SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD

Overview

Company Name	SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02640956
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD located?

Registered Office Address	Suez House Grenfell Road SL6 1ES Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD?

Previous Company Names
Company Name	From	Until
SITA (LANCASHIRE) LIMITED	Feb 06, 2002	Feb 06, 2002
LANCASHIRE WASTE SERVICES LIMITED	Nov 04, 1991	Nov 04, 1991
DETAILWORTH LIMITED	Aug 28, 1991	Aug 28, 1991

What are the latest accounts for SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD?

Filings
Date	Description	Document	Type
Nov 03, 2025	Full accounts made up to Dec 31, 2024	52 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	48 pages	AA

Sep 01, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Nov 22, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Nov 03, 2021	Termination of appointment of Florent Thierry Antoine Duval as a director on Oct 31, 2021	1 pages	TM01

Aug 17, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Jun 28, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Appointment of Mr Christopher Thorn as a director on Feb 01, 2020	2 pages	AP01

Jan 02, 2020	Appointment of Mr Gary Mayson as a director on Jan 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of David Courtenay Palmer-Jones as a director on Jan 01, 2020	1 pages	TM01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	33 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Full accounts made up to Dec 31, 2016	33 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Mark Hedley Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jan 05, 2009		Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England		British		135450680001
MAYSON, Gary, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jan 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1969-9	110554770001
SCANLON, John James, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Nov 13, 2009		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	Irish	1969-11	265693300001
THORN, Christopher Derrick, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1981-4	266799220001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
JOHNSON, Gordon Arthur Arandel Manor Way Wrea Green PR4 2WH Preston Lancashire		May 14, 1993	Secretary	Arandel Manor Way Wrea Green PR4 2WH Preston Lancashire		British		12706330001
MCGINTY, Francis Patrick 9 Crocus Field PR25 3DY Leyland Lancashire	May 14, 1993	Jan 19, 2000	Secretary	9 Crocus Field PR25 3DY Leyland Lancashire		British		76474740001
MCKENNA-MAYES, Graham Arthur 38 Bremer Road TW18 4HU Staines Middlesex	Jul 31, 2003	Jan 05, 2009	Secretary	38 Bremer Road TW18 4HU Staines Middlesex		British		220314290001
MURRAY, David Eugene 15 Boleyn Gardens BR4 9NG West Wickham Kent	Jan 19, 2000	Jul 01, 2001	Secretary	15 Boleyn Gardens BR4 9NG West Wickham Kent		British		59571280001
BURFORD, Colin Charles Oak House Wennington LA2 8NX Lancaster	May 14, 1993	Sep 14, 1999	Director	Oak House Wennington LA2 8NX Lancaster	United Kingdom	British	1943-9	56256740001
BURFORD, Colin Charles Oak House Wennington LA2 8NX Lancaster		May 14, 1993	Director	Oak House Wennington LA2 8NX Lancaster	United Kingdom	British	1943-9	56256740001
CATLIN, Pierre Clos Du Berfoje 17 FOREIGN Brussels 1160 Belgium	Feb 02, 1997	Feb 08, 2002	Director	Clos Du Berfoje 17 FOREIGN Brussels 1160 Belgium		French	1949-11	88547490001
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 19, 2007	Feb 29, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1964-10	122645500006
DUVAL, Florent Thierry Antoine Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 01, 2016	Oct 31, 2021	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1976-2	204851280002
ELLMAN, Louise Joyce 40 Elmers Green WN8 6SB Skelmersdale Lancashire		May 14, 1993	Director	40 Elmers Green WN8 6SB Skelmersdale Lancashire		British	1945-11	3275570001
