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All Information about:

                        
Name

Suez Recycling and Recovery UK LTD

Address
Units 301-303 Parkway
Worle
Weston Super Mare
North Somerset
BS22 6WA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2016
Company Register Address Suez House
Maidenhead
SL6 1ES
Company No. 02291198 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials
39000 - Remediation activities and other waste management services
Company Register Statusactive
Previous Names
  • Suez Recycling and Recovery UK LTD | Suez R & R
  • Suez Recycling and Recovery UK LTD | Suez R&R UK
  • Suez Recycling and Recovery UK LTD Suez R&R UK
  • Sita UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Suez Recycling And Recovery Holdings Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03475737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Mayson, Gary Maidenhead, Berkshire, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scanlon, John James Maidenhead, England Status: Active Notified: 05/01/2009 Date of Birth: 11/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish
    Thompson, Mark Hedley Maidenhead, Berkshire, England Status: Active Notified: 05/01/2009 Date of Birth: 12/1973 Occupation: Head Of Legal And Comapny Secretary Role: Secretary Nationality: British
    Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer-Jones, David Courtenay Maidenhead, England Status: Ceased Notified: 01/10/2008 Ceased: 01/01/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB DCW Holdco LTD Status: Active Notified: 30/09/2023 Companies House Number: 14739652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag F & R Cawley LTD Status: Active Notified: 15/12/2023 Companies House Number: 04170234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Midland Land Reclamation Limited Status: Active Notified: 06/04/2016 Companies House Number: 01691901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shropshire Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02627501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shukco 2020 LTD Status: Active Notified: 11/02/2020 Companies House Number: 12455931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shukco 341 LTD Status: Active Notified: 06/04/2016 Companies House Number: 02937394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suez Connect UK LTD Status: Active Notified: 06/09/2019 Companies House Number: 12192400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suez Recycling and Recovery Suffolk LTD Status: Active Notified: 06/04/2016 Companies House Number: 07346155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suez Recycling and Recovery Surrey LTD Status: Active Notified: 06/04/2016 Companies House Number: 03184332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suez Recycling and Recovery UK Pensions Plans Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 03184335 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

  • Branch VAT Numbers (1)

    gb-flag Browning Ferris Services LTD5 Roundwood Avenue, Stockley Park, Uxbridge, Middx, UB11 1BX