Company Information for

LIDSEY LANDFILL LIMITED

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,

Company Registration Number

02310433

Private Limited Company

Active

About Lidsey Landfill Ltd

LIDSEY LANDFILL LIMITED was founded on 1988-10-28 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Lidsey Landfill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LIDSEY LANDFILL LIMITED
Legal Registered Office
SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6

Filing Information

Company Number02310433
Date formed1988-10-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 21:45:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Condliffe Company Secretary 2013-12-12
Mark Hedley Thompson Company Secretary HEAD OF LEGAL 2009-01-05
Florent Thierry Antoine Duval Director CHIEF FINANCE OFFICER 2016-03-07 ENGLAND
Stephen Fryer Director CHARTERED ACCOUNTANT 2013-12-12 ENGLAND
Gavin Howard Graveson Director MANAGING DIRECTOR 2005-04-24 UNITED KINGDOM
Christopher Bryan Male Director REGIONAL MANAGER 2016-03-11 ENGLAND
Tim Otley Director HEAD OF SITA ENERGY SOLUTIONS 2016-08-01 ENGLAND
Benjamin James Slater Director MANAGING DIRECTOR 2009-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christophe Andre Bernard Chapron Director 2007-02-19 2016-03-07
Stuart Higgins Director 2014-02-13 2016-03-01
Adrian Clarke Director 2009-11-11 2014-02-28
Michael Garfield Director 2010-10-25 2014-02-13
Richard Douglas Berry Company Secretary 2009-01-01 2013-12-12
David Andrew Gerrard Director 2009-01-01 2013-12-12
Graham Arthur Mckenna-mayes Director 2008-10-01 2009-10-30
Graham Arthur Mckenna-mayes Company Secretary 2003-07-31 2009-01-05
Robert Charles Hunt Company Secretary 2007-02-19 2008-12-31
John Michael Kutner Director 2003-07-14 2008-12-31
Per-anders Hjort Director 2003-05-31 2008-10-01
John Michael Kutner Company Secretary 1998-08-31 2007-02-19
Peter John Gillatt Director 2003-10-01 2006-10-31
Cyrille Du Peloux De Saint Romain Director 2003-10-01 2005-04-24
Michel Jean Jacques Gourvennec Director 1999-12-08 2003-10-01
Peter Hathaway Director 2002-01-31 2003-10-01
Elizabeth Jayne Clare Cooper Company Secretary 2001-10-01 2003-07-31
Terrence George Mills Director 1991-12-27 2002-02-07
Ian Frederick Goodfellow Director 2001-10-01 2002-01-31
Edouard Jacques Dupont Madinier Director 1998-09-23 2000-02-17
Christopher John Horton Company Secretary 1995-09-18 1998-08-31
Shaun Michael Peter Bowden Director 1994-04-19 1997-11-20
Kevin Anthony Bromboszcz Director 1995-03-16 1996-06-19
Jeffrey Michael Pearson Company Secretary 1991-12-27 1995-09-18
David Robert Knott Director 1992-04-24 1995-03-16
Robert Peter Leonard Armstrong Director 1992-04-24 1994-04-19
Robert David Merrick Director 1991-12-27 1992-04-24

Related Directorships for Mark Hedley Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Hedley Thompson SHUKCO 321 LTDCompany Secretary 2009-01-05 CURRENT 1985-03-22 Dissolved 2016-02-02
Mark Hedley Thompson SHUKCO 322 LTDCompany Secretary 2009-01-05 CURRENT 1998-11-04 Dissolved 2016-02-02
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY SURREY LTDCompany Secretary 2009-01-05 CURRENT 1996-04-11 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDCompany Secretary 2009-01-05 CURRENT 1997-12-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY KIRKLEES LTDCompany Secretary 2009-01-05 CURRENT 1998-01-22 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTDCompany Secretary 2009-01-05 CURRENT 2000-04-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTDCompany Secretary 2009-01-05 CURRENT 2006-12-18 Active
Mark Hedley Thompson STONEYHILL WASTE MANAGEMENT LIMITEDCompany Secretary 2009-01-05 CURRENT 1989-03-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY SCOTLAND LTDCompany Secretary 2009-01-05 CURRENT 2003-07-24 Active
Mark Hedley Thompson SHUKCO 343 LTDCompany Secretary 2009-01-05 CURRENT 1989-04-11 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY LANCASHIRE LTDCompany Secretary 2009-01-05 CURRENT 1991-08-28 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY TEES VALLEY LTDCompany Secretary 2009-01-05 CURRENT 1991-12-09 Active - Proposal to Strike off
Mark Hedley Thompson VIGIE UK LIMITEDCompany Secretary 2009-01-05 CURRENT 1988-06-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY UK LTDCompany Secretary 2009-01-05 CURRENT 1988-08-30 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY NORTH EAST LTDCompany Secretary 2009-01-05 CURRENT 1988-12-23 Active
Mark Hedley Thompson SUEZ UK ENVIRONMENT LTDCompany Secretary 2009-01-05 CURRENT 1978-06-13 Active
Mark Hedley Thompson HEMMINGS WASTE MANAGEMENT LIMITEDCompany Secretary 2009-01-05 CURRENT 1960-11-25 Active
Mark Hedley Thompson SHUKCO 345 LTDCompany Secretary 2009-01-05 CURRENT 1984-10-22 Active

