RECO SURFACES LTD

Company summary

Company number: 02830877
Status: ACTIVE
Incorporated / age: 28 June 199333 years
Registered office: Unit R1 Havenside, Fishtoft Road, Boston, PE21 0AH, England
Accounts due: 30 September 2026
Confirmation statement due: 2 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 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
Unit R1 Havenside, Fishtoft Road, Boston, PE21 0AH, England
Nature of business
Manufacture of other plastic products
Previous company names
POLYMER RECOVERY LIMITED
POLYCARB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEET, Charles James, Robert ACTIVE	Director	15 Jan 2015		England	May 1977	56, Pursers Cross Road, London, SW6 4QX, England
FLEET, Charles Robert William ACTIVE	Director	19 Oct 1994		England	November 1943	Holland House, Frith Bank, Boston, Lincolnshire, PE22 7BE
FLEET, Margaret Rothwell ACTIVE	Director	19 Oct 1994		United Kingdom	April 1950	Holland House, Frith Bank, Boston, Lincolnshire, PE22 7BE
FLEET, Peter Henry William ACTIVE	Director	01 Dec 2024		England	October 1982	54, Beaconsfield Road, Twickenham, TW1 3HU, England
KIRKLAND, Christopher Robert ACTIVE	Director	07 Jun 2022		England	May 1982	Unit R1 Havenside, Fishtoft Road, Boston, PE21 0AH, England
LEE, Edward James Rothwell ACTIVE	Director	07 Jun 2022		United Kingdom	August 1983	Unit R1 Havenside, Fishtoft Road, Boston, PE21 0AH, England
BAINBRIDGE, Roger RESIGNED	Secretary	27 Oct 2003	09 Mar 2018			15, Maple Road, Boston, PE21 0BZ, England
FLEET, Margaret Rothwell RESIGNED	Secretary	29 Oct 1993	27 Oct 2003			Holland House, Frith Bank, Boston, Lincolnshire, PE22 7BE
GARDINER, John RESIGNED	Secretary	30 Jun 1993	29 Oct 1993			Holden Grange, Westville Road, Frithville, Lincolnshire, PE22 7HJ
GLOVER, Tracey Jayne RESIGNED	Secretary	09 Mar 2018	05 Oct 2020			13, Maple Grove, Spalding, Lincolnshire, PE11 2LE, England
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED RESIGNED	Nominee Secretary	28 Jun 1993	30 Jun 1993			25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
BAINBRIDGE, Roger RESIGNED	Director	27 Oct 2003	09 Mar 2018	England	June 1954	15, Maple Road, Boston, PE21 0BZ, England
HOLDEN, Barry RESIGNED	Director	30 Jun 1993	19 Oct 1994		April 1941	Holden Grange, Westville Road Frithville, Boston, Lincolnshire, PE22 7HJ
LAWSON-BROWN, James Richard RESIGNED	Director	21 Nov 2017	07 Jun 2022	England	August 1977	49 Upper Brook Street, Mayfair, London, W1K 2BR, England
PLAYER, John Michael RESIGNED	Director	30 Jun 1993	31 Oct 1993		April 1941	3 Castle Rise, Wheathampstead, St Albans, Hertfordshire, AL4 8HX
STOTHARD, Walter Peter RESIGNED	Director	01 Apr 2001	04 Jul 2007	United Kingdom	January 1943	46 Lindis Road, Boston, Lincolnshire, PE21 9RT
IMC CORPORATE NOMINEES (UK) LIMITED RESIGNED	Nominee Director	28 Jun 1993	30 Jun 1993			25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL

FLEET, Charles James, Robert ACTIVE
Role: Director
Appointed on: 15 Jan 2015
Country of Residence: England
Date of birth: May 1977
Address: 56, Pursers Cross Road, London, SW6 4QX, England

FLEET, Charles Robert William ACTIVE
Role: Director
Appointed on: 19 Oct 1994
Country of Residence: England
Date of birth: November 1943
Address: Holland House, Frith Bank, Boston, Lincolnshire, PE22 7BE

FLEET, Margaret Rothwell ACTIVE
Role: Director
Appointed on: 19 Oct 1994
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Holland House, Frith Bank, Boston, Lincolnshire, PE22 7BE

FLEET, Peter Henry William ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: October 1982
Address: 54, Beaconsfield Road, Twickenham, TW1 3HU, England

KIRKLAND, Christopher Robert ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: England
Date of birth: May 1982
Address: Unit R1 Havenside, Fishtoft Road, Boston, PE21 0AH, England

LEE, Edward James Rothwell ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Unit R1 Havenside, Fishtoft Road, Boston, PE21 0AH, England

BAINBRIDGE, Roger RESIGNED
Role: Secretary
Appointed on: 27 Oct 2003
Resigned on: 09 Mar 2018
Address: 15, Maple Road, Boston, PE21 0BZ, England

FLEET, Margaret Rothwell RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 27 Oct 2003
Address: Holland House, Frith Bank, Boston, Lincolnshire, PE22 7BE

GARDINER, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 29 Oct 1993
Address: Holden Grange, Westville Road, Frithville, Lincolnshire, PE22 7HJ

GLOVER, Tracey Jayne RESIGNED
Role: Secretary
Appointed on: 09 Mar 2018
Resigned on: 05 Oct 2020
Address: 13, Maple Grove, Spalding, Lincolnshire, PE11 2LE, England

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1993
Resigned on: 30 Jun 1993
Address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL

BAINBRIDGE, Roger RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: June 1954
Address: 15, Maple Road, Boston, PE21 0BZ, England

HOLDEN, Barry RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 19 Oct 1994
Date of birth: April 1941
Address: Holden Grange, Westville Road Frithville, Boston, Lincolnshire, PE22 7HJ

LAWSON-BROWN, James Richard RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: August 1977
Address: 49 Upper Brook Street, Mayfair, London, W1K 2BR, England

PLAYER, John Michael RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 31 Oct 1993
Date of birth: April 1941
Address: 3 Castle Rise, Wheathampstead, St Albans, Hertfordshire, AL4 8HX

STOTHARD, Walter Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 46 Lindis Road, Boston, Lincolnshire, PE21 9RT

IMC CORPORATE NOMINEES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1993
Resigned on: 30 Jun 1993
Address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2004	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.

Legal Entity Identifier

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.