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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

Anthony John Brice

director · Resigned 01/04/2015

Catherine Scott

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

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