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Company · Maidenhead

Suez Recycling and Recovery Packington LTD

Treatment and disposal of non-hazardous waste

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Suez Recycling and Recovery Packington LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Florent Thierry Antoine Duval 2016-2021 Director View profile
  2. David Courtenay Palmer Jones 2008-2015 Director View profile
  3. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  4. Per-Anders Hjort 2003-2008 Director View profile
  5. Ian Anthony Sexton 2001-2007 Director View profile
  6. Brian Eric Ward 1999-2000 Director View profile
  7. David Anthony Hespe 1999-2002 Director View profile
  8. John Frederick Leaver 1999-2001 Director View profile
  9. Ian Frederick Goodfellow 1999-2003 Director View profile
  10. Gavin Graveson 1999-2000 Director View profile
  11. Eric James Johnson 1995-1998 Director View profile
  12. Robert Anthony Searby 1995-2001 Director View profile
  13. Timothy James Penfold 1995-1998 Director View profile
  14. Marek Robert Gordon 2003 Director View profile
  15. Michael Christopher Mccarthy 1995 Director View profile
  16. John Patrick Volpi 1997 Director View profile
  17. John Thomas Turton 1999 Director View profile
  18. Phillip Arthur Morris 1996 Director View profile
  19. Joan Knight 2003-2025 Secretary View profile
  20. Elizabeth Jayne Clare Cooper 2001-2003 Secretary View profile
  21. Simon John Thorne 1999-2001 Secretary View profile
  22. David John Williams 1993-1999 Secretary View profile
  23. Leslie George Alyes 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Treatment and disposal of non-hazardous waste
Incorporated
17/05/1979
Registered office
Maidenhead
Previous names
Shukco 346 LTD (until 29/11/2017)
Sita Packington Limited (until 25/03/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Suez Recycling and Recovery Packington LTD is controlled by Suez Recycling and Recovery Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Suez Recycling and Recovery Holdings UK LTD is controlled by Suez Recycling and Recovery UK Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suez Recycling and Recovery UK Group Holdings LTD.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 28Finance 13Dormant 11Professional services 7Mining 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01420998
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data