Company Information for

HARSCO (UK) GROUP LIMITED

CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, KT22 7SG,

Company Registration Number

06369516

Private Limited Company

Active

About Harsco (uk) Group Ltd

HARSCO (UK) GROUP LIMITED was founded on 2007-09-12 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Harsco (uk) Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HARSCO (UK) GROUP LIMITED

Legal Registered Office

CARLTON HOUSE REGENT PARK
299 KINGSTON ROAD
LEATHERHEAD
KT22 7SG
Other companies in KT22

Filing Information

Company Number	06369516
Date formed	2007-09-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/09/2015
Filing return next due	10/10/2016
Type of accounts	FULL

Last Datalog update:

2024-01-08 16:39:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham Richard Smith	Company Secretary		2014-10-15
Stephen Richard Cooper	Director	ACCOUNTANT	2014-06-12	ENGLAND
John Joseph Sweeney	Director	INTERNATIONAL TAX DIRECTOR	2011-11-29	LUXEMBOURG
Christopher Claude Lashmer Whistler	Director	VICE PRESIDENT AND CONTROLLER	2007-09-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Katarzyna Jolanta Ciesielska	Company Secretary	2013-03-07	2014-10-15
Herve Michal Leclercq	Director	2011-10-03	2013-12-16
Alexander James Macdonald	Director	2010-12-10	2013-11-26
Christopher Mcgalpine	Director	2010-12-10	2013-11-26
Jonathan Mortimer	Company Secretary	2007-09-12	2013-03-05
Mark Edward Kimmel	Director	2008-03-27	2012-10-01
Paul Brian O'kelly	Director	2010-12-10	2011-12-05
Geoffrey Doy Hopson Butler	Director	2008-03-27	2010-12-31
Michael Harry Cubitt	Director	2007-09-12	2010-12-31
John William Barrett	Director	2008-03-27	2010-05-31

