Sita UK Limited

Active01846807 Private limited company
Incorporated
7 September 1984 (42 years)
Previously known as
Suez Recycling and Recovery UK Ltd (until 24 March 2016)
Attwoods American Holdings Limited (until 10 February 2016)
Peggle Limited (until 11 March 1985)
Industry
Dormant Company (99999)
Owned by
Suez UK Environment Ltd
Attwoods Limited
Accounts type
Dormant
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (14 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
29 February 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
31 December 2007
Resigned Gordon, Marek Robert as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
19 February 2006
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 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 Director
30 June 2001
Resigned Thorne, Simon John as Secretary
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 Director
19 May 1999
Appointed Goodfellow, Ian Frederick as Director
19 May 1999
Appointed Thorne, Simon John as Secretary
19 May 1999
Resigned Sita Holding UK Limited as Corporate Director
19 May 1999
Resigned Searby, Robert Anthony as Secretary
31 July 1998
Appointed Sita Holding UK Limited as Corporate Director
31 July 1998
Resigned Penfold, Timothy James as Director
12 July 1995
Resigned Foreman, Michael Kenneth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Suez UK Environment Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01373225
Attwoods Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00356968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates21 June 2026
4 February 2026Accounts for a dormant company31 December 2025
1 October 2025Accounts for a dormant company31 December 2024
27 June 2025Confirmation statement with no updates21 June 2025
15 May 2025Appointment of a secretary
Show all recent filings

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