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Suez Recycling And Recovery Kirklees Ltd

03497105

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 22/01/1998

Previously known as

Sita (Kirklees) Limited · until 13/04/2016
Kirklees Waste Services Limited · until 06/02/2002
Ingleby (1052) Limited · until 27/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

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

Officers

John James Scanlon

director · Since 01/10/2003

Irish · England · Age 56

Mark Hedley Thompson

secretary · Since 05/01/2009

British

John Wilkinson

director · Since 09/12/2015

British · England · Age 52

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Michael Graeme Dewison

director · Since 16/11/2020

British · England · Age 64

John Joseph Taylor

director · Since 11/08/2021

British · England · Age 64

Stephen Patterson

director · Since 04/04/2023

British · England · Age 57

Tyler Cain Hawkins

director · Since 05/06/2025

British · England · Age 30

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 11/02/1998

John Edward Emms

secretary · Resigned 02/04/1998

Colin Charles Burford

director · Resigned 13/09/1999

Francis Patrick Mcginty

secretary · Resigned 26/11/1999

Francis Patrick Mcginty

director · Resigned 17/01/2000

Bernard Marie Terlinden

director · Resigned 09/07/2001

David Eugene Murray

secretary · Resigned 01/08/2001

Peter Anthony Neill

director · Resigned 08/01/2002

Pierre Catlin

director · Resigned 08/02/2002

Robert James Wheatley

director · Resigned 01/03/2002

Paul Taylor

director · Resigned 30/06/2002

Terrence William Bradley

director · Resigned 20/12/2002

Ian Frederick Goodfellow

director · Resigned 31/05/2003

Elizabeth Jayne Clare Cooper

secretary · Resigned 31/07/2003

David Paul Sheard

director · Resigned 28/07/2004

Linda Diane Wild

director · Resigned 28/07/2004

Marten Widlund

director · Resigned 01/01/2006

Michael Bower

director · Resigned 14/08/2006

Peter John Gillatt

director · Resigned 31/10/2006

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

Graham Ingleson

director · Resigned 01/10/2009

Anthony John Brice

director · Resigned 31/03/2010

David Paul Sheard

director · Resigned 18/06/2012

Christine Marie Louise Smith

director · Resigned 01/04/2014

David Paul Sheard

director · Resigned 01/04/2014

Catherine Scott

director · Resigned 01/04/2015

Anthony John Brice

director · Resigned 01/04/2015

Tim Otley

director · Resigned 09/12/2015

Christophe Andre Bernard Chapron

director · Resigned 01/03/2016

Steve Hall

director · Resigned 12/10/2016

Michael Richard Watson

director · Resigned 10/07/2019

David Courtenay Palmer-Jones

director · Resigned 01/01/2020

Marek Robert Gordon

director · Resigned 16/11/2020

Charlotte Eleanor Goodwin

director · Resigned 30/03/2021

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Gary Mayson

director · Resigned 04/04/2023

Naheed Arshad-Mather

director · Resigned 12/10/2023

Yusra Hussain

director · Resigned 20/12/2023

Aafaq Noor Butt

director · Resigned 17/06/2024

Munir Ahmed

director · Resigned 07/06/2025

Persons with Significant Control

Shukco 327 Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 03283501 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Kirklees Council

Significant control

Civic Centre 3, High Street, Huddersfield, HD1 2TG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEXIA PUBLIC FINANCE BANK FOR ITSELF AND AS SECURITY TRUSTEE AND AGENT FOR THE FINANCE PARTIES

Created 11/07/2007Registered 24/07/2007Satisfied 01/10/2019
charge
satisfied

DEXIA PUBLIC FINANCE BANKS S.A. LONDON BRANCH

Created 21/09/2000Registered 29/09/2000Satisfied 01/10/2019
charge
satisfied

GENERALE BANK NV-GENERALE DE BANQUE SA

Created 02/03/1999Registered 05/03/1999Satisfied 14/08/2000

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 appointedDEWISON, Michael Graeme, Dr
2026-06-06
officer appointedHAWKINS, Tyler Cain
2026-06-06
officer appointedPATTERSON, Stephen
2026-06-06
officer appointedSCANLON, John James, Mr.
2026-06-06
officer appointedTAYLOR, John Joseph, Councillor
2026-06-06
officer appointedTHORN, Christopher Derrick
2026-06-06
officer appointedWILKINSON, John
2026-06-06