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

31/12/2026

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

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

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Suez House

2026-06-06

SUEZ HOUSE

post town → Maidenhead

2026-06-06

MAIDENHEAD