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Suez Recycling And Recovery North East Ltd

02331133

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 23/12/1988

Previously known as

Sita North East Limited · until 24/03/2016
Sita Aberdeen Limited · until 26/09/2002
Northumbrian Environmental Management Limited · until 28/08/2002
Intercede 687 Limited · until 16/08/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste
64209
Activities of other holding companies

Officers

Mark Hedley Thompson

secretary · Since 05/01/2009

British

John James Scanlon

director · Since 01/01/2020

Irish · England · Age 56

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

David Gordon Cranston

director · Resigned 01/01/1993

Ian Macmillan

director · Resigned 01/01/1993

Charles Stuart Raistrick

secretary · Resigned 01/01/1993

John Michael Guerin

director · Resigned 01/01/1993

Peter George Wilson

director · Resigned 28/11/1993

James Edward Newton

director · Resigned 26/07/1994

Raymond Hawthorne

director · Resigned 22/03/1996

Christopher Michael Green

director · Resigned 19/05/1999

David John Watson

secretary · Resigned 19/05/1999

Paul Taylor

director · Resigned 19/05/1999

John Streeton Ward Obe

director · Resigned 19/05/1999

Patrick Babin

director · Resigned 19/05/1999

Brian Eric Ward

director · Resigned 31/03/2000

Gavin Graveson

director · Resigned 01/05/2000

Robert Anthony Searby

director · Resigned 02/03/2001

Simon John Thorne

secretary · Resigned 30/06/2001

Simon John Thorne

director · Resigned 30/06/2001

John Frederick Leaver

director · Resigned 25/10/2001

David Anthony Hespe

director · Resigned 01/09/2002

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

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

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

Persons with Significant Control

Suez Recycling And Recovery Holdings Uk Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

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

Notified 06/04/2016

Change History

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

Active

post townMaidenhead
2026-06-06

MAIDENHEAD

typeltd
2026-06-06

Private Limited Company

address line1Suez House
2026-06-06

SUEZ HOUSE