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Tyne Waste Ltd

02690459

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 19/02/1992

Previously known as

Waste Of Tyne Limited · until 27/04/1992

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

Officers

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Ms 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

David Bollands

director · Resigned 31/03/1993

Roger Michael Kelly

secretary · Resigned 10/11/1995

Michael Bernard Shaw

director · Resigned 10/11/1995

John Bromehead

director · Resigned 10/11/1995

William Rhind

director · Resigned 10/11/1995

Stephen John Nugent

director · Resigned 10/11/1995

Harold Cusworth

director · Resigned 10/11/1995

Christopher Michael Green

director · Resigned 19/05/1999

David John Watson

secretary · Resigned 19/05/1999

Paul Taylor

director · Resigned 19/05/1999

Robert Anthony Searby

director · Resigned 02/03/2001

Simon John Thorne

secretary · Resigned 30/06/2001

Simon John Thorne

director · Resigned 30/06/2001

Ian Frederick Goodfellow

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 01/02/2016

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

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/06/1993Registered 24/06/1993Satisfied 19/12/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Suez House
2026-08-20

SUEZ HOUSE

post townMaidenhead
2026-08-20

MAIDENHEAD

officer appointedSWARATMIKA, Swaratmika
2026-08-20
officer appointedTHORN, Christopher Derrick
2026-08-20