Midland Land Reclamation Limited

Active01691901 Private limited company
Incorporated
18 January 1983 (43 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
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (23 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
Appointed Scanlon, John James, Mr. as Director
1 January 2020
Resigned Palmer-Jones, David Courtenay as Director
29 February 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine 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 Gordon, Marek Robert as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2003
Appointed Hjort, Per-Anders 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
28 February 2001
Resigned Leaver, John Frederick as Director
1 May 2000
Resigned Graveson, Gavin as Director
31 March 2000
Resigned Ward, Brian Eric as Director
15 September 1999
Resigned Lebel, Jean-Claude as Director
19 May 1999
Appointed Gordon, Marek Robert as Director
19 May 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Appointed Hespe, David Anthony as Director
19 May 1999
Appointed Thorne, Simon John as Director
19 May 1999
Appointed Goodfellow, Ian Frederick as Director
19 May 1999
Appointed Searby, Robert Anthony as Director
19 May 1999
Appointed Graveson, Gavin as Director
19 May 1999
Appointed Leaver, John Frederick as Director
19 May 1999
Resigned Carneau, Pierre as Director
7 May 1998
Resigned Barlow, Andrew Richard as Director
15 April 1998
Appointed Thorne, Simon John as Secretary
15 May 1997
Appointed Carneau, Pierre as Director
15 May 1997
Appointed Barlow, Andrew Richard as Director
14 April 1997
Resigned Perol, Emmanuel as Director
10 April 1995
Resigned Brongniart, Phillipe as Director
4 May 1993
Resigned Ward, Brian Eric 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. 02291198

Holdings 1

Companies where Midland Land Reclamation Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates4 May 2026
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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