Suez Recycling and Recovery UK Ltd

Active02291198 Private limited company
Incorporated
30 August 1988 (38 years)
Previously known as
Sita UK Limited (until 24 March 2016)
Sita (GB) Limited (until 30 August 2002)
S.I.T.A. (GB) Limited (until 2 November 2000)
Earlier: Sita (G.B.) Limited, Sitaclean Technology Limited, Bucksdene Limited
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Remediation activities and other waste management services (39000)
Directors
Owned by
Accounts type
Full
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
Also at CT Innovate Limited, Suez Connect UK Ltd, Hemmings Waste Management Limited · more companies
British
Born April 1981 (45)
Director · Appointed 1 January 2020
Also at F & R Cawley Limited, Suez Recycling and Recovery Lancashire Ltd, Suez Recycling and Recovery Suffolk Ltd · more companies
British
Born September 1969 (57)
Secretary · Appointed 5 January 2009
Also at Stoneyhill Waste Management Limited, Suez Recycling and Recovery Lancashire Ltd, Suez Recycling and Recovery Kirklees Ltd · more companies
British
Director · Appointed 5 January 2009
Also at Suez Connect UK Ltd, Hemmings Waste Management Limited, Cliffeville Limited · more companies
Irish
Born November 1969
Officer history (36 former)
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 January 2020
Appointed Mayson, Gary, Mr. as Director
1 January 2020
Resigned Palmer-Jones, David Courtenay as Director
31 March 2016
Resigned Gordon, Marek Robert as Director
29 February 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
30 November 2013
Resigned Foster, David as Director
6 December 2012
Appointed Foster, David as Director
30 March 2009
Appointed Gordon, Marek Robert as Director
5 January 2009
Appointed Thompson, Mark Hedley as Secretary
5 January 2009
Appointed Scanlon, John James as Secretary
5 January 2009
Resigned Scanlon, John James as Secretary
5 January 2009
Appointed Scanlon, John James, Mr. as Director
5 January 2009
Resigned Mckenna-Mayes, Graham Arthur as Secretary
5 January 2009
Resigned Gordon, Marek Robert 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 October 2006
Resigned Gillatt, Peter John as Director
31 July 2003
Appointed Gillatt, Peter John as Director
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 July 2003
Appointed Mckenna-Mayes, Graham Arthur as Secretary
31 May 2003
Appointed Hjort, Per-Anders as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
1 September 2002
Resigned Hespe, David Anthony as Director
1 September 2001
Resigned Knight, Joan as Secretary
18 July 2001
Appointed Knight, Joan as Secretary
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
30 March 2001
Resigned Leaver, John Frederick as Director
2 March 2001
Resigned Searby, Robert Anthony as Director
2 March 2001
Appointed Sexton, Ian Anthony as Director
1 May 2000
Resigned Graveson, Gavin as Director
31 March 2000
Resigned Ward, Brian Eric as Director
28 October 1999
Resigned Carneau, Pierre as Director
15 September 1999
Resigned Doble, Charles John as Director
15 September 1999
Resigned Petry, Jacques Francis as Director
15 September 1999
Resigned Pin, Dominique as Director
15 September 1999
Resigned Blusztejn, Marc as Director
1 June 1999
Resigned Barlow, Andrew Richard as Director
19 May 1999
Appointed Leaver, John Frederick as Director
19 May 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Appointed Ward, Brian Eric as Director
19 May 1999
Appointed Searby, Robert Anthony as Director
19 May 1999
Appointed Gordon, Marek Robert as Director
19 May 1999
Appointed Thorne, Simon John as Director
19 May 1999
Appointed Goodfellow, Ian Frederick as Director
19 May 1999
Appointed Hespe, David Anthony as Director
19 May 1999
Appointed Graveson, Gavin as Director
5 June 1998
Resigned Houdart, Eric as Director
23 March 1998
Appointed Doble, Charles John as Director
2 December 1997
Appointed Pin, Dominique as Director
2 December 1997
Appointed Blusztejn, Marc as Director
6 November 1997
Resigned Schwarz, Thierry Laurent as Director
1 November 1997
Resigned Taylor, John Michael as Director
1 November 1997
Resigned Lebel, Jean-Claude as Director
31 July 1997
Appointed Thorne, Simon John as Secretary
12 March 1997
Appointed Taylor, John Michael as Director
7 February 1997
Resigned De La Chapelle, Philippe George as Director
24 January 1997
Appointed Petry, Jacques Francis as Director
19 October 1995
Resigned Prompsy, Jean Jacques as Director
19 October 1995
Appointed Schwarz, Thierry Laurent as Director
3 March 1995
Resigned Melul, Frederic Charles as Director
26 January 1995
Appointed De La Chapelle, Philippe George as Director
10 December 1993
Appointed Prompsy, Jean Jacques as Director
10 December 1993
Resigned Brongniart, Phillipe as Director
8 February 1989
Appointed Carneau, Pierre 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. 03475737

Holdings 14

Companies where Suez Recycling and Recovery UK Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Suez Advanced Solutions Holding UK Limited
Suez Advanced Solutions UK Limited Owns 75–100% of shares
Suez Recycling and Recovery UK Group Holdings Ltd 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
Suez Recycling and Recovery Holdings UK Ltd Owns 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 North East Ltd Owns 75–100% of shares
Suez Recycling and Recovery UK Ltd This company Owns 75–100% of shares
And 4 more
Suez Recycling and Recovery Scotland Ltd Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares

What Suez Recycling And Recovery UK say about themselves

“The SUEZ group provides water, waste and resource management solutions to millions of people and businesses worldwide. At the heart of all we do, in the UK and worldwide, is the circular economy.”

— from suez.co.uk

Filings 246

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
5 July 2026Confirmation statement with no updates1 July 2026
1 October 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates1 July 2025
5 November 2024Full accounts31 December 2023
Show all 246 filings

Some other companies at this address

A & J Bull Limited
Attwoods Holdings Limited
Attwoods Limited
Cliffeville Limited
Cornwall Energy Recovery Holdings Ltd
Cornwall Energy Recovery Ltd

Other companies in this industry

Ceredigion
Leeds
Little Hulton, Manchester
Melton
Newbury
Gloucester

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