Suez Recycling and Recovery North East Ltd

Active02331133 Private limited company
Incorporated
23 December 1988 (37 years)
Previously known as
Sita North East Limited (until 24 March 2016)
Sita Aberdeen Limited (until 26 September 2002)
Northumbrian Environmental Management Limited (until 28 August 2002)
Earlier: Intercede 687 Limited
Industry
Treatment and disposal of non-hazardous waste (38210)
Activities of other holding companies n.e.c. (64209)
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
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
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
5 January 2009
Appointed Thompson, Mark Hedley as Secretary
5 January 2009
Resigned Mckenna-Mayes, Graham Arthur as Secretary
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 Mckenna-Mayes, Graham Arthur as Secretary
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2003
Appointed Hjort, Per-Anders as Director
31 May 2003
Resigned Gordon, Marek Robert as Director
1 September 2002
Resigned Hespe, David Anthony as Director
25 October 2001
Resigned Leaver, John Frederick 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
Appointed Sexton, Ian Anthony as Director
2 March 2001
Resigned Searby, Robert Anthony 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 Director
19 May 1999
Appointed Leaver, John Frederick as Director
19 May 1999
Appointed Thorne, Simon John as Secretary
19 May 1999
Appointed Hespe, David Anthony as Director
19 May 1999
Appointed Searby, Robert Anthony as Director
19 May 1999
Appointed Gordon, Marek Robert as Director
19 May 1999
Appointed Graveson, Gavin as Director
19 May 1999
Resigned Green, Christopher Michael as Director
19 May 1999
Resigned Babin, Patrick as Director
19 May 1999
Appointed Ward, Brian Eric as Director
19 May 1999
Resigned Ward Obe, John Streeton as Director
19 May 1999
Resigned Watson, David John as Secretary
19 May 1999
Resigned Taylor, Paul as Director
19 April 1996
Appointed Ward Obe, John Streeton as Director
19 April 1996
Appointed Babin, Patrick as Director
22 March 1996
Resigned Hawthorne, Raymond as Director
15 December 1995
Appointed Taylor, Paul as Director
26 July 1994
Resigned Newton, James Edward as Director
1 April 1994
Appointed Newton, James Edward as Director
1 April 1994
Appointed Hawthorne, Raymond as Director
28 November 1993
Resigned Wilson, Peter George as Director
1 January 1993
Appointed Watson, David John as Secretary
1 January 1993
Appointed Wilson, Peter George as Director
1 January 1993
Resigned Raistrick, Charles Stuart as Secretary
1 January 1993
Resigned Cranston, David Gordon as Director
1 January 1993
Resigned Guerin, John Michael as Director
1 January 1993
Resigned Macmillan, Ian as Director
28 September 1992
Appointed Green, Christopher Michael 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
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03475737

Holdings 5

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

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

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 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 This company 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
15 September 2026Confirmation statement with updates13 September 2026
22 December 2025Insolvency filing
22 December 2025Share capital filing
22 December 2025Statement of capital
22 December 2025Resolutions
Show all recent filings

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