Related Directorships for Florent Thierry Antoine Duval

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Florent Thierry Antoine Duval LONDON RECYCLING & RENEWABLE ENERGY LTDDirector 2017-09-22 CURRENT 2013-08-02 Active
Florent Thierry Antoine Duval SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTDDirector 2016-12-13 CURRENT 2010-10-25 Active
Florent Thierry Antoine Duval WEST LONDON ENERGY RECOVERY HOLDINGS LTDDirector 2016-12-13 CURRENT 2013-06-26 Active
Florent Thierry Antoine Duval WEST LONDON ENERGY RECOVERY LTDDirector 2016-12-13 CURRENT 2013-06-27 Active
Florent Thierry Antoine Duval CORNWALL ENERGY RECOVERY LTDDirector 2016-12-13 CURRENT 2006-02-02 Active
Florent Thierry Antoine Duval CORNWALL ENERGY RECOVERY HOLDINGS LTDDirector 2016-12-13 CURRENT 2006-02-15 Active
Florent Thierry Antoine Duval SOUTH TYNE & WEAR ENERGY RECOVERY LTDDirector 2016-12-13 CURRENT 2010-10-25 Active
Florent Thierry Antoine Duval NORTHUMBERLAND ENERGY RECOVERY LTDDirector 2016-03-01 CURRENT 2006-09-13 Active
Florent Thierry Antoine Duval NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDDirector 2016-03-01 CURRENT 2006-09-22 Active
Florent Thierry Antoine Duval NS NORM LTDDirector 2016-02-29 CURRENT 2010-02-25 Active - Proposal to Strike off
Florent Thierry Antoine Duval SHUKCO 344 LTDDirector 2016-02-01 CURRENT 1987-05-07 Dissolved 2017-02-21
Florent Thierry Antoine Duval F. AVANN LIMITEDDirector 2016-02-01 CURRENT 1975-10-08 Dissolved 2017-02-21
Florent Thierry Antoine Duval WHEELERS EXPORT LIMITEDDirector 2016-02-01 CURRENT 2003-09-15 Dissolved 2017-02-21
Florent Thierry Antoine Duval DORSET WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1991-08-07 Active - Proposal to Strike off
Florent Thierry Antoine Duval RYTON WASTE DISPOSAL LIMITEDDirector 2016-02-01 CURRENT 1987-11-30 Active
Florent Thierry Antoine Duval NORTHUMBERLAND WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1991-06-07 Active
Florent Thierry Antoine Duval SID KNOWLES WASTE LIMITEDDirector 2016-02-01 CURRENT 1993-09-02 Active - Proposal to Strike off
Florent Thierry Antoine Duval SHUKCO 341 LTDDirector 2016-02-01 CURRENT 1994-06-09 Active
Florent Thierry Antoine Duval SHUKCO 342 LTDDirector 2016-02-01 CURRENT 1994-09-13 Active
Florent Thierry Antoine Duval SHUKCO 323 LTDDirector 2016-02-01 CURRENT 1994-10-17 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SURREY LTDDirector 2016-02-01 CURRENT 1996-04-11 Active
Florent Thierry Antoine Duval UNITED WATER UK LIMITEDDirector 2016-02-01 CURRENT 1996-05-09 Active - Proposal to Strike off
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDDirector 2016-02-01 CURRENT 1997-12-03 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY KIRKLEES LTDDirector 2016-02-01 CURRENT 1998-01-22 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTDDirector 2016-02-01 CURRENT 2000-04-03 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTDDirector 2016-02-01 CURRENT 2006-12-18 Active
Florent Thierry Antoine Duval SUEZ R&R ALTERNATIVE FUELS LTDDirector 2016-02-01 CURRENT 2009-04-20 Active - Proposal to Strike off
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SUFFOLK LTDDirector 2016-02-01 CURRENT 2010-08-16 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTDDirector 2016-02-01 CURRENT 1990-05-04 Active - Proposal to Strike off
Florent Thierry Antoine Duval WILSON WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 2000-06-15 Active - Proposal to Strike off
Florent Thierry Antoine Duval STONEYHILL WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1989-03-03 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SCOTLAND LTDDirector 2016-02-01 CURRENT 2003-07-24 Active
Florent Thierry Antoine Duval MIDLAND LAND RECLAMATION LIMITEDDirector 2016-02-01 CURRENT 1983-01-18 Active
Florent Thierry Antoine Duval A & J BULL LIMITEDDirector 2016-02-01 CURRENT 1977-10-25 Active
Florent Thierry Antoine Duval ATTWOODS LIMITEDDirector 2016-02-01 CURRENT 1939-09-30 Active
