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MAYER PARRY RECYCLING (HOLDINGS) LIMITED (01115211)

MAYER PARRY RECYCLING (HOLDINGS) LIMITED (01115211) is an active UK company. incorporated on 24 May 1973. with registered office in Warrington. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MAYER PARRY RECYCLING (HOLDINGS) LIMITED has been registered for 52 years. Current directors include SHEPPARD, Christopher Phillip, STINSON, Neil Andrew.

Company Number
01115211
Status
active
Type
ltd
Incorporated
24 May 1973
Age
52 years
Address
Sirius House, Delta Crescent, Warrington, WA5 7NS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
SHEPPARD, Christopher Phillip, STINSON, Neil Andrew
SIC Codes
99999

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Introduction
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MAYER PARRY RECYCLING (HOLDINGS) LIMITED

MAYER PARRY RECYCLING (HOLDINGS) LIMITED is an active company incorporated on 24 May 1973 with the registered office located in Warrington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MAYER PARRY RECYCLING (HOLDINGS) LIMITED was registered 52 years ago.(SIC: 99999)

Status

active

Active since 52 years ago

Company No

01115211

LTD Company

Age

52 Years

Incorporated 24 May 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

PARRY BRENTFORD HOLDINGS LIMITED
From: 24 May 1973To: 28 January 1991
Contact
Address

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

Timeline

3 key events • 2011 - 2015

Funding Officers Ownership
Director Left
Aug 11
Director Joined
Sept 11
Loan Cleared
Mar 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

TINSLEY, Christopher John

Active
Sirius House, Delta Crescent, WarringtonWA5 7NS
Secretary
Appointed 15 Sept 2011

SHEPPARD, Christopher Phillip

Active
Delta Crescent, WarringtonWA5 7NS
Born July 1974
Director
Appointed 20 Nov 2007

STINSON, Neil Andrew

Active
Delta Crescent, WarringtonWA5 7NS
Born September 1970
Director
Appointed 15 Sept 2011

ARMER, Peter Thomas

Resigned
16 Heysham Avenue, MorecambeLA3 2DH
Secretary
Appointed 17 Jul 2003
Resigned 01 May 2005

CALLAGHAN, Peter John

Resigned
Penn Oast Manor Lane, MaidstoneME17 1UN
Secretary
Appointed N/A
Resigned 18 Dec 2001

HUGHES, Michael Blake

Resigned
209 Newcastle Road, StoneST15 8LF
Secretary
Appointed 24 Oct 2005
Resigned 02 Jun 2008

MAHER, Michael John

Resigned
7 Cae Eithin, HolywellCH8 8NB
Secretary
Appointed 01 May 2005
Resigned 24 Oct 2005

STINSON, Neil Andrew

Resigned
Delta Crescent, WarringtonWA5 7NS
Secretary
Appointed 02 Jun 2008
Resigned 15 Sept 2011

WARREN, Nicholas

Resigned
15 Chaddock Lane, WorsleyM28 1DB
Secretary
Appointed 18 Dec 2001
Resigned 17 Jul 2003

BOULANGER, Andrew William

Resigned
42 Forest Grove, Whitby
Born May 1963
Director
Appointed 14 Sept 1999
Resigned 03 May 2000

BUCKINGHAM, Anthony Oxborrow

Resigned
Rockhill House Rock Hill, GodalmingGU8 4DT
Born July 1935
Director
Appointed N/A
Resigned 30 Mar 1995

CALLAGHAN, Peter John

Resigned
Penn Oast Manor Lane, MaidstoneME17 1UN
Born June 1949
Director
Appointed N/A
Resigned 03 May 2000

CAMOZZI, David John

Resigned
958 Copperfield Drive, Ontario
Born August 1955
Director
Appointed 27 Aug 1999
Resigned 03 May 2000

CLAYTON, John William

Resigned
Detling Hill West Court Oast, MaidstoneME14 3JU
Born March 1973
Director
Appointed N/A
Resigned 10 Feb 1999

COOKSON, John Lomax

Resigned
6 Jameson Street, LondonW8 7SH
Born March 1940
Director
Appointed N/A
Resigned 28 Feb 1999

CROWE, Alan Michael

Resigned
4 Courtenay Avenue, SuttonSM2 5ND
Born July 1947
Director
Appointed N/A
Resigned 31 May 2000

