SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD

Overview

Company Name	SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06032206
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2006

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 UK GROUP HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS 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 UK GROUP HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SITA UK GROUP HOLDINGS LIMITED	Feb 14, 2008	Feb 14, 2008
SITA 2007 LIMITED	Feb 21, 2007	Feb 21, 2007
ALNERY NO. 2659 LIMITED	Dec 18, 2006	Dec 18, 2006

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Termination of appointment of Florent Thierry Antoine Duval as a director on Dec 03, 2025	1 pages	TM01

Nov 24, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Apr 16, 2024	Appointment of Mr. Florent Thierry Antoine Duval as a director on Dec 05, 2022	2 pages	AP01

Dec 21, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 18, 2022 with updates	4 pages	CS01

Dec 07, 2022	Notification of Suez Advanced Solutions Holdings Uk Limited as a person with significant control on Dec 05, 2022	2 pages	PSC02

Dec 07, 2022	Cessation of Suez Uk Group Holdings Ltd as a person with significant control on Dec 05, 2022	1 pages	PSC07

Oct 05, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

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

Oct 01, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

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

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS 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 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
MCKENNA-MAYES, Graham Arthur 38 Bremer Road TW18 4HU Staines Middlesex	Feb 21, 2007	Jan 05, 2009	Secretary	38 Bremer Road TW18 4HU Staines Middlesex		British		220314290001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 18, 2006	Feb 21, 2007	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 21, 2007	Feb 29, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1964-10	122645500006
DUVAL, Florent Thierry Antoine, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Dec 05, 2022	Dec 03, 2025	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	France	French	1976-2	321941220001
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
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	Feb 21, 2007	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	121832680001
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
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 18, 2006	Feb 21, 2007	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 18, 2006	Feb 21, 2007	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Advanced Solutions Holdings Uk Limited

Dec 05, 2022

Aztec West

Almondsbury

BS32 4TP Bristol

190

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07200499

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 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 Act
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.

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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