SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Overview

Company Name	SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03475737
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1997

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 HOLDINGS UK LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD located?

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

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

Previous Company Names
Company Name	From	Until
SITA HOLDINGS UK LIMITED	Jun 08, 2001	Jun 08, 2001
SITA HOLDING U.K. LIMITED	Mar 10, 1998	Mar 10, 1998
GAC NO. 102 LIMITED	Dec 03, 1997	Dec 03, 1997

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 27, 2025	Group of companies' accounts made up to Dec 31, 2024	107 pages	AA

Dec 03, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Group of companies' accounts made up to Dec 31, 2023	107 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Group of companies' accounts made up to Dec 31, 2022	85 pages	AA

Jan 23, 2023	Notification of Suez Recycling and Recovery Uk Group Holdings Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 23, 2023	Cessation of Suez Uk Group Holdings Ltd as a person with significant control on Dec 05, 2022	1 pages	PSC07

Nov 29, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Group of companies' accounts made up to Dec 31, 2021	84 pages	AA

Apr 13, 2022	Termination of appointment of David Courtenay Palmer-Jones as a director on Mar 31, 2022	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Nov 26, 2021	Group of companies' accounts made up to Dec 31, 2020	83 pages	AA

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

Apr 07, 2021	Group of companies' accounts made up to Dec 31, 2019	83 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Termination of appointment of Jean-Marc Marc Boursier as a director on May 22, 2020	1 pages	TM01

Jul 03, 2020	Appointment of Mr David Courtenay Palmer-Jones as a director on Jul 03, 2020	2 pages	AP01

Feb 04, 2020	Appointment of Mr Christopher Thorn as a director on Feb 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

Jan 02, 2020	Appointment of Mr John James Scanlon as a director on Jan 01, 2020	2 pages	AP01

Nov 29, 2019	Confirmation statement made on Nov 28, 2019 with updates	3 pages	CS01

Nov 15, 2019	Group of companies' accounts made up to Dec 31, 2018	76 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	41 pages	AA