Related Directorships for Stephen Richard Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Richard Cooper	SLAG REDUCTIE NEDERLAND B.V.	Director	2016-10-31	CURRENT	2008-06-30	Active
Stephen Richard Cooper	HARSCO METALS 385 LIMITED	Director	2014-06-16	CURRENT	1988-06-02	Active
Stephen Richard Cooper	FABER PREST LIMITED	Director	2014-06-12	CURRENT	1892-07-29	Active
Stephen Richard Cooper	FOURNINEZERO LIMITED	Director	2014-06-12	CURRENT	1975-01-30	Liquidation
Stephen Richard Cooper	MULTISERV INVESTMENT LIMITED	Director	2014-06-12	CURRENT	1998-01-26	Liquidation
Stephen Richard Cooper	HARSCO SURREY LIMITED	Director	2014-06-12	CURRENT	2007-08-15	Liquidation
Stephen Richard Cooper	HARSCO MOLE VALLEY LIMITED	Director	2014-06-12	CURRENT	2007-10-10	Liquidation
Stephen Richard Cooper	THE SLAG REDUCTION COMPANY LIMITED	Director	2014-06-12	CURRENT	1961-06-27	Liquidation
Stephen Richard Cooper	HARSCO INFRASTRUCTURE SERVICES LIMITED	Director	2014-06-12	CURRENT	1933-06-02	Active
Stephen Richard Cooper	SHORT BROS. (PLANT) LIMITED	Director	2014-06-12	CURRENT	1949-02-25	Active
Stephen Richard Cooper	MULTISERV LOGISTICS LIMITED	Director	2014-06-12	CURRENT	1978-06-08	Liquidation
Stephen Richard Cooper	HARSCO INFRASTRUCTURE GROUP LIMITED	Director	2014-06-12	CURRENT	1920-02-18	Active
Stephen Richard Cooper	HARSCO (U.K.) LIMITED	Director	2014-06-12	CURRENT	1938-11-28	Active
Stephen Richard Cooper	HARSCO METALS 373 LIMITED	Director	2014-06-12	CURRENT	1955-11-14	Liquidation
Stephen Richard Cooper	HARSCO METALS HOLDINGS LIMITED	Director	2014-06-12	CURRENT	1956-08-02	Active
Stephen Richard Cooper	HARSCO TRACK TECHNOLOGIES LIMITED	Director	2014-06-12	CURRENT	1963-07-04	Liquidation
Stephen Richard Cooper	HECKETT LIMITED	Director	2014-06-12	CURRENT	1970-12-14	Liquidation
Stephen Richard Cooper	HARSCO METALS LIMITED	Director	2014-06-12	CURRENT	1980-09-17	Liquidation
Stephen Richard Cooper	MULTISERV LIMITED	Director	2014-06-12	CURRENT	1982-02-01	Liquidation
Stephen Richard Cooper	HARSCO (UK) HOLDINGS LIMITED	Director	2014-06-12	CURRENT	2007-08-15	Liquidation
Stephen Richard Cooper	HARSCO LEATHERHEAD LIMITED	Director	2014-06-12	CURRENT	2007-10-05	Liquidation
Stephen Richard Cooper	SGB INVESTMENTS LIMITED	Director	2014-06-10	CURRENT	1962-06-15	Active
Stephen Richard Cooper	SGB HOLDINGS LIMITED	Director	2014-06-10	CURRENT	1969-02-13	Active
Stephen Richard Cooper	SCAFFOLDING (GREAT BRITAIN) LIMITED	Director	2014-06-10	CURRENT	1959-09-29	Active
Stephen Richard Cooper	SGB MIDDLE EAST LIMITED	Director	2014-06-10	CURRENT	1976-04-26	Liquidation
Stephen Richard Cooper	ROVACABIN LIMITED	Director	2014-06-10	CURRENT	1967-09-04	Liquidation
Stephen Richard Cooper	HARSCO METALS GROUP LIMITED	Director	2014-06-05	CURRENT	1961-09-08	Active
Stephen Richard Cooper	SGB EVENTLINK LIMITED	Director	2014-06-04	CURRENT	2002-08-20	Dissolved 2015-07-01
Stephen Richard Cooper	HARSCO ENVIRONMENTAL SERVICES LIMITED	Director	2014-05-28	CURRENT	1988-06-01	Dissolved 2015-06-30
Stephen Richard Cooper	HARSCO INFRASTRUCTURE LIMITED	Director	2014-04-30	CURRENT	1960-04-12	Dissolved 2015-07-01
Stephen Richard Cooper	MULTISERV (SR) LIMITED	Director	2014-04-30	CURRENT	1984-11-14	Dissolved 2015-06-30
Stephen Richard Cooper	SGB MANUFACTURING LIMITED	Director	2014-04-30	CURRENT	1962-02-27	Dissolved 2015-06-30
Stephen Richard Cooper	STEELPHALT LIMITED	Director	2014-04-30	CURRENT	1965-11-25	Dissolved 2015-07-01
Stephen Richard Cooper	SGB GROUP (ACCESS) LIMITED	Director	2014-04-30	CURRENT	1996-04-03	Dissolved 2015-07-01
Stephen Richard Cooper	GASS LIMITED	Director	2014-04-30	CURRENT	1988-11-23	Dissolved 2015-06-30
Stephen Richard Cooper	GRAVITY-RANDALL LIMITED	Director	2014-04-30	CURRENT	1936-01-13	Dissolved 2015-06-30
Stephen Richard Cooper	AUDAX LIMITED	Director	2014-04-30	CURRENT	1971-12-03	Dissolved 2015-07-01
Stephen Richard Cooper	FABER PREST (OVERSEAS) LIMITED	Director	2014-04-30	CURRENT	1962-11-26	Dissolved 2015-07-01
Stephen Richard Cooper	SGB SERVICES (SCAFFOLDING) LIMITED	Director	2014-04-30	CURRENT	1966-09-28	Liquidation
Stephen Richard Cooper	EXTRAGUARD LIMITED	Director	2014-04-30	CURRENT	1936-04-30	Liquidation
Stephen Richard Cooper	PARKER SCAFFOLDING CO LTD	Director	2014-04-30	CURRENT	1926-12-03	Active
Stephen Richard Cooper	00959741 LIMITED	Director	2014-04-30	CURRENT	1969-08-07	Liquidation
Stephen Richard Cooper	CUPLOK LIMITED	Director	2014-04-30	CURRENT	1975-06-11	Liquidation
Stephen Richard Cooper	SGB BUCKLEY LIMITED	Director	2014-04-25	CURRENT	2007-12-18	Dissolved 2015-07-01
Stephen Richard Cooper	MASTCLIMBERS LIMITED	Director	2014-04-25	CURRENT	2000-09-28	Liquidation
Stephen Richard Cooper	HARSCO GLOBAL SOURCING LIMITED	Director	2014-04-25	CURRENT	2001-05-04	Liquidation
Stephen Richard Cooper	HARSCO INVESTMENT LIMITED	Director	2013-12-10	CURRENT	2000-05-04	Active