Florent Thierry Antoine Duval GROUP FABRICOM LIMITEDDirector 2016-02-01 CURRENT 1982-11-11 Active
Florent Thierry Antoine Duval ATTWOODS ISRAELI INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1987-10-23 Active
Florent Thierry Antoine Duval ATTWOODS HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 1989-04-01 Active
Florent Thierry Antoine Duval NENE VALLEY WASTE LIMITEDDirector 2016-02-01 CURRENT 1991-12-04 Active
Florent Thierry Antoine Duval LWS COLLECTION SERVICES LIMITEDDirector 2016-02-01 CURRENT 1994-11-29 Active
Florent Thierry Antoine Duval KERNOW ENVIRONMENT LTDDirector 2016-02-01 CURRENT 1999-06-30 Active - Proposal to Strike off
Florent Thierry Antoine Duval BINN LANDFILL (GLENFARG) LIMITEDDirector 2016-02-01 CURRENT 1991-10-07 Active
Florent Thierry Antoine Duval GULVAIN ENERGY LIMITEDDirector 2016-02-01 CURRENT 2005-11-16 Active - Proposal to Strike off
Florent Thierry Antoine Duval SORTWASTE ENVIRONMENTAL LIMITEDDirector 2016-02-01 CURRENT 1990-11-29 Active
Florent Thierry Antoine Duval SHUKCO 343 LTDDirector 2016-02-01 CURRENT 1989-04-11 Active
Florent Thierry Antoine Duval SHROPSHIRE WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1991-07-08 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY LANCASHIRE LTDDirector 2016-02-01 CURRENT 1991-08-28 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY TEES VALLEY LTDDirector 2016-02-01 CURRENT 1991-12-09 Active - Proposal to Strike off
Florent Thierry Antoine Duval TYNE WASTE LTDDirector 2016-02-01 CURRENT 1992-02-19 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SOUTH EAST LTDDirector 2016-02-01 CURRENT 1934-12-31 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SOUTHERN LTDDirector 2016-02-01 CURRENT 1971-08-09 Active
Florent Thierry Antoine Duval VIGIE UK LIMITEDDirector 2016-02-01 CURRENT 1988-06-03 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY UK LTDDirector 2016-02-01 CURRENT 1988-08-30 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY NORTH EAST LTDDirector 2016-02-01 CURRENT 1988-12-23 Active
Florent Thierry Antoine Duval WM.E.CHRISTER (GRAVEL) LIMITEDDirector 2016-02-01 CURRENT 1949-04-09 Active
Florent Thierry Antoine Duval WHINNEY HILL STONE SALES LIMITEDDirector 2016-02-01 CURRENT 1985-11-12 Active
Florent Thierry Antoine Duval SHUKCO 303 LIMITEDDirector 2016-02-01 CURRENT 1989-03-07 Active
Florent Thierry Antoine Duval SHUKCO 338 LTDDirector 2016-02-01 CURRENT 1938-01-29 Active
Florent Thierry Antoine Duval SHUKCO 337 LTDDirector 2016-02-01 CURRENT 1953-03-24 Active - Proposal to Strike off
Florent Thierry Antoine Duval SHUKCO 320 LIMITEDDirector 2016-02-01 CURRENT 1966-09-30 Active
Florent Thierry Antoine Duval SUEZ UK ENVIRONMENT LTDDirector 2016-02-01 CURRENT 1978-06-13 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY PACKINGTON LTDDirector 2016-02-01 CURRENT 1979-05-17 Active
Florent Thierry Antoine Duval SHUKCO 350 LTDDirector 2016-02-01 CURRENT 1981-10-29 Active
Florent Thierry Antoine Duval HEMMINGS WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1960-11-25 Active
Florent Thierry Antoine Duval GURTEENS LIMITEDDirector 2016-02-01 CURRENT 1963-02-15 Active
Florent Thierry Antoine Duval SITA UK LIMITEDDirector 2016-02-01 CURRENT 1984-09-07 Active
Florent Thierry Antoine Duval CLIFFEVILLE LIMITEDDirector 2016-02-01 CURRENT 1980-10-22 Active
Florent Thierry Antoine Duval SHUKCO LTDDirector 2016-02-01 CURRENT 1984-11-27 Active
Florent Thierry Antoine Duval UNITED WASTE PROPERTY LIMITEDDirector 2016-02-01 CURRENT 1996-11-25 Active
Florent Thierry Antoine Duval SHUKCO 340 LTDDirector 2016-02-01 CURRENT 1997-01-14 Active

Related Directorships for Tim Otley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Otley SHROPSHIRE WASTE MANAGEMENT LIMITEDDirector 2016-08-01 CURRENT 1991-07-08 Active
Tim Otley SUEZ RECYCLING AND RECOVERY TEES VALLEY LTDDirector 2012-03-27 CURRENT 1991-12-09 Active - Proposal to Strike off