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Ryton Waste Disposal Limited

02200487

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 30/11/1987

Previously known as

Extrabright Limited · until 22/01/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Swaratmika Swaratmika

secretary · Since 06/05/2025

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Swaratmika Swaratmika

secretary · Since 06/05/2025

Former

Geoffrey Allan Hornsby

secretary · Resigned 11/10/1996

Geoffrey Allan Hornsby

director · Resigned 11/10/1996

Dennis Rodgers

director · Resigned 16/03/1998

John Robinson

secretary · Resigned 16/03/1998

Alastair Reginald Hornsby

director · Resigned 05/02/1999

David John Watson

secretary · Resigned 08/02/1999

Joanna Clare Hutton

director · Resigned 19/05/1999

Paul Taylor

director · Resigned 19/05/1999

Robert Anthony Searby

director · Resigned 02/03/2001

Simon John Thorne

secretary · Resigned 07/07/2001

Simon John Thorne

director · Resigned 07/07/2001

Ian Frederick Goodfellow

director · Resigned 31/05/2003

Marek Robert Gordon

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 01/02/2016

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Group Fabricom Limited

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 01677389 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Suez House
2026-07-20

SUEZ HOUSE

post townMaidenhead
2026-07-20

MAIDENHEAD