 2010-10-27 CURRENT 2010-10-25 Active
Vicente Federico Orts-llopis BEACON WASTE LIMITEDDirector 2010-09-30 CURRENT 1991-10-01 Active
Vicente Federico Orts-llopis MERCIA WASTE MANAGEMENT LIMITEDDirector 2010-09-30 CURRENT 1998-03-11 Active
Vicente Federico Orts-llopis FCC ENVIRONMENT (UK) LIMITEDDirector 2009-12-04 CURRENT 1994-02-21 Active
Vicente Federico Orts-llopis DARRINGTON QUARRIES LIMITEDDirector 2009-12-01 CURRENT 1957-03-05 Active
Vicente Federico Orts-llopis FCC WASTE SERVICES (UK) LIMITEDDirector 2009-12-01 CURRENT 1970-09-08 Active
Vicente Federico Orts-llopis FCC ENVIRONMENT SERVICES (UK) LIMITEDDirector 2009-12-01 CURRENT 1989-04-25 Active
Vicente Federico Orts-llopis EAST WASTE LIMITEDDirector 2009-12-01 CURRENT 1991-07-17 Active
Vicente Federico Orts-llopis DERBYSHIRE WASTE LIMITEDDirector 2009-12-01 CURRENT 1991-11-27 Active
Vicente Federico Orts-llopis FOCSA SERVICES (U.K.) LIMITEDDirector 2009-12-01 CURRENT 1992-03-03 Liquidation
Vicente Federico Orts-llopis FINSTOP LIMITEDDirector 2009-12-01 CURRENT 1996-04-22 Active
Vicente Federico Orts-llopis FCC PFI HOLDINGS LIMITEDDirector 2009-12-01 CURRENT 2005-09-19 Active
Vicente Federico Orts-llopis T. SHOOTER LIMITEDDirector 2009-12-01 CURRENT 1986-04-10 Liquidation
Vicente Federico Orts-llopis WASTE RECYCLING GROUP (YORKSHIRE) LIMITEDDirector 2009-12-01 CURRENT 1989-10-27 Active
Vicente Federico Orts-llopis WELBECK WASTE MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 1992-07-31 Active
Vicente Federico Orts-llopis WRG WASTE SERVICES LIMITEDDirector 2009-12-01 CURRENT 1945-06-27 Liquidation
Vicente Federico Orts-llopis WRG (NORTHERN) LIMITEDDirector 2009-12-01 CURRENT 1986-04-29 Active
Vicente Federico Orts-llopis INTEGRATED WASTE MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 1989-10-18 Active
Vicente Federico Orts-llopis LINCWASTE LIMITEDDirector 2009-12-01 CURRENT 1991-12-06 Active
Vicente Federico Orts-llopis BDR PROPERTY LIMITEDDirector 2009-12-01 CURRENT 1988-05-03 Active
Vicente Federico Orts-llopis ARNOLD WASTE DISPOSAL LIMITEDDirector 2009-12-01 CURRENT 1968-04-19 Active
Vicente Federico Orts-llopis ANTI-WASTE LIMITEDDirector 2009-12-01 CURRENT 1981-06-22 Active
Vicente Federico Orts-llopis LANDFILL MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 1986-11-03 Active
Vicente Federico Orts-llopis 3C WASTE LIMITEDDirector 2009-12-01 CURRENT 1991-07-25 Active
Vicente Federico Orts-llopis BDR WASTE DISPOSAL LIMITEDDirector 2009-12-01 CURRENT 1992-03-02 Active
Vicente Federico Orts-llopis FCC ENVIRONMENT LIMITEDDirector 2009-12-01 CURRENT 1993-06-28 Active
Vicente Federico Orts-llopis NORFOLK WASTE LIMITEDDirector 2009-12-01 CURRENT 1994-12-14 Active
Vicente Federico Orts-llopis PENNINE WASTE MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 1995-05-16 Active
Vicente Federico Orts-llopis 3C HOLDINGS LIMITEDDirector 2009-12-01 CURRENT 1998-08-05 Active
Vicente Federico Orts-llopis WASTE RECOVERY LIMITEDDirector 2009-12-01 CURRENT 1989-08-08 Liquidation
Vicente Federico Orts-llopis WASTE RECYCLING GROUP (UK) LIMITEDDirector 2009-12-01 CURRENT 1990-11-29 Active
Vicente Federico Orts-llopis WRG ENVIRONMENTAL LIMITEDDirector 2009-12-01 CURRENT 1987-12-16 Active
Vicente Federico Orts-llopis WASTE RECYCLING GROUP (CENTRAL) LIMITEDDirector 2009-12-01 CURRENT 2000-05-23 Active
Vicente Federico Orts-llopis ENVIROPOWER INVESTMENTS LIMITEDDirector 2009-12-01 CURRENT 2004-01-23 Active
Vicente Federico Orts-llopis KENT CONSERVATION & MANAGEMENT LIMITEDDirector 2009-10-01 CURRENT 2000-07-28 Active
Vicente Federico Orts-llopis FCC ENVIRONMENTAL SERVICES LIMITEDDirector 2009-08-01 CURRENT 1981-06-11 Liquidation
Vicente Federico Orts-llopis FCC RECYCLING (UK) LIMITEDDirector 2009-08-01 CURRENT 1991-12-24 Active
Vicente Federico Orts-llopis WRG ACQUISITIONS 2 LIMITEDDirector 2009-08-01 CURRENT 2004-02-26 Active
Vicente Federico Orts-llopis ALLINGTON O&M SERVICES LIMITEDDirector 2009-08-01 CURRENT 1990-01-29 Active
Vicente Federico Orts-llopis ANTI-WASTE (RESTORATION) LIMITEDDirector 2009-08-01 CURRENT 1994-11-23 Active
Vicente Federico Orts-llopis FCC WREXHAM PFI HOLDINGS LIMITEDDirector 2009-08-01 CURRENT 2005-09-19 Active
Vicente Federico Orts-llopis WASTENOTTS O&M SERVICES LIMITEDDirector 2009-08-01 CURRENT 1991-07-15 Active
Vicente Federico Orts-llopis WASTENOTTS (RECLAMATION) LIMITEDDirector 2009-08-01 CURRENT 1991-12-24 Active
Vicente Federico Orts-llopis RE3 HOLDING LIMITEDDirector 2009-08-01 CURRENT 2005-12-29 Active
Vicente Federico Orts-llopis KENT ENERGY, LTD.Director 2008-05-13 CURRENT 1996-01-16 Active
Vicente Federico Orts-llopis FCC WREXHAM PFI LIMITEDDirector 2008-04-01 CURRENT 2005-09-23 Active
Vicente Federico Orts-llopis RE3 LIMITEDDirector 2008-03-13 CURRENT 2005-12-29 Active
Vicente Federico Orts-llopis FCC ENVIRONMENT (BERKSHIRE) LIMITEDDirector 2008-03-13 CURRENT 2005-12-29 Active
Vicente Federico Orts-llopis KENT ENVIROPOWER LIMITEDDirector 2008-03-12 CURRENT 1994-02-03 Active
Vicente Federico Orts-llopis ALLINGTON WASTE COMPANY LIMITEDDirector 2008-03-12 CURRENT 2003-06-09 Active

Related Directorships for Agustin Serrano Minchan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Agustin Serrano Minchan HYKEHAM O & M SERVICES LIMITEDDirector 2010-10-27 CURRENT 2010-10-25 Active
Agustin Serrano Minchan SEVERN WASTE SERVICES LIMITEDDirector 2010-09-30 CURRENT 1998-08-20 Active
Agustin Serrano Minchan FCC ENVIRONMENT SERVICES (UK) LIMITEDDirector 2010-09-14 CURRENT 1989-04-25 Active
