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Company · Maidenhead

Lidsey Landfill Limited

Remediation activities and other waste management services

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

Network

The large node is Lidsey Landfill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Christopher Bryan Male 2016-2019 Director View profile
  2. Florent Thierry Antoine Duval 2016-2021 Director View profile
  3. Geraint Lloyd Rees 2014-2016 Director View profile
  4. Stuart Higgins 2014-2016 Director View profile
  5. Michael Garfield 2010-2014 Director View profile
  6. Adrian Clarke 2009-2014 Director View profile
  7. David Andrew Gerrard 2009-2013 Director View profile
  8. David Courtenay Palmer Jones 2008-2010 Director View profile
  9. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  10. John Peter O'Sullivan 2007-2009 Director View profile
  11. Paul Taylor 2006-2008 Director View profile
  12. Gavin Howard Graveson 2005-2019 Director View profile
  13. Cyrille Du Peloux De Saint Romain 2003-2005 Director View profile
  14. Peter John Gillatt 2003-2006 Director View profile
  15. Graham Arthur Mckenna-Mayes 2003-2009 Director View profile
  16. Keith Riley 2003-2007 Director View profile
  17. Per-Anders Hjort 2003-2008 Director View profile
  18. Ian Anthony Sexton 2002-2007 Director View profile
  19. Peter Hathaway 2002-2003 Director View profile
  20. Brian Alexander Padgham 2002-2006 Director View profile
  21. Ian Frederick Goodfellow 2001-2002 Director View profile
  22. Michel Jean Jacques Gourvennec 1999-2003 Director View profile
  23. Edouard Jacques Dupont Madinier 1998-2000 Director View profile
  24. John Michael Kutner 1998-2008 Director View profile
  25. Thomas Spaul 1996-2003 Director View profile
  26. Kevin Anthony Bromboszcz 1995-1996 Director View profile
  27. Shaun Michael Peter Bowden 1994-1997 Director View profile
  28. David Robert Knott 1992-1995 Director View profile
  29. Robert Peter Leonard Armstrong 1992-1994 Director View profile
  30. Terrence George Mills 2002 Director View profile
  31. Robert David Merrick 1992 Director View profile
  32. Philip John Scarborough 2002 Director View profile
  33. Terence Arthur Vincent 1992 Director View profile
  34. David Andrew Sherwin 2002 Director View profile
  35. Richard Douglas Berry 2009-2013 Secretary View profile
  36. Robert Charles Hunt 2007-2008 Secretary View profile
  37. Elizabeth Jayne Clare Cooper 2001-2003 Secretary View profile
  38. Christopher John Horton 1995-1998 Secretary View profile
  39. Jeffrey Michael Pearson 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Remediation activities and other waste management services
Incorporated
28/10/1988
Registered office
Maidenhead

Ownership

Owned by (2) 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. Lidsey Landfill Limited is controlled by Suez Recycling and Recovery Southern LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Suez Recycling and Recovery Southern LTD is controlled by Suez Recycling and Recovery South East LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Suez Recycling and Recovery South East LTD is controlled by Shukco 340 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Shukco 340 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
  5. 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.

6 directors on the board

9.8y median 8.7y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 48Dormant 15Finance 15Professional services 10Manufacturing 4Other services 4Mining 2Business 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.

Sources

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

Record details
Company number
02310433
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.

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