FOURNIER, Ronald Paul

Resigned
40 King St W PO BOX 130, OntarioM5H 3Y2
Born November 1933
Director
Appointed N/A
Resigned 03 May 2000

HUTCHINSON, Lew Cameron

Resigned
Yew Trees Hill Green Road, SittingbourneME9 7UN
Born October 1938
Director
Appointed N/A
Resigned 01 Sept 1999

ILES, Colin David

Resigned
75 1 Myrtle Ave, Edgewater
Born September 1944
Director
Appointed 03 May 2000
Resigned 20 Nov 2007

KIDNIE, Elizabeth

Resigned
11 Markwood Crescent, EtobicokeM9C 1LI
Born June 1957
Director
Appointed 09 Mar 1999
Resigned 27 Aug 1999

NEWMAN, Terry Garnell

Resigned
128 Long Water Chase, Ontario CanadaFOREIGN
Born March 1950
Director
Appointed 27 Aug 1999
Resigned 03 May 2000

RICHARDS, Brett Allan

Resigned
25 Windsor Valley Place, Courtice
Born July 1964
Director
Appointed 14 Sept 1999
Resigned 03 May 2000

ROBERTS, John Brian

Resigned
39 Holbrook Lane, ChislehurstBR7 6PE
Born January 1933
Director
Appointed N/A
Resigned 03 May 2000

SHEPPARD, Phillip Robert

Resigned
Delta Crescent, WarringtonWA5 7NS
Born January 1947
Director
Appointed 03 May 2000
Resigned 22 Aug 2011

SHIELDS, William James

Resigned
40 King Street, TorontoFOREIGN
Born May 1932
Director
Appointed N/A
Resigned 31 Jul 1997

SHIRLEY, Martin John

Resigned
Burnham House, SittingbourneME9 8EX
Born May 1942
Director
Appointed N/A
Resigned 22 Jan 1999

Persons with significant control

1

European Metal Recycling (Dormant) Ltd

Active
Delta Crescent, WarringtonWA5 7NS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

