SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD is a Private Limited Company from MAIDENHEAD and has the status: Active.
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475737. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475737. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
This Company Originates in : United Kingdom
Previous trading names include:
SITA HOLDINGS UK LIMITED (until 24/03/2016)
SITA HOLDINGS UK LIMITED (until 24/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HEDLEY THOMPSON | Dec 1973 | British | Secretary | 2009-01-05 | CURRENT |
JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2020-01-01 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 2001-03-21 UNTIL 2002-05-31 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 1999-10-28 UNTIL 2003-05-31 | RESIGNED |
JOHN JAMES WEST | Apr 1939 | British | Director | 2001-09-12 UNTIL 2002-02-08 | RESIGNED |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2002-03-20 UNTIL 2007-02-19 | RESIGNED |
PATRICK RICHEN | Oct 1944 | French | Director | 1998-03-12 UNTIL 1998-11-23 | RESIGNED |
VISCOUNTESS FLORENCE HARDINGE | May 1957 | German | Director | 1999-04-28 UNTIL 2002-02-08 | RESIGNED |
MR JACQUES FRANCIS PETRY | Oct 1954 | French | Director | 1998-11-23 UNTIL 2002-02-08 | RESIGNED |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2020-01-01 | RESIGNED |
DOMINIQUE PIN | Jun 1947 | French | Director | 1998-11-23 UNTIL 2003-07-07 | RESIGNED |
PAUL MITCHENER | Oct 1959 | British | Director | 1999-09-15 UNTIL 2001-03-22 | RESIGNED |
MS ANNE ELIZABETH MINTO | May 1953 | British | Director | 1999-03-18 UNTIL 2001-01-02 | RESIGNED |
TERRENCE GEORGE MILLS | Nov 1938 | British | Director | 2001-06-21 UNTIL 2002-02-08 | RESIGNED |
MR ETIENNE JACQUES ANDRE JACOLIN | Oct 1961 | French | Director | 2001-06-22 UNTIL 2003-12-31 | RESIGNED |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2020-07-03 UNTIL 2022-03-31 | RESIGNED |
MR SIMON JOHN THORNE | Feb 1967 | British | Secretary | 1998-03-12 UNTIL 2001-06-30 | RESIGNED |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2003-07-31 UNTIL 2009-01-05 | RESIGNED |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
PIERRE CATLIN | Nov 1949 | French | Director | 2001-03-22 UNTIL 2002-03-08 | RESIGNED |
ABBEY NOMINEES LIMITED | Corporate Secretary | 1997-12-03 UNTIL 1998-03-12 | RESIGNED | ||
ABBEY DIRECTORS LIMITED | Corporate Director | 1997-12-03 UNTIL 1998-03-12 | RESIGNED | ||
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
CHRISTPHE CROS | Aug 1959 | French | Director | 1999-09-15 UNTIL 2001-03-22 | RESIGNED |
CHRISTOPHE CROS | Aug 1959 | French | Director | 2002-02-08 UNTIL 2005-07-12 | RESIGNED |
CHRISTOPHE CROS | Aug 1959 | French | Director | 2006-07-04 UNTIL 2015-06-23 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2006-02-19 UNTIL 2016-02-29 | RESIGNED |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 1999-02-04 UNTIL 2001-06-21 | RESIGNED |
PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-04-01 UNTIL 2008-10-01 | RESIGNED |
MR JEAN-MARC MARC BOURSIER | Oct 1967 | French | Director | 2015-06-23 UNTIL 2020-05-22 | RESIGNED |
MARC BLUSZTEJN | May 1956 | French | Director | 1998-11-23 UNTIL 2001-03-22 | RESIGNED |
ANDREW RICHARD BARLOW | Jan 1941 | British | Director | 1998-11-23 UNTIL 1999-06-01 | RESIGNED |
PATRICK BABIN | Mar 1958 | French | Director | 1999-02-04 UNTIL 2000-03-31 | RESIGNED |
PIERRE CARNEAU | Feb 1952 | British | Director | 1998-11-23 UNTIL 1999-10-28 | RESIGNED |
BERNARD GUIRKINGER | Apr 1952 | French | Director | 2005-07-12 UNTIL 2006-07-04 | RESIGNED |
MARTIN ANDRE NEGRE | Sep 1946 | French | Director | 2000-04-01 UNTIL 2001-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suez Uk Group Holdings Ltd | 2016-04-06 - 2022-12-05 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Suez Recycling And Recovery Uk Group Holdings Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |