RUBBER RECOVERY LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02311293
Status: DISSOLVED
Incorporated / age: 1 November 198827 years
Registered office: 2nd Floor Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 11:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ
Nature of business
Recovery of sorted materials
Previous company names
R & P RECOVERY LIMITED
RUBBER RECOVERY LIMITED
SHAFTON INTERNATIONAL PARTS LIMITED
V H E (MINING) LIMITED
ANGLO WEST AFRICA CONSULTANTS LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
11 November 2014
Administration ended
18 December 2014
Practitioners
- Michael William Young
  Insolvency practitioner
  Ceased to act
  18 December 2014
- Peter Nicholas Wastell
  Insolvency practitioner
  Ceased to act
  18 December 2014
Creditors voluntary liquidation
Case 2
Wound up
18 December 2014
Dissolved on
5 July 2016
Practitioners
- Michael William Young
  Proposed liquidator
  Appointed
  18 December 2014
- Peter Nicholas Wastell
  Proposed liquidator
  Appointed
  18 December 2014
- Peter Nicholas Wastell
  Insolvency practitioner
  Appointed
  18 December 2014
- Michael William Young
  Insolvency practitioner
  Appointed
  18 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERLING, Michael Saul ACTIVE	Director	24 Sep 2009		United Kingdom	May 1985	2nd Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ
BARKER, Roger Winston RESIGNED	Secretary	01 Jul 1998	15 Feb 2002			24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
GREASLEY, Antony Frederick RESIGNED	Secretary	02 Feb 1996	05 Jan 1998			Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
ISAACS, Marian Linda RESIGNED	Secretary	24 Sep 2009	14 Jun 2013			Apartment 4, West Lawn, Broadfield Way, Aldenham, Hertfordshire, WD25 8DF, United Kingdom
LITTLEHALES, Richard RESIGNED	Secretary	02 Mar 1998	01 Jul 1998			10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR
PARKINSON, John RESIGNED	Secretary	05 Jan 1998	02 Mar 1998			Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
THOMSON, Brian Malcolm RESIGNED	Secretary	12 Nov 1991	02 Feb 1996			Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
RENEW NOMINEES LIMITED RESIGNED	Secretary	15 Feb 2002	24 Sep 2009			Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BARKER, Roger Winston RESIGNED	Director	17 Jan 2002	04 Jul 2002		May 1942	24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
FEAST, Roger RESIGNED	Director	15 Feb 2002	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
ISAACS, Simon Philip RESIGNED	Director	24 Sep 2009	14 Jun 2013	United Kingdom	September 1979	6, Meadowbank, Primrose Hill, London, NW3 3AY, United Kingdom
LITTLEHALES, Richard RESIGNED	Director	01 Jul 1998	30 Jun 2000		May 1964	10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR
LLOYD, David Roderick RESIGNED	Director	02 Feb 1996	16 Nov 1998		December 1946	6 Wool Place, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9EJ
MATHERS, Paul Glenn RESIGNED	Director	18 Oct 2004	09 Jun 2006		October 1956	16 Falconer Lane, Sheffield, S13 9ZL
MCARTHUR, Alexander Nigel RESIGNED	Director	15 Feb 2002	16 Aug 2004		August 1946	39 Cornhill, London, EC3V 3NU
MILLER, Lee A RESIGNED	Director	02 Feb 1996	25 Nov 2002		August 1939	15071 Hawthorne Lane, Chigain Falls, Ohio, 44022, America
PEARSON, Valerie RESIGNED	Director	18 Oct 2004	23 Aug 2007		November 1953	Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
PEARSON, Valerie RESIGNED	Director	04 Jul 2002	16 Aug 2004		November 1953	Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
STIFF, Stephen RESIGNED	Director	24 Mar 2009	24 Sep 2009	United Kingdom	January 1961	60, Holgate Road, Pontefract, West Yorkshire, WF8 4ND
THOMSON, Brian Malcolm RESIGNED	Director	12 Nov 1991	08 Jun 1998		June 1948	Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
UNDERWOOD, Philip John RESIGNED	Director	18 Oct 2004	19 Sep 2008		July 1953	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
UNDERWOOD, Philip John RESIGNED	Director	01 Jul 1998	16 Aug 2004		July 1953	39 Cornhill, London, EC3V 3NU
WALDRON, Brian Geoffrey RESIGNED	Director		02 Feb 1996	Gibraltar	March 1939	Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ
WHEELER, Todd RESIGNED	Director	02 Feb 1996	25 Nov 2002		December 1963	3460 West Bay Circle, Lewis Centre, Ohio, 43035, America
RENEW CORPORATE DIRECTOR LIMITED RESIGNED	Director	16 Aug 2004	24 Sep 2009			Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

SHERLING, Michael Saul ACTIVE
Role: Director
Appointed on: 24 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ

BARKER, Roger Winston RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 15 Feb 2002
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

GREASLEY, Antony Frederick RESIGNED
Role: Secretary
Appointed on: 02 Feb 1996
Resigned on: 05 Jan 1998
Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN

ISAACS, Marian Linda RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 14 Jun 2013
Address: Apartment 4, West Lawn, Broadfield Way, Aldenham, Hertfordshire, WD25 8DF, United Kingdom

LITTLEHALES, Richard RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 01 Jul 1998
Address: 10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR

PARKINSON, John RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 02 Mar 1998
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

THOMSON, Brian Malcolm RESIGNED
Role: Secretary
Appointed on: 12 Nov 1991
Resigned on: 02 Feb 1996
Address: Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ

RENEW NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2002
Resigned on: 24 Sep 2009
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

BARKER, Roger Winston RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 04 Jul 2002
Date of birth: May 1942
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

FEAST, Roger RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

ISAACS, Simon Philip RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 6, Meadowbank, Primrose Hill, London, NW3 3AY, United Kingdom

LITTLEHALES, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Jun 2000
Date of birth: May 1964
Address: 10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR

LLOYD, David Roderick RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 16 Nov 1998
Date of birth: December 1946
Address: 6 Wool Place, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9EJ

MATHERS, Paul Glenn RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 09 Jun 2006
Date of birth: October 1956
Address: 16 Falconer Lane, Sheffield, S13 9ZL

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 16 Aug 2004
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

MILLER, Lee A RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 25 Nov 2002
Date of birth: August 1939
Address: 15071 Hawthorne Lane, Chigain Falls, Ohio, 44022, America

PEARSON, Valerie RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 23 Aug 2007
Date of birth: November 1953
Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ

PEARSON, Valerie RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 16 Aug 2004
Date of birth: November 1953
Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ

STIFF, Stephen RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 24 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 60, Holgate Road, Pontefract, West Yorkshire, WF8 4ND

THOMSON, Brian Malcolm RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 08 Jun 1998
Date of birth: June 1948
Address: Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 19 Sep 2008
Date of birth: July 1953
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 16 Aug 2004
Date of birth: July 1953
Address: 39 Cornhill, London, EC3V 3NU

WALDRON, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1996
Country of Residence: Gibraltar
Date of birth: March 1939
Address: Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

WHEELER, Todd RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 25 Nov 2002
Date of birth: December 1963
Address: 3460 West Bay Circle, Lewis Centre, Ohio, 43035, America

RENEW CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 24 Sep 2009
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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RUBBER RECOVERY LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners