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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

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

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 57

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

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

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