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Shropshire Waste Management Limited

02627501

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 08/07/1991

Previously known as

Metbox Limited · until 22/11/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr. John James Scanlon

director · Since 13/11/2009

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 27 other boards

Mr Tim Otley

director · Since 01/08/2016

HEAD OF SITA ENERGY SOLUTIONS

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr. Gary Mayson

director · Since 01/01/2020

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

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

John James Scanlon

director · Since 13/11/2009

Irish · England · Age 56

Tim Otley

director · Since 01/08/2016

British · England · Age 53

Gary Mayson

director · Since 01/01/2020

British · England · Age 56

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Swaratmika Swaratmika

secretary · Since 06/05/2025

Former

Windsor House Nominees Limited

corporate nominee director · Resigned 27/11/1991

Winsec Limited

corporate nominee secretary · Resigned 15/02/1994

Geraint Rees

secretary · Resigned 15/02/1994

Stephen Matthews

director · Resigned 21/07/1994

Kenneth Anthony Evans

director · Resigned 20/09/1995

John Brian Carter

director · Resigned 20/09/1995

Nigel Thomas Pursey

director · Resigned 29/09/1997

Andrew Richard Barlow

director · Resigned 01/06/1999

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 01/09/1999

Brian Eric Ward

director · Resigned 31/03/2000

Pierre Carneau

director · Resigned 14/04/2000

Paul Stephen Winterton

director · Resigned 18/07/2000

Robert Anthony Searby

director · Resigned 02/03/2001

Simon John Thorne

secretary · Resigned 30/06/2001

Simon John Thorne

director · Resigned 30/06/2001

Andrew Joseph Meakin

director · Resigned 01/01/2002

Robert James Wheatley

director · Resigned 31/05/2002

Peter John Gillatt

director · Resigned 31/05/2002

Ian Frederick Goodfellow

director · Resigned 31/05/2003

David Robert Knott

director · Resigned 02/06/2003

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

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

Paul Taylor

director · Resigned 13/11/2009

Mark Hedley Thompson

secretary · Resigned 03/06/2015

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

Geraint Lloyd Rees

director · Resigned 01/08/2016

David Courtenay Palmer-Jones

director · Resigned 01/01/2020

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery Uk Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 02291198 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SHROPSHIRE COUNTY COUNCIL

Created 25/03/1994Registered 07/04/1994Satisfied 02/08/2018
charge
satisfied

SHROPSHIRE COUNTY COUNCIL

Created 25/03/1994Registered 07/04/1994Satisfied 02/08/2018

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Suez House
2026-06-14

SUEZ HOUSE

post townMaidenhead
2026-06-14

MAIDENHEAD

officer appointedSWARATMIKA, Swaratmika
2026-06-14
officer appointedMAYSON, Gary, Mr.
2026-06-14
officer appointedOTLEY, Tim
2026-06-14
officer appointedSCANLON, John James, Mr.
2026-06-14
officer appointedTHORN, Christopher Derrick
2026-06-14