Suez Recycling and Recovery UK LTD
Company 02291198 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
10.2y median 6.5y
average tenure
17.5y
longest tenure
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
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 50Finance 19Dormant 12Professional services 8Retail and trade 3Mining 2Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rhubarb Street Limited 3 shared directors
- Shropshire Waste Management Limited 3 shared directors
- Suez Recycling and Recovery Lancashire LTD 3 shared directors
- Suez Recycling and Recovery Surrey LTD 3 shared directors
- F & R Cawley Limited 3 shared directors
- Suez Recycling and Recovery Suffolk LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02291198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1988 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38110 - Collection of non-hazardous waste38210 - Treatment and disposal of non-hazardous waste38320 - Recovery of sorted materials39000 - Remediation activities and other waste management services
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.
- Suez Recycling and Recovery Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cornwall Energy Recovery Holdings LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - NS Norm LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Suez Recycling and Recovery Surrey LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shropshire Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suez Recycling and Recovery UK Pensions Plans Trustees LTD
75-100% shares, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - SID Knowles Waste Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Shukco 341 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suez Recycling and Recovery Suffolk LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - West London Energy Recovery Holdings LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Northumberland Energy Recovery Holdings LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Midland Land Reclamation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC362841
25-50% shares, 25-50% voting · notified 2016-04-06 - Merseyside Energy Recovery Holdings LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - London Recycling & Renewable Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - Suez Connect UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 - Shukco 2020 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 - DCW Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - F & R Cawley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - Merseyside Energy Recovery Holdings LTD ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (37)
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Mark Hedley Thompson Secretary · appointed 2009
- Scanlon, John James, Mr. Director · appointed 2009
Show 33 former officers
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- David Foster Director · appointed 2012 · resigned 2013
- Marek Robert Gordon Director · appointed 2009 · resigned 2016
- John James Scanlon Secretary · appointed 2009 · resigned 2009
- David Courtenay Palmer Jones Director · appointed 2008 · resigned 2020
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Graham Arthur Mckenna-Mayes Secretary · appointed 2003 · resigned 2009
- Peter John Gillatt Director · appointed 2003 · resigned 2006
- Per-Anders Hjort Director · appointed 2003 · resigned 2008
- Joan Knight Secretary · appointed 2001 · resigned 2001
- Elizabeth Jayne Clare Cooper Secretary · appointed 2001 · resigned 2003
- Ian Anthony Sexton Director · appointed 2001 · resigned 2007
- Robert Anthony Searby Director · appointed 1999 · resigned 2001
- Brian Eric Ward Director · appointed 1999 · resigned 2000
- David Anthony Hespe Director · appointed 1999 · resigned 2002
- John Frederick Leaver Director · appointed 1999 · resigned 2001
- Ian Frederick Goodfellow Director · appointed 1999 · resigned 2003
- Gavin Graveson Director · appointed 1999 · resigned 2000
- Charles John Doble Director · appointed 1998 · resigned 1999
- Marc Blusztejn Director · appointed 1997 · resigned 1999
- Dominique Pin Director · appointed 1997 · resigned 1999
- Simon John Thorne Director · appointed 1997 · resigned 2001
- John Michael Taylor Director · appointed 1997 · resigned 1997
- Jacques Francis Petry Director · appointed 1997 · resigned 1999
- Thierry Laurent Schwarz Director · appointed 1995 · resigned 1997
- Philippe George De La Chapelle Director · appointed 1995 · resigned 1997
- Jean Jacques Prompsy Director · appointed 1993 · resigned 1995
- Pierre Carneau Director · appointed 1989 · resigned 1999
- Phillipe Brongniart Director · resigned 1993
- Andrew Richard Barlow Director · resigned 1999
- Frederic Charles Melul Director · resigned 1995
- Eric Houdart Director · resigned 1998
- Jean-Claude Lebel Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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