Suez Recycling And Recovery Southern Ltd

01020153

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 09/08/1971

Previously known as

Shukco 348 Ltd · until 29/11/2017

Sita Southern Limited · until 25/03/2016

A. & J. Bull (Southern) Limited · until 03/01/2002

Heaver Estates (Southern)Limited · until 31/12/1979

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

39000

Remediation activities and other waste management services

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

Jack Malcolm Lewis

secretary · Resigned 01/11/2001

Stephen Philip Church

director · Resigned 08/01/2002

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

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

David Courtenay Palmer-Jones

director · Resigned 03/06/2015

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

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

Suez Recycling And Recovery South East Ltd

75–100% shares

75–100% votes

Appoint directors

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 00295632 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 14/06/1999Registered 22/06/1999Satisfied 03/03/2004

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1997Registered 15/07/1997Satisfied 08/11/2021

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1997Registered 04/07/1997Satisfied 08/11/2021

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1997Registered 04/07/1997Satisfied 08/11/2021

charge

satisfied

LLOYDS BANK PLC