Suez Recycling and Recovery Surrey Ltd

Active03184332 Private limited company
Incorporated
11 April 1996 (30 years)
Previously known as
Sita Surrey Limited (until 29 March 2016)
Surrey Waste Management Limited (until 30 July 2010)
Local Community Services Limited (until 26 August 1998)
Earlier: Bondco 619 Limited
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Accounts type
Full
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (25 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
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
3 August 2012
Resigned Hughes, Anthony as Director
13 July 2010
Appointed Hughes, Anthony as Director
10 March 2010
Resigned Trotter, Sean as Director
5 January 2009
Resigned Mckenna-Mayes, Graham Arthur as Secretary
5 January 2009
Appointed Thompson, Mark Hedley as Secretary
1 October 2008
Appointed Palmer-Jones, David Courtenay as Director
1 October 2008
Resigned Hjort, Per-Anders as Director
26 June 2007
Appointed Trotter, Sean as Director
26 June 2007
Resigned Slater, Benjamin James as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
31 October 2006
Resigned Gillatt, Peter John as Director
1 October 2006
Resigned Slater, Benjamin James as Director
1 October 2003
Appointed Slater, Benjamin James as Director
1 October 2003
Appointed Slater, Benjamin James as Director
1 October 2003
Resigned Gordon, Marek Robert as Director
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 July 2003
Appointed Mckenna-Mayes, Graham Arthur as Secretary
31 July 2003
Appointed Gillatt, Peter John as Director
31 July 2003
Appointed Scanlon, John James, Mr. as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2003
Appointed Hjort, Per-Anders as Director
1 September 2002
Resigned Hespe, David Anthony 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
27 February 2001
Resigned Leaver, John Frederick as Director
1 May 2000
Resigned Graveson, Gavin as Director
31 March 2000
Resigned Ward, Brian Eric as Director
19 June 1999
Appointed Graveson, Gavin as Director
19 June 1999
Appointed Leaver, John Frederick as Director
19 June 1999
Appointed Hespe, David Anthony as Director
19 June 1999
Appointed Gordon, Marek Robert as Director
19 June 1999
Appointed Searby, Robert Anthony as Director
19 June 1999
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 June 1999
Appointed Ward, Brian Eric as Director
19 June 1999
Resigned Carneau, Pierre as Director
19 June 1999
Appointed Goodfellow, Ian Frederick as Director
12 June 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
18 November 1996
Appointed Thorne, Simon John as Secretary
18 November 1996
Appointed Thorne, Simon John as Director
18 November 1996
Appointed Carneau, Pierre as Director
18 November 1996
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
18 November 1996
Resigned Bondlaw Directors Limited as Corporate Nominee Director
11 April 1996
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
11 April 1996
Appointed Bondlaw Directors Limited as Corporate Nominee 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. 02291198

Filings 151

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates23 April 2026
6 October 2025Full accounts31 December 2024
24 April 2025Confirmation statement with no updates23 April 2025
5 November 2024Full accounts31 December 2023
Show all 151 filings

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