MAYER PARRY RECYCLING LIMITED

Company summary

Company number: 02506721
Status: ACTIVE
Incorporated / age: 30 May 199036 years
Registered office: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Accounts due: 30 September 2026
Confirmation statement due: 30 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:17 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
Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Nature of business
Dormant Company
Previous company names
ADVISER (144) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MAYER PARRY RECYCLING LIMITED

Company summary

Company number: 02506721
Status: ACTIVE
Incorporated / age: 30 May 199036 years
Registered office: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Accounts due: 30 September 2026
Confirmation statement due: 30 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:17 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
Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Nature of business
Dormant Company
Previous company names
ADVISER (144) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINSLEY, Christopher John ACTIVE	Secretary	15 Sep 2011				Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
SHEPPARD, Christopher Phillip ACTIVE	Director	20 Nov 2007		England	July 1974	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
SHEPPARD, Robin ACTIVE	Director	14 Nov 2014		United Kingdom	August 1954	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
STINSON, Neil Andrew ACTIVE	Director	15 Sep 2011		England	September 1970	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
ARMER, Peter Thomas RESIGNED	Secretary	17 Jul 2003	01 May 2005			16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH
CALLAGHAN, Peter John RESIGNED	Secretary		18 Dec 2001			Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN
HUGHES, Michael Blake RESIGNED	Secretary	24 Oct 2005	02 Jun 2008			209 Newcastle Road, Stone, Staffordshire, ST15 8LF
MAHER, Michael John RESIGNED	Secretary	01 May 2005	24 Oct 2005			7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
STINSON, Neil Andrew RESIGNED	Secretary	02 Jun 2008	15 Sep 2011			Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
WARREN, Nicholas RESIGNED	Secretary	18 Dec 2001	17 Jul 2003			15 Chaddock Lane, Boothstown, Worsley, M28 1DB
BUCKINGHAM, Anthony Oxborrow RESIGNED	Director		30 Mar 1995		July 1935	Rockhill House Rock Hill, Hambledon, Godalming, Surrey, GU8 4DT
CALLAGHAN, Peter John RESIGNED	Director		03 May 2000		June 1949	Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN
COOKSON, John Lomax RESIGNED	Director		28 Feb 1999		March 1940	6 Jameson Street, London, W8 7SH
CROWE, Alan Michael RESIGNED	Director		31 May 2000		July 1947	4 Courtenay Avenue, Sutton, Surrey, SM2 5ND
ILES, Colin David RESIGNED	Director	03 May 2000	20 Nov 2007		September 1944	75 1 Myrtle Ave, Edgewater, New Jersey 07020, Usa
ROBERTS, John Brian RESIGNED	Director		03 May 2000	England	January 1933	39 Holbrook Lane, Chislehurst, Kent, BR7 6PE
SHEPPARD, Phillip Robert RESIGNED	Director	03 May 2000	22 Aug 2011	England	January 1947	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
SHIRLEY, Martin John RESIGNED	Director		22 Jan 1999		May 1942	Burnham House, The Street Bredgar, Sittingbourne, Kent, ME9 8EX

TINSLEY, Christopher John ACTIVE
Role: Secretary
Appointed on: 15 Sep 2011
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS

SHEPPARD, Christopher Phillip ACTIVE
Role: Director
Appointed on: 20 Nov 2007
Country of Residence: England
Date of birth: July 1974
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

SHEPPARD, Robin ACTIVE
Role: Director
Appointed on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

STINSON, Neil Andrew ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: England
Date of birth: September 1970
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

ARMER, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 01 May 2005
Address: 16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH

CALLAGHAN, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 2001
Address: Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

HUGHES, Michael Blake RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 02 Jun 2008
Address: 209 Newcastle Road, Stone, Staffordshire, ST15 8LF

MAHER, Michael John RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 24 Oct 2005
Address: 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB

STINSON, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 15 Sep 2011
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

WARREN, Nicholas RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 17 Jul 2003
Address: 15 Chaddock Lane, Boothstown, Worsley, M28 1DB

BUCKINGHAM, Anthony Oxborrow RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: July 1935
Address: Rockhill House Rock Hill, Hambledon, Godalming, Surrey, GU8 4DT

CALLAGHAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2000
Date of birth: June 1949
Address: Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

COOKSON, John Lomax RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: March 1940
Address: 6 Jameson Street, London, W8 7SH

CROWE, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: July 1947
Address: 4 Courtenay Avenue, Sutton, Surrey, SM2 5ND

ILES, Colin David RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 20 Nov 2007
Date of birth: September 1944
Address: 75 1 Myrtle Ave, Edgewater, New Jersey 07020, Usa

ROBERTS, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2000
Country of Residence: England
Date of birth: January 1933
Address: 39 Holbrook Lane, Chislehurst, Kent, BR7 6PE

SHEPPARD, Phillip Robert RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 22 Aug 2011
Country of Residence: England
Date of birth: January 1947
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

SHIRLEY, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: May 1942
Address: Burnham House, The Street Bredgar, Sittingbourne, Kent, ME9 8EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2000	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 2000	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)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	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)
06 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	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.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TINSLEY, Christopher John ACTIVE

Secretary

15 Sep 2011

Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS

SHEPPARD, Christopher Phillip ACTIVE

Director

20 Nov 2007

England

July 1974

Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

SHEPPARD, Robin ACTIVE

Director

14 Nov 2014

United Kingdom

August 1954

Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

STINSON, Neil Andrew ACTIVE

Director

15 Sep 2011

England

September 1970

Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

ARMER, Peter Thomas RESIGNED

Secretary

17 Jul 2003

01 May 2005

16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH

CALLAGHAN, Peter John RESIGNED

Secretary

18 Dec 2001

Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

HUGHES, Michael Blake RESIGNED

Secretary

24 Oct 2005

02 Jun 2008

209 Newcastle Road, Stone, Staffordshire, ST15 8LF

MAHER, Michael John RESIGNED

Secretary

01 May 2005

24 Oct 2005

7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB

STINSON, Neil Andrew RESIGNED

Secretary

02 Jun 2008

15 Sep 2011

Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

WARREN, Nicholas RESIGNED

Secretary

18 Dec 2001

17 Jul 2003

15 Chaddock Lane, Boothstown, Worsley, M28 1DB

BUCKINGHAM, Anthony Oxborrow RESIGNED

Director

30 Mar 1995

July 1935

Rockhill House Rock Hill, Hambledon, Godalming, Surrey, GU8 4DT

CALLAGHAN, Peter John RESIGNED

Director

03 May 2000

June 1949

Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

COOKSON, John Lomax RESIGNED

Director

28 Feb 1999

March 1940

6 Jameson Street, London, W8 7SH

CROWE, Alan Michael RESIGNED

Director

31 May 2000

July 1947

4 Courtenay Avenue, Sutton, Surrey, SM2 5ND

ILES, Colin David RESIGNED

Director

03 May 2000

20 Nov 2007

September 1944

75 1 Myrtle Ave, Edgewater, New Jersey 07020, Usa

ROBERTS, John Brian RESIGNED

Director

03 May 2000

England

January 1933

39 Holbrook Lane, Chislehurst, Kent, BR7 6PE

SHEPPARD, Phillip Robert RESIGNED

Director

03 May 2000

22 Aug 2011

England

January 1947

Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

SHIRLEY, Martin John RESIGNED

Director

22 Jan 1999

May 1942

Burnham House, The Street Bredgar, Sittingbourne, Kent, ME9 8EX