Suez Recycling and Recovery Packington Ltd

Active01420998 Private limited company
Incorporated
17 May 1979 (47 years)
Previously known as
Shukco 346 Ltd (until 29 November 2017)
Sita Packington Limited (until 25 March 2016)
S.I.T.A. Packington Limited (until 2 November 2000)
Earlier: Bfi Packington Limited, Packington Estate Enterprises Limited
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
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
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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
British
Born April 1981 (45)
Officer history (24 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 March 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
3 June 2015
Resigned Palmer-Jones, David Courtenay as Director
1 October 2008
Resigned Hjort, Per-Anders as Director
1 October 2008
Appointed Palmer-Jones, David Courtenay 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
Appointed Hjort, Per-Anders as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2003
Resigned Gordon, Marek Robert as Director
1 September 2002
Resigned Hespe, David Anthony 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
Resigned Searby, Robert Anthony as Director
2 March 2001
Appointed Sexton, Ian Anthony as Director
1 March 2001
Resigned Leaver, John Frederick as Director
1 May 2000
Resigned Graveson, Gavin as Director
31 March 2000
Resigned Ward, Brian Eric as Director
19 May 1999
Appointed Thorne, Simon John as Secretary
19 May 1999
Appointed Ward, Brian Eric as Director
19 May 1999
Appointed Thorne, Simon John as Director
19 May 1999
Appointed Goodfellow, Ian Frederick as Director
19 May 1999
Appointed Leaver, John Frederick as Director
19 May 1999
Resigned Williams, David John as Secretary
19 May 1999
Resigned Turton, John Thomas as Director
19 May 1999
Appointed Graveson, Gavin as Director
19 May 1999
Appointed Hespe, David Anthony as Director
31 July 1998
Resigned Penfold, Timothy James as Director
13 February 1998
Resigned Johnson, Eric James as Director
29 September 1997
Resigned Volpi, John Patrick as Director
12 April 1996
Resigned Morris, Phillip Arthur as Director
20 November 1995
Appointed Johnson, Eric James as Director
20 November 1995
Resigned Mccarthy, Michael Christopher as Director
29 September 1995
Appointed Searby, Robert Anthony as Director
29 September 1995
Appointed Penfold, Timothy James as Director
10 May 1993
Resigned Alyes, Leslie George as Secretary
10 May 1993
Appointed Williams, David John as Secretary

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. 03475737

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Suez Advanced Solutions UK Limited 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
A & J Bull Limited Owns 75–100% of shares
Attwoods Israeli Investments Limited DissolvedOwns 25–50% of shares
Attwoods Limited 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 Packington Ltd This company Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates13 June 2026
6 October 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
15 May 2025Appointment of a secretary
15 May 2025Termination of appointment of a secretary
Show all 186 filings

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