Cliffeville Limited

Active01523920 Private limited company
Incorporated
22 October 1980 (46 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

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 (19 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
29 February 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
3 June 2015
Resigned Thompson, Mark Hedley as Secretary
3 June 2015
Appointed Knight, Joan as Secretary
13 November 2009
Resigned Taylor, Paul as Director
5 January 2009
Resigned Mckenna-Mayes, Graham Arthur as Secretary
5 January 2009
Appointed Thompson, Mark Hedley as Secretary
1 October 2008
Resigned Hjort, Per-Anders as Director
1 October 2008
Appointed Palmer-Jones, David Courtenay as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
16 October 2006
Appointed Taylor, Paul as Director
31 August 2006
Resigned Thomas, Peter Charles as Director
5 July 2006
Resigned Sandy, Nigel Desmond Alexander as Director
5 July 2006
Resigned Haigh, Peter Joseph as Director
5 July 2006
Resigned Wilson, Nick as Director
5 July 2006
Appointed Hjort, Per-Anders as Director
5 July 2006
Resigned Nichols, Olive Mary as Director
5 July 2006
Appointed Sexton, Ian Anthony as Director
5 July 2006
Resigned Hemmings, Samuel as Director
5 July 2006
Appointed Mckenna-Mayes, Graham Arthur as Secretary
5 July 2006
Resigned Nichols, Olive Mary as Secretary
22 February 2006
Appointed Wilson, Nick as Director
22 July 2005
Appointed Sandy, Nigel Desmond Alexander as Director
31 October 2000
Resigned Coombs, Nigel James as Director
1 July 1997
Appointed Thomas, Peter Charles as Director
1 January 1992
Resigned Hemmings, Olive Mabel as Director
1 January 1992
Resigned Hemmings, Samuel as Director
1 January 1992
Appointed Haigh, Peter Joseph as Director
1 January 1992
Appointed Coombs, Nigel James as Director

Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Companies Limited By Shares
Reg. no. 00676121

Group structure 24 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 This company 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
Stoneyhill Waste Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 December 2024
21 December 2025Other filing
21 December 2025Other filing
Show all recent filings

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