Suez Recycling And Recovery Uk Group Holdings Ltd

06032206

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 18/12/2006

Previously known as

Sita Uk Group Holdings Limited · until 24/03/2016

Sita 2007 Limited · until 14/02/2008

Alnery No. 2659 Limited · until 21/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70100

Activities of head offices

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

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

Florent Thierry Antoine Duval

director · Resigned 03/12/2025

Persons with Significant Control

Suez Advanced Solutions Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

190, Aztec West, Bristol, BS32 4TP

Reg: 07200499 · Companies House · Private Company Limited By Shares

Notified 05/12/2022

Former PSCs

Suez Uk Group Holdings Ltd

Ceased 05/12/2022

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Suez House

2026-06-06

SUEZ HOUSE

post town → Maidenhead

2026-06-06

MAIDENHEAD