United Waste Property Limited

Active03283338 Private limited company
Incorporated
25 November 1996 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
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
9 December 2026
Last conf. stmt
25 November 2025

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
Also at CT Innovate Limited, Suez Connect UK Ltd, Hemmings Waste Management Limited · more companies
British
Born April 1981 (45)
Officer history (16 former)
6 May 2025
Resigned Knight, Joan as Secretary
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
10 July 2020
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
31 December 2007
Resigned Gordon, Marek Robert 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 Gordon, Marek Robert as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2002
Resigned Wheatley, Robert James as Director
8 February 2002
Resigned Catlin, Pierre as Director
1 October 2001
Appointed Goodfellow, Ian Frederick as Director
1 October 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
1 October 2001
Appointed Sexton, Ian Anthony as Director
1 October 2001
Resigned Murray, David Eugene as Secretary
9 July 2001
Resigned Terlinden, Bernard Marie as Director
19 January 2000
Appointed Murray, David Eugene as Secretary
19 January 2000
Resigned Mcginty, Francis Patrick as Secretary
4 March 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Appointed Mcginty, Francis Patrick as Secretary
27 February 1997
Appointed Catlin, Pierre as Director
11 February 1997
Appointed Terlinden, Bernard Marie as Director
11 February 1997
Appointed Wheatley, Robert James as Director
11 February 1997
Resigned Wallcraft, Susan Jean as Director
11 February 1997
Resigned Reeves, Barbara as Nominee Director
11 February 1997
Resigned Windmill, Robert John as Nominee Director
11 February 1997
Appointed Wallcraft, Susan Jean as Director
25 November 1996
Appointed Reeves, Barbara as Nominee Director
25 November 1996
Appointed Windmill, Robert John as Nominee Director
25 November 1996
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

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. 03475737

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Suez Advanced Solutions Holding UK Limited
Suez Advanced Solutions UK Limited Owns 75–100% of shares
Suez Recycling and Recovery UK Group Holdings Ltd 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
Suez Recycling and Recovery Holdings UK Ltd Owns 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 Owns 75–100% of shares
United Waste Property Limited This company Owns 75–100% of shares
And 4 more
Suez Recycling and Recovery Scotland 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
26 November 2025Confirmation statement with no updates25 November 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

Some other companies at this address

A & J Bull Limited
Attwoods Holdings Limited
Attwoods Limited
Cliffeville Limited
Cornwall Energy Recovery Holdings Ltd
Cornwall Energy Recovery Ltd

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?