Agustin Serrano Minchan KENT ENVIROPOWER LIMITEDDirector 2009-12-01 CURRENT 1994-02-03 Active
Agustin Serrano Minchan KENT ENERGY, LTD.Director 2009-12-01 CURRENT 1996-01-16 Active
Agustin Serrano Minchan FCC WREXHAM PFI HOLDINGS LIMITEDDirector 2009-12-01 CURRENT 2005-09-19 Active
Agustin Serrano Minchan RE3 HOLDING LIMITEDDirector 2009-12-01 CURRENT 2005-12-29 Active
Agustin Serrano Minchan FCC WASTE SERVICES (UK) LIMITEDDirector 2009-08-01 CURRENT 1970-09-08 Active
Agustin Serrano Minchan EAST WASTE LIMITEDDirector 2009-08-01 CURRENT 1991-07-17 Active
Agustin Serrano Minchan DERBYSHIRE WASTE LIMITEDDirector 2009-08-01 CURRENT 1991-11-27 Active
Agustin Serrano Minchan FCC RECYCLING (UK) LIMITEDDirector 2009-08-01 CURRENT 1991-12-24 Active
Agustin Serrano Minchan FOCSA SERVICES (U.K.) LIMITEDDirector 2009-08-01 CURRENT 1992-03-03 Liquidation
Agustin Serrano Minchan FINSTOP LIMITEDDirector 2009-08-01 CURRENT 1996-04-22 Active
Agustin Serrano Minchan T. SHOOTER LIMITEDDirector 2009-08-01 CURRENT 1986-04-10 Liquidation
Agustin Serrano Minchan WASTE RECYCLING GROUP (YORKSHIRE) LIMITEDDirector 2009-08-01 CURRENT 1989-10-27 Active
Agustin Serrano Minchan WELBECK WASTE MANAGEMENT LIMITEDDirector 2009-08-01 CURRENT 1992-07-31 Active
Agustin Serrano Minchan WRG WASTE SERVICES LIMITEDDirector 2009-08-01 CURRENT 1945-06-27 Liquidation
Agustin Serrano Minchan WRG (NORTHERN) LIMITEDDirector 2009-08-01 CURRENT 1986-04-29 Active
Agustin Serrano Minchan INTEGRATED WASTE MANAGEMENT LIMITEDDirector 2009-08-01 CURRENT 1989-10-18 Active
Agustin Serrano Minchan LINCWASTE LIMITEDDirector 2009-08-01 CURRENT 1991-12-06 Active
Agustin Serrano Minchan ARNOLD WASTE DISPOSAL LIMITEDDirector 2009-08-01 CURRENT 1968-04-19 Active
Agustin Serrano Minchan ANTI-WASTE LIMITEDDirector 2009-08-01 CURRENT 1981-06-22 Active
Agustin Serrano Minchan LANDFILL MANAGEMENT LIMITEDDirector 2009-08-01 CURRENT 1986-11-03 Active
Agustin Serrano Minchan 3C WASTE LIMITEDDirector 2009-08-01 CURRENT 1991-07-25 Active
Agustin Serrano Minchan BDR WASTE DISPOSAL LIMITEDDirector 2009-08-01 CURRENT 1992-03-02 Active
Agustin Serrano Minchan FCC ENVIRONMENT LIMITEDDirector 2009-08-01 CURRENT 1993-06-28 Active
Agustin Serrano Minchan NORFOLK WASTE LIMITEDDirector 2009-08-01 CURRENT 1994-12-14 Active
Agustin Serrano Minchan PENNINE WASTE MANAGEMENT LIMITEDDirector 2009-08-01 CURRENT 1995-05-16 Active
Agustin Serrano Minchan 3C HOLDINGS LIMITEDDirector 2009-08-01 CURRENT 1998-08-05 Active
Agustin Serrano Minchan WASTE RECOVERY LIMITEDDirector 2009-08-01 CURRENT 1989-08-08 Liquidation
Agustin Serrano Minchan WASTE RECYCLING GROUP (UK) LIMITEDDirector 2009-08-01 CURRENT 1990-11-29 Active
Agustin Serrano Minchan WRG ENVIRONMENTAL LIMITEDDirector 2009-08-01 CURRENT 1987-12-16 Active
