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Suez Recycling And Recovery Uk Ltd

02291198

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 30/08/1988

Previously known as

Sita Uk Limited · until 24/03/2016
Sita (Gb) Limited · until 30/08/2002
S.I.T.A. (Gb) Limited · until 02/11/2000
Sita (G.B.) Limited · until 22/02/1993
Sitaclean Technology Limited · until 21/01/1992
Bucksdene Limited · until 04/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste
38320
Recovery of sorted materials
39000
Remediation activities and other waste management services

Officers

Mark Hedley Thompson

secretary · Since 05/01/2009

British

John James Scanlon

director · Since 05/01/2009

Irish · England · Age 56

Gary Mayson

director · Since 01/01/2020

British · England · Age 56

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

Phillipe Brongniart

director · Resigned 10/12/1993

Frederic Charles Melul

director · Resigned 03/03/1995

Jean Jacques Prompsy

director · Resigned 19/10/1995

Philippe George De La Chapelle

director · Resigned 07/02/1997

Jean-Claude Lebel

director · Resigned 01/11/1997

John Michael Taylor

director · Resigned 01/11/1997

Thierry Laurent Schwarz

director · Resigned 06/11/1997

Eric Houdart

director · Resigned 05/06/1998

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 19/05/1999

Andrew Richard Barlow

director · Resigned 01/06/1999

Jacques Francis Petry

director · Resigned 15/09/1999

Marc Blusztejn

director · Resigned 15/09/1999

Dominique Pin

director · Resigned 15/09/1999

Charles John Doble

director · Resigned 15/09/1999

Pierre Carneau

director · Resigned 28/10/1999

Brian Eric Ward

director · Resigned 31/03/2000

Gavin Graveson

director · Resigned 01/05/2000

Robert Anthony Searby

director · Resigned 02/03/2001

John Frederick Leaver

director · Resigned 30/03/2001

Simon John Thorne

secretary · Resigned 30/06/2001

Simon John Thorne

director · Resigned 30/06/2001

Joan Knight

secretary · Resigned 01/09/2001

David Anthony Hespe

director · Resigned 01/09/2002

Ian Frederick Goodfellow

director · Resigned 31/05/2003

Elizabeth Jayne Clare Cooper

secretary · Resigned 31/07/2003

Peter John Gillatt

director · Resigned 31/10/2006

Ian Anthony Sexton

director · Resigned 19/02/2007

Per-Anders Hjort

director · Resigned 01/10/2008

Marek Robert Gordon

director · Resigned 05/01/2009

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

John James Scanlon

secretary · Resigned 05/01/2009

David Foster

director · Resigned 30/11/2013

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

Marek Robert Gordon

director · Resigned 31/03/2016

David Courtenay Palmer-Jones

director · Resigned 01/01/2020

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

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

SEVERNSIDE DISTRIBUTION LAND LIMITED

Created 23/12/2011Registered 05/01/2012Satisfied 13/07/2022
charge
satisfied

SEVERNSIDE DISTRIBUTION LAND LIMITED

Created 27/04/2009Registered 28/04/2009Satisfied 13/07/2022
charge
satisfied

EASTBOURNE BOROUGH COUNCIL

Created 16/01/2003Registered 28/01/2003Satisfied 19/05/2014
charge
satisfied

EASTBOURNE BOROUGH COUNCIL

Created 16/01/2003Registered 28/01/2003Satisfied 19/05/2014

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 appointedTHOMPSON, Mark Hedley
2026-06-06
officer appointedMAYSON, Gary, Mr.
2026-06-06
officer appointedSCANLON, John James, Mr.
2026-06-06
officer appointedTHORN, Christopher Derrick
2026-06-06