Introduction
Watch Company
C
CRUCIBLE GYPSUM RECYCLING LIMITED
CRUCIBLE GYPSUM RECYCLING LIMITED is an active company incorporated on 2 August 2017 with the registered office located in Bristol. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in recovery of sorted materials. CRUCIBLE GYPSUM RECYCLING LIMITED was registered 8 years ago.(SIC: 38320)
Status
active
Active since 8 years ago
Company No
10894944
LTD Company
Age
8 Years
Incorporated 2 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Gordano House Marsh Lane Easton-In-Gordano Bristol, BS20 0NE,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
SINFIELD, John Haydn
ActiveMarsh Lane, BristolBS20 0NE
Born December 1965
Director
Appointed 18 Dec 2025
SINFIELD, John Haydn
Marsh Lane, BristolBS20 0NE
Born December 1965
Director
18 Dec 2025
Active
BUXTON, Richard Guy
ResignedMarsh Lane, BristolBS20 0NE
Secretary
Appointed 04 Nov 2020
Resigned 16 Dec 2022
BUXTON, Richard Guy
Marsh Lane, BristolBS20 0NE
Secretary
04 Nov 2020
Resigned 16 Dec 2022
Resigned
ELLWOOD, Clive Graham
ResignedMarsh Lane, BristolBS20 0NE
Secretary
Appointed 02 Aug 2017
Resigned 31 May 2019
ELLWOOD, Clive Graham
Marsh Lane, BristolBS20 0NE
Secretary
02 Aug 2017
Resigned 31 May 2019
Resigned
SCHELFHOUT, Wim
ResignedMarsh Lane, BristolBS20 0NE
Secretary
Appointed 31 May 2019
Resigned 11 Sept 2020
SCHELFHOUT, Wim
Marsh Lane, BristolBS20 0NE
Secretary
31 May 2019
Resigned 11 Sept 2020
Resigned
ASH, Neil Alexander
ResignedMarsh Lane, BristolBS20 0NE
Born October 1971
Director
Appointed 02 Aug 2017
Resigned 23 Mar 2023
ASH, Neil Alexander
Marsh Lane, BristolBS20 0NE
Born October 1971
Director
02 Aug 2017
Resigned 23 Mar 2023
Resigned
BUXTON, Richard Guy
ResignedMarsh Lane, BristolBS20 0NE
Born June 1965
Director
Appointed 02 Aug 2017
Resigned 16 Dec 2022
BUXTON, Richard Guy
Marsh Lane, BristolBS20 0NE
Born June 1965
Director
02 Aug 2017
Resigned 16 Dec 2022
Resigned
ELLWOOD, Clive Graham
ResignedMarsh Lane, BristolBS20 0NE
Born May 1958
Director
Appointed 02 Aug 2017
Resigned 31 May 2019
ELLWOOD, Clive Graham
Marsh Lane, BristolBS20 0NE
Born May 1958
Director
02 Aug 2017
Resigned 31 May 2019
Resigned
MORREY, Nigel Martin
ResignedMarsh Lane, BristolBS20 0NE
Born December 1959
Director
Appointed 23 Mar 2023
Resigned 18 Dec 2025
MORREY, Nigel Martin
Marsh Lane, BristolBS20 0NE
Born December 1959
Director
23 Mar 2023
Resigned 18 Dec 2025
Resigned
SCHELFHOUT, Wim
ResignedMarsh Lane, BristolBS20 0NE
Born May 1980
Director
Appointed 31 May 2019
Resigned 11 Sept 2020
SCHELFHOUT, Wim
Marsh Lane, BristolBS20 0NE
Born May 1980
Director
31 May 2019
Resigned 11 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marsh Lane, BristolBS20 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2017
Etex Building Performance Limited
Marsh Lane, BristolBS20 0NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
16 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
10 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2017