Back to search

Suez Recycling And Recovery Packington Ltd

01420998

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 17/05/1979

Previously known as

Shukco 346 Ltd · until 29/11/2017
Sita Packington Limited · until 25/03/2016
S.I.T.A. Packington Limited · until 02/11/2000
Bfi Packington Limited · until 02/11/1998
Packington Estate Enterprises Limited · until 30/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste

Officers

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Swaratmika Swaratmika

secretary · Since 06/05/2025

Former

Leslie George Alyes

secretary · Resigned 10/05/1993

Michael Christopher Mccarthy

director · Resigned 20/11/1995

Phillip Arthur Morris

director · Resigned 12/04/1996

John Patrick Volpi

director · Resigned 29/09/1997

Eric James Johnson

director · Resigned 13/02/1998

Timothy James Penfold

director · Resigned 31/07/1998

John Thomas Turton

director · Resigned 19/05/1999

David John Williams

secretary · Resigned 19/05/1999

Brian Eric Ward

director · Resigned 31/03/2000

Gavin Graveson

director · Resigned 01/05/2000

John Frederick Leaver

director · Resigned 01/03/2001

Robert Anthony Searby

director · Resigned 02/03/2001

Simon John Thorne

secretary · Resigned 30/06/2001

Simon John Thorne

director · Resigned 30/06/2001

David Anthony Hespe

director · Resigned 01/09/2002

Marek Robert Gordon

director · Resigned 31/05/2003

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

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery Holdings Uk Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 03475737 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 18/11/1987Registered 03/12/1987Satisfied 24/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 12/04/1984Registered 30/04/1984Satisfied 24/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 20/12/1983Registered 29/12/1983Satisfied 29/04/1989
charge
satisfied

LLOYDS BANK PLC

Created 20/12/1983Registered 29/12/1983Satisfied 29/04/1989
charge
satisfied

LLOYDS BANK PLC

Created 20/12/1983Registered 29/12/1983Satisfied 24/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 29/04/1983Registered 20/05/1983Satisfied 24/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 29/04/1983Registered 20/05/1983Satisfied 24/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 05/02/1981Registered 07/02/1981Satisfied 29/04/1989
charge
satisfied

LLOYDS BANK PLC

Created 29/05/1980Registered 07/06/1980Satisfied 29/04/1989

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 appointedTHORN, Christopher Derrick
2026-06-06