Suez Recycling and Recovery Kirklees Ltd

Active03497105 Private limited company

Incorporated: 22 January 1998 (28 years)
Previously known as: Sita (Kirklees) Limited (until 13 April 2016)
Kirklees Waste Services Limited (until 6 February 2002)
Ingleby (1052) Limited (until 27 March 1998)
Industry: Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Directors: Shaun Martin Price
Philippa Louise Harvey
Stephen Patterson
all 7 directors
Owned by: Shukco 327 Ltd
Accounts type: Full
Region: South East
Address: Suez House
Grenfell Road
Maidenhead
SL6 1ES

Website & contact details

Group website: suez.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 8 active

Officer details are public data from the Companies House register.

Price, Shaun Martin, Councillor

Director · Appointed 29 September 2026

British

Born August 1961 (65)

Harvey, Philippa Louise, Councillor

Director · Appointed 24 September 2026

Also at Creative Media Centres Ltd

British

Born February 1984 (42)

Patterson, Stephen

Director · Appointed 4 April 2023

British

Born October 1968 (58)

Dewison, Michael Graeme, Dr

Director · Appointed 16 November 2020

Also at Suez Recycling and Recovery UK Pensions Plans Trustees Ltd

British

Born June 1962 (64)

Thorn, Christopher Derrick

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)

Wilkinson, John

Director · Appointed 9 December 2015

British

Born April 1974 (52)

Thompson, Mark Hedley

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

Scanlon, John James, Mr.

Director · Appointed 1 October 2003

Also at Suez Connect UK Ltd, Hemmings Waste Management Limited, Cliffeville Limited · more companies

Irish

Born November 1969

Officer history (45 former)

