Tyne Waste Ltd

Active02690459 Private limited company
Incorporated
19 February 1992 (34 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
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

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 (21 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
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
1 February 2016
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 Goodfellow, Ian 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
19 May 1999
Appointed Thorne, Simon John as Director
19 May 1999
Appointed Searby, Robert Anthony as Director
19 May 1999
Resigned Green, Christopher Michael as Director
19 May 1999
Resigned Taylor, Paul as Director
19 May 1999
Resigned Watson, David John as Secretary
23 November 1998
Appointed Thorne, Simon John as Secretary
15 December 1995
Appointed Taylor, Paul as Director
10 November 1995
Resigned Cusworth, Harold as Director
10 November 1995
Appointed Goodfellow, Ian Frederick as Director
10 November 1995
Appointed Green, Christopher Michael as Director
10 November 1995
Appointed Watson, David John as Secretary
10 November 1995
Resigned Kelly, Roger Michael as Secretary
10 November 1995
Resigned Bromehead, John as Director
10 November 1995
Resigned Nugent, Stephen John as Director
10 November 1995
Resigned Rhind, William as Director
10 November 1995
Resigned Shaw, Michael Bernard as Director
31 March 1993
Resigned Bollands, David, Councillor as Director
1 March 1993
Appointed Cusworth, Harold 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. 02331133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates13 September 2026
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 December 2024
22 December 2025Statement of capital
22 December 2025Insolvency filing
Show all recent filings

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