Suez Recycling and Recovery North East LTD
Company 02331133 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.
2 directors on the board
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
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 44Finance 19Dormant 12Professional services 8Mining 2Retail and trade 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
- Suez Recycling and Recovery South East LTD 2 shared directors
- Hemmings Waste Management Limited 2 shared directors
- Suez Recycling and Recovery Southern LTD 2 shared directors
- Cliffeville Limited 2 shared directors
- Group Fabricom Limited 2 shared directors
- Midland Land Reclamation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02331133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1988 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38210 - Treatment and disposal of non-hazardous waste64209 - Activities of other holding companies n.e.c.
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, significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rhubarb Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Binn Landfill (Glenfarg) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northumberland Waste Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Suez Recycling and Recovery Tees Valley LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tyne Waste LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Gurteens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
- Mark Hedley Thompson Secretary · appointed 2009
Show 27 former officers
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- 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
- Per-Anders Hjort Director · appointed 2003 · resigned 2008
- 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
- Marek Robert Gordon Director · appointed 1999 · resigned 2003
- Brian Eric Ward Director · appointed 1999 · resigned 2000
- David Anthony Hespe Director · appointed 1999 · resigned 2002
- John Frederick Leaver Director · appointed 1999 · resigned 2001
- Gavin Graveson Director · appointed 1999 · resigned 2000
- Simon John Thorne Secretary · appointed 1999 · resigned 2001
- Patrick Babin Director · appointed 1996 · resigned 1999
- John Streeton Ward Obe Director · appointed 1996 · resigned 1999
- Paul Taylor Director · appointed 1995 · resigned 1999
- Raymond Hawthorne Director · appointed 1994 · resigned 1996
- James Edward Newton Director · appointed 1994 · resigned 1994
- Peter George Wilson Director · appointed 1993 · resigned 1993
- David John Watson Secretary · appointed 1993 · resigned 1999
- Christopher Michael Green Director · appointed 1992 · resigned 1999
- John Michael Guerin Director · resigned 1993
- Charles Stuart Raistrick Secretary · resigned 1993
- Ian Frederick Goodfellow Director · resigned 2003
- Ian Macmillan Director · resigned 1993
- David Gordon Cranston Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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