Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Suez Recycling and Recovery Southern Ltd
- Incorporated
- 9 August 1971 (55 years)
- Previously known as
- Shukco 348 Ltd (until 29 November 2017)Sita Southern Limited (until 25 March 2016)A. & J. Bull (Southern) Limited (until 3 January 2002)Earlier: Heaver Estates (Southern)limited
- Industry
- Remediation activities and other waste management services (39000)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suez HouseGrenfell RoadMaidenheadSL6 1ES
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
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
31 October 2021
1 February 2020
1 January 2020
1 January 2020
1 November 2019
29 February 2016
1 February 2016
3 June 2015
3 June 2015
1 September 2010
1 October 2008
1 October 2008
19 February 2007
19 February 2007
31 July 2003
31 July 2003
31 May 2003
31 May 2003
31 May 2002
7 February 2002
31 January 2002
23 January 2002
9 January 2002
8 January 2002
8 January 2002
Resigned Church, Stephen Philip as Director
1 November 2001
1 October 2001
1 October 2001
1 October 2001
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. 00295632
Holdings 1
Companies where Suez Recycling and Recovery Southern Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 12 January 2026 | Accounts filing | |||
| 12 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Other filing |
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