Attwoods Limited

Active00356968 Private limited company
Incorporated
30 September 1939 (87 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Director · Appointed 1 February 2020
Also at CT Innovate Limited, Suez Connect UK Ltd, Hemmings Waste Management Limited · more companies
British
Born April 1981 (45)
Officer history (35 former)
6 May 2025
Resigned Knight, Joan as Secretary
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
31 January 2016
31 December 2007
Resigned Gordon, Marek Robert as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 July 2003
Appointed Knight, Joan as Secretary
31 May 2003
Appointed Gordon, Marek Robert as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
1 July 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
30 June 2001
Resigned Thorne, Simon John as Secretary
30 June 2001
Resigned Thorne, Simon John as Director
2 March 2001
Appointed Sexton, Ian Anthony as Director
2 March 2001
Resigned Searby, Robert Anthony as Director
19 May 1999
Appointed Thorne, Simon John as Secretary
19 May 1999
Appointed Goodfellow, Ian Frederick as Director
19 May 1999
Appointed Thorne, Simon John as Director
19 May 1999
Resigned Searby, Robert Anthony as Secretary
19 May 1999
Resigned Gordon, Marek Robert as Director
31 July 1998
Resigned Penfold, Timothy James as Director
29 September 1997
Resigned Volpi, John Patrick as Director
29 September 1995
Appointed Penfold, Timothy James as Director
29 September 1995
Appointed Searby, Robert Anthony as Director
27 June 1995
Resigned Schick, Edward Walter as Director
27 June 1995
Resigned Penfold, Timothy James as Director
12 May 1995
Appointed Schick, Edward Walter as Director
10 May 1995
Resigned Foreman, Michael Kenneth as Director
8 May 1995
Resigned Schick, Edward Walter as Director
8 May 1995
Resigned Muldoon, James Gregory as Director
8 May 1995
Resigned Norwood, Edward Carlisle as Director
18 March 1995
Resigned Johnson, Edwin David as Director
9 December 1994
Resigned Haworth, Leslie William as Director
9 December 1994
Resigned Baise, Gary Howard as Director
9 December 1994
Appointed Norwood, Edward Carlisle as Director
9 December 1994
Resigned Radcliffe, Mark Hugh Joseph as Director
9 December 1994
Appointed Gordon, Marek Robert as Director
9 December 1994
Resigned Bullock, James Ross as Director
9 December 1994
Resigned Cairns, Ivan Robert as Director
9 December 1994
9 December 1994
Appointed Muldoon, James Gregory as Director
9 December 1994
Appointed Schick, Edward Walter as Director
9 December 1994
Appointed Volpi, John Patrick as Director
13 June 1994
Appointed Baise, Gary Howard as Director
17 March 1994
Appointed Radcliffe, Mark Hugh Joseph as Director
31 January 1994
Resigned Thatcher, Denis, Sir as Director
10 December 1993
Resigned Jackson, Donald as Director
9 December 1993
Resigned Velocci, Ralph as Director
9 December 1993
Resigned Casagrande, Jack Richard as Director
29 October 1993
Appointed Bullock, James Ross as Director
1 June 1992
18 March 1992
Appointed Searby, Robert Anthony as Secretary
18 March 1992
Appointed Johnson, Edwin David as Director
4 February 1992
Resigned Lee, Stuart Anthony as Secretary
4 February 1992
Resigned Lee, Stuart Anthony as Director
18 December 1991
Appointed Jackson, Donald as Director
18 December 1991
Resigned Edwards, Fred Cecil as Director
18 December 1991
Resigned Ashcroft, Michael Anthony as Director
18 December 1991
Appointed Haworth, Leslie William as Director
18 December 1991
Appointed Cairns, Ivan Robert as Director
24 October 1991
Appointed Penfold, Timothy James 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
Privaate Company Limited By Shares
Reg. no. 03475737

Holdings 1

Companies where Attwoods Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Suez Advanced Solutions Holding UK Limited
Suez Advanced Solutions UK Limited Owns 75–100% of shares
Suez Recycling and Recovery UK Group Holdings Ltd Owns 75–100% of shares
Shukco 345 Ltd Owns 75–100% of shares
Shukco 323 Ltd Owns 75–100% of shares
Shukco 343 Ltd Status not confirmedOwns 75–100% of shares
Suez Recycling and Recovery Holdings UK Ltd Owns 75–100% of shares
A & J Bull Limited Owns 75–100% of shares
Attwoods Israeli Investments Limited DissolvedOwns 25–50% of shares
Attwoods Limited This company Owns 75–100% of shares
Cliffeville Limited Owns 75–100% of shares
Glenfarg Organics Limited Owns 25–50% of shares
Group Fabricom Limited Owns 75–100% of shares
Hemmings Waste Management Limited Owns 75–100% of shares
Nene Valley Waste Limited Has significant influence or control
Shukco 320 Limited Status not confirmedOwns 75–100% of shares
Shukco 327 Ltd Has significant influence or control
Shukco 340 Ltd Owns 75–100% of shares
Shukco 342 Ltd Owns 75–100% of shares
Shukco 350 Ltd Owns 75–100% of shares
Suez DRS UK Ltd Owns 75–100% of shares
Suez Recycling and Recovery North East Ltd Owns 75–100% of shares
And 5 more
Suez Recycling and Recovery Scotland Ltd Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Micro company accounts31 December 20258
28 November 2025Confirmation statement with no updates28 November 20253
16 October 2025Micro company accounts31 December 20248
15 May 2025Appointment of a secretary2
15 May 2025Termination of appointment of a secretary1
Show all recent filings

Some other companies at this address

A & J Bull Limited
Attwoods Holdings Limited
Cliffeville Limited
Cornwall Energy Recovery Holdings Ltd
Cornwall Energy Recovery Ltd
DCW Holdco Ltd

Other companies in this industry

Fleet
Spalding
London
Lytham

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