Related Directorships for John Joseph Sweeney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Joseph Sweeney	HARSCO SURREY LIMITED	Director	2011-11-29	CURRENT	2007-08-15	Liquidation
John Joseph Sweeney	HARSCO LEATHERHEAD LIMITED	Director	2011-11-29	CURRENT	2007-10-05	Liquidation
John Joseph Sweeney	HARSCO INFRASTRUCTURE SERVICES LIMITED	Director	2011-10-03	CURRENT	1933-06-02	Active
John Joseph Sweeney	HARSCO INFRASTRUCTURE GROUP LIMITED	Director	2011-10-03	CURRENT	1920-02-18	Active
John Joseph Sweeney	HARSCO METALS HOLDINGS LIMITED	Director	2011-10-03	CURRENT	1956-08-02	Active
John Joseph Sweeney	HARSCO METALS GROUP LIMITED	Director	2011-10-03	CURRENT	1961-09-08	Active

Related Directorships for Christopher Claude Lashmer Whistler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Claude Lashmer Whistler	ALUSALT LIMITED	Director	2018-05-29	CURRENT	2014-09-24	Liquidation
Christopher Claude Lashmer Whistler	ALTEK EUROPE LIMITED	Director	2018-05-29	CURRENT	2007-05-31	Active
Christopher Claude Lashmer Whistler	HLWKH 517 LIMITED	Director	2018-05-29	CURRENT	2012-03-15	Liquidation
Christopher Claude Lashmer Whistler	ALTEK EUROPE HOLDINGS LIMITED	Director	2018-05-29	CURRENT	2012-09-13	Active
Christopher Claude Lashmer Whistler	NORTAL LIMITED	Director	2018-05-29	CURRENT	1948-03-09	Liquidation
Christopher Claude Lashmer Whistler	INDUCTELEC LIMITED	Director	2018-05-29	CURRENT	1968-03-06	Liquidation
Christopher Claude Lashmer Whistler	SGB EVENTLINK LIMITED	Director	2014-06-16	CURRENT	2002-08-20	Dissolved 2015-07-01
Christopher Claude Lashmer Whistler	SGB BUCKLEY LIMITED	Director	2014-06-16	CURRENT	2007-12-18	Dissolved 2015-07-01
Christopher Claude Lashmer Whistler	MASTCLIMBERS LIMITED	Director	2014-06-16	CURRENT	2000-09-28	Liquidation
Christopher Claude Lashmer Whistler	HARSCO GLOBAL SOURCING LIMITED	Director	2014-06-16	CURRENT	2001-05-04	Liquidation
Christopher Claude Lashmer Whistler	52 KELLETT ROAD MANAGEMENT LIMITED	Director	2013-08-16	CURRENT	2010-04-01	Active
Christopher Claude Lashmer Whistler	HARSCO ENVIRONMENTAL SERVICES LIMITED	Director	2010-12-10	CURRENT	1988-06-01	Dissolved 2015-06-30
Christopher Claude Lashmer Whistler	FABER PREST (OVERSEAS) LIMITED	Director	2010-12-10	CURRENT	1962-11-26	Dissolved 2015-07-01
Christopher Claude Lashmer Whistler	FOURNINEZERO LIMITED	Director	2010-12-10	CURRENT	1975-01-30	Liquidation
Christopher Claude Lashmer Whistler	HARSCO METALS 385 LIMITED	Director	2010-12-10	CURRENT	1988-06-02	Active
Christopher Claude Lashmer Whistler	MULTISERV INVESTMENT LIMITED	Director	2010-12-10	CURRENT	1998-01-26	Liquidation
Christopher Claude Lashmer Whistler	SHORT BROS. (PLANT) LIMITED	Director	2010-12-10	CURRENT	1949-02-25	Active
Christopher Claude Lashmer Whistler	00959741 LIMITED	Director	2010-12-10	CURRENT	1969-08-07	Liquidation
Christopher Claude Lashmer Whistler	MULTISERV LOGISTICS LIMITED	Director	2010-12-10	CURRENT	1978-06-08	Liquidation
Christopher Claude Lashmer Whistler	HARSCO METALS 373 LIMITED	Director	2010-12-10	CURRENT	1955-11-14	Liquidation
Christopher Claude Lashmer Whistler	MULTISERV LIMITED	Director	2010-12-10	CURRENT	1982-02-01	Liquidation
Christopher Claude Lashmer Whistler	HARSCO (U.K.) LIMITED	Director	2010-03-08	CURRENT	1938-11-28	Active
Christopher Claude Lashmer Whistler	HARSCO METALS HOLDINGS LIMITED	Director	2009-10-24	CURRENT	1956-08-02	Active
Christopher Claude Lashmer Whistler	SLAG REDUCTIE NEDERLAND B.V.	Director	2008-08-04	CURRENT	2008-06-30	Active
