Suez Recycling and Recovery South Gloucestershire Ltd

Active03962228 Private limited company
Incorporated
3 April 2000 (26 years)
Previously known as
Suez Recycling and Recovery South Gloucestershre Ltd (until 12 April 2016)
Sita South Gloucestershire Limited (until 24 March 2016)
United Waste Services (South Gloucestershire) Limited (until 3 January 2002)
Earlier: United Waste (South Gloucestershire) Limited, Shelfcorp 146 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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 January 2020
Resigned Palmer-Jones, David Courtenay as Director
1 January 2020
Appointed Scanlon, John James, Mr. as Director
29 February 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
30 November 2013
Resigned Foster, David 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
31 December 2007
Resigned Gordon, Marek Robert as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
4 January 2005
Resigned Swire, David Roy as Director
1 October 2003
Appointed Gordon, Marek Robert as Director
1 October 2003
Appointed Foster, David as Director
1 October 2003
Appointed Swire, David Roy as Director
31 July 2003
Resigned Burns, Steven Denni 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
Resigned Foster, David as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2003
Appointed Hjort, Per-Anders as Director
31 May 2002
Resigned Wheatley, Robert James as Director
8 February 2002
Resigned Mills, Stephen Terence as Director
1 November 2001
Resigned Murray, David Eugene as Director
1 October 2001
Appointed Goodfellow, Ian Frederick as Director
1 October 2001
Appointed Sexton, Ian Anthony as Director
18 September 2001
Resigned Cartwright, Keith Charles as Director
18 September 2001
Resigned Stokes, Robert Andrew as Director
18 September 2001
Appointed Foster, David as Director
9 July 2001
Resigned Terlinden, Bernard Marie as Director
1 July 2001
Resigned Lewis, Jack Malcolm as Secretary
1 July 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
16 March 2001
Appointed Burns, Steven Denni as Director
11 July 2000
Appointed Terlinden, Bernard Marie as Director
11 July 2000
Appointed Murray, David Eugene as Director
11 July 2000
Appointed Wheatley, Robert James as Director
11 July 2000
Appointed Stokes, Robert Andrew as Director
26 June 2000
Appointed Lewis, Jack Malcolm as Secretary
26 June 2000
Appointed Cartwright, Keith Charles as Director
26 June 2000
Appointed Mills, Stephen Terence as Director
26 June 2000
Resigned Tallyshaw Services Limited as Corporate Secretary
26 June 2000
Resigned Tallyshaw Limited as Corporate Director
3 April 2000
Appointed Tallyshaw Services Limited as Corporate Secretary
3 April 2000
Appointed Tallyshaw 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. 03301834

Filings 130

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates6 April 2026
23 October 2025Full accounts31 December 2024
15 April 2025Confirmation statement with no updates6 April 2025
23 October 2024Full accounts31 December 2023
8 April 2024Confirmation statement with no updates6 April 2024
Show all 130 filings

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