SUEZ RECYCLING AND RECOVERY KIRKLEES LTD - MAIDENHEAD


Company Profile Company Filings

Overview

SUEZ RECYCLING AND RECOVERY KIRKLEES LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497105. The accounts status is FULL and accounts are next due on 30/09/2024.

SUEZ RECYCLING AND RECOVERY KIRKLEES LTD - MAIDENHEAD

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITA (KIRKLEES) LIMITED (until 13/04/2016)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PATTERSON Oct 1968 British Director 2023-04-04 CURRENT
JOHN JAMES SCANLON Nov 1969 Irish Director 2003-10-01 CURRENT
MR AAFAQ NOOR BUTT Feb 1977 British Director 2024-01-15 CURRENT
MR JOHN JOSEPH TAYLOR Jan 1962 British Director 2021-08-11 CURRENT
MR MARK HEDLEY THOMPSON British Secretary 2009-01-05 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
MR JOHN WILKINSON Apr 1974 British Director 2015-12-09 CURRENT
DR MICHAEL GRAEME DEWISON Jun 1962 British Director 2020-11-16 CURRENT
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2008-10-01 UNTIL 2020-01-01 RESIGNED
MR GARY MAYSON Sep 1969 British Director 2009-10-01 UNTIL 2023-04-04 RESIGNED
MR TIM OTLEY Feb 1973 British Director 2012-03-27 UNTIL 2015-12-09 RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2003-05-31 UNTIL 2008-10-01 RESIGNED
COUNCILLOR CATHERINE SCOTT Oct 1963 Director 2014-04-01 UNTIL 2015-04-01 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-10-01 UNTIL 2007-02-19 RESIGNED
CLLR CHRISTINE MARIE LOUISE SMITH Jan 1944 British Director 2012-06-18 UNTIL 2014-04-01 RESIGNED
CLLR DAVID PAUL SHEARD Nov 1948 British Director 2011-04-20 UNTIL 2012-06-18 RESIGNED
CLLR DAVID PAUL SHEARD Nov 1948 British Director 1998-05-27 UNTIL 2004-07-28 RESIGNED
LINDA DIANE WILD Aug 1949 British Director 2002-08-08 UNTIL 2004-07-28 RESIGNED
MR PETER ANTHONY NEILL Aug 1949 British Director 1999-09-13 UNTIL 2002-01-08 RESIGNED
FRANCIS PATRICK MCGINTY Dec 1949 British Director 1998-02-11 UNTIL 2000-01-17 RESIGNED
GRAHAM INGLESON Aug 1959 British Director 2006-01-01 UNTIL 2009-10-01 RESIGNED
CLLR DAVID PAUL SHEARD Nov 1948 British Director 2012-07-04 UNTIL 2014-04-01 RESIGNED
DAVID EUGENE MURRAY Sep 1961 British Secretary 1999-11-26 UNTIL 2001-08-01 RESIGNED
MR GRAHAM ARTHUR MCKENNA-MAYES Nov 1968 British Secretary 2003-07-31 UNTIL 2009-01-05 RESIGNED
FRANCIS PATRICK MCGINTY Dec 1949 British Secretary 1998-04-02 UNTIL 1999-11-26 RESIGNED
JOHN EDWARD EMMS Mar 1949 British Secretary 1998-02-11 UNTIL 1998-04-02 RESIGNED
ELIZABETH JAYNE CLARE COOPER British Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-01-22 UNTIL 1998-02-11 RESIGNED
COUNCILLOR NAHEED ARSHAD-MATHER Sep 1958 British Director 2016-10-12 UNTIL 2023-10-12 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-01-22 UNTIL 1998-02-11 RESIGNED
MRS CHARLOTTE GOODWIN Jun 1985 British Director 2019-07-10 UNTIL 2021-03-30 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2021-10-31 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-03-01 RESIGNED
PIERRE CATLIN Nov 1949 French Director 1998-04-02 UNTIL 2002-02-08 RESIGNED
MR COLIN CHARLES BURFORD Sep 1943 British Director 1998-02-11 UNTIL 1999-09-13 RESIGNED
COUNCILLOR ANTHONY JOHN BRICE Oct 1944 British Director 2006-08-14 UNTIL 2010-03-31 RESIGNED
CLLR. ANTHONY JOHN BRICE Oct 1944 British Director 2014-04-01 UNTIL 2015-04-01 RESIGNED
TERRENCE WILLIAM BRADLEY Apr 1951 British Director 1998-11-26 UNTIL 2002-12-20 RESIGNED
COUNCILLOR MICHAEL BOWER May 1938 British Director 2004-07-28 UNTIL 2006-08-14 RESIGNED
PAUL TAYLOR May 1959 British Director 2001-12-12 UNTIL 2002-06-30 RESIGNED
COUNCILLOR STEVE HALL Aug 1960 British Director 2015-04-01 UNTIL 2016-10-12 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 2009-10-01 UNTIL 2020-11-16 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2001-10-01 UNTIL 2003-05-31 RESIGNED
COUNCILLOR YUSRA HUSSAIN Apr 1988 British,Pakistani Director 2023-10-12 UNTIL 2023-12-20 RESIGNED
MARTEN WIDLUND Aug 1970 Swedish Director 2003-10-01 UNTIL 2006-01-01 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 2002-01-07 UNTIL 2006-10-31 RESIGNED
MR ROBERT JAMES WHEATLEY Aug 1943 British Director 1998-04-02 UNTIL 2002-03-01 RESIGNED
COUNCILLOR MICHAEL RICHARD WATSON Oct 1967 Director 2015-04-01 UNTIL 2019-07-10 RESIGNED
BERNARD MARIE TERLINDEN May 1954 Belgian Director 1998-04-02 UNTIL 2001-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shukco 327 Ltd 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kirklees Council 2016-04-06 Huddersfield   Significant influence or control

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