Back to search

Northumberland Waste Management Limited

02618280

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 07/06/1991

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

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste

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

Mbc Nominees Limited

corporate nominee director · Resigned 07/06/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 07/06/1991

Terence Peter Urwin

director · Resigned 01/12/1991

Stephen Edward Rickitt

secretary · Resigned 01/12/1991

Stephen Edward Rickitt

director · Resigned 01/12/1991

Ian Carr Fry Swithenbank

director · Resigned 17/07/1992

William Edward Garrett

director · Resigned 30/05/1993

Dickinson Dees

corporate nominee secretary · Resigned 28/03/1995

Charles Edward Wilkinson

director · Resigned 07/04/1995

Basil Arthur

director · Resigned 07/04/1995

Thomas Reid Saunders

director · Resigned 07/04/1995

Bruce Stanley Reed

director · Resigned 07/04/1995

Maurice Frederick Crake

director · Resigned 07/04/1995

Simon Potts

secretary · Resigned 07/04/1995

Raymond Hawthorne

director · Resigned 31/03/1996

David John Watson

secretary · Resigned 19/05/1999

Christopher Michael Green

director · Resigned 19/05/1999

Paul Taylor

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

David Courtenay Palmer-Jones

director · Resigned 03/06/2015

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery North East Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 02331133 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSWARATMIKA, Swaratmika
2026-08-13
officer appointedTHORN, Christopher Derrick
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Suez House
2026-08-13

SUEZ HOUSE

post townMaidenhead
2026-08-13

MAIDENHEAD