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Suez Recycling And Recovery Surrey Ltd

03184332

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Suez House, Grenfell Road, Maidenhead, SL6 1ES
Incorporated 11/04/1996

Previously known as

Sita Surrey Limited · until 29/03/2016
Surrey Waste Management Limited · until 30/07/2010
Local Community Services Limited · until 26/08/1998
Bondco 619 Limited · until 27/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

38110
Collection of non-hazardous waste
38120
Collection of hazardous waste
38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste

Officers

John James Scanlon

director · Since 31/07/2003

Irish · England · Age 56

Mark Hedley Thompson

secretary · Since 05/01/2009

British

Gary Mayson

director · Since 01/01/2020

British · England · Age 56

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

Bondlaw Directors Limited

corporate nominee director · Resigned 18/11/1996

Bondlaw Secretaries Limited

corporate nominee secretary · Resigned 18/11/1996

Pierre Carneau

director · Resigned 19/06/1999

Clifford Chance Secretaries Limited

corporate secretary · Resigned 19/06/1999

Brian Eric Ward

director · Resigned 31/03/2000

Gavin Graveson

director · Resigned 01/05/2000

John Frederick Leaver

director · Resigned 27/02/2001

Robert Anthony Searby

director · Resigned 02/03/2001

Simon John Thorne

director · Resigned 30/06/2001

Simon John Thorne

secretary · Resigned 30/06/2001

David Anthony Hespe

director · Resigned 01/09/2002

Ian Frederick Goodfellow

director · Resigned 31/05/2003

Elizabeth Jayne Clare Cooper

secretary · Resigned 31/07/2003

Marek Robert Gordon

director · Resigned 01/10/2003

Peter John Gillatt

director · Resigned 31/10/2006

Ian Anthony Sexton

director · Resigned 19/02/2007

Benjamin James Slater

director · Resigned 26/06/2007

Per-Anders Hjort

director · Resigned 01/10/2008

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

Sean Trotter

director · Resigned 10/03/2010

Anthony Hughes

director · Resigned 03/08/2012

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 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

Charges3 outstanding

charge
outstanding

SURREY COUNTY COUNCIL

Created 19/01/2000Registered 29/01/2000
charge
outstanding

SURREY COUNTY COUNCIL

Created 01/10/1999Registered 15/10/1999
charge
outstanding

SURREY COUNTY COUNCIL

Created 22/06/1999Registered 07/07/1999

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