212

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Dormant
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Mortgage Satisfy Charge Full
3 March 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Accounts With Accounts Type Dormant
23 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Appoint Person Secretary Company With Name
15 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 September 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Legacy
11 November 2010
MG02MG02
Resolution
11 November 2010
RESOLUTIONSResolutions
Legacy
10 November 2010
MG01MG01
Accounts With Accounts Type Dormant
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Legacy
19 February 2009
363aAnnual Return
Legacy
20 January 2009
395Particulars of Mortgage or Charge
Resolution
16 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
19 February 2008
363aAnnual Return
Legacy
19 February 2008
353353
Legacy
2 December 2007
288bResignation of Director or Secretary
Legacy
2 December 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
28 April 2007
288cChange of Particulars
Legacy
23 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2006
AAAnnual Accounts
Legacy
23 February 2006
363aAnnual Return
Legacy
23 February 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
12 December 2005
AAAnnual Accounts
Legacy
25 October 2005
288aAppointment of Director or Secretary
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
12 May 2005
403aParticulars of Charge Subject to s859A
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
28 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
25 May 2004
288cChange of Particulars
Legacy
2 March 2004
363aAnnual Return
Legacy
27 October 2003
363aAnnual Return
Accounts With Accounts Type Full
21 October 2003
AAAnnual Accounts
Legacy
2 September 2003
288aAppointment of Director or Secretary
Legacy
2 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
28 October 2002
363aAnnual Return
Legacy
23 October 2002
288cChange of Particulars
Legacy
8 April 2002
353353
Accounts With Accounts Type Full
21 January 2002
AAAnnual Accounts
Legacy
9 January 2002
288bResignation of Director or Secretary
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
15 October 2001
363aAnnual Return
Legacy
2 October 2001
287Change of Registered Office
Legacy
27 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 October 2000
AAAnnual Accounts
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
16 May 2000
395Particulars of Mortgage or Charge
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
11 May 2000
288aAppointment of Director or Secretary
Legacy
11 May 2000
288aAppointment of Director or Secretary
Legacy
11 May 2000
122122
Legacy
11 May 2000
287Change of Registered Office
Resolution
11 May 2000
RESOLUTIONSResolutions
Auditors Resignation Company
11 May 2000
AUDAUD
Legacy
8 May 2000
155(6)b155(6)b
Legacy
8 May 2000
155(6)a155(6)a
Memorandum Articles
8 May 2000
MEM/ARTSMEM/ARTS
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Legacy
3 May 2000
403aParticulars of Charge Subject to s859A
Legacy
26 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
395Particulars of Mortgage or Charge
Legacy
3 November 1999
363aAnnual Return
Accounts With Accounts Type Full Group
13 October 1999
AAAnnual Accounts
Legacy
27 September 1999
288aAppointment of Director or Secretary
Legacy
27 September 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
1 February 1999
288bResignation of Director or Secretary
Legacy
29 January 1999
288cChange of Particulars
Legacy
9 November 1998
363aAnnual Return
Accounts With Accounts Type Full Group
21 September 1998
AAAnnual Accounts
Legacy
7 November 1997
363aAnnual Return
Legacy
6 November 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
30 September 1997
AAAnnual Accounts
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
29 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 August 1996
AAAnnual Accounts
Legacy
14 November 1995
363x363x
Accounts With Accounts Type Full
17 August 1995
AAAnnual Accounts
Legacy
10 April 1995
288288
Legacy
6 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 November 1994
363x363x
Accounts With Accounts Type Full Group
14 September 1994
AAAnnual Accounts
Legacy
24 May 1994
288288
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
30 December 1993
403aParticulars of Charge Subject to s859A
Legacy
15 December 1993
395Particulars of Mortgage or Charge
Legacy
3 December 1993
395Particulars of Mortgage or Charge
Legacy
3 December 1993
395Particulars of Mortgage or Charge
Legacy
3 December 1993
395Particulars of Mortgage or Charge
Legacy
15 November 1993
363x363x
Legacy
3 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
27 July 1993
AAAnnual Accounts
Legacy
7 July 1993
288288
Legacy
27 November 1992
395Particulars of Mortgage or Charge
Legacy
27 November 1992
395Particulars of Mortgage or Charge
Legacy
3 November 1992
363x363x
Accounts With Accounts Type Full Group
28 October 1992
AAAnnual Accounts
Legacy
1 September 1992
363x363x
Legacy
28 July 1992
288288
Legacy
23 July 1992
288288
Accounts With Accounts Type Full
16 February 1992
AAAnnual Accounts
Statement Of Affairs
3 January 1992
SASA
Legacy
3 January 1992
88(2)O88(2)O
Legacy
11 July 1991
288288
Legacy
28 April 1991
288288
Legacy
28 April 1991
288288
Statement Of Affairs
21 February 1991
SASA
Legacy
21 February 1991
88(2)O88(2)O
Statement Of Affairs
21 February 1991
SASA
Legacy
21 February 1991
88(2)O88(2)O
Legacy
13 February 1991
88(2)R88(2)R
Legacy
13 February 1991
88(2)P88(2)P
Legacy
13 February 1991
88(2)P88(2)P
Legacy
13 February 1991
88(2)P88(2)P
Accounts With Accounts Type Full
7 February 1991
AAAnnual Accounts
Legacy
7 February 1991
363363
Resolution
5 February 1991
RESOLUTIONSResolutions
Resolution
5 February 1991
RESOLUTIONSResolutions
Resolution
5 February 1991
RESOLUTIONSResolutions
Resolution
5 February 1991
RESOLUTIONSResolutions
Legacy
5 February 1991
123Notice of Increase in Nominal Capital
Legacy
5 February 1991
288288
Legacy
5 February 1991
288288
Legacy
5 February 1991
288288
Legacy
5 February 1991
288288
Legacy
5 February 1991
288288
Legacy
5 February 1991
288288
Legacy
5 February 1991
287Change of Registered Office
Legacy
1 February 1991
288288
Legacy
28 January 1991
288288
Certificate Change Of Name Company
25 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 January 1991
395Particulars of Mortgage or Charge
Legacy
10 July 1990
288288
Legacy
22 February 1990
288288
Accounts With Accounts Type Full Group
22 December 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Legacy
13 October 1989
288288
Legacy
18 May 1989
288288
Legacy
3 May 1989
287Change of Registered Office
Legacy
4 April 1989
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
29 March 1989
AUDAUD
Legacy
24 January 1989
225(1)225(1)
Accounts With Accounts Type Full Group
4 October 1988
AAAnnual Accounts
Legacy
4 October 1988
363363
Accounts With Accounts Type Full
24 November 1987
AAAnnual Accounts
Legacy
24 November 1987
363363
Legacy
1 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 October 1986
AAAnnual Accounts
Legacy
9 October 1986
363363