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Suez Recycling And Recovery Uk Pensions Plans Trustees Ltd

03184335

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 11/04/1996

Previously known as

Sita Pension Plans Trustees Limited · until 24/03/2016
Surrey Waste-To-Energy Limited · until 09/03/2012
Services To The Community Limited · until 26/08/1998
Bondco 620 Limited · until 27/10/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

74990
Non-trading company

Officers

John Keil Tullis

director · Since 09/03/2012

British · England · Age 63

Michael Graeme Dewison

director · Since 09/03/2012

British · England · Age 64

Robert Anthony Searby

director · Since 05/05/2014

British · England · Age 69

Tracey Jane Leghorn

director · Since 03/10/2018

British · England · Age 57

Jean-Claude Sartenaer

director · Since 06/11/2018

British · England · Age 67

Selcuk Vahyi Birler

director · Since 24/05/2023

British · England · Age 57

Jasbir Singh Josen

director · Since 18/10/2023

British · England · Age 49

Swaratmika Swaratmika

secretary · Since 06/05/2025

Former

Bondlaw Directors Limited

corporate nominee director · Resigned 18/11/1996

Bondlaw Secretaries Limited

corporate nominee secretary · Resigned 18/11/1996

Clifford Chance Secretaries Limited

corporate secretary · Resigned 19/05/1999

Pierre Carneau

director · Resigned 14/04/2000

Simon John Thorne

director · Resigned 30/06/2001

Simon John Thorne

secretary · Resigned 30/06/2001

Elizabeth Jayne Clare Cooper

secretary · Resigned 31/07/2003

Ian Anthony Sexton

director · Resigned 19/02/2007

Marek Robert Gordon

director · Resigned 31/12/2007

Christophe Andre Bernard Chapron

director · Resigned 01/04/2012

Brian Shepherdson

director · Resigned 17/11/2012

Maureen Parsons

director · Resigned 05/05/2014

David Roy Swire

director · Resigned 15/12/2015

Jacqueline Kim Wheeler

director · Resigned 15/12/2015

John Wilkinson

director · Resigned 01/02/2017

Edwin John Farr

director · Resigned 11/11/2017

Nicholas Browning

director · Resigned 18/05/2018

Helen Claire Lloyd

director · Resigned 30/09/2019

David Wright

director · Resigned 24/05/2023

Nicholas Browning

director · Resigned 24/05/2023

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery Uk Ltd

75–100% shares
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Suez House, Grenfell Road, Maidenhead, SL6 1ES

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

Notified 06/04/2016

Change History

officer appointedTULLIS, John Keil
2026-06-06
officer appointedJOSEN, Jasbir Singh, Mr.
2026-06-06
officer appointedLEGHORN, Tracey Jane, Dr
2026-06-06
officer appointedSARTENAER, Jean-Claude
2026-06-06
officer appointedSEARBY, Robert Anthony
2026-06-06
officer appointedSWARATMIKA, Swaratmika
2026-06-06
officer appointedBIRLER, Selcuk Vahyi
2026-06-06
officer appointedDEWISON, Michael Graeme, Dr
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Suez House
2026-06-06

SUEZ HOUSE

post townMaidenhead
2026-06-06

MAIDENHEAD

statusactive
2026-06-06

Active