Christopher Claude Lashmer Whistler	HARSCO INTERNATIONAL FINANCE B.V.	Director	2008-07-22	CURRENT	2008-05-31	Converted / Closed
Christopher Claude Lashmer Whistler	HARSCO MOLE VALLEY LIMITED	Director	2007-10-10	CURRENT	2007-10-10	Liquidation
Christopher Claude Lashmer Whistler	HARSCO LEATHERHEAD LIMITED	Director	2007-10-05	CURRENT	2007-10-05	Liquidation
Christopher Claude Lashmer Whistler	HARSCO SURREY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Liquidation
Christopher Claude Lashmer Whistler	HARSCO (UK) HOLDINGS LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Liquidation
Christopher Claude Lashmer Whistler	HARSCO METALS GROUP LIMITED	Director	2006-06-26	CURRENT	1961-09-08	Active
Christopher Claude Lashmer Whistler	MULTISERV (SR) LIMITED	Director	2003-06-04	CURRENT	1984-11-14	Dissolved 2015-06-30
Christopher Claude Lashmer Whistler	STEELPHALT LIMITED	Director	2003-06-04	CURRENT	1965-11-25	Dissolved 2015-07-01
Christopher Claude Lashmer Whistler	FABER PREST LIMITED	Director	2003-06-04	CURRENT	1892-07-29	Active
Christopher Claude Lashmer Whistler	THE SLAG REDUCTION COMPANY LIMITED	Director	2003-06-04	CURRENT	1961-06-27	Liquidation
Christopher Claude Lashmer Whistler	HARSCO TRACK TECHNOLOGIES LIMITED	Director	2003-06-04	CURRENT	1963-07-04	Liquidation
Christopher Claude Lashmer Whistler	HECKETT LIMITED	Director	2003-06-04	CURRENT	1970-12-14	Liquidation
Christopher Claude Lashmer Whistler	HARSCO METALS LIMITED	Director	2003-06-04	CURRENT	1980-09-17	Liquidation
Christopher Claude Lashmer Whistler	HARSCO INFRASTRUCTURE GROUP LIMITED	Director	2001-05-11	CURRENT	1920-02-18	Active
Christopher Claude Lashmer Whistler	HARSCO INFRASTRUCTURE LIMITED	Director	2000-09-18	CURRENT	1960-04-12	Dissolved 2015-07-01
Christopher Claude Lashmer Whistler	SGB MANUFACTURING LIMITED	Director	2000-09-18	CURRENT	1962-02-27	Dissolved 2015-06-30
Christopher Claude Lashmer Whistler	SGB GROUP (ACCESS) LIMITED	Director	2000-09-18	CURRENT	1996-04-03	Dissolved 2015-07-01
Christopher Claude Lashmer Whistler	GASS LIMITED	Director	2000-09-18	CURRENT	1988-11-23	Dissolved 2015-06-30
Christopher Claude Lashmer Whistler	GRAVITY-RANDALL LIMITED	Director	2000-09-18	CURRENT	1936-01-13	Dissolved 2015-06-30
Christopher Claude Lashmer Whistler	AUDAX LIMITED	Director	2000-09-18	CURRENT	1971-12-03	Dissolved 2015-07-01
Christopher Claude Lashmer Whistler	SGB SERVICES (SCAFFOLDING) LIMITED	Director	2000-09-18	CURRENT	1966-09-28	Liquidation
Christopher Claude Lashmer Whistler	EXTRAGUARD LIMITED	Director	2000-09-18	CURRENT	1936-04-30	Liquidation
Christopher Claude Lashmer Whistler	HARSCO INFRASTRUCTURE SERVICES LIMITED	Director	2000-09-18	CURRENT	1933-06-02	Active
Christopher Claude Lashmer Whistler	SGB INVESTMENTS LIMITED	Director	2000-09-18	CURRENT	1962-06-15	Active
Christopher Claude Lashmer Whistler	SGB HOLDINGS LIMITED	Director	2000-09-18	CURRENT	1969-02-13	Active
Christopher Claude Lashmer Whistler	SCAFFOLDING (GREAT BRITAIN) LIMITED	Director	2000-09-18	CURRENT	1959-09-29	Active
Christopher Claude Lashmer Whistler	SGB MIDDLE EAST LIMITED	Director	2000-09-18	CURRENT	1976-04-26	Liquidation
Christopher Claude Lashmer Whistler	ROVACABIN LIMITED	Director	2000-09-18	CURRENT	1967-09-04	Liquidation
Christopher Claude Lashmer Whistler	PARKER SCAFFOLDING CO LTD	Director	2000-09-18	CURRENT	1926-12-03	Active
Christopher Claude Lashmer Whistler	CUPLOK LIMITED	Director	2000-09-18	CURRENT	1975-06-11	Liquidation