Company Information for

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

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

Company Registration Number

03475737

Private Limited Company

Active

About Suez Recycling And Recovery Holdings Uk Ltd

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD was founded on 1997-12-03 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Suez Recycling And Recovery Holdings Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Legal Registered Office

SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6

Previous Names

SITA HOLDINGS UK LIMITED

24/03/2016

Filing Information

Company Number	03475737
Date formed	1997-12-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/12/2015
Filing return next due	31/12/2016
Type of accounts	GROUP

Last Datalog update:

2024-01-05 10:03:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Hedley Thompson	Company Secretary	HEAD OF LEGAL AND COMPANY SECRETARY	2009-01-05
Jean-marc Marc Boursier	Director	GROUP SENIOR EXECUTIVE VICE PRESIDENT	2015-06-23	FRANCE
Florent Thierry Antoine Duval	Director	CHIEF FINANCE OFFICER	2016-02-01	ENGLAND
David Courtenay Palmer-jones	Director	CHIEF EXECUTIVE OFFICER	2008-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christophe Andre Bernard Chapron	Director	2006-02-19	2016-02-29
Christophe Cros	Director	2006-07-04	2015-06-23
Graham Arthur Mckenna-mayes	Company Secretary	2003-07-31	2009-01-05
Per-anders Hjort	Director	2003-04-01	2008-10-01
Ian Anthony Sexton	Director	2002-03-20	2007-02-19
Bernard Guirkinger	Director	2005-07-12	2006-07-04
Christophe Cros	Director	2002-02-08	2005-07-12
Etienne Jacques Andre Jacolin	Director	2001-06-22	2003-12-31
Elizabeth Jayne Clare Cooper	Company Secretary	2001-07-01	2003-07-31
Dominique Pin	Director	1998-11-23	2003-07-07
Ian Frederick Goodfellow	Director	1999-10-28	2003-05-31
Robert James Wheatley	Director	2001-03-21	2002-05-31
Pierre Catlin	Director	2001-03-22	2002-03-08
Florence Hardinge	Director	1999-04-28	2002-02-08
Terrence George Mills	Director	2001-06-21	2002-02-08
Jacques Francis Petry	Director	1998-11-23	2002-02-08
John James West	Director	2001-09-12	2002-02-08
Simon John Thorne	Company Secretary	1998-03-12	2001-06-30
Christopher Michael Green	Director	1999-02-04	2001-06-21
Martin Andre Bernard Negre	Director	2000-04-01	2001-05-02
Marc Blusztejn	Director	1998-11-23	2001-03-22
Christphe Cros	Director	1999-09-15	2001-03-22
Paul Mitchener	Director	1999-09-15	2001-03-22
Anne Elizabeth Minto	Director	1999-03-18	2001-01-02
Patrick Babin	Director	1999-02-04	2000-03-31
Pierre Carneau	Director	1998-11-23	1999-10-28
Andrew Richard Barlow	Director	1998-11-23	1999-06-01
Patrick Richen	Director	1998-03-12	1998-11-23
Abbey Nominees Limited	Company Secretary	1997-12-03	1998-03-12
Abbey Directors Limited	Director	1997-12-03	1998-03-12

Related Directorships for Mark Hedley Thompson

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

Related Directorships for Florent Thierry Antoine Duval

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

Related Directorships for David Courtenay Palmer-jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD	Director	2015-06-03	CURRENT	1934-12-31	Active
David Courtenay Palmer-jones	NORDIC RECYCLING LIMITED	Director	2014-03-17	CURRENT	1994-08-25	Dissolved 2017-12-05
David Courtenay Palmer-jones	RECOMAX LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Dissolved 2015-10-06
David Courtenay Palmer-jones	SITA WASTE HANDLING LIMITED	Director	2012-12-17	CURRENT	1953-01-31	Dissolved 2014-07-29
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SUFFOLK LTD	Director	2010-09-03	CURRENT	2010-08-16	Active
David Courtenay Palmer-jones	SITA CONTAINERS LIMITED	Director	2010-09-01	CURRENT	1925-09-12	Dissolved 2014-03-18
David Courtenay Palmer-jones	W.W. DRINKWATER LIMITED	Director	2010-09-01	CURRENT	1977-03-03	Dissolved 2015-02-24
David Courtenay Palmer-jones	E.F. PHILLIPS & SONS LIMITED	Director	2010-09-01	CURRENT	1941-05-03	Active
David Courtenay Palmer-jones	GROUP FABRICOM LIMITED	Director	2010-09-01	CURRENT	1982-11-11	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SURREY LTD	Director	2008-10-01	CURRENT	1996-04-11	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY KIRKLEES LTD	Director	2008-10-01	CURRENT	1998-01-22	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD	Director	2008-10-01	CURRENT	2000-04-03	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD	Director	2008-10-01	CURRENT	2006-12-18	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD	Director	2008-10-01	CURRENT	1990-05-04	Active - Proposal to Strike off
David Courtenay Palmer-jones	STONEYHILL WASTE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1989-03-03	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SCOTLAND LTD	Director	2008-10-01	CURRENT	2003-07-24	Active
David Courtenay Palmer-jones	MIDLAND LAND RECLAMATION LIMITED	Director	2008-10-01	CURRENT	1983-01-18	Active
David Courtenay Palmer-jones	BINN LANDFILL (GLENFARG) LIMITED	Director	2008-10-01	CURRENT	1991-10-07	Active
David Courtenay Palmer-jones	SHROPSHIRE WASTE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1991-07-08	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD	Director	2008-10-01	CURRENT	1991-08-28	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD	Director	2008-10-01	CURRENT	1991-12-09	Active - Proposal to Strike off
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY UK LTD	Director	2008-10-01	CURRENT	1988-08-30	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY NORTH EAST LTD	Director	2008-10-01	CURRENT	1988-12-23	Active
David Courtenay Palmer-jones	HEMMINGS WASTE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1960-11-25	Active
David Courtenay Palmer-jones	ENVIRONMENTAL SERVICES ASSOCIATION LIMITED	Director	2008-10-01	CURRENT	1969-09-30	Active
David Courtenay Palmer-jones	CLIFFEVILLE LIMITED	Director	2008-10-01	CURRENT	1980-10-22	Active