Website & contact details
- Group website
- The site of this company’s group or brand.
Suez Recycling and Recovery UK Group Holdings Ltd
- Incorporated
- 18 December 2006 (19 years)
- Previously known as
- Sita UK Group Holdings Limited (until 24 March 2016)Sita 2007 Limited (until 14 February 2008)Alnery No. 2659 Limited (until 21 February 2007)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Suez HouseGrenfell RoadMaidenheadSL6 1ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Director · Appointed 1 January 2020
Irish
Born November 1969
Secretary · Appointed 5 January 2009
British
Officer history (9 former)
3 December 2025
Resigned Duval, Florent Thierry Antoine, Mr. as Director
5 December 2022
Appointed Duval, Florent Thierry Antoine, Mr. as Director
31 October 2021
1 February 2020
1 January 2020
1 January 2020
29 February 2016
1 February 2016
5 January 2009
5 January 2009
1 October 2008
1 October 2008
21 February 2007
21 February 2007
21 February 2007
21 February 2007
21 February 2007
21 February 2007
18 December 2006
18 December 2006
18 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07200499
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 UK Limited Owns 75–100% of shares
Suez Recycling and Recovery UK Group Holdings Ltd This company Owns 75–100% of shares
Shukco 345 Ltd Owns 75–100% of shares
Shukco 323 Ltd Owns 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 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 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
Suez Recycling and Recovery Scotland Ltd Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 24 November 2025 | Full accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 18 December 2024 |
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