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Suez Recycling And Recovery Lancashire Ltd

02640956

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 28/08/1991

Previously known as

Sita (Lancashire) Limited · until 24/03/2016
Lancashire Waste Services Limited · until 06/02/2002
Detailworth Limited · until 04/11/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mark Hedley Thompson

secretary · Since 05/01/2009

British

John James Scanlon

director · Since 13/11/2009

Irish · England · Age 56

Gary Mayson

director · Since 01/01/2020

British · England · Age 56

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

Bernard James Whittle

director · Resigned 14/05/1993

Gordon Arthur Johnson

secretary · Resigned 14/05/1993

Colin Charles Burford

director · Resigned 14/05/1993

Louise Joyce Ellman

director · Resigned 14/05/1993

John Entwistle

director · Resigned 14/05/1993

Anthony Stewart Goldstone

director · Resigned 14/05/1993

James Joseph O Donnell

director · Resigned 14/05/1993

Nicola Diane Penney

director · Resigned 14/05/1993

Elizabeth Anne Smith

director · Resigned 14/05/1993

John James West

director · Resigned 14/05/1993

James Joseph O Donnell

director · Resigned 28/02/1997

Nicola Diane Penney

director · Resigned 28/02/1997

Colin Charles Burford

director · Resigned 14/09/1999

Francis Patrick Mcginty

secretary · Resigned 19/01/2000

Francis Patrick Mcginty

director · Resigned 19/01/2000

David Eugene Murray

secretary · Resigned 01/07/2001

Bernard Marie Terlinden

director · Resigned 09/07/2001

John James West

director · Resigned 18/10/2001

Peter Anthony Neill

director · Resigned 08/01/2002

Pierre Catlin

director · Resigned 08/02/2002

Robert James Wheatley

director · Resigned 01/03/2002

Ian Frederick Goodfellow

director · Resigned 31/05/2003

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

Philip Hugh Holland

director · Resigned 07/10/2013

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

Group Fabricom Limited

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 01677389 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GENERALE BANK NV-GENERALE DE BANQUE SA

Created 02/03/1999Registered 05/03/1999Satisfied 22/11/2021
charge
satisfied

GENERALE BANK NV GENERALE DE BANQUE SA

Created 25/02/1998Registered 09/03/1998Satisfied 22/11/2021
charge
satisfied

LANCASHIRE COUNTY COUNCIL

Created 28/03/1994Registered 14/04/1994Satisfied 17/03/1997
charge
satisfied

LEIGH INTERESTS PLC

Created 28/05/1993Registered 18/06/1993Satisfied 01/09/2022
charge
satisfied

LANCASHIRE COUNTY COUNCIL

Created 14/05/1993Registered 01/06/1993Satisfied 17/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1993Registered 20/05/1993Satisfied 17/03/1997

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

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