Agustin Serrano Minchan WASTE RECYCLING GROUP (CENTRAL) LIMITEDDirector 2009-08-01 CURRENT 2000-05-23 Active

Related Directorships for Paul Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Taylor FCC (E&M) LIMITEDDirector 2016-08-12 CURRENT 2016-08-12 Active
Paul Taylor FCC ENVIRONMENT DEVELOPMENTS LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Active
Paul Taylor FCC (E&M) HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Active
Paul Taylor FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Active
Paul Taylor FCC WREXHAM PFI (PHASE II HOLDING) LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active
Paul Taylor FCC WREXHAM PFI (PHASE II) LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active
Paul Taylor FCC BUCKINGHAMSHIRE LIMITEDDirector 2011-09-16 CURRENT 2011-09-16 Active
Paul Taylor FCC BUCKINGHAMSHIRE HOLDINGS LIMITEDDirector 2011-09-15 CURRENT 2011-09-15 Active
Paul Taylor HYKEHAM O & M SERVICES LIMITEDDirector 2010-10-27 CURRENT 2010-10-25 Active
Paul Taylor FCC ENVIRONMENT (LINCOLNSHIRE) LIMITEDDirector 2010-10-27 CURRENT 2010-10-25 Active
Paul Taylor TELFORD & WREKIN SERVICES LIMITEDDirector 2010-09-16 CURRENT 2000-10-11 Liquidation
Paul Taylor ENVIRONMENTAL SERVICES ASSOCIATION LIMITEDDirector 2010-01-15 CURRENT 1969-09-30 Active
Paul Taylor FCC ENVIRONMENT (UK) LIMITEDDirector 2009-12-04 CURRENT 1994-02-21 Active
Paul Taylor DARRINGTON QUARRIES LIMITEDDirector 2009-12-01 CURRENT 1957-03-05 Active
Paul Taylor FCC WASTE SERVICES (UK) LIMITEDDirector 2009-12-01 CURRENT 1970-09-08 Active
Paul Taylor FCC ENVIRONMENTAL SERVICES LIMITEDDirector 2009-12-01 CURRENT 1981-06-11 Liquidation
Paul Taylor FCC ENVIRONMENT SERVICES (UK) LIMITEDDirector 2009-12-01 CURRENT 1989-04-25 Active
Paul Taylor EAST WASTE LIMITEDDirector 2009-12-01 CURRENT 1991-07-17 Active
Paul Taylor DERBYSHIRE WASTE LIMITEDDirector 2009-12-01 CURRENT 1991-11-27 Active
Paul Taylor FCC RECYCLING (UK) LIMITEDDirector 2009-12-01 CURRENT 1991-12-24 Active
Paul Taylor FOCSA SERVICES (U.K.) LIMITEDDirector 2009-12-01 CURRENT 1992-03-03 Liquidation
Paul Taylor FINSTOP LIMITEDDirector 2009-12-01 CURRENT 1996-04-22 Active
Paul Taylor FCC PFI HOLDINGS LIMITEDDirector 2009-12-01 CURRENT 2005-09-19 Active
Paul Taylor FCC WREXHAM PFI LIMITEDDirector 2009-12-01 CURRENT 2005-09-23 Active
Paul Taylor T. SHOOTER LIMITEDDirector 2009-12-01 CURRENT 1986-04-10 Liquidation
Paul Taylor WASTE RECYCLING GROUP (YORKSHIRE) LIMITEDDirector 2009-12-01 CURRENT 1989-10-27 Active
Paul Taylor WELBECK WASTE MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 1992-07-31 Active
Paul Taylor WRG ACQUISITIONS 2 LIMITEDDirector 2009-12-01 CURRENT 2004-02-26 Active
