F & R Cawley Limited

Active04170234 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Collection of non-hazardous waste (38110)
Directors
Owned by
Accounts type
Full
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Mark Hedley
Secretary · Appointed 15 December 2023
Director · Appointed 15 December 2023
Also at Suez Recycling and Recovery UK Ltd, Suez Recycling and Recovery Lancashire Ltd, Suez Recycling and Recovery Suffolk Ltd · more companies
British
Born September 1969 (57)
Director · Appointed 15 December 2023
Also at Suez Connect UK Ltd, Hemmings Waste Management Limited, Cliffeville Limited · more companies
Irish
Born November 1969
Director · Appointed 15 December 2023
Also at CT Innovate Limited, Suez Connect UK Ltd, Hemmings Waste Management Limited · more companies
British
Born April 1981 (45)
Officer history (22 former)
1 December 2025
Resigned Ingram, Nigel as Director
21 July 2025
Resigned Platt, Simon Peter as Director
2 September 2024
Resigned Gudgeon, Philip John as Director
15 December 2023
Appointed Thorn, Christopher Derrick as Director
15 December 2023
Resigned Kimbell, Stephen Esmond as Director
15 December 2023
Resigned Pegg, Anna Louise as Director
15 December 2023
Appointed Thompson, Mark Hedley as Secretary
15 December 2023
Appointed Scanlon, John James, Mr. as Director
15 December 2023
Resigned Cawley, Jonathan as Director
15 December 2023
Resigned Platt, Simon as Secretary
15 December 2023
Resigned Cawley, Brian as Director
15 December 2023
Appointed Mayson, Gary, Mr. as Director
1 January 2022
Appointed Ingram, Nigel as Director
31 December 2020
Resigned Goodman, Anthony Thomas as Director
1 October 2017
Appointed Pegg, Anna Louise as Director
1 June 2017
Appointed Gudgeon, Philip John as Director
12 April 2013
Resigned Hudson, Richard William Charles as Director
14 December 2011
Appointed Platt, Simon Peter as Director
14 December 2011
Appointed Platt, Simon as Secretary
21 October 2011
21 October 2011
Resigned Kendall, Philip Harold Malcolm as Secretary
14 December 2010
Appointed Kimbell, Stephen Esmond as Director
22 November 2010
Appointed Hudson, Richard William Charles as Director
1 May 2010
Appointed Kendall, Philip Harold Malcolm as Secretary
30 April 2010
Resigned Mortimer, Kevin James Michael as Secretary
31 March 2010
Resigned Kirkup, Paul as Director
10 June 2009
3 August 2007
Appointed Mortimer, Kevin James Michael as Secretary
3 August 2007
Resigned Cawley, Jonathan as Secretary
28 December 2006
Resigned Watson, David as Director
30 September 2005
Appointed Cawley, Jonathan as Secretary
30 September 2005
Resigned Middleton, Graham John as Director
30 September 2005
Resigned Middleton, Graham John as Secretary
20 June 2004
Resigned Cawley, Muriel Mary Lawrence as Director
30 July 2002
Appointed Middleton, Graham John as Secretary
30 July 2002
Resigned Cawley, Brian as Secretary
30 July 2002
Appointed Middleton, Graham John as Director
30 July 2002
Appointed Goodman, Anthony Thomas as Director
30 July 2002
Appointed Kirkup, Paul as Director
28 September 2001
Appointed Watson, David as Director
28 September 2001
Appointed Cawley, Brian as Director
28 September 2001
Appointed Cawley, Muriel Mary Lawrence as Director
26 September 2001
Appointed Cawley, Jonathan as Director
26 September 2001
Appointed Cawley, Brian as Secretary
26 September 2001
Resigned Hambleton, Jonathan Lee as Director
26 September 2001
Resigned Green, Dawn as Secretary
28 February 2001
Appointed Hambleton, Jonathan Lee as Director
28 February 2001
Appointed Green, Dawn as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
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
Former controllers (8)
15 December 2023
Ceased Nigel Ingram — Has significant influence or control
15 December 2023
Ceased Anna Louise Pegg — Has significant influence or control
15 December 2023
Ceased Philip John Gudgeon — Has significant influence or control
15 December 2023
Ceased Brian Cawley — Owns 25–50% of shares
15 December 2023
Ceased Simon Peter Platt — Has significant influence or control
15 December 2023
Ceased Stephen Kimbell — Has significant influence or control
15 December 2023
Ceased Jonathan Cawley — Owns 50–75% of shares
31 December 2020
Ceased Anthony Thomas Goodman — Has significant influence or control

Filings 174

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
5 December 2025Termination of appointment of a director
22 July 2025Termination of appointment of a director
14 July 2025Full accounts31 December 2024
Show all 174 filings

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