ENTWISTLE, John 47 Pritchard Street BB11 4JT Burnley Lancashire		May 14, 1993	Director	47 Pritchard Street BB11 4JT Burnley Lancashire		British	1932-7	29369320001
GILLATT, Peter John Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire	Jan 07, 2002	Oct 31, 2006	Director	Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire	England	British	1960-4	64813260001
GOLDSTONE, Anthony Stewart Flat 2 Merlewood 17 Langham Road WA14 2HT Bowden Cheshire		May 14, 1993	Director	Flat 2 Merlewood 17 Langham Road WA14 2HT Bowden Cheshire		British	1938-10	96421740001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Oct 01, 2001	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	May 31, 2003	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	121832680001
HOLLAND, Philip Hugh Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Oct 01, 2003	Oct 07, 2013	Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	United Kingdom	British	1960-2	23142550002
MCGINTY, Francis Patrick 9 Crocus Field PR25 3DY Leyland Lancashire	May 14, 1993	Jan 19, 2000	Director	9 Crocus Field PR25 3DY Leyland Lancashire	England	British	1949-12	76474740001
NEILL, Peter Anthony 81 Clifton Drive FY8 1BZ Lytham Lancashire	Sep 14, 1999	Jan 08, 2002	Director	81 Clifton Drive FY8 1BZ Lytham Lancashire	United Kingdom	British	1949-8	73295860001
O DONNELL, James Joseph 170 Conway Drive Fulwood PR2 3ES Preston Lancashire	May 14, 1993	Feb 28, 1997	Director	170 Conway Drive Fulwood PR2 3ES Preston Lancashire		British	1947-10	26123060001
O DONNELL, James Joseph 170 Conway Drive Fulwood PR2 3ES Preston Lancashire		May 14, 1993	Director	170 Conway Drive Fulwood PR2 3ES Preston Lancashire		British	1947-10	26123060001
PALMER-JONES, David Courtenay Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Oct 01, 2008	Jan 01, 2020	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	United Kingdom	British	1963-4	125070620001
PENNEY, Nicola Diane, County Councillor 5 Coolidge Avenue LA1 5EG Lancaster Lancashire	Jul 16, 1993	Feb 28, 1997	Director	5 Coolidge Avenue LA1 5EG Lancaster Lancashire	England	British	1944-1	12089840001
PENNEY, Nicola Diane, County Councillor 5 Coolidge Avenue LA1 5EG Lancaster Lancashire		May 14, 1993	Director	5 Coolidge Avenue LA1 5EG Lancaster Lancashire	England	British	1944-1	12089840001
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Oct 01, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	33971310004
SMITH, Elizabeth Anne 206 Church Road St Annes FY8 3NW Lytham St Annes Lancashire		May 14, 1993	Director	206 Church Road St Annes FY8 3NW Lytham St Annes Lancashire	England	British	1929-3	53694590001
TAYLOR, Paul 5 High Horse Close NE39 1AN Rowlands Gill Tyne & Wear	Oct 01, 2003	Nov 13, 2009	Director	5 High Horse Close NE39 1AN Rowlands Gill Tyne & Wear	United Kingdom	British	1959-5	147757950001
TERLINDEN, Bernard Marie Chaussee De Malines 19 Wezembeek Oppem 1970 Belgium	Feb 28, 1997	Jul 09, 2001	Director	Chaussee De Malines 19 Wezembeek Oppem 1970 Belgium		Belgian	1954-5	51523090001
WEST, John James 17 Carlton Drive PR1 4PP Preston Lancashire	May 14, 1993	Oct 18, 2001	Director	17 Carlton Drive PR1 4PP Preston Lancashire		British	1939-4	3926810001
WEST, John James 17 Carlton Drive PR1 4PP Preston Lancashire		May 14, 1993	Director	17 Carlton Drive PR1 4PP Preston Lancashire		British	1939-4	3926810001
WHEATLEY, Robert James 5 Oakbrook 8 Court Downs Road BR3 6LR Beckenham Kent England	Feb 28, 1997	Mar 01, 2002	Director	5 Oakbrook 8 Court Downs Road BR3 6LR Beckenham Kent England		British	1943-8	35545130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Group Fabricom Limited

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01677389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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