SUEZ RECYCLING AND RECOVERY PACKINGTON LTD - MAIDENHEAD


Company Profile Company Filings

Overview

SUEZ RECYCLING AND RECOVERY PACKINGTON LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY PACKINGTON LTD was incorporated 44 years ago on 17/05/1979 and has the registered number: 01420998. The accounts status is FULL and accounts are next due on 30/09/2024.

SUEZ RECYCLING AND RECOVERY PACKINGTON LTD - MAIDENHEAD

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHUKCO 346 LTD (until 29/11/2017)
SITA PACKINGTON LIMITED (until 25/03/2016)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN KNIGHT Aug 1955 British Secretary 2003-07-31 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2008-10-01 UNTIL 2015-06-03 RESIGNED
MR LESLIE GEORGE ALYES Secretary RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1999-05-19 UNTIL 2001-06-30 RESIGNED
MR DAVID JOHN WILLIAMS Feb 1956 Secretary 1993-05-10 UNTIL 1999-05-19 RESIGNED
MICHAEL CHRISTOPHER MCCARTHY Oct 1954 British Director RESIGNED
JOHN PATRICK VOLPI Dec 1950 Us Director RESIGNED
JOHN THOMAS TURTON Mar 1955 British Director RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Director 1999-05-19 UNTIL 2001-06-30 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-03-02 UNTIL 2007-02-19 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Director 1995-09-29 UNTIL 2001-03-02 RESIGNED
MR TIMOTHY JAMES PENFOLD Jun 1950 British Director 1995-09-29 UNTIL 1998-07-31 RESIGNED
MR BRIAN ERIC WARD Nov 1945 British Director 1999-05-19 UNTIL 2000-03-31 RESIGNED
PHILLIP ARTHUR MORRIS Oct 1937 British Director RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2003-05-31 UNTIL 2008-10-01 RESIGNED
JOHN FREDERICK LEAVER May 1948 British Director 1999-05-19 UNTIL 2001-03-01 RESIGNED
ERIC JAMES JOHNSON Jan 1941 British Director 1995-11-20 UNTIL 1998-02-13 RESIGNED
DAVID ANTHONY HESPE Mar 1959 British Director 1999-05-19 UNTIL 2002-09-01 RESIGNED
GAVIN GRAVESON Aug 1963 British Director 1999-05-19 UNTIL 2000-05-01 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 1999-05-19 UNTIL 2003-05-31 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2021-10-31 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery Holdings Uk Ltd 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SUEZ UK ENVIRONMENT LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
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THISTLETON QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
SHUKCO 344 LTD MAIDENHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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SUEZ RECYCLING AND RECOVERY UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WATER HALL (ENGLAND) LIMITED NOTTINGHAM ... TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
DORSET WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NENE VALLEY WASTE LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
FOCSA SERVICES (U.K.) LIMITED CHELTENHAM ... DORMANT 82990 - Other business support service activities n.e.c.
QUADRON SERVICES LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 81300 - Landscape service activities
SHUKCO 341 LTD MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
AUGEAN NORTH LIMITED WETHERBY Active FULL 38110 - Collection of non-hazardous waste
GLENDALE RECYCLING LIMITED CHORLEY ENGLAND Dissolved... DORMANT 38320 - Recovery of sorted materials
PARK LODGE FARMS LIMITED LIABILITY PARTNERSHIP KETTERING Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHUKCO 338 LTD MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
PRITCHARD INDUSTRIAL SERVICES LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
A & J BULL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SUEZ RECYCLING AND RECOVERY UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SORTWASTE ENVIRONMENTAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SUEZ ADVANCED SOLUTIONS UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LITTLE BUBBAS NURSERIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
SUEZ CONNECT UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
DCW HOLDCO LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.