Paul Taylor RE3 LIMITEDDirector 2009-12-01 CURRENT 2005-12-29 Active
Paul Taylor WRG WASTE SERVICES LIMITEDDirector 2009-12-01 CURRENT 1945-06-27 Liquidation
Paul Taylor WRG (NORTHERN) LIMITEDDirector 2009-12-01 CURRENT 1986-04-29 Active
Paul Taylor WASTE RECYCLING GROUP (SCOTLAND) LIMITEDDirector 2009-12-01 CURRENT 2000-08-17 Active
Paul Taylor INTEGRATED WASTE MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 1989-10-18 Active
Paul Taylor LINCWASTE LIMITEDDirector 2009-12-01 CURRENT 1991-12-06 Active
Paul Taylor BDR PROPERTY LIMITEDDirector 2009-12-01 CURRENT 1988-05-03 Active
Paul Taylor ARNOLD WASTE DISPOSAL LIMITEDDirector 2009-12-01 CURRENT 1968-04-19 Active
Paul Taylor ANTI-WASTE LIMITEDDirector 2009-12-01 CURRENT 1981-06-22 Active
Paul Taylor LANDFILL MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 1986-11-03 Active
Paul Taylor ALLINGTON O&M SERVICES LIMITEDDirector 2009-12-01 CURRENT 1990-01-29 Active
Paul Taylor 3C WASTE LIMITEDDirector 2009-12-01 CURRENT 1991-07-25 Active
Paul Taylor BDR WASTE DISPOSAL LIMITEDDirector 2009-12-01 CURRENT 1992-03-02 Active
Paul Taylor FCC ENVIRONMENT LIMITEDDirector 2009-12-01 CURRENT 1993-06-28 Active
Paul Taylor KENT ENVIROPOWER LIMITEDDirector 2009-12-01 CURRENT 1994-02-03 Active
Paul Taylor ANTI-WASTE (RESTORATION) LIMITEDDirector 2009-12-01 CURRENT 1994-11-23 Active
Paul Taylor NORFOLK WASTE LIMITEDDirector 2009-12-01 CURRENT 1994-12-14 Active
Paul Taylor PENNINE WASTE MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 1995-05-16 Active
Paul Taylor KENT ENERGY, LTD.Director 2009-12-01 CURRENT 1996-01-16 Active
Paul Taylor 3C HOLDINGS LIMITEDDirector 2009-12-01 CURRENT 1998-08-05 Active
Paul Taylor KENT CONSERVATION & MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 2000-07-28 Active
Paul Taylor ALLINGTON WASTE COMPANY LIMITEDDirector 2009-12-01 CURRENT 2003-06-09 Active
Paul Taylor FCC WREXHAM PFI HOLDINGS LIMITEDDirector 2009-12-01 CURRENT 2005-09-19 Active
Paul Taylor FCC ENVIRONMENT (BERKSHIRE) LIMITEDDirector 2009-12-01 CURRENT 2005-12-29 Active
Paul Taylor WASTE RECOVERY LIMITEDDirector 2009-12-01 CURRENT 1989-08-08 Liquidation
Paul Taylor WASTE RECYCLING GROUP (UK) LIMITEDDirector 2009-12-01 CURRENT 1990-11-29 Active
Paul Taylor WASTENOTTS O&M SERVICES LIMITEDDirector 2009-12-01 CURRENT 1991-07-15 Active
Paul Taylor WASTENOTTS (RECLAMATION) LIMITEDDirector 2009-12-01 CURRENT 1991-12-24 Active
Paul Taylor WRG ENVIRONMENTAL LIMITEDDirector 2009-12-01 CURRENT 1987-12-16 Active
Paul Taylor WASTE RECYCLING GROUP (CENTRAL) LIMITEDDirector 2009-12-01 CURRENT 2000-05-23 Active
Paul Taylor ENVIROPOWER INVESTMENTS LIMITEDDirector 2009-12-01 CURRENT 2004-01-23 Active
Paul Taylor RE3 HOLDING LIMITEDDirector 2009-12-01 CURRENT 2005-12-29 Active