Suez Recycling and Recovery Holdings UK Ltd

Active03475737 Private limited company
Incorporated
3 December 1997 (28 years)
Previously known as
Sita Holdings UK Limited (until 24 March 2016)
Sita Holding U.K. Limited (until 8 June 2001)
Gac No. 102 Limited (until 10 March 1998)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 1 January 2020
Also at Suez Connect UK Ltd, Hemmings Waste Management Limited, Cliffeville Limited · more companies
Irish
Born November 1969
Secretary · Appointed 5 January 2009
Also at Suez Recycling and Recovery UK Ltd, Stoneyhill Waste Management Limited, Suez Recycling and Recovery Lancashire Ltd · more companies
British
Officer history (34 former)
31 March 2022
Resigned Palmer-Jones, David Courtenay as Director
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
3 July 2020
Appointed Palmer-Jones, David Courtenay as Director
22 May 2020
Resigned Boursier, Jean-Marc Marc as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 January 2020
Appointed Scanlon, John James, 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
23 June 2015
Appointed Boursier, Jean-Marc Marc as Director
23 June 2015
Resigned Cros, Christophe 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
Resigned Sexton, Ian Anthony as Director
4 July 2006
Resigned Guirkinger, Bernard as Director
4 July 2006
Appointed Cros, Christophe as Director
19 February 2006
Appointed Chapron, Christophe Andre Bernard as Director
12 July 2005
Resigned Cros, Christophe as Director
12 July 2005
Appointed Guirkinger, Bernard as Director
31 December 2003
Resigned Jacolin, Etienne Jacques Andre as Director
31 July 2003
Appointed Mckenna-Mayes, Graham Arthur as Secretary
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
7 July 2003
Resigned Pin, Dominique as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
1 April 2003
Appointed Hjort, Per-Anders as Director
31 May 2002
Resigned Wheatley, Robert James as Director
20 March 2002
Appointed Sexton, Ian Anthony as Director
8 March 2002
Resigned Catlin, Pierre as Director
8 February 2002
Appointed Cros, Christophe as Director
8 February 2002
Resigned Hardinge, Florence, Viscountess as Director
8 February 2002
Resigned Mills, Terrence George as Director
8 February 2002
Resigned West, John James as Director
8 February 2002
Resigned Petry, Jacques Francis as Director
12 September 2001
Appointed West, John James as Director
1 July 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
30 June 2001
Resigned Thorne, Simon John as Secretary
22 June 2001
Appointed Jacolin, Etienne Jacques Andre as Director
21 June 2001
Appointed Mills, Terrence George as Director
21 June 2001
Resigned Green, Christopher Michael as Director
2 May 2001
Resigned Negre, Martin Andre Bernard as Director
22 March 2001
Appointed Catlin, Pierre as Director
22 March 2001
Resigned Blusztejn, Marc as Director
22 March 2001
Resigned Mitchener, Paul as Director
22 March 2001
Resigned Cros, Christphe as Director
21 March 2001
Appointed Wheatley, Robert James as Director
2 January 2001
Resigned Minto, Anne Elizabeth as Director
1 April 2000
Appointed Negre, Martin Andre Bernard as Director
31 March 2000
Resigned Babin, Patrick as Director
28 October 1999
Appointed Goodfellow, Ian Frederick as Director
28 October 1999
Resigned Carneau, Pierre as Director
15 September 1999
Appointed Mitchener, Paul as Director
15 September 1999
Appointed Cros, Christphe as Director
1 June 1999
Resigned Barlow, Andrew Richard as Director
28 April 1999
Appointed Hardinge, Florence, Viscountess as Director
18 March 1999
Appointed Minto, Anne Elizabeth as Director
4 February 1999
Appointed Green, Christopher Michael as Director
4 February 1999
Appointed Babin, Patrick as Director
23 November 1998
Appointed Blusztejn, Marc as Director
23 November 1998
Appointed Petry, Jacques Francis as Director
23 November 1998
Appointed Pin, Dominique as Director
23 November 1998
Appointed Carneau, Pierre as Director
23 November 1998
Resigned Richen, Patrick as Director
23 November 1998
Appointed Barlow, Andrew Richard as Director
12 March 1998
Appointed Richen, Patrick as Director
12 March 1998
Appointed Thorne, Simon John as Secretary
12 March 1998
Resigned Abbey Nominees Limited as Corporate Secretary
12 March 1998
Resigned Abbey Directors Limited as Corporate Director
3 December 1997
Appointed Abbey Nominees Limited as Corporate Secretary
3 December 1997
Appointed Abbey Directors Limited as Corporate 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. 06032206

Other holdings 6

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

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
5 December 2022
Ceased Suez UK Group Holdings Ltd — Owns 75–100% of shares

Group structure 24 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 This company 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
And 5 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
27 December 2025Group of companies' accounts31 December 2024
3 December 2025Confirmation statement with no updates28 November 2025
4 March 2025Group of companies' accounts31 December 2023
8 December 2024Confirmation statement with no updates28 November 2024
11 December 2023Confirmation statement with no updates28 November 2023
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

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