View All Filings

Who are the officers of SUEZ RECYCLING AND RECOVERY HOLDINGS UK 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
SCANLON, John James, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Jan 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	England	Irish	1969-11	265693300001
THORN, Christopher Derrick, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Feb 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	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
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
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Mar 12, 1998	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		50927090001
ABBEY NOMINEES LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Dec 03, 1997	Mar 12, 1998	Secretary	Abbots House Abbey Street RG1 3BD Reading Berkshire				49118270001
BABIN, Patrick 57 Oak Lodge Chantry Square Marloes Road W8 5UH London	Feb 04, 1999	Mar 31, 2000	Director	57 Oak Lodge Chantry Square Marloes Road W8 5UH London		French	1958-3	47610970002
BARLOW, Andrew Richard Badgers Bend Bagshot Road Chobham GU24 8SJ Woking Surrey	Nov 23, 1998	Jun 01, 1999	Director	Badgers Bend Bagshot Road Chobham GU24 8SJ Woking Surrey		British	1941-1	47184330001
BLUSZTEJN, Marc 8 Bis Rue Bailly 92200 Neuilly-Sur-Seine France	Nov 23, 1998	Mar 22, 2001	Director	8 Bis Rue Bailly 92200 Neuilly-Sur-Seine France		French	1956-5	56179680001
BOURSIER, Jean-Marc Marc Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jun 23, 2015	May 22, 2020	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	France	French	1967-10	199581020001
CARNEAU, Pierre 239 Popes Lane Gunnersbury Park Ealing W5 4NH London	Nov 23, 1998	Oct 28, 1999	Director	239 Popes Lane Gunnersbury Park Ealing W5 4NH London	England	British	1952-2	26560790002
CATLIN, Pierre Clos Du Berfoje 17 FOREIGN Brussels 1160 Belgium	Mar 22, 2001	Mar 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, 2006	Feb 29, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1964-10	122645500006
CROS, Christophe Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Jul 04, 2006	Jun 23, 2015	Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	France	French	1959-8	81511880001
CROS, Christophe 4 Rue Thenard FOREIGN Paris 75005 France	Feb 08, 2002	Jul 12, 2005	Director	4 Rue Thenard FOREIGN Paris 75005 France	France	French	1959-8	81511880001
CROS, Christphe 4 Rue Thenard FOREIGN 75005 Paris France	Sep 15, 1999	Mar 22, 2001	Director	4 Rue Thenard FOREIGN 75005 Paris France		French	1959-8	67621820001
DUVAL, Florent Thierry Antoine Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Feb 01, 2016	Oct 31, 2021	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	England	French	1976-2	204851280002
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Oct 28, 1999	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
GREEN, Christopher Michael South View House North Bank NE47 6LU Haydon Bridge Northumberland	Feb 04, 1999	Jun 21, 2001	Director	South View House North Bank NE47 6LU Haydon Bridge Northumberland	United Kingdom	British	1954-10	25577780001
GUIRKINGER, Bernard 61 Avenue Emile Thiebaut Le Vesinet 78110 France	Jul 12, 2005	Jul 04, 2006	Director	61 Avenue Emile Thiebaut Le Vesinet 78110 France		French	1952-4	110026780001
HARDINGE, Florence, Viscountess Casa Iantra Rua De Sousa Martins 103 2765 Estoril Portugal	Apr 28, 1999	Feb 08, 2002	Director	Casa Iantra Rua De Sousa Martins 103 2765 Estoril Portugal		German	1957-5	33332620005
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	Apr 01, 2003	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	121832680001
JACOLIN, Etienne Jacques Andre 4 Rue Lyautey 75016 FOREIGN Paris France	Jun 22, 2001	Dec 31, 2003	Director	4 Rue Lyautey 75016 FOREIGN Paris France	France	French	1961-10	163494270001
MILLS, Terrence George Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey	Jun 21, 2001	Feb 08, 2002	Director	Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		British	1938-11	71438230001
MINTO, Anne Elizabeth 21 Delvino Road SW6 4AF London	Mar 18, 1999	Jan 02, 2001	Director	21 Delvino Road SW6 4AF London	United Kingdom	British	1953-5	82381900001
MITCHENER, Paul 13 Square Des Belles Feuilles Resedence Pre Saint Nom St Nom La Breteche France	Sep 15, 1999	Mar 22, 2001	Director	13 Square Des Belles Feuilles Resedence Pre Saint Nom St Nom La Breteche France		British	1959-10	67621760001
NEGRE, Martin Andre Bernard Penthouse E Montrose Court, Princes Gate SW7 2QG London	Apr 01, 2000	May 02, 2001	Director	Penthouse E Montrose Court, Princes Gate SW7 2QG London		French	1946-9	69362480003
PALMER-JONES, David Courtenay Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Jul 03, 2020	Mar 31, 2022	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	United Kingdom	British	1963-4	125070620001
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
PETRY, Jacques Francis 11 Rue Saint Senoch 75017 Paris France	Nov 23, 1998	Feb 08, 2002	Director	11 Rue Saint Senoch 75017 Paris France		French	1954-10	51338600001
PIN, Dominique 13 Rue Collette Paris 75017 France	Nov 23, 1998	Jul 07, 2003	Director	13 Rue Collette Paris 75017 France		French	1947-6	55953510001
RICHEN, Patrick 56 Avenue Boileau 78170 La Celle Saint Cloud France	Mar 12, 1998	Nov 23, 1998	Director	56 Avenue Boileau 78170 La Celle Saint Cloud France		French	1944-10	57393890001
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 20, 2002	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	33971310004
WEST, John James 17 Carlton Drive PR1 4PP Preston Lancashire	Sep 12, 2001	Feb 08, 2002	Director	17 Carlton Drive PR1 4PP Preston Lancashire		British	1939-4	3926810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Uk Group Holdings Ltd

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

Berkshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	02264638

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.

Suez Recycling And Recovery Uk Group Holdings Ltd

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06032206

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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