ULTRARECYCLE LTD

Company summary

Company number: 02750278
Status: ACTIVE
Incorporated / age: 24 September 199234 years
Registered office: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:44 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
Cardington Point, Telford Way, Bedford, MK42 0PQ, England
Nature of business
Recovery of sorted materials
Previous company names
ELSE REFINING & RECYCLING LIMITED
CEMELBRIAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUSSELL, Christopher ACTIVE	Secretary	20 Mar 2023				2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
BAKER, Daniel John ACTIVE	Director	13 Nov 2023		United Kingdom	May 1979	2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
HULMES, Iain Mcphee ACTIVE	Director	16 Apr 2024		United Kingdom	April 1967	Cardington Point, Telford Way, Bedford, MK42 0PQ, England
LEE, Thomas William ACTIVE	Director	22 Sep 2026		United Kingdom	November 1985	Cardington Point, Telford Way, Bedford, MK42 0PQ, England
SKINNER, Charles Antony Lawrence ACTIVE	Director	05 Sep 2023		United Kingdom	June 1960	2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England
DWYER, Daniel John RESIGNED	Nominee Secretary	24 Sep 1992	23 Oct 1992			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
ELSE, Jane Mary RESIGNED	Secretary	23 Oct 1992	06 Jan 2017			22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
FRAKE, Graham RESIGNED	Secretary	05 Apr 2019	03 May 2022			PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England
WAUDBY, Sarah RESIGNED	Secretary	03 May 2022	20 Mar 2023			2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
BLIGH, Charles Edward RESIGNED	Director	03 May 2022	06 Jul 2023	United Kingdom	March 1968	2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
CHOTAI, Uxsheay RESIGNED	Director	16 Apr 2024	01 Apr 2026	United Kingdom	January 1989	Cardington Point, Telford Way, Bedford, MK42 0PQ, England
CRAMER, Matthew Peter RESIGNED	Director	01 May 2021	03 May 2022	England	October 1970	PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England
DOYLE, Betty June RESIGNED	Nominee Director	24 Sep 1992	23 Oct 1992		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	24 Sep 1992	23 Oct 1992		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
ELSE, Anthony Robert George RESIGNED	Director	11 Dec 1995	06 Jan 2017	United Kingdom	September 1941	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
ELSE, Jane Mary RESIGNED	Director	23 Oct 1992	06 Jan 2017	England	December 1948	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
ELSE, Jason Charles Edward RESIGNED	Director	20 Dec 2000	31 Jan 2021	United Kingdom	December 1969	PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England
GOODING, Duncan Charles RESIGNED	Director	18 Aug 2023	15 Oct 2023	England	December 1971	Cardington Point, Telford Way, Bedford, MK42 0PQ, England
HOPKINS, Jameson Paul RESIGNED	Director	15 Aug 2023	15 Dec 2023	England	October 1968	2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
HUGHES, Paul Martyn RESIGNED	Director	06 Jan 2017	26 Oct 2020	United Kingdom	October 1957	PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England
HYDE, Philippa Margaret RESIGNED	Director	23 Oct 1992	13 Oct 2016	England	January 1950	22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
KILLICK, Michael David RESIGNED	Director	01 Sep 2023	13 Nov 2023	England	February 1962	2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England
RITCHIE, Neil James RESIGNED	Director	03 May 2022	01 Sep 2023	England	May 1971	2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
TALBOT, Stephen Richard RESIGNED	Director	15 Oct 2023	14 Mar 2024	United Kingdom	November 1967	Cardington Point, Telford Way, Bedford, MK42 0PQ, England
TURNBULL, Ian Lawrence RESIGNED	Director	06 Jan 2017	03 May 2022	United Kingdom	February 1967	PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England
VALBONESI, Penelope Jane RESIGNED	Director	17 Feb 2023	18 Aug 2023	England	May 1978	Cardington Point, Telford Way, Bedford, MK42 0PQ, England

FUSSELL, Christopher ACTIVE
Role: Secretary
Appointed on: 20 Mar 2023
Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

BAKER, Daniel John ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

HULMES, Iain Mcphee ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

LEE, Thomas William ACTIVE
Role: Director
Appointed on: 22 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

SKINNER, Charles Antony Lawrence ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1992
Resigned on: 23 Oct 1992
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

ELSE, Jane Mary RESIGNED
Role: Secretary
Appointed on: 23 Oct 1992
Resigned on: 06 Jan 2017
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

FRAKE, Graham RESIGNED
Role: Secretary
Appointed on: 05 Apr 2019
Resigned on: 03 May 2022
Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

WAUDBY, Sarah RESIGNED
Role: Secretary
Appointed on: 03 May 2022
Resigned on: 20 Mar 2023
Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

BLIGH, Charles Edward RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 06 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

CHOTAI, Uxsheay RESIGNED
Role: Director
Appointed on: 16 Apr 2024
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

CRAMER, Matthew Peter RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 03 May 2022
Country of Residence: England
Date of birth: October 1970
Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1992
Resigned on: 23 Oct 1992
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1992
Resigned on: 23 Oct 1992
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

ELSE, Anthony Robert George RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

ELSE, Jane Mary RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: December 1948
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

ELSE, Jason Charles Edward RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

GOODING, Duncan Charles RESIGNED
Role: Director
Appointed on: 18 Aug 2023
Resigned on: 15 Oct 2023
Country of Residence: England
Date of birth: December 1971
Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

HOPKINS, Jameson Paul RESIGNED
Role: Director
Appointed on: 15 Aug 2023
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: October 1968
Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

HUGHES, Paul Martyn RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 26 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

HYDE, Philippa Margaret RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: January 1950
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

KILLICK, Michael David RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: February 1962
Address: 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England

RITCHIE, Neil James RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: May 1971
Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

TALBOT, Stephen Richard RESIGNED
Role: Director
Appointed on: 15 Oct 2023
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

TURNBULL, Ian Lawrence RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 03 May 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

VALBONESI, Penelope Jane RESIGNED
Role: Director
Appointed on: 17 Feb 2023
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: May 1978
Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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