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Suez Recycling And Recovery South East Ltd

00295632

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suez House, Grenfell Road, Maidenhead, SL6 1ES
Incorporated 31/12/1934

Previously known as

Shukco 347 Ltd · until 29/11/2017
Sita South East Limited · until 25/03/2016
A.& J.Bull Limited · until 03/01/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste

Officers

John James Scanlon

director · Since 01/01/2020

Irish · England · Age 56

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Swaratmika Swaratmika

secretary · Since 06/05/2025

Former

Robert Anthony Mills

director · Resigned 23/12/1999

Jack Malcolm Lewis

secretary · Resigned 01/11/2001

Stephen Terence Mills

director · Resigned 08/01/2002

Keith Charles Cartwright

director · Resigned 09/01/2002

Philip John Scarborough

director · Resigned 23/01/2002

David Andrew Sherwin

director · Resigned 31/01/2002

Terrence George Mills

director · Resigned 07/02/2002

Terrence Frederick Moxon

director · Resigned 31/05/2002

John Albert Matravers

director · Resigned 31/05/2002

Ian Frederick Goodfellow

director · Resigned 31/05/2003

Elizabeth Jayne Clare Cooper

secretary · Resigned 31/07/2003

Ian Anthony Sexton

director · Resigned 19/02/2007

Per-Anders Hjort

director · Resigned 01/10/2008

David Courtenay Palmer-Jones

director · Resigned 03/06/2015

Christophe Andre Bernard Chapron

director · Resigned 01/03/2016

David Courtenay Palmer-Jones

director · Resigned 01/01/2020

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Shukco 340 Ltd

75–100% shares
75–100% votes
Appoint directors

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 03301834 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS UDT LIMITED

Created 29/09/2000Registered 03/10/2000Satisfied 04/02/2015
charge
satisfied

GENERALE BANK NV-GENERALE DE BANQUE SA

Created 02/03/1999Registered 05/03/1999Satisfied 27/09/2003
charge
satisfied

LLOYDS BANK PLC

Created 19/12/1996Registered 20/12/1996Satisfied 03/03/2004
charge
satisfied

LLOYDS BANK PLC

Created 19/12/1996Registered 20/12/1996Satisfied 03/03/2004
charge
satisfied

LLOYDS BANK PLC

Created 19/12/1996Registered 20/12/1996Satisfied 04/02/2015
charge
satisfied

LLOYDS BANK PLC

Created 19/12/1996Registered 20/12/1996Satisfied 03/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1996Registered 27/03/1996Satisfied 03/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1989Registered 24/11/1989Satisfied 03/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1987Registered 25/08/1987Satisfied 03/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1982Registered 18/06/1982Satisfied 05/08/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1980Registered 17/12/1980Satisfied 03/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1976Registered 24/03/1976Satisfied 03/07/1997

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suez House
2026-06-06

SUEZ HOUSE

post townMaidenhead
2026-06-06

MAIDENHEAD

officer appointedSWARATMIKA, Swaratmika
2026-06-06
officer appointedSCANLON, John James, Mr.
2026-06-06
officer appointedTHORN, Christopher Derrick
2026-06-06