29 September 2026

Appointed Price, Shaun Martin, Councillor as Director

24 September 2026

Appointed Harvey, Philippa Louise, Councillor as Director

18 September 2026

Resigned Hawkins, Tyler Cain as Director

18 September 2026

Resigned Taylor, John Joseph, Councillor as Director

7 June 2025

Resigned Ahmed, Munir as Director

5 June 2025

Appointed Hawkins, Tyler Cain as Director

26 July 2024

Appointed Ahmed, Munir as Director

17 June 2024

Resigned Butt, Aafaq Noor, Councillor as Director

15 January 2024

Appointed Butt, Aafaq Noor, Councillor as Director

20 December 2023

Resigned Hussain, Yusra as Director

12 October 2023

Resigned Arshad-Mather, Naheed, Councillor as Director

12 October 2023

Appointed Hussain, Yusra as Director

4 April 2023

Resigned Mayson, Gary, Mr. as Director

4 April 2023

Appointed Patterson, Stephen as Director

31 October 2021

Resigned Duval, Florent Thierry Antoine as Director

11 August 2021

Appointed Taylor, John Joseph, Councillor as Director

30 March 2021

Resigned Goodwin, Charlotte Eleanor as Director

16 November 2020

Appointed Dewison, Michael Graeme, Dr as Director

16 November 2020

Resigned Gordon, Marek Robert as Director

1 February 2020

Appointed Thorn, Christopher Derrick as Director

1 January 2020

Resigned Palmer-Jones, David Courtenay as Director

10 July 2019

Appointed Goodwin, Charlotte Eleanor as Director

10 July 2019

Resigned Watson, Michael Richard, Councillor as Director

12 October 2016

Appointed Arshad-Mather, Naheed, Councillor as Director

12 October 2016

Resigned Hall, Steve, Councillor as Director

1 March 2016

Resigned Chapron, Christophe Andre Bernard as Director

1 February 2016

Appointed Duval, Florent Thierry Antoine as Director

9 December 2015

Appointed Wilkinson, John as Director

9 December 2015

Resigned Otley, Tim as Director

1 April 2015

Appointed Watson, Michael Richard, Councillor as Director

1 April 2015

Resigned Brice, Anthony John, Cllr. as Director

1 April 2015

Resigned Scott, Catherine, Councillor as Director

1 April 2015

Appointed Hall, Steve, Councillor as Director

1 April 2014

Appointed Scott, Catherine, Councillor as Director

1 April 2014

Resigned Sheard, David Paul, Cllr as Director

1 April 2014

Resigned Smith, Christine Marie Louise, Cllr as Director

1 April 2014

Appointed Brice, Anthony John, Cllr. as Director

4 July 2012

Appointed Sheard, David Paul, Cllr as Director

18 June 2012

Resigned Sheard, David Paul, Cllr as Director

18 June 2012

Appointed Smith, Christine Marie Louise, Cllr as Director

27 March 2012

Appointed Otley, Tim as Director

20 April 2011

Appointed Sheard, David Paul, Cllr as Director

31 March 2010

Resigned Brice, Anthony John, Councillor as Director

1 October 2009

Appointed Gordon, Marek Robert as Director

1 October 2009

Appointed Mayson, Gary, Mr. as Director

1 October 2009

Resigned Ingleson, Graham 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

19 February 2007

Appointed Chapron, Christophe Andre Bernard as Director

19 February 2007

Resigned Sexton, Ian Anthony as Director

31 October 2006

Resigned Gillatt, Peter John as Director

14 August 2006

Appointed Brice, Anthony John, Councillor as Director

14 August 2006

Resigned Bower, Michael, Councillor as Director

1 January 2006

Appointed Ingleson, Graham as Director

1 January 2006

Resigned Widlund, Marten as Director

28 July 2004

Resigned Wild, Linda Diane as Director

28 July 2004

Appointed Bower, Michael, Councillor as Director

28 July 2004

Resigned Sheard, David Paul, Cllr as Director

1 October 2003

Appointed Widlund, Marten as Director

1 October 2003

Appointed Scanlon, John James, Mr. as Director

31 July 2003

Resigned Cooper, Elizabeth Jayne Clare as Secretary

31 July 2003

Appointed Mckenna-Mayes, Graham Arthur as Secretary

31 May 2003

Resigned Goodfellow, Ian Frederick as Director

31 May 2003

Appointed Hjort, Per-Anders as Director

20 December 2002

Resigned Bradley, Terrence William as Director

8 August 2002

Appointed Wild, Linda Diane as Director

30 June 2002

Resigned Taylor, Paul as Director

1 March 2002

Resigned Wheatley, Robert James as Director

8 February 2002

Resigned Catlin, Pierre as Director

8 January 2002

Resigned Neill, Peter Anthony as Director

7 January 2002

Appointed Gillatt, Peter John as Director

12 December 2001

Appointed Taylor, Paul as Director

1 October 2001

Appointed Sexton, Ian Anthony as Director

1 October 2001

Appointed Goodfellow, Ian Frederick as Director

1 August 2001

Resigned Murray, David Eugene as Secretary

9 July 2001

Resigned Terlinden, Bernard Marie as Director

1 July 2001

Appointed Cooper, Elizabeth Jayne Clare as Secretary

17 January 2000

Resigned Mcginty, Francis Patrick as Director

26 November 1999

Appointed Murray, David Eugene as Secretary

26 November 1999

Resigned Mcginty, Francis Patrick as Secretary

13 September 1999

Appointed Neill, Peter Anthony as Director

13 September 1999

Resigned Burford, Colin Charles as Director

26 November 1998

Appointed Bradley, Terrence William as Director

27 May 1998

Appointed Sheard, David Paul, Cllr as Director

2 April 1998

Appointed Mcginty, Francis Patrick as Secretary

2 April 1998

Appointed Wheatley, Robert James as Director

2 April 1998

Resigned Emms, John Edward as Secretary

2 April 1998

Appointed Catlin, Pierre as Director

2 April 1998

Appointed Terlinden, Bernard Marie as Director

11 February 1998

Appointed Emms, John Edward as Secretary

11 February 1998

Appointed Burford, Colin Charles as Director

11 February 1998

Appointed Mcginty, Francis Patrick as Director

11 February 1998

Resigned Ingleby Nominees Limited as Corporate Nominee Secretary

11 February 1998

Resigned Ingleby Holdings Limited as Corporate Nominee Director

22 January 1998

Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

22 January 1998

Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shukco 327 Ltd

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. 03283501

Kirklees Council

Corporate entity · Notified 6 April 2016

Has significant influence or control

Corporation

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Suez Recycling and Recovery Holdings UK Ltd

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

Suez Recycling and Recovery Lancashire Ltd Owns 75–100% of shares

LWS Collection Services Limited Proposed for strike-offOwns 75–100% of shares

Whinney Hill Stone Sales Limited Proposed for strike-offOwns 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 323 Ltd Owns 75–100% of shares

Shukco 327 Ltd Has significant influence or control

Suez Recycling and Recovery Kirklees Ltd This company Owns 75–100% of shares

Shukco 340 Ltd Owns 75–100% of shares

Suez Recycling and Recovery South East Ltd Owns 75–100% of shares

Suez Recycling and Recovery Southern Ltd Owns 75–100% of shares

Suez Recycling and Recovery South Gloucestershire 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

And 6 more

Filings 200

Date	Description	Made Up To
12 October 2026	Full accounts	31 December 2025
2 October 2026	Appointment of a director
2 October 2026	Appointment of a director
28 September 2026	Termination of appointment of a director
28 September 2026	Termination of appointment of a director