Suez Recycling and Recovery Lancashire Ltd

Active02640956 Private limited company

Incorporated: 28 August 1991 (35 years)
Previously known as: Sita (Lancashire) Limited (until 24 March 2016)
Lancashire Waste Services Limited (until 6 February 2002)
Detailworth Limited (until 4 November 1991)
Industry: Collection of non-hazardous waste (38110)
Directors: Christopher Derrick Thorn
Gary Mayson
John James Scanlon
Owned by: Group Fabricom Limited
Accounts type: Full
Region: South East
Address: Suez House
Grenfell Road
Maidenhead
SL6 1ES

Website & contact details

Group website: suez.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Thorn, Christopher Derrick

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)

Mayson, Gary, Mr.

Director · Appointed 1 January 2020

Also at Suez Recycling and Recovery UK Ltd, F & R Cawley Limited, Suez Recycling and Recovery Suffolk Ltd · more companies

British

Born September 1969 (57)

Scanlon, John James, Mr.

Director · Appointed 13 November 2009

Also at Suez Connect UK Ltd, Hemmings Waste Management Limited, Cliffeville Limited · more companies

Irish

Born November 1969

Thompson, Mark Hedley

Secretary · Appointed 5 January 2009

Also at Suez Recycling and Recovery UK Ltd, Stoneyhill Waste Management Limited, Suez Recycling and Recovery Kirklees Ltd · more companies

British

Officer history (32 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

29 February 2016

Resigned Chapron, Christophe Andre Bernard as Director

1 February 2016

Appointed Duval, Florent Thierry Antoine as Director

7 October 2013

Resigned Holland, Philip Hugh as Director

13 November 2009

Appointed Scanlon, John James, Mr. as Director

13 November 2009

Resigned Taylor, Paul 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 October 2006

Resigned Gillatt, Peter John as Director

1 October 2003

Appointed Holland, Philip Hugh as Director

1 October 2003

Appointed Taylor, Paul 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

1 March 2002

Resigned Wheatley, Robert James as Director

8 February 2002

Resigned Catlin, Pierre as Director

8 January 2002

Resigned Neill, Peter Anthony as Director

7 January 2002

Appointed Gillatt, Peter John as Director

18 October 2001

Resigned West, John James as Director

1 October 2001

Appointed Goodfellow, Ian Frederick as Director

1 October 2001

Appointed Sexton, Ian Anthony as Director

9 July 2001

Resigned Terlinden, Bernard Marie as Director

1 July 2001

Resigned Murray, David Eugene as Secretary

1 July 2001

Appointed Cooper, Elizabeth Jayne Clare as Secretary

19 January 2000

Resigned Mcginty, Francis Patrick as Director

19 January 2000

Appointed Murray, David Eugene as Secretary

19 January 2000

Resigned Mcginty, Francis Patrick as Secretary

14 September 1999

Resigned Burford, Colin Charles as Director

14 September 1999

Appointed Neill, Peter Anthony as Director

28 February 1997

Resigned Penney, Nicola Diane, County Councillor as Director

28 February 1997

Resigned O Donnell, James Joseph as Director

28 February 1997

Appointed Wheatley, Robert James as Director

28 February 1997

Appointed Terlinden, Bernard Marie as Director

2 February 1997

Appointed Catlin, Pierre as Director

16 July 1993

Appointed Penney, Nicola Diane, County Councillor as Director

14 May 1993

Resigned Johnson, Gordon Arthur as Secretary

14 May 1993

Resigned Ellman, Louise Joyce as Director

14 May 1993

Appointed Mcginty, Francis Patrick as Secretary

14 May 1993

Appointed West, John James as Director

14 May 1993

Appointed Burford, Colin Charles as Director

14 May 1993

Appointed O Donnell, James Joseph as Director

14 May 1993

Resigned Burford, Colin Charles as Director

14 May 1993

Appointed Mcginty, Francis Patrick as Director

14 May 1993

Resigned Entwistle, John as Director

14 May 1993

Resigned Goldstone, Anthony Stewart as Director

14 May 1993

Resigned O Donnell, James Joseph as Director

14 May 1993

Resigned Penney, Nicola Diane, County Councillor as Director

14 May 1993

Resigned Smith, Elizabeth Anne as Director

14 May 1993

Resigned West, John James as Director

14 May 1993

Resigned Whittle, Bernard James as Director

Ownership 1 active

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

Group Fabricom Limited

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. 01677389

Holdings 2

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

LWS Collection Services Limited

Owns 75–100% of shares

Proposed for strike-off

Whinney Hill Stone Sales Limited

Owns 75–100% of shares

Proposed for strike-off

Filings 198

Date	Description	Made Up To
25 June 2026	Confirmation statement with no updates	21 June 2026
3 November 2025	Full accounts	31 December 2024
27 June 2025	Confirmation statement with no updates	21 June 2025
27 November 2024	Full accounts	31 December 2023
26 June 2024	Confirmation statement with no updates	21 June 2024