Nene Valley Waste Limited

Active02668475 Private limited company
Incorporated
4 December 1991 (34 years)
Industry
Dormant Company (99999)
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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (30 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
3 June 2015
Resigned Palmer-Jones, David Courtenay as Director
1 October 2008
Appointed Palmer-Jones, David Courtenay as Director
1 October 2008
Resigned Hjort, Per-Anders as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
31 July 2003
Appointed Knight, Joan as Secretary
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 May 2003
Appointed Hjort, Per-Anders as Director
31 May 2003
Resigned Gordon, Marek Robert as Director
31 May 2003
Resigned Goodfellow, Ian Frederick 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 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
1 May 2000
Resigned Graveson, Gavin as Director
31 March 2000
Resigned Ward, Brian Eric as Director
19 May 1999
Appointed Leaver, John Frederick as Director
19 May 1999
Appointed Goodfellow, Ian Frederick as Director
19 May 1999
Appointed Searby, Robert Anthony as Director
19 May 1999
Appointed Gordon, Marek Robert as Director
19 May 1999
Appointed Hespe, David Anthony as Director
19 May 1999
Appointed Graveson, Gavin as Director
19 May 1999
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 May 1999
Resigned Carneau, Pierre as Director
19 May 1999
Appointed Thorne, Simon John as Director
9 September 1998
Appointed Thorne, Simon John as Secretary
31 July 1998
Resigned Baker, John as Director
7 May 1998
Resigned Barlow, Andrew Richard as Director
30 May 1997
Resigned Clews, Richard as Director
31 July 1996
Appointed Carneau, Pierre as Director
31 July 1996
Appointed Ward, Brian Eric as Director
31 July 1996
Resigned Brownsell, John Raymond as Secretary
31 July 1996
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
31 July 1996
Resigned Royston, John Kenneth as Director
31 July 1996
Resigned Cook, Raymond as Director
30 July 1996
Appointed Barlow, Andrew Richard as Director
4 August 1995
Appointed Baker, John as Director
4 August 1995
Resigned Stevenson, Peter Robert as Director
31 July 1995
Resigned Musgrove, William Davis as Director
19 June 1995
Appointed Brownsell, John Raymond as Secretary
19 June 1995
Resigned Stevenson, Peter Robert as Secretary
9 June 1992
Appointed Stevenson, Peter Robert as Director
15 April 1992
Resigned Dyson, John Richard as Secretary
15 April 1992
Appointed Stevenson, Peter Robert as Secretary
6 February 1992
Resigned Greenwell, Arthur Jeffrey as Director
6 February 1992
Resigned Cleggett, Denis as Director
29 January 1992
Appointed Royston, John Kenneth as Director
29 January 1992
Appointed Clews, Richard as Director
29 January 1992
Appointed Musgrove, William Davis as Director
29 January 1992
Appointed Cook, Raymond as Director
29 November 1991
Appointed Cleggett, Denis as Director
29 November 1991
Appointed Greenwell, Arthur Jeffrey as Director
29 November 1991
Appointed Dyson, John Richard as Secretary

Ownership 2 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. 01691901
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03475737

Group structure 35 shown

Ownership group derived from the Companies House PSC register

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
Attwoods Holdings 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
Ryton Waste Disposal Limited Proposed for strike-offOwns 75–100% of shares
Shukco Ltd Owns 75–100% of shares
Hemmings Waste Management Limited Owns 75–100% of shares
Nene Valley Waste Limited This company 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 303 Limited Proposed for strike-offOwns 75–100% of shares
Shukco 350 Ltd Owns 75–100% of shares
Suez DRS UK Ltd Owns 75–100% of shares
Binn Landfill (Glenfarg) Limited Owns 75–100% of shares
Gurteens Limited DissolvedOwns 75–100% of shares
Rhubarb Street Limited Owns 75–100% of shares
Tyne Waste Ltd 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
4 February 2026Accounts for a dormant company31 December 2025
6 October 2025Confirmation statement with no updates3 October 2025
1 October 2025Accounts for a dormant company31 December 2024
15 May 2025Appointment of a secretary
15 May 2025Termination of appointment of a secretary
Show all recent filings

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