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All Information about:

                        
Name

Suez Recycling and Recovery South East LTD

Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID no VAT ID available
Company No. 00295632 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
Previous Names
  • Shukco 347 LTD
  • Sita South East Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shukco 340 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03301834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Knight, Joan Maidenhead, Berkshire, England Status: Active Notified: 31/07/2003 Date of Birth: 08/1955 Occupation: Assistant Company Secretary Role: Secretary Nationality: British
    Scanlon, John James Maidenhead, Berkshire, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    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 Grenfell Road, Maidenhead Status: Ceased Notified: 01/10/2008 Ceased: 03/06/2015 Occupation: Cheif Executive Officer, Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Kernow Environment LTD Status: Active Notified: 06/04/2016 Companies House Number: 03798382 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 337 LTD Status: Active Notified: 06/04/2016 Companies House Number: 00517576 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 338 LTD Status: Active Notified: 06/04/2016 Companies House Number: 00336330 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 Southern LTD Status: Active Notified: 06/04/2016 Companies House Number: 01020153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors