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Suez Recycling And Recovery South Gloucestershire Ltd

03962228

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suez House, Grenfell Road, Maidenhead, SL6 1ES
Incorporated 03/04/2000

Previously known as

Suez Recycling And Recovery South Gloucestershre Ltd · until 12/04/2016
Sita South Gloucestershire Limited · until 24/03/2016
United Waste Services (South Gloucestershire) Limited · until 03/01/2002
United Waste (South Gloucestershire) Limited · until 08/06/2000
Shelfcorp 146 Limited · until 04/05/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

38110
Collection of non-hazardous waste
38120
Collection of hazardous waste
38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste

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

Tallyshaw Limited

corporate director · Resigned 26/06/2000

Tallyshaw Services Limited

corporate secretary · Resigned 26/06/2000

Jack Malcolm Lewis

secretary · Resigned 01/07/2001

Bernard Marie Terlinden

director · Resigned 09/07/2001

Keith Charles Cartwright

director · Resigned 18/09/2001

Robert Andrew Stokes

director · Resigned 18/09/2001

David Eugene Murray

director · Resigned 01/11/2001

Stephen Terence Mills

director · Resigned 08/02/2002

Robert James Wheatley

director · Resigned 31/05/2002

Ian Frederick Goodfellow

director · Resigned 31/05/2003

Steven Denni Burns

director · Resigned 31/07/2003

Elizabeth Jayne Clare Cooper

secretary · Resigned 31/07/2003

David Foster

director · Resigned 31/07/2003

David Roy Swire

director · Resigned 04/01/2005

Ian Anthony Sexton

director · Resigned 19/02/2007

Marek Robert Gordon

director · Resigned 31/12/2007

Per-Anders Hjort

director · Resigned 01/10/2008

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

David Foster

director · Resigned 30/11/2013

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

David Courtenay Palmer-Jones

director · Resigned 01/01/2020

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Persons with Significant Control

Shukco 340 Ltd

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 03301834 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SOUTH GLOUCESTERSHIRE DISTRICT COUNCIL

Created 29/07/2000Registered 03/08/2000

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