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Company

Suez Recycling and Recovery Lancashire LTD

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

Network

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

Who leads it

Previous officers 27

  1. Florent Thierry Antoine Duval 2016-2021 Director View profile
  2. David Courtenay Palmer Jones 2008-2020 Director View profile
  3. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  4. Paul Taylor 2003-2009 Director View profile
  5. Philip Hugh Holland 2003-2013 Director View profile
  6. Per-Anders Hjort 2003-2008 Director View profile
  7. Peter John Gillatt 2002-2006 Director View profile
  8. Ian Anthony Sexton 2001-2007 Director View profile
  9. Ian Frederick Goodfellow 2001-2003 Director View profile
  10. Peter Anthony Neill 1999-2002 Director View profile
  11. Bernard Marie Terlinden 1997-2001 Director View profile
  12. Robert James Wheatley 1997-2002 Director View profile
  13. Pierre Catlin 1997-2002 Director View profile
  14. Penney, Nicola Diane, County Councillor 1993-1997 Director View profile
  15. John James West 1993-2001 Director View profile
  16. James Joseph O Donnell 1993-1997 Director View profile
  17. Colin Charles Burford 1993-1999 Director View profile
  18. Bernard James Whittle 1993 Director View profile
  19. Louise Joyce Ellman 1993 Director View profile
  20. Anthony Stewart Goldstone 1993 Director View profile
  21. Elizabeth Anne Smith 1993 Director View profile
  22. John Entwistle 1993 Director View profile
  23. Graham Arthur Mckenna-Mayes 2003-2009 Secretary View profile
  24. Elizabeth Jayne Clare Cooper 2001-2003 Secretary View profile
  25. David Eugene Murray 2000-2001 Secretary View profile
  26. Francis Patrick Mcginty 1993-2000 Secretary View profile
  27. Gordon Arthur Johnson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1991

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 Lancashire LTD is controlled by Group Fabricom Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Group Fabricom Limited 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
  3. 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.

3 directors on the board

9.9y median 6.5y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
02640956
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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