SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD - MAIDENHEAD


Company Profile Company Filings

Overview

SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD was incorporated 29 years ago on 09/12/1991 and has the registered number: 02669578. The accounts status is FULL and accounts are next due on 30/09/2021.

SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD - MAIDENHEAD

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITA TEES VALLEY LIMITED (until 13/04/2016)
CLEVELAND WASTE MANAGEMENT LIMITED (until 13/11/2002)

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL GRAEME DEWISON Jun 1962 British Director 2020-11-16 CURRENT
MR JOHN WILKINSON Apr 1974 British Director 2015-12-09 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
JOHN JAMES SCANLON Nov 1969 British Director 2003-07-31 CURRENT
MR GARY MAYSON Sep 1969 British Director 2006-01-01 CURRENT
JAMES MICHAEL KAY Jul 1952 British Director 2001-08-09 CURRENT
MR MARK HEDLEY THOMPSON Dec 1973 British Secretary 2009-01-05 CURRENT
MR ROBERT JAMES WHEATLEY Aug 1943 British Director 2001-07-01 UNTIL 2002-05-31 RESIGNED
MICHAEL GRAHAM May 1969 British Director 1991-12-04 UNTIL 1993-10-25 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 2009-12-31 UNTIL 2020-11-16 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 1995-07-18 UNTIL 2003-05-31 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 2002-01-07 UNTIL 2006-10-31 RESIGNED
JONATHAN CHARLES GARVEY Apr 1955 British Director 1995-07-18 UNTIL 2001-05-31 RESIGNED
JOHN GARVEY Oct 1951 British Director 1995-07-11 UNTIL 1996-06-20 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2020-07-10 RESIGNED
JOHN GRANGER Jan 1966 British Director 2009-07-16 UNTIL 2010-06-24 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Director 2000-05-09 UNTIL 2003-07-31 RESIGNED
MOSS BODDY Jan 1953 British Director 2001-08-01 UNTIL 2004-07-14 RESIGNED
MAURICE EDWARD BODDY Jan 1957 British Director 1996-06-20 UNTIL 1998-10-16 RESIGNED
DAVID WILLIAM ASHTON Apr 1944 British Director 1995-05-01 UNTIL 1995-07-18 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-03-01 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 1995-07-18 UNTIL 1999-05-19 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 2006-10-31 UNTIL 2007-12-31 RESIGNED
MR RAYMOND HAWTHORNE Dec 1949 British Director 1995-07-18 UNTIL 1996-03-21 RESIGNED
JIM WATSON Jul 1930 British Director 2000-09-26 UNTIL 2001-05-31 RESIGNED
DAVID JOHN WATSON Feb 1944 British Director 1995-07-18 UNTIL 1999-05-19 RESIGNED
PAUL TAYLOR May 1959 British Director 2001-07-01 UNTIL 2003-05-31 RESIGNED
PAUL TAYLOR May 1959 British Director 1996-03-21 UNTIL 1999-05-19 RESIGNED
PAUL TAYLOR Oct 1964 British Director 2009-07-16 UNTIL 2009-11-13 RESIGNED
MR KENNETH HALL Jun 1953 British Director 1998-10-16 UNTIL 1999-07-12 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Director 1999-05-19 UNTIL 2001-03-02 RESIGNED
CATHERINE LOUISE SAYER Mar 1971 British Director 1993-10-25 UNTIL 1995-07-11 RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2008-10-01 UNTIL 2020-01-01 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-03-02 UNTIL 2007-02-19 RESIGNED
MR RICHARD GEORGE LONG Mar 1956 British Director 1991-12-04 UNTIL 1995-05-01 RESIGNED
JOHN FREDERICK LEAVER May 1948 British Director 2000-05-09 UNTIL 2001-02-28 RESIGNED
JAMES MICHAEL KAY Jul 1952 British Director 1996-06-20 UNTIL 2001-08-09 RESIGNED
MARJORIE ANNE JAMES Nov 1958 British Director 2016-06-08 UNTIL 2021-05-09 RESIGNED
PETER TERENCE JACKSON Mar 1960 British Director 2008-01-21 UNTIL 2016-06-08 RESIGNED
GRAHAM INGLESON Aug 1959 British Director 2003-10-01 UNTIL 2006-01-01 RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2003-05-31 UNTIL 2008-10-01 RESIGNED
MR TIM OTLEY Feb 1973 British Director 2012-03-27 UNTIL 2015-12-09 RESIGNED
DAVID JOHN WATSON Feb 1944 British Secretary 1995-07-18 UNTIL 1999-05-19 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1999-02-23 UNTIL 2000-05-09 RESIGNED
CATHERINE LOUISE SAYER Mar 1971 British Secretary 1993-10-25 UNTIL 1995-07-11 RESIGNED
MR GRAHAM ARTHUR MCKENNA-MAYES Nov 1968 British Secretary 2003-07-31 UNTIL 2009-01-05 RESIGNED
MICHAEL GRAHAM May 1969 British Secretary 1991-12-04 UNTIL 1993-10-25 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2000-05-09 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery North East 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
GROUP FABRICOM LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHUKCO LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
22 OLD CHURCH ROAD MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 55900 - Other accommodation
SHROPSHIRE WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
WOLVERHAMPTON WASTE SERVICES LIMITED WEST MIDLANDS Active FULL 96090 - Other service activities n.e.c.
ENGIE UK HOLDING (SERVICES) LIMITED BENTON LANE ENGLAND Active FULL 70100 - Activities of head offices
UNITED WASTE PROPERTY LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
SHUKCO 327 LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHUKCO 340 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD MAIDENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
KERNOW ENVIRONMENT LTD MAIDENHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SHUKCO 329 LTD MAIDENHEAD Dissolved... FULL 38110 - Collection of non-hazardous waste
TRADEBE HEALTHCARE NATIONAL LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED WARWICKSHIRE Dissolved... DORMANT 38320 - Recovery of sorted materials
GLOBAL LNG UK LTD REDHILL ENGLAND Active -... FULL 50200 - Sea and coastal freight water transport
ROBERT WHEATLEY PROJECT MANAGEMENT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUEZ UK GROUP HOLDINGS LTD MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
SORTWASTE ENVIRONMENTAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY SURREY LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD MAIDENHEAD Active FULL 70100 - Activities of head offices
LITTLE BUBBAS NURSERIES LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
SUEZ RR IWS REMEDIATION LTD MAIDENHEAD UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
SUEZ CONNECT UK LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste