SUEZ RECYCLING AND RECOVERY KIRKLEES LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497105. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497105. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD - MAIDENHEAD
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
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:
SITA (KIRKLEES) LIMITED (until 13/04/2016)
SITA (KIRKLEES) LIMITED (until 13/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PATTERSON | Oct 1968 | British | Director | 2023-04-04 | CURRENT |
JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2003-10-01 | CURRENT |
MR AAFAQ NOOR BUTT | Feb 1977 | British | Director | 2024-01-15 | CURRENT |
MR JOHN JOSEPH TAYLOR | Jan 1962 | British | Director | 2021-08-11 | CURRENT |
MR MARK HEDLEY THOMPSON | Dec 1973 | British | Secretary | 2009-01-05 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
MR JOHN WILKINSON | Apr 1974 | British | Director | 2015-12-09 | CURRENT |
DR MICHAEL GRAEME DEWISON | Jun 1962 | British | Director | 2020-11-16 | CURRENT |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2020-01-01 | RESIGNED |
MR GARY MAYSON | Sep 1969 | British | Director | 2009-10-01 UNTIL 2023-04-04 | RESIGNED |
MR TIM OTLEY | Feb 1973 | British | Director | 2012-03-27 UNTIL 2015-12-09 | RESIGNED |
PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | RESIGNED |
COUNCILLOR CATHERINE SCOTT | Oct 1963 | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED | |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-10-01 UNTIL 2007-02-19 | RESIGNED |
CLLR CHRISTINE MARIE LOUISE SMITH | Jan 1944 | British | Director | 2012-06-18 UNTIL 2014-04-01 | RESIGNED |
CLLR DAVID PAUL SHEARD | Nov 1948 | British | Director | 2011-04-20 UNTIL 2012-06-18 | RESIGNED |
CLLR DAVID PAUL SHEARD | Nov 1948 | British | Director | 1998-05-27 UNTIL 2004-07-28 | RESIGNED |
LINDA DIANE WILD | Aug 1949 | British | Director | 2002-08-08 UNTIL 2004-07-28 | RESIGNED |
MR PETER ANTHONY NEILL | Aug 1949 | British | Director | 1999-09-13 UNTIL 2002-01-08 | RESIGNED |
FRANCIS PATRICK MCGINTY | Dec 1949 | British | Director | 1998-02-11 UNTIL 2000-01-17 | RESIGNED |
GRAHAM INGLESON | Aug 1959 | British | Director | 2006-01-01 UNTIL 2009-10-01 | RESIGNED |
CLLR DAVID PAUL SHEARD | Nov 1948 | British | Director | 2012-07-04 UNTIL 2014-04-01 | RESIGNED |
DAVID EUGENE MURRAY | Sep 1961 | British | Secretary | 1999-11-26 UNTIL 2001-08-01 | RESIGNED |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2003-07-31 UNTIL 2009-01-05 | RESIGNED |
FRANCIS PATRICK MCGINTY | Dec 1949 | British | Secretary | 1998-04-02 UNTIL 1999-11-26 | RESIGNED |
JOHN EDWARD EMMS | Mar 1949 | British | Secretary | 1998-02-11 UNTIL 1998-04-02 | RESIGNED |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-01-22 UNTIL 1998-02-11 | RESIGNED | ||
COUNCILLOR NAHEED ARSHAD-MATHER | Sep 1958 | British | Director | 2016-10-12 UNTIL 2023-10-12 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-02-11 | RESIGNED | ||
MRS CHARLOTTE GOODWIN | Jun 1985 | British | Director | 2019-07-10 UNTIL 2021-03-30 | 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 |
PIERRE CATLIN | Nov 1949 | French | Director | 1998-04-02 UNTIL 2002-02-08 | RESIGNED |
MR COLIN CHARLES BURFORD | Sep 1943 | British | Director | 1998-02-11 UNTIL 1999-09-13 | RESIGNED |
COUNCILLOR ANTHONY JOHN BRICE | Oct 1944 | British | Director | 2006-08-14 UNTIL 2010-03-31 | RESIGNED |
CLLR. ANTHONY JOHN BRICE | Oct 1944 | British | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
TERRENCE WILLIAM BRADLEY | Apr 1951 | British | Director | 1998-11-26 UNTIL 2002-12-20 | RESIGNED |
COUNCILLOR MICHAEL BOWER | May 1938 | British | Director | 2004-07-28 UNTIL 2006-08-14 | RESIGNED |
PAUL TAYLOR | May 1959 | British | Director | 2001-12-12 UNTIL 2002-06-30 | RESIGNED |
COUNCILLOR STEVE HALL | Aug 1960 | British | Director | 2015-04-01 UNTIL 2016-10-12 | RESIGNED |
MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2009-10-01 UNTIL 2020-11-16 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2001-10-01 UNTIL 2003-05-31 | RESIGNED |
COUNCILLOR YUSRA HUSSAIN | Apr 1988 | British,Pakistani | Director | 2023-10-12 UNTIL 2023-12-20 | RESIGNED |
MARTEN WIDLUND | Aug 1970 | Swedish | Director | 2003-10-01 UNTIL 2006-01-01 | RESIGNED |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 2002-01-07 UNTIL 2006-10-31 | RESIGNED |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 1998-04-02 UNTIL 2002-03-01 | RESIGNED |
COUNCILLOR MICHAEL RICHARD WATSON | Oct 1967 | Director | 2015-04-01 UNTIL 2019-07-10 | RESIGNED | |
BERNARD MARIE TERLINDEN | May 1954 | Belgian | Director | 1998-04-02 UNTIL 2001-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kirklees Council | 2016-04-06 | Huddersfield | Significant influence or control | |
Shukco 327 Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |