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United Waste Property Limited

03283338

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 25/11/1996

Previously known as

Intercede 1212 Limited · until 21/02/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

99999
Dormant company

Officers

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

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Swaratmika Swaratmika

secretary · Since 06/05/2025

Former

Barbara Reeves

nominee director · Resigned 11/02/1997

Robert John Windmill

nominee director · Resigned 11/02/1997

Susan Jean Wallcraft

director · Resigned 11/02/1997

Mitre Secretaries Limited

corporate nominee secretary · Resigned 04/03/1997

Francis Patrick Mcginty

secretary · Resigned 19/01/2000

Bernard Marie Terlinden

director · Resigned 09/07/2001

David Eugene Murray

secretary · Resigned 01/10/2001

Pierre Catlin

director · Resigned 08/02/2002

Robert James Wheatley

director · Resigned 31/05/2002

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

Marek Robert Gordon

director · Resigned 31/12/2007

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

Florent Thierry Antoine Duval

director · Resigned 10/07/2020

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery Holdings Uk Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 03475737 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Suez House
2026-07-20

SUEZ HOUSE

post townMaidenhead
2026-07-20

MAIDENHEAD