Suez Recycling and Recovery South East Ltd

Active00295632 Private limited company
Incorporated
31 December 1934 (91 years)
Previously known as
Shukco 347 Ltd (until 29 November 2017)
Sita South East Limited (until 25 March 2016)
A.& J.Bull Limited (until 3 January 2002)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Director · Appointed 1 January 2020
Irish
Born November 1969
Officer history (18 former)
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
6 May 2025
Resigned Knight, Joan as Secretary
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 January 2020
Resigned Palmer-Jones, David Courtenay as Director
1 January 2020
Appointed Scanlon, John James, Mr. as Director
1 March 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
3 June 2015
Appointed Palmer-Jones, David Courtenay as Director
3 June 2015
Resigned Palmer-Jones, David Courtenay as Director
1 October 2008
Appointed Palmer-Jones, David Courtenay as Director
1 October 2008
Resigned Hjort, Per-Anders as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
31 July 2003
Appointed Knight, Joan as Secretary
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2003
Appointed Hjort, Per-Anders as Director
31 May 2002
Resigned Matravers, John Albert as Director
31 May 2002
Resigned Moxon, Terrence Frederick as Director
7 February 2002
Resigned Mills, Terrence George as Director
31 January 2002
Resigned Sherwin, David Andrew as Director
23 January 2002
Resigned Scarborough, Philip John as Director
9 January 2002
Resigned Cartwright, Keith Charles as Director
8 January 2002
Resigned Mills, Stephen Terence as Director
1 November 2001
Resigned Lewis, Jack Malcolm as Secretary
1 October 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
1 October 2001
Appointed Sexton, Ian Anthony as Director
1 October 2001
Appointed Goodfellow, Ian Frederick as Director
23 December 1999
Resigned Mills, Robert Anthony as Director
18 June 1997
Appointed Matravers, John Albert as Director
18 June 1997
Appointed Mills, Robert Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03301834

Holdings 1

Companies where Suez Recycling and Recovery South East Ltd is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 June 2026
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 December 2024
20 December 2025Other filing
20 December 2025Other filing
Show all recent filings

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