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Suez Recycling And Recovery Holdings Uk Ltd

03475737

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 03/12/1997

Previously known as

Sita Holdings Uk Limited · until 24/03/2016
Sita Holding U.K. Limited · until 08/06/2001
Gac No. 102 Limited · until 10/03/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mark Hedley Thompson

secretary · Since 05/01/2009

British

John James Scanlon

director · Since 01/01/2020

Irish · England · Age 56

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

Abbey Directors Limited

corporate director · Resigned 12/03/1998

Abbey Nominees Limited

corporate secretary · Resigned 12/03/1998

Patrick Richen

director · Resigned 23/11/1998

Andrew Richard Barlow

director · Resigned 01/06/1999

Pierre Carneau

director · Resigned 28/10/1999

Patrick Babin

director · Resigned 31/03/2000

Anne Elizabeth Minto

director · Resigned 02/01/2001

Marc Blusztejn

director · Resigned 22/03/2001

Christphe Cros

director · Resigned 22/03/2001

Paul Mitchener

director · Resigned 22/03/2001

Martin Andre Bernard Negre

director · Resigned 02/05/2001

Christopher Michael Green

director · Resigned 21/06/2001

Simon John Thorne

secretary · Resigned 30/06/2001

Jacques Francis Petry

director · Resigned 08/02/2002

Florence Hardinge

director · Resigned 08/02/2002

Terrence George Mills

director · Resigned 08/02/2002

John James West

director · Resigned 08/02/2002

Pierre Catlin

director · Resigned 08/03/2002

Robert James Wheatley

director · Resigned 31/05/2002

Ian Frederick Goodfellow

director · Resigned 31/05/2003

Dominique Pin

director · Resigned 07/07/2003

Elizabeth Jayne Clare Cooper

secretary · Resigned 31/07/2003

Etienne Jacques Andre Jacolin

director · Resigned 31/12/2003

Christophe Cros

director · Resigned 12/07/2005

Bernard Guirkinger

director · Resigned 04/07/2006

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

Christophe Cros

director · Resigned 23/06/2015

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

David Courtenay Palmer-Jones

director · Resigned 01/01/2020

Jean-Marc Marc Boursier

director · Resigned 22/05/2020

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

David Courtenay Palmer-Jones

director · Resigned 31/03/2022

Persons with Significant Control

Suez Recycling And Recovery Uk Group Holdings Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 06032206 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Suez Uk Group Holdings Ltd

Ceased 05/12/2022

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 appointedSCANLON, John James, Mr.
2026-06-06
officer appointedTHORN, Christopher